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 3
  • 1
    Saingier, Vincent Pascal
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Maclennan, Clare
    Director born in January 1976
    Individual (9 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 11
  • 1
    Abraham, Michael Richard
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Couasnon, Pierre-yves
    Director born in December 1989
    Individual
    Officer
    2023-09-05 ~ 2024-04-29
    OF - Director → CIF 0
  • 3
    Robbrecht, Andre
    Individual
    Officer
    2005-09-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Lesaffre, Lucien
    Company Director born in September 1945
    Individual
    Officer
    1992-06-12 ~ 2005-08-02
    OF - Director → CIF 0
  • 5
    Caulliez, Sylvain
    Individual
    Officer
    2012-10-31 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Rossi, Paolo
    Director born in July 1957
    Individual
    Officer
    2007-03-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    Rankin, Stuart Ian
    Company Director born in August 1942
    Individual
    Officer
    1992-07-17 ~ 2005-04-27
    OF - Director → CIF 0
  • 8
    Casier, Marc Joseph-georges
    Managing Director born in July 1952
    Individual
    Officer
    2005-08-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Perchereau, Marie-cecile
    Director born in July 1973
    Individual
    Officer
    2018-05-15 ~ 2023-08-28
    OF - Director → CIF 0
  • 10
    Lorette, Emmanuel
    Director born in June 1952
    Individual
    Officer
    2012-04-26 ~ 2013-04-29
    OF - Director → CIF 0
  • 11
    P.H.S. SECRETARIAL SERVICES LIMITED - now
    CREDOSTAMP LIMITED - 1987-09-24
    City Tower Level 4, 40 Basinghall Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-06-12 ~ 2005-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LESAFFRE UK AND IRELAND LIMITED

Previous names
DCL YEAST LIMITED - 2017-01-17
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. - 1992-07-17
    ELKINHILL LIMITED - 1992-06-05
    Registered number 02709750
    Trinity Court, 34 West Street, Sutton, Surrey SM1 1SH
    Private Limited Company incorporated on 1992-04-27 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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
Active 1
  • FERMEX INTERNATIONAL LIMITED - 2014-04-11
    IMPROTECH LIMITED - 2009-04-23
    E3 Blackpole East, Worcester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.