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

BARRY CALLEBAUT HOLDING (UK) LIMITED

Previous names
HACKREMCO (NO. 600) LIMITED - 1990-10-01
S & A LESME LIMITED - 2004-09-01
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • BARRY CALLEBAUT HOLDING (UK) LIMITED
    Info
    HACKREMCO (NO. 600) LIMITED - 1990-10-01
    S & A LESME LIMITED - 1990-10-01
    Registered number 02512309
    icon of addressWildmere Road Industrial, Estate, Banbury, Oxfordshire OX16 3UU
    PRIVATE LIMITED COMPANY incorporated on 1990-06-15 (35 years 6 months). 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
    icon of addressBarry 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
    icon of addressBarry Callebaut, 14 Wildmere Road, Banbury, England, OX16 3UU
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BARRY CALLEBAUT (UK) LIMITED - 2004-09-01
    S & A LESME-CALLEBAUT LIMITED - 1997-12-24
    JACOBS SUCHARD (VENDING) LIMITED - 1990-08-15
    VAN HOUTEN UK LIMITED - 1992-06-22
    INTERFOOD CONFECTIONERY LIMITED - 1990-04-12
    icon of addressWildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BARRY (UK) LIMITED - 1992-09-10
    CACAO BARRY (UK) LIMITED - 2004-09-01
    SEAHOLD LIMITED - 1986-02-24
    icon of addressBarry Callebaut, Wildmere Road, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2024-05-08
    CIF 2 - Ownership of voting rights - 75% or more 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 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
  • 2
    BARRY CALLEBAUT (UK) LIMITED - 2004-09-01
    S & A LESME-CALLEBAUT LIMITED - 1997-12-24
    JACOBS SUCHARD (VENDING) LIMITED - 1990-08-15
    VAN HOUTEN UK LIMITED - 1992-06-22
    INTERFOOD CONFECTIONERY LIMITED - 1990-04-12
    icon of addressWildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2024-05-08
    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
    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

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