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Who leads it
Previous officers 4
- Pieter Anthony Delbaere 2016-2020 View profile
- Maarten Luc Karel Maddens 2005-2016 View profile
- Michael William Willis 2000-2005 View profile
- Mark Seaman 2005-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1989
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Crop's & Partners UK Limited
75-100% shares, 75-100% voting · notified 2017-09-19
Group
- Crop's Foods LTD.
is controlled by Crop's & Partners UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-19 · source: Companies House PSC register - Crop's & Partners UK Limited
is controlled by Michel Delbaere
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-23 · source: Companies House PSC register
Ultimately controlled by Michel Delbaere.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £11,405,081
- Cash
- £1,890,716
- Employees
- 43
- Turnover
- £110,552,152
- Profit/loss
- £3,729,593
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michel Delbaere Director
- Paul Andrew Weatherby Director · appointed 2017
- Iain Weatherby Director · appointed 2020
Directors past 6 years
- Paul Andrew Weatherby Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Iain Weatherby Director · appointed 2020
Portfolio (2)
- Michel Delbaere Director
- Paul Andrew Weatherby Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02368785
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data