DELIBARN UK LTD.

Company summary

Company number: 01935226
Status: ACTIVE
Incorporated / age: 1 August 198541 years
Registered office: Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Nature of business
Wholesale of meat and meat products
Previous company names
WHAT'S COOKING SAVOURY UK LTD
TERBEKE-PLUMA UK LIMITED
PLUMA UK LIMITED
CONTINENTAL GOURMET FOODS LIMITED
ANVILRATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYLS, Christophe Willy Emmanuelle ACTIVE	Director	10 Jan 2025		Belgium	January 1981	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
PÖTZL, Julian Rudolph ACTIVE	Director	01 Mar 2025		Austria	March 1973	Aurelius, Unterer Anger 3, München, 80331, Germany
TOEMEN, Patrick Gottfried ACTIVE	Director	10 Jan 2025		Netherlands	May 1972	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
WINKENS, Marco ACTIVE	Director	10 Jan 2025		Germany	October 1984	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
VAN DER PLUYM, Edward RESIGNED	Secretary		01 May 2008			Hagedoornlaan 11, Antwerp, 2610, Belgium
BOGAERTS, Ronald RESIGNED	Director	01 Jul 2014	30 Apr 2017	Belgium	June 1954	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
BOLSIUS, Christophe RESIGNED	Director	01 Mar 2015	31 May 2018	Belgium	October 1969	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
CLUDTS, Patrick RESIGNED	Director	01 May 2008	01 Jan 2009		January 1961	Wilgendaalstraat 76, Schoten, 2900, Belgium
DE BRUYCKERE, Luc Jules Joseph RESIGNED	Director	18 May 2006	01 May 2008		November 1945	Eikeldreef 11a - 9830, Sint Martens Latem, Belgium
DE COCK, Wim Donaat Margriet RESIGNED	Director	31 May 2018	22 Oct 2018	Belgium	October 1961	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
DE COCK, Wim Donaat Margriet RESIGNED	Director	18 May 2006	01 Jan 2007		October 1961	Parklaan 52, Temse 9140, Belgium
GOEMINNE, Dirk RESIGNED	Director	06 Jan 2014	31 May 2018	Belgium	February 1955	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
HAEGENS, Teun Mathijs Henricus RESIGNED	Director	10 Jan 2025	01 Mar 2025	Netherlands	July 1979	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
HOFMAN, Marc Ghislain Martha Emiel RESIGNED	Director	18 May 2006	31 Mar 2013		May 1958	Ringlaan Zuid 114, De Haan 8420, Belgium, FOREIGN
ISAACS, John Reginald RESIGNED	Director		18 May 2006		January 1947	Meers Farm, The Hollow, West Chiltington, West Sussex, RH20 2QA
KAMP, Hendricus RESIGNED	Director	10 Jun 2021	23 Dec 2024	Netherlands	January 1963	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
KINT, Francis Jacques Louis, Director RESIGNED	Director	01 Jun 2018	30 Jun 2021	Belgium	February 1962	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
KOENRAADT, Ingeborg RESIGNED	Director	31 May 2018	22 Oct 2018	Belgium	April 1971	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
REGNIERS, Yves Luc RESIGNED	Director	01 Jan 2019	10 Jan 2025	Belgium	April 1978	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
SANDERS, Piet Herman Jozef RESIGNED	Director	01 Oct 2021	10 Jan 2025	Belgium	November 1966	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
SKELLY, Richard Colin RESIGNED	Director		18 May 2006		January 1943	Blueberry Farm, Blueberry Lane Knockholt, Sevenoaks, Kent, TN14 7NH
STEVENS, Rene Julia Antonetta Leon RESIGNED	Director	01 Jun 2013	15 Mar 2020	Belgium	February 1958	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
VAN DER PLUYM, Adriaan Leon RESIGNED	Director		31 Jan 1997		January 1932	Spechtendreef 5, 2980 Halle, Belgium
VAN DER PLUYM, Antoon RESIGNED	Director		31 Oct 1996		July 1930	Ruitersdreef 16, Schilde 2970, Belgium
VAN DER PLUYM, Edward RESIGNED	Director		31 May 2018		November 1957	Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
VANHOUTTE, Annie RESIGNED	Director	01 May 2008	06 Jan 2014		July 1962	Vinkestraat 20, Sint Denijs, 8554, Belgium

