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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 14
  • 1
    Caulliez, Sylvain
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Rankin, Stuart Ian
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    1992-07-17 ~ 2005-04-27
    OF - Director → CIF 0
  • 3
    Lorette, Emmanuel
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2013-04-29
    OF - Director → CIF 0
  • 4
    Perchereau, Marie-cecile
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2023-08-28
    OF - Director → CIF 0
  • 5
    Rossi, Paolo
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Couasnon, Pierre-yves
    Director born in December 1989
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ 2024-04-29
    OF - Director → CIF 0
  • 7
    Lesaffre, Lucien
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1992-06-12 ~ 2005-08-02
    OF - Director → CIF 0
  • 8
    Saingier, Vincent Pascal
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Casier, Marc Joseph-georges
    Managing Director born in July 1952
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Abraham, Michael Richard
    Director born in October 1952
    Individual (11 offsprings)
    Officer
    2013-04-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Robbrecht, Andre
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 12
    Maclennan, Clare
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 13
    P.H.S. SECRETARIAL SERVICES LIMITED - now 01895559
    CREDOSTAMP LIMITED - 1987-09-24
    City Tower Level 4, 40 Basinghall Street, London
    Active Corporate (6 parents, 37 offsprings)
    Officer
    1992-06-12 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 14
    37, Langerbruggekaai, 9000 Gent, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LESAFFRE UK AND IRELAND LIMITED

Period: 2017-01-17 ~ now
Company number: 02709750 10345726
Registered names
LESAFFRE UK AND IRELAND LIMITED - now 10345726
L.H.B. (UK) LTD. - 1992-07-17
ELKINHILL LIMITED - 1992-06-05
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • LESAFFRE UK AND IRELAND LIMITED
    Info
    DCL YEAST LIMITED - 2017-01-17
    L.H.B. (UK) LTD. - 2017-01-17
    ELKINHILL LIMITED - 2017-01-17
    Registered number 02709750
    256, Ikon Trading Estate Droitwich Road, Hartlebury, Kidderminster DY10 4EU
    PRIVATE LIMITED COMPANY incorporated on 1992-04-27 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • LESAFFRE UK AND IRELAND LIMITED
    S
    Registered number 02709750
    Trinity Court, 34 West Street, Sutton, Surrey, England, SM1 1SH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERMEX LIMITED
    - now 04966280
    FERMEX INTERNATIONAL LIMITED - 2014-04-11
    IMPROTECH LIMITED - 2009-04-23
    E3 Blackpole East, Worcester
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.