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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 20
  • 1
    Zondervan, Anton Machiel
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Eelkman Rooda, Frans Emil
    Chief Financial Officer Royal Wessanen N V born in April 1952
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Schaafsma, Sjoerd Rienk
    Chief Financial Officer Europe born in April 1967
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Vierstra, Doede Gerben
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 5
    De Gantes, Francois Jean Urbain Marie
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Boxer, Jason Edward
    Finance Director born in May 1969
    Individual (12 offsprings)
    Officer
    2012-02-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Milne, Linda Jane
    Financial Controller
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 8
    Wagter, Hanne
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Reynolds, Andrew David Finch
    Director born in October 1962
    Individual (31 offsprings)
    Officer
    2004-07-01 ~ 2006-04-06
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Director
    Individual (31 offsprings)
    Officer
    2004-10-11 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 10
    Vass, Emma Jane
    Managing Director born in March 1976
    Individual (12 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 11
    Heemskerk, Joannes Petrus Theodorus, Drs Rc
    Finance Director born in April 1965
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2012-07-31
    OF - Director → CIF 0
    Heemskerk, Joannes Petrus Theodorus, Drs Rc
    Finance Director
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 12
    Yeates, Paul
    Managing Director born in May 1958
    Individual (28 offsprings)
    Officer
    2008-02-02 ~ 2010-06-18
    OF - Director → CIF 0
    Yeates, Paul
    Managing Director
    Individual (28 offsprings)
    Officer
    2008-02-02 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    Kleerekoper, David Jacob
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2009-01-01
    OF - Director → CIF 0
    Kleerekoper, David Jacob
    Director
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2008-02-02
    OF - Secretary → CIF 0
  • 14
    Onkenhout, Niels Rensen
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2004-01-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Cairns, Patrick David
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Wolf, Edward Wilhelm Wolf
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Merckx, Ronald Johannes Josephus Bernardus
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 18
    Hulsman, Bart Franciscus Mattheus
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 19
    Garnaat, Geert
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2003-01-10 ~ 2008-02-02
    OF - Director → CIF 0
  • 20
    Kramer, Nicolaas Johannes Maria
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ 2005-01-01
    OF - Director → CIF 0
parent relation
Company in focus

WESSANEN GREAT BRITAIN HOLDINGS LIMITED

Period: 2003-01-10 ~ 2022-06-21
Company number: 04633911
Registered name
WESSANEN GREAT BRITAIN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WESSANEN GREAT BRITAIN HOLDINGS LIMITED
    Info
    Registered number 04633911
    2 Riverview Meadows Business Park, Station Approach Blackwater, Camberley, Surrey GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 and dissolved on 2022-06-21 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • WESSANEN GREAT BRITAIN HOLDINGS LIMITED
    S
    Registered number 04633911
    2, Riverview, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KALLO FOODS LIMITED
    - now 02893019
    GARMA FOODS INTERNATIONAL LIMITED - 2001-01-12
    GARMA GOURMET (UK) LIMITED - 1997-09-23
    CARAWAY SERVICES LIMITED - 1994-03-18
    Meadows Business Park Station Approach, Blackwater, Camberley, Gu17 9ab
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.