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Barry Callebaut Holding (UK) Limited BANBURY

Founded in 1990, Barry Callebaut Holding (UK), classified under reg no. 02512309 is an active company. Currently registered at Wildmere Road Industrial OX16 3UU, Banbury the company has been in the business for thirty four years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 1st September 2004 Barry Callebaut Holding (UK) Limited is no longer carrying the name S & A Lesme.

The company has 3 directors, namely Pascale M., Rogier V. and Darko S.. Of them, Darko S. has been with the company the longest, being appointed on 8 March 2019 and Pascale M. has been with the company for the least time - from 2 May 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barry Callebaut Holding (UK) Limited Address / Contact

Office Address Wildmere Road Industrial
Office Address2 Estate
Town Banbury
Post code OX16 3UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02512309
Date of Incorporation Fri, 15th Jun 1990
Industry Manufacture of cocoa and chocolate confectionery
End of financial Year 31st August
Company age 34 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Pascale M.

Position: Director

Appointed: 02 May 2022

Rogier V.

Position: Director

Appointed: 05 October 2021

Darko S.

Position: Director

Appointed: 08 March 2019

Richard T.

Position: Director

Appointed: 22 June 2020

Resigned: 01 May 2022

Andy F.

Position: Director

Appointed: 15 July 2016

Resigned: 01 October 2021

Bart D.

Position: Director

Appointed: 01 November 2014

Resigned: 08 March 2019

Christopher W.

Position: Secretary

Appointed: 11 October 2012

Resigned: 26 July 2016

Christopher W.

Position: Director

Appointed: 23 July 2012

Resigned: 25 July 2016

James H.

Position: Secretary

Appointed: 06 November 2011

Resigned: 11 October 2012

Massimo G.

Position: Director

Appointed: 01 September 2010

Resigned: 30 April 2020

Dung D.

Position: Secretary

Appointed: 01 August 2009

Resigned: 06 November 2011

Adrian C.

Position: Secretary

Appointed: 18 November 2005

Resigned: 01 August 2009

Johan V.

Position: Director

Appointed: 18 November 2005

Resigned: 30 October 2008

Simon H.

Position: Director

Appointed: 31 August 2003

Resigned: 18 November 2005

Simon H.

Position: Secretary

Appointed: 31 January 2003

Resigned: 18 November 2005

Rudloph P.

Position: Director

Appointed: 17 February 1998

Resigned: 22 April 1999

Ludwig P.

Position: Director

Appointed: 17 February 1998

Resigned: 30 September 2014

Hans B.

Position: Director

Appointed: 17 February 1998

Resigned: 01 June 2003

David G.

Position: Director

Appointed: 24 September 1997

Resigned: 03 February 2004

Trevor S.

Position: Secretary

Appointed: 15 February 1995

Resigned: 31 January 2003

Jonathan L.

Position: Secretary

Appointed: 16 August 1993

Resigned: 06 February 1995

Peter H.

Position: Director

Appointed: 16 August 1993

Resigned: 17 February 1998

Charles G.

Position: Director

Appointed: 20 July 1992

Resigned: 17 February 1998

David A.

Position: Director

Appointed: 20 July 1992

Resigned: 31 August 1999

Norman W.

Position: Director

Appointed: 16 June 1992

Resigned: 16 August 1993

Pierre V.

Position: Director

Appointed: 18 September 1991

Resigned: 22 April 1999

Klaus W.

Position: Director

Appointed: 15 June 1991

Resigned: 16 June 1992

Colin W.

Position: Director

Appointed: 15 June 1991

Resigned: 16 December 1991

Charles G.

Position: Director

Appointed: 15 June 1991

Resigned: 26 June 1992

Norman W.

Position: Secretary

Appointed: 15 June 1991

Resigned: 16 August 1993

David A.

Position: Director

Appointed: 15 June 1991

Resigned: 26 June 1992

Company previous names

S & A Lesme September 1, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Full accounts data made up to Wednesday 31st August 2022
filed on: 7th, June 2023 		Free Download (16 pages)

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