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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 35
  • 1
    Emery, Martin Edwin
    Born in December 1942
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-06-16
    OF - Director → CIF 0
  • 2
    Van Sligter, Rogier
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Cooper, Adrian James
    Individual (12 offsprings)
    Officer
    2005-11-18 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 4
    Fleming, Andy Edward
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Marciel, Jean-paul
    Born in January 1946
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 1998-02-17
    OF - Director → CIF 0
  • 6
    Chenal, Jean
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1997-03-13
    OF - Director → CIF 0
  • 7
    Bendavid, Patrick Henry
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1997-02-18
    OF - Director → CIF 0
  • 8
    De Geyndt, Bart
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 9
    Langley-jones, Elizabeth Sarah
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2020-03-01
    OF - Director → CIF 0
  • 10
    Vermaut, Pierre Francis
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 1998-02-17
    OF - Director → CIF 0
  • 11
    Rogiers, Igor, Mr.
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Dendooven, Jurgen Daniel Liliane
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 13
    Griffiths, David
    Born in January 1939
    Individual (5 offsprings)
    Officer
    1997-09-24 ~ 2004-02-03
    OF - Director → CIF 0
    Griffiths, David
    Individual (5 offsprings)
    Officer
    1995-07-28 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 14
    Waters, Robin, Director
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Worsh, Christopher Stephen
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2012-07-23 ~ 2016-07-25
    OF - Director → CIF 0
    Worsh, Christopher Stephen
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 16
    Paps, Jef
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Heaps, Peter William, Dr
    Born in September 1938
    Individual (7 offsprings)
    Officer
    1997-06-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Leblond, Alain
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-06-23
    OF - Director → CIF 0
  • 19
    Tunnell, Jonathan Frederick
    Individual (6 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-07-28
    OF - Secretary → CIF 0
  • 20
    Pavlova, Simona
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Demal, Sami Erza
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-02-18
    OF - Director → CIF 0
  • 22
    Pausenberger, Ludwig Reimold Gabriel
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Braithwaite, Keith
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 24
    Hardman, Simon Archibald John
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2003-08-31 ~ 2005-11-18
    OF - Director → CIF 0
    Hardman, Simon Archibald John
    Individual (17 offsprings)
    Officer
    2005-08-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 25
    Heaton, James, Mr.
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 26
    Garavaglia, Massimo, Mr.
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    Terme, Richard
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2022-05-01
    OF - Director → CIF 0
  • 28
    Hurt, Christopher Simon Richard
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ 2011-04-28
    OF - Director → CIF 0
  • 29
    Meulemeester, Pascale, Ms.
    Employee born in July 1979
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 30
    Cooper, Adrian
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 31
    Suman, Darko, Mr.
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 32
    Ridley, William Philip Christison
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1997-03-12
    OF - Director → CIF 0
  • 33
    Nichols, Claire Marie, Mrs.
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 34
    BARRY CALLEBAUT HOLDING (UK) LIMITED
    - now 02512309
    S & A LESME LIMITED - 2004-09-01
    HACKREMCO (NO. 600) LIMITED - 1990-10-01
    Barry Callebaut Holding (uk) Limited, Wildmere Road, Banbury, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ 2024-05-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 35
    BARRY CALLEBAUT (UK) LIMITED - now 01958865 01156841
    CACAO BARRY (UK) LIMITED - 2004-09-01
    BARRY (UK) LIMITED - 1992-09-10
    SEAHOLD LIMITED - 1986-02-24
    2, Castle Lane, Solihull, West Midlands
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2009-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRY CALLEBAUT (UK) LIMITED

Period: 2004-09-01 ~ now
Company number: 01958865 01156841
Registered names
BARRY CALLEBAUT (UK) LIMITED - now 01156841
BARRY (UK) LIMITED - 1992-09-10
SEAHOLD LIMITED - 1986-02-24
Recent Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • BARRY CALLEBAUT (UK) LIMITED
    Info
    CACAO BARRY (UK) LIMITED - 2004-09-01
    BARRY (UK) LIMITED - 2004-09-01
    SEAHOLD LIMITED - 2004-09-01
    Registered number 01958865
    Barry Callebaut, Wildmere Road, Banbury, Oxfordshire OX16 3UU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • BARRY CALLEBAUT (UK) LTD
    S
    Registered number missing
    2, Castle Lane, Solihull, West Midlands, B92 8DB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARRY CALLEBAUT (UK) LIMITED
    - now 01958865 01156841
    CACAO BARRY (UK) LIMITED - 2004-09-01
    BARRY (UK) LIMITED - 1992-09-10
    SEAHOLD LIMITED - 1986-02-24
    Barry Callebaut, Wildmere Road, Banbury, Oxfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2009-08-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.