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Westfalia Colombia Limited

Westfalia Colombia Limited is an active UK company (number 06620044), incorporated 2008, with 2 current directors, Hans Eugenio Eben Ivanschitz and Rian Johannes Du Toit. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Westfalia Colombia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Sanet De-Ruiter 2024-2025 Director View profile
  2. Albertus Barend Brand 2022-2024 Director View profile
  3. Paulina Theologou 2020-2022 Director View profile
  4. Juan Fernando Velez Garcia 2020-2022 Director View profile
  5. Pedro Francisco Aguilar Nino 2020-2022 Director View profile
  6. Rodrigo Barros Tocornal 2018-2020 Director View profile
  7. Rodrigo Manuel Kunstmann Rioseco 2018-2020 Director View profile
  8. Oscar Villegas Torres 2014-2017 Director View profile
  9. Carmen Gloria Luttges Dittborn 2014-2016 Director View profile
  10. Zac Jon Bard 2014-2024 Director View profile
  11. Miguel Allamand Zavala 2014-2017 Director View profile
  12. Claus Burkhard Lippert 2008-2019 Director View profile
  13. Christiaan Pienaar 2008-2011 Director View profile
  14. Luciene James Limited 2008-2008 Corporate-director View profile
  15. Ian David Cyril Hutchinson 2020-2022 Secretary View profile
  16. Chantelle Grobler 2015-2020 Secretary View profile
  17. Peter Henry Irving 2008-2015 Secretary View profile
  18. Simon Mark Curry 2008-2008 Secretary View profile
  19. The Company Registration Agents LTD 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2008

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.

Group

  1. Westfalia Colombia Limited is controlled by Westfalia Fruit International Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-10 · source: Companies House PSC register

Ultimately controlled by Westfalia Fruit International Limited.

5 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.

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.

2 directors on the board

9.8y median 9.8y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 2Manufacturing 2Dormant 1Hospitality 1Professional services 1Retail and trade 1

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
06620044
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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