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DELIBARN UK LTD.

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Company·GB·oo:GB-COH-01935226
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Delibarn Belgium Nvbeneficial owner 87.5%→DELIBARN UK LTD.

Company profile· live · Companies House

Company no.
01935226
Status
active
Type
ltd
Incorporated
1985-08-01
Registered office
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
SIC
46320
Officers · 4 active
  • BYLS, Christophe Willy Emmanuelle
    director · Belgian · appt 2025-01-10
  • PÖTZL, Julian Rudolph
    director · Austrian · appt 2025-03-01
  • TOEMEN, Patrick Gottfried
    director · Dutch · appt 2025-01-10
  • WINKENS, Marco
    director · German · appt 2025-01-10
  • VAN DER PLUYM, Edward(resigned)
    secretary · Belgian
  • BOGAERTS, Ronald(resigned)
    director · Belgian · appt 2014-07-01
  • BOLSIUS, Christophe(resigned)
    director · Belgian · appt 2015-03-01
  • CLUDTS, Patrick(resigned)
    director · Belgian · appt 2008-05-01
  • DE BRUYCKERE, Luc Jules Joseph(resigned)
    director · Belgian · appt 2006-05-18
  • DE COCK, Wim Donaat Margriet(resigned)
    director · Belgian · appt 2018-05-31
  • DE COCK, Wim Donaat Margriet(resigned)
    director · Belgian · appt 2006-05-18
  • GOEMINNE, Dirk(resigned)
    director · Belgian · appt 2014-01-06
Beneficial owners · PSC · 1 current
  • ■
    Delibarn Belgium Nv
    corporate PSC · Belgium · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.