BYLS, Christophe Willy Emmanuelle ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: Belgium
Date of birth: January 1981
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

PÖTZL, Julian Rudolph ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: Austria
Date of birth: March 1973
Address: Aurelius, Unterer Anger 3, München, 80331, Germany

TOEMEN, Patrick Gottfried ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: Netherlands
Date of birth: May 1972
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

WINKENS, Marco ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: Germany
Date of birth: October 1984
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

VAN DER PLUYM, Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2008
Address: Hagedoornlaan 11, Antwerp, 2610, Belgium

BOGAERTS, Ronald RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Apr 2017
Country of Residence: Belgium
Date of birth: June 1954
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

BOLSIUS, Christophe RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 31 May 2018
Country of Residence: Belgium
Date of birth: October 1969
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

CLUDTS, Patrick RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Jan 2009
Date of birth: January 1961
Address: Wilgendaalstraat 76, Schoten, 2900, Belgium

DE BRUYCKERE, Luc Jules Joseph RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 01 May 2008
Date of birth: November 1945
Address: Eikeldreef 11a - 9830, Sint Martens Latem, Belgium

DE COCK, Wim Donaat Margriet RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 22 Oct 2018
Country of Residence: Belgium
Date of birth: October 1961
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

DE COCK, Wim Donaat Margriet RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 01 Jan 2007
Date of birth: October 1961
Address: Parklaan 52, Temse 9140, Belgium

GOEMINNE, Dirk RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 31 May 2018
Country of Residence: Belgium
Date of birth: February 1955
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

HAEGENS, Teun Mathijs Henricus RESIGNED
Role: Director
Appointed on: 10 Jan 2025
Resigned on: 01 Mar 2025
Country of Residence: Netherlands
Date of birth: July 1979
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

HOFMAN, Marc Ghislain Martha Emiel RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 31 Mar 2013
Date of birth: May 1958
Address: Ringlaan Zuid 114, De Haan 8420, Belgium, FOREIGN

ISAACS, John Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2006
Date of birth: January 1947
Address: Meers Farm, The Hollow, West Chiltington, West Sussex, RH20 2QA

KAMP, Hendricus RESIGNED
Role: Director
Appointed on: 10 Jun 2021
Resigned on: 23 Dec 2024
Country of Residence: Netherlands
Date of birth: January 1963
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

KINT, Francis Jacques Louis, Director RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 30 Jun 2021
Country of Residence: Belgium
Date of birth: February 1962
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

KOENRAADT, Ingeborg RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 22 Oct 2018
Country of Residence: Belgium
Date of birth: April 1971
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

REGNIERS, Yves Luc RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 10 Jan 2025
Country of Residence: Belgium
Date of birth: April 1978
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

SANDERS, Piet Herman Jozef RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 10 Jan 2025
Country of Residence: Belgium
Date of birth: November 1966
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

SKELLY, Richard Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2006
Date of birth: January 1943
Address: Blueberry Farm, Blueberry Lane Knockholt, Sevenoaks, Kent, TN14 7NH

STEVENS, Rene Julia Antonetta Leon RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 15 Mar 2020
Country of Residence: Belgium
Date of birth: February 1958
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

VAN DER PLUYM, Adriaan Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: January 1932
Address: Spechtendreef 5, 2980 Halle, Belgium

VAN DER PLUYM, Antoon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: July 1930
Address: Ruitersdreef 16, Schilde 2970, Belgium

VAN DER PLUYM, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2018
Date of birth: November 1957
Address: Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

VANHOUTTE, Annie RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 06 Jan 2014
Date of birth: July 1962
Address: Vinkestraat 20, Sint Denijs, 8554, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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