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
    Employee born in August 1984
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Pavlova, Simona
    Employee born in November 1981
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Wemmie, Klaus
    Director born in June 1942
    Individual
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 2
    Van Sligter, Rogier
    President Emea At Barry Callebaut born in April 1973
    Individual
    Officer
    2021-10-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Suman, Darko, Mr.
    Vp, Cfo Emea born in June 1979
    Individual
    Officer
    2019-03-08 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Van Der Sijpe, Johan
    Director born in September 1966
    Individual
    Officer
    2005-11-18 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    Pachl, Rudloph John
    Director born in November 1939
    Individual
    Officer
    1998-02-17 ~ 1999-04-22
    OF - Director → CIF 0
  • 6
    Gebhard, Charles
    Director born in November 1941
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
    Gebhard, Charles
    Company Director born in November 1941
    Individual
    1992-07-20 ~ 1998-02-17
    OF - Director → CIF 0
  • 7
    Vermaut, Pierre Francis
    Director born in January 1948
    Individual
    Officer
    1991-09-18 ~ 1999-04-22
    OF - Director → CIF 0
  • 8
    De Geyndt, Bart
    Cfo (Western Europe) born in March 1969
    Individual
    Officer
    2014-11-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 9
    Worsh, Christopher Stephen
    Finance Manager born in December 1963
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2016-07-25
    OF - Director → CIF 0
    Worsh, Christopher Stephen
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 10
    Meulemeester, Pascale, Ms.
    Employee born in July 1979
    Individual (1 offspring)
    Officer
    2022-05-02 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Brutsch, Hans Robert
    Clerk born in March 1959
    Individual
    Officer
    1998-02-17 ~ 2003-06-01
    OF - Director → CIF 0
  • 12
    Do Viet, Dung, Mr.
    Individual
    Officer
    2009-08-01 ~ 2011-11-06
    OF - Secretary → CIF 0
  • 13
    Hardman, Simon Archibald John
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2003-08-31 ~ 2005-11-18
    OF - Director → CIF 0
    Hardman, Simon Archibald John
    Individual (10 offsprings)
    Officer
    2003-01-31 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 14
    Heaton, James, Mr.
    Individual
    Officer
    2011-11-06 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 15
    Heaps, Peter William, Dr
    Director born in September 1938
    Individual
    Officer
    1993-08-16 ~ 1998-02-17
    OF - Director → CIF 0
  • 16
    Watts, Colin Paul
    Director born in January 1946
    Individual
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
  • 17
    Pausenberger, Ludwig Reimold Gabriel
    Director born in November 1957
    Individual
    Officer
    1998-02-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Lewis, Jonathan Wyndham
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 19
    Garavaglia, Massimo, Mr.
    President Western Europe born in April 1966
    Individual
    Officer
    2010-09-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Cooper, Adrian James
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 21
    Fleming, Andy Edward
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 22
    White, Norman Harvey
    Accountant born in June 1944
    Individual (1 offspring)
    Officer
    1992-06-16 ~ 1993-08-16
    OF - Director → CIF 0
    White, Norman Harvey
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
  • 23
    Stevens, Trevor John
    Company Secretary
    Individual
    Officer
    1995-02-15 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 24
    Griffiths, David
    Director born in January 1939
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2004-02-03
    OF - Director → CIF 0
  • 25
    Terme, Richard
    Managing Director born in July 1969
    Individual
    Officer
    2020-06-22 ~ 2022-05-01
    OF - Director → CIF 0
  • 26
    Atwell, David Henry
    Director born in June 1939
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
    1992-07-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    Barry Callebaut France Sas, 5, Boulevard Michelet, Hardricourt, France
    Corporate
    Person with significant control
    2016-04-16 ~ 2022-02-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

BARRY CALLEBAUT HOLDING (UK) LIMITED

Previous names
S & A LESME LIMITED - 2004-09-01
HACKREMCO (NO. 600) LIMITED - 1990-10-01
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Related profiles found in government register
  • BARRY CALLEBAUT HOLDING (UK) LIMITED
    Info
    S & A LESME LIMITED - 2004-09-01
    HACKREMCO (NO. 600) LIMITED - 1990-10-01
    Registered number 02512309
    Wildmere Road Industrial, Estate, Banbury, Oxfordshire OX16 3UU
    Private Limited Company incorporated on 1990-06-15 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BARRY CALLEBAUT HOLDING (UK) LIMITED
    S
    Registered number missing
    Barry Callebaut Holding (uk) Limited, Wildmere Road, Banbury, United Kingdom, OX16 7UU
    Limited Liability Ccompany
    CIF 1
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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 (3 parents)
    Person with significant control
    2016-04-16 ~ 2024-05-08
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BARRY CALLEBAUT (UK) LIMITED - 2004-09-01
    S & A LESME-CALLEBAUT LIMITED - 1997-12-24
    VAN HOUTEN UK LIMITED - 1992-06-22
    JACOBS SUCHARD (VENDING) LIMITED - 1990-08-15
    INTERFOOD CONFECTIONERY LIMITED - 1990-04-12
    Wildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-16 ~ 2024-05-08
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.