---
title: "DELIBARN UK LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92f8ac89-775d-5f39-bca9-583f60d4ecc2
json: https://whiteintel.dev/api/public/dossier/92f8ac89-775d-5f39-bca9-583f60d4ecc2
identifier: oo:GB-COH-01935226
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DELIBARN UK LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01935226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92f8ac89-775d-5f39-bca9-583f60d4ecc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92f8ac89-775d-5f39-bca9-583f60d4ecc2  

## Ownership & control

### Owners / controllers

- **Delibarn Belgium Nv** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4f9559f-2e1c-422d-b3d8-7250e167d794

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- BYLS, Christophe Willy Emmanuelle — director · Belgian · appointed 2025-01-10
- PÖTZL, Julian Rudolph — director · Austrian · appointed 2025-03-01
- TOEMEN, Patrick Gottfried — director · Dutch · appointed 2025-01-10
- WINKENS, Marco — director · German · appointed 2025-01-10
- VAN DER PLUYM, Edward — secretary · Belgian · resigned 2008-05-01
- BOGAERTS, Ronald — director · Belgian · appointed 2014-07-01 · resigned 2017-04-30
- BOLSIUS, Christophe — director · Belgian · appointed 2015-03-01 · resigned 2018-05-31
- CLUDTS, Patrick — director · Belgian · appointed 2008-05-01 · resigned 2009-01-01
- DE BRUYCKERE, Luc Jules Joseph — director · Belgian · appointed 2006-05-18 · resigned 2008-05-01
- DE COCK, Wim Donaat Margriet — director · Belgian · appointed 2018-05-31 · resigned 2018-10-22
- DE COCK, Wim Donaat Margriet — director · Belgian · appointed 2006-05-18 · resigned 2007-01-01
- GOEMINNE, Dirk — director · Belgian · appointed 2014-01-06 · resigned 2018-05-31
- HAEGENS, Teun Mathijs Henricus — director · Dutch · appointed 2025-01-10 · resigned 2025-03-01
- HOFMAN, Marc Ghislain Martha Emiel — director · Belgian · appointed 2006-05-18 · resigned 2013-03-31
- ISAACS, John Reginald — director · British · resigned 2006-05-18
- KAMP, Hendricus — director · Dutch · appointed 2021-06-10 · resigned 2024-12-23
- KINT, Francis Jacques Louis, Director — director · Belgian · appointed 2018-06-01 · resigned 2021-06-30
- KOENRAADT, Ingeborg — director · Belgian · appointed 2018-05-31 · resigned 2018-10-22
- REGNIERS, Yves Luc — director · Belgian · appointed 2019-01-01 · resigned 2025-01-10
- SANDERS, Piet Herman Jozef — director · Belgian · appointed 2021-10-01 · resigned 2025-01-10

### Beneficial owners (Persons with Significant Control)

- [Delibarn Belgium Nv](https://whiteintel.dev/entity/e4f9559f-2e1c-422d-b3d8-7250e167d794) — 75–100% shares · corporate PSC · Belgium — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01935226
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01935226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELIBARN UK LTD.**. Human view: https://whiteintel.dev/entity/92f8ac89-775d-5f39-bca9-583f60d4ecc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/92f8ac89-775d-5f39-bca9-583f60d4ecc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._