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 4
  • 1
    Borges, Cirillo Danne
    Plant Director born in December 1981
    Individual (1 offspring)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Connor, David Martin
    Transformation Director born in August 1976
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hashagen, George Harold
    Finance Director born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    17, Boulevard Haussmann, Paris 75009, France
    Corporate (4 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Vandemoortele, Jean Francois Raymond Edmond
    Director Of Companies born in December 1958
    Individual
    Officer
    2001-01-29 ~ 2009-07-02
    OF - Director → CIF 0
  • 2
    Koen, Bouckaert
    Strategic Director born in April 1968
    Individual
    Officer
    2004-12-20 ~ 2018-07-23
    OF - Director → CIF 0
  • 3
    Theodoredis, Roger Emmanuel
    Senior Manager born in December 1958
    Individual
    Officer
    2009-07-02 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Huybrechts, Guy Henri Pierre Renee
    Company Director born in May 1956
    Individual
    Officer
    1999-02-05 ~ 2001-03-26
    OF - Director → CIF 0
  • 5
    Durez, Dirk
    Secretary General born in June 1955
    Individual
    Officer
    2002-02-04 ~ 2009-07-02
    OF - Director → CIF 0
  • 6
    Longueville, William
    Individual
    Officer
    1999-02-05 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 7
    Deryckere, Bernard Pierre Jean
    Director Of Companies born in May 1958
    Individual
    Officer
    2001-09-10 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Garfitt, Susan Joan
    Employee born in January 1963
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Connor, David Martin
    Site Director born in August 1976
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2023-05-03
    OF - Director → CIF 0
  • 10
    Swenden, Eric Emile
    Company Director born in October 1943
    Individual
    Officer
    1999-02-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Pellegrino, Yves
    Evp Finance born in May 1965
    Individual
    Officer
    2018-10-04 ~ 2022-07-26
    OF - Director → CIF 0
  • 12
    Denayer, Paul
    Finance & Administration Director born in August 1969
    Individual
    Officer
    2008-10-01 ~ 2019-03-31
    OF - Director → CIF 0
    Denayer, Paul
    Finance & Administration Director
    Individual
    Officer
    2008-10-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 13
    Lamote, Sven
    Director Of Companies born in November 1973
    Individual
    Officer
    2017-11-22 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Wyckhuys, Marc Bernard Jules
    Financial Director born in June 1951
    Individual
    Officer
    2004-12-20 ~ 2008-07-01
    OF - Director → CIF 0
    Wyckhuys, Marc Bernard Jules
    Financial Director
    Individual
    Officer
    2002-02-04 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 15
    Indurain, Irene Boj
    Employee born in March 1972
    Individual
    Officer
    2019-06-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Vandecappelle, Bart Dirk Georges
    Head Of Operations Controlling born in January 1966
    Individual
    Officer
    2022-04-05 ~ 2023-07-13
    OF - Director → CIF 0
  • 17
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Director → CIF 0
  • 20
    6, 6, Rue Jean Monnet, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALPRO (UK) LIMITED

Standard Industrial Classification
10320 - Manufacture Of Fruit And Vegetable Juice
10511 - Liquid Milk And Cream Production
10519 - Manufacture Of Other Milk Products
10860 - Manufacture Of Homogenized Food Preparations And Dietetic Food

  • ALPRO (UK) LIMITED
    Info
    Registered number 03708934
    Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire NN15 5YT
    Private Limited Company incorporated on 1999-02-05 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.