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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 29
  • 1
    Van Sligter, Rogier
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Gebhard, Charles
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-06-26
    OF - Director → CIF 0
    1992-07-20 ~ 1998-02-17
    OF - Director → CIF 0
  • 3
    Heaps, Peter William, Dr
    Born in September 1938
    Individual (6 offsprings)
    Officer
    1993-08-16 ~ 1998-02-17
    OF - Director → CIF 0
  • 4
    Pausenberger, Ludwig Reimold Gabriel
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Pachl, Rudloph John
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 1999-04-22
    OF - Director → CIF 0
  • 6
    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
  • 7
    Watts, Colin Paul
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1991-12-16
    OF - Director → CIF 0
  • 8
    Vermaut, Pierre Francis
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1991-09-18 ~ 1999-04-22
    OF - Director → CIF 0
  • 9
    Wemmie, Klaus
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1992-06-16
    OF - Director → CIF 0
  • 10
    Terme, Richard
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2022-05-01
    OF - Director → CIF 0
  • 11
    Fleming, Andy Edward
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2016-07-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Hardman, Simon Archibald John
    Born in May 1969
    Individual (18 offsprings)
    Officer
    2003-08-31 ~ 2005-11-18
    OF - Director → CIF 0
    Hardman, Simon Archibald John
    Individual (18 offsprings)
    Officer
    2003-01-31 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 13
    Suman, Darko, Mr.
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Brutsch, Hans Robert
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ 2003-06-01
    OF - Director → CIF 0
  • 15
    Atwell, David Henry
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-06-26
    OF - Director → CIF 0
    1992-07-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    White, Norman Harvey
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1992-06-16 ~ 1993-08-16
    OF - Director → CIF 0
    White, Norman Harvey
    Individual (7 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-08-16
    OF - Secretary → CIF 0
  • 17
    Pavlova, Simona
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Stevens, Trevor John
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 19
    De Geyndt, Bart
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 20
    Van Der Sijpe, Johan
    Born in September 1966
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2008-10-30
    OF - Director → CIF 0
  • 21
    Griffiths, David
    Born in January 1939
    Individual (4 offsprings)
    Officer
    1997-09-24 ~ 2004-02-03
    OF - Director → CIF 0
  • 22
    Meulemeester, Pascale, Ms.
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ 2024-02-29
    OF - Director → CIF 0
  • 23
    Cooper, Adrian James
    Individual (11 offsprings)
    Officer
    2005-11-18 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 24
    Garavaglia, Massimo, Mr.
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Do Viet, Dung, Mr.
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2011-11-06
    OF - Secretary → CIF 0
  • 26
    Heaton, James, Mr.
    Individual (3 offsprings)
    Officer
    2011-11-06 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 27
    Lewis, Jonathan Wyndham
    Individual (7 offsprings)
    Officer
    1993-08-16 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 28
    Paps, Jef
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Barry Callebaut France Sas, 5, Boulevard Michelet, Hardricourt, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-16 ~ 2022-02-07
    PE - Has significant influence or 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 voting rights - 75% or more 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
parent relation
Company in focus

BARRY CALLEBAUT HOLDING (UK) LIMITED

Period: 2004-09-01 ~ now
Company number: 02512309
Registered names
BARRY CALLEBAUT HOLDING (UK) LIMITED - now
S & A LESME LIMITED - 2004-09-01
HACKREMCO (NO. 600) LIMITED - 1990-10-01 03900050... (more)
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 - 2004-09-01
    Registered number 02512309
    Wildmere Road Industrial, Estate, Banbury, Oxfordshire OX16 3UU
    PRIVATE LIMITED COMPANY incorporated on 1990-06-15 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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
  • BARRY CALLEBAUT HOLDING UK LIMITED
    S
    Registered number 02512309
    Barry Callebaut, 14 Wildmere Road, Banbury, England, OX16 3UU
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 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)
    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 - 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
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    BARRY CALLEBAUT MANUFACTURING (UK) LIMITED
    - now 01156841
    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 (36 parents)
    Person with significant control
    2025-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-04-16 ~ 2024-05-08
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.