Barry Callebaut Belgium NV, UK Branch
Company FC042321 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Simona Pavlova Director · appointed 2025
- Peter Vanneste Director · appointed 2025
- Luc Temmerman Director · appointed 2025
- Monica Nastase Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Peter Vanneste Director · appointed 2025
- Luc Temmerman Director · appointed 2025
- Monica Nastase Director · appointed 2025
Portfolio (1)
- Simona Pavlova Director · appointed 2025
Left in the last 12 months
- Paul Borra Director · appointed 2025 · resigned 2026
- Pascale Meulemeester Director · appointed 2025 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Barry Callebaut (UK) Limited 1 shared director
- Barry Callebaut Holding (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC042321 |
| Status | Active |
| Type | Other company type |
| Incorporated | 10/02/2025 |
| Address | 122 AALSTERSESTRAAT, LEBBEKE, 9280 |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Simona Pavlova Director · appointed 2025
- Peter Vanneste Director · appointed 2025
- Luc Temmerman Director · appointed 2025
- Monica Nastase Director · appointed 2025
Show 4 former officers
- Paul Borra Director · appointed 2025 · resigned 2026
- Fabian Andreas Stierli Director · appointed 2025 · resigned 2025
- Pascale Meulemeester Director · appointed 2025 · resigned 2025
- Frederik Van Der Knaap Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record