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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Paps, Jef
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Pavlova, Simona
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Hurt, Christopher Simon Richard
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Cooper, Adrian James
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 3
    Langley-jones, Elizabeth Sarah
    Sales Director born in June 1979
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2020-03-01
    OF - Director → CIF 0
  • 4
    Heaton, James, Mr.
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 5
    Meulemeester, Pascale, Ms.
    Employee born in July 1979
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Marciel, Jean-paul
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1998-02-17
    OF - Director → CIF 0
  • 7
    Pausenberger, Ludwig Reimold Gabriel
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Van Sligter, Rogier
    President Emea Barry Callebaut born in April 1973
    Individual
    Officer
    icon of calendar 2021-10-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Demal, Sami Erza
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1997-02-18
    OF - Director → CIF 0
  • 10
    Vermaut, Pierre Francis
    President born in January 1948
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1998-02-17
    OF - Director → CIF 0
  • 11
    Braithwaite, Keith
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 12
    Tunnell, Jonathan Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-28
    OF - Secretary → CIF 0
  • 13
    Waters, Robin, Director
    Head Of Uk Sale born in June 1958
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Griffiths, David
    Accountant born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 2004-02-03
    OF - Director → CIF 0
    Griffiths, David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-28 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 15
    Suman, Darko, Mr.
    Vp, Cfo, Emea born in June 1979
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Heaps, Peter William, Dr
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Worsh, Christopher Stephen
    Finance Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-23 ~ 2016-07-25
    OF - Director → CIF 0
    Worsh, Christopher Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 18
    De Geyndt, Bart
    Cfo (Western Europe) born in March 1969
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 19
    Nichols, Claire Marie, Mrs.
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 20
    Hardman, Simon Archibald John
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-31 ~ 2005-11-18
    OF - Director → CIF 0
    Hardman, Simon Archibald John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 21
    Ridley, William Philip Christison
    Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1997-03-12
    OF - Director → CIF 0
  • 22
    Dendooven, Jurgen Daniel Liliane
    Factory Manager born in November 1974
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 23
    Bendavid, Patrick Henry
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1997-02-18
    OF - Director → CIF 0
  • 24
    Leblond, Alain
    Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 25
    Cooper, Adrian
    Accountant
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 26
    Fleming, Andy Edward
    Sales Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 27
    Terme, Richard
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-05-01
    OF - Director → CIF 0
  • 28
    Garavaglia, Massimo, Mr.
    President Western Europe born in April 1966
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 29
    Chenal, Jean
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Director → CIF 0
  • 30
    Emery, Martin Edwin
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 31
    Rogiers, Igor, Mr.
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 32
    HACKREMCO (NO. 600) LIMITED - 1990-10-01
    S & A LESME LIMITED - 2004-09-01
    icon of addressBarry Callebaut Holding (uk) Limited, Wildmere Road, Banbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ 2024-05-08
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 33
    icon of address2, Castle Lane, Solihull, West Midlands
    Corporate
    Officer
    2009-08-01 ~ 2009-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BARRY CALLEBAUT (UK) LIMITED

Previous names
BARRY (UK) LIMITED - 1992-09-10
CACAO BARRY (UK) LIMITED - 2004-09-01
SEAHOLD LIMITED - 1986-02-24
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

  • BARRY CALLEBAUT (UK) LIMITED
    Info
    BARRY (UK) LIMITED - 1992-09-10
    CACAO BARRY (UK) LIMITED - 1992-09-10
    SEAHOLD LIMITED - 1992-09-10
    Registered number 01958865
    icon of addressBarry Callebaut, Wildmere Road, Banbury, Oxfordshire OX16 3UU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.