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Barry Callebaut Manufacturing (UK) Limited OXFORDSHIRE

Founded in 1974, Barry Callebaut Manufacturing (UK), classified under reg no. 01156841 is an active company. Currently registered at Wildmere Industrial Estate OX16 3UU, Oxfordshire the company has been in the business for 50 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 1st September 2004 Barry Callebaut Manufacturing (UK) Limited is no longer carrying the name Barry Callebaut (UK).

The firm has 2 directors, namely Michael K., Darko S.. Of them, Darko S. has been with the company the longest, being appointed on 7 March 2019 and Michael K. has been with the company for the least time - from 1 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barry Callebaut Manufacturing (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 01156841
Date of Incorporation Mon, 14th Jan 1974
Industry Manufacture of cocoa and chocolate confectionery
End of financial Year 31st August
Company age 50 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 Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Michael K.

Position: Director

Appointed: 01 December 2023

Darko S.

Position: Director

Appointed: 07 March 2019

Xavier D.

Position: Director

Appointed: 01 November 2021

Resigned: 30 November 2023

Rogier V.

Position: Director

Appointed: 05 October 2021

Resigned: 30 November 2023

Masha M.

Position: Director

Appointed: 22 June 2020

Resigned: 01 November 2021

Robin W.

Position: Director

Appointed: 01 January 2017

Resigned: 31 August 2021

Richard S.

Position: Director

Appointed: 14 July 2016

Resigned: 01 January 2020

Bart D.

Position: Director

Appointed: 01 November 2014

Resigned: 31 December 2018

Jurgen D.

Position: Director

Appointed: 01 July 2014

Resigned: 19 July 2016

Elizabeth L.

Position: Director

Appointed: 18 October 2013

Resigned: 21 December 2016

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

Igor R.

Position: Director

Appointed: 07 September 2011

Resigned: 31 October 2013

Massimo G.

Position: Director

Appointed: 01 September 2010

Resigned: 01 April 2020

Dung D.

Position: Secretary

Appointed: 01 September 2010

Resigned: 06 November 2011

Andy F.

Position: Director

Appointed: 23 March 2007

Resigned: 01 October 2021

Adrian C.

Position: Secretary

Appointed: 18 November 2005

Resigned: 01 August 2009

Christopher H.

Position: Director

Appointed: 20 March 2004

Resigned: 28 April 2011

Keith B.

Position: Director

Appointed: 20 March 2004

Resigned: 23 March 2007

Simon H.

Position: Secretary

Appointed: 01 February 2004

Resigned: 18 November 2005

Simon H.

Position: Director

Appointed: 31 August 2003

Resigned: 18 November 2005

David G.

Position: Secretary

Appointed: 31 January 2003

Resigned: 03 February 2004

Jean M.

Position: Director

Appointed: 14 June 2001

Resigned: 15 August 2002

Patrick W.

Position: Director

Appointed: 17 April 2001

Resigned: 06 April 2004

Onno B.

Position: Director

Appointed: 22 April 1999

Resigned: 14 June 2001

Ludwig P.

Position: Director

Appointed: 17 February 1998

Resigned: 30 September 2014

Rudloph P.

Position: Director

Appointed: 17 February 1998

Resigned: 22 April 1999

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: 08 November 1993

Resigned: 06 February 1995

Peter H.

Position: Director

Appointed: 16 August 1993

Resigned: 31 August 2000

Pierre V.

Position: Director

Appointed: 26 September 1992

Resigned: 22 April 1999

Charles G.

Position: Director

Appointed: 26 September 1992

Resigned: 17 February 1998

Jaak V.

Position: Director

Appointed: 26 September 1992

Resigned: 19 May 1995

Norman W.

Position: Director

Appointed: 26 September 1992

Resigned: 08 November 1993

Company previous names

Barry Callebaut (UK) September 1, 2004
S & A Lesme-callebaut December 24, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st August 2022
filed on: 7th, June 2023 		Free Download (36 pages)

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