Barry Callebaut (UK) Limited in Wildmere Road BANBURY

Barry Callebaut (UK) Limited BANBURY

Barry Callebaut (UK) started in year 1985 as Private Limited Company with registration number 01958865. The Barry Callebaut (UK) company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Banbury at Barry Callebaut,. Postal code: OX16 3UU. Since Wed, 1st Sep 2004 Barry Callebaut (UK) Limited is no longer carrying the name Cacao Barry (UK).

The firm has 3 directors, namely Simona P., Jef P. and Pascale M.. Of them, Pascale M. has been with the company the longest, being appointed on 1 May 2022 and Simona P. has been with the company for the least time - from 1 March 2024. At present 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 (UK) Limited Address / Contact

Office Address	Barry Callebaut,
Office Address2	Wildmere Road
Town	Banbury
Post code	OX16 3UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01958865
Date of Incorporation	Thu, 14th Nov 1985
Industry	Manufacture of cocoa and chocolate confectionery
End of financial Year	31st August
Company age	39 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Simona P.

Position: Director

Appointed: 01 March 2024

Jef P.

Position: Director

Appointed: 01 December 2023

Pascale M.

Position: Director

Appointed: 01 May 2022

Rogier V.

Position: Director

Appointed: 05 October 2021

Resigned: 30 November 2023

Richard T.

Position: Director

Appointed: 22 June 2020

Resigned: 01 May 2022

Darko S.

Position: Director

Appointed: 07 March 2019

Resigned: 29 February 2024

Robin W.

Position: Director

Appointed: 01 January 2017

Resigned: 31 August 2021

Bart D.

Position: Director

Appointed: 01 November 2014

Resigned: 07 March 2019

Jurgen D.

Position: Director

Appointed: 01 July 2014

Resigned: 19 July 2016

Elizabeth L.

Position: Director

Appointed: 18 October 2013

Resigned: 01 March 2020

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: 01 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: 30 April 2020

Claire N.

Position: Secretary

Appointed: 05 October 2009

Resigned: 31 October 2011

Barry Callebaut (uk) Ltd

Position: Corporate Secretary

Appointed: 01 August 2009

Resigned: 01 August 2009

Andy F.

Position: Director

Appointed: 23 March 2007

Resigned: 01 October 2021

Adrian C.

Position: Secretary

Appointed: 18 November 2005

Resigned: 01 August 2009

Simon H.

Position: Secretary

Appointed: 01 August 2005

Resigned: 18 November 2005

Christopher H.

Position: Director

Appointed: 05 August 2004

Resigned: 28 April 2011

Keith B.

Position: Director

Appointed: 01 May 2004

Resigned: 23 March 2007

Adrian C.

Position: Secretary

Appointed: 01 February 2004

Resigned: 01 August 2005

Simon H.

Position: Director

Appointed: 31 August 2003

Resigned: 18 November 2005

Ludwig P.

Position: Director

Appointed: 17 February 1998

Resigned: 30 September 2014

David G.

Position: Director

Appointed: 24 September 1997

Resigned: 03 February 2004

Pierre V.

Position: Director

Appointed: 23 June 1997

Resigned: 17 February 1998

Peter H.

Position: Director

Appointed: 16 June 1997

Resigned: 31 August 2000

Jean-Paul M.

Position: Director

Appointed: 13 March 1997

Resigned: 17 February 1998

David G.

Position: Secretary

Appointed: 28 July 1995

Resigned: 03 February 2004

Sami D.

Position: Director

Appointed: 16 August 1992

Resigned: 18 February 1997

Jean C.

Position: Director

Appointed: 16 August 1992

Resigned: 13 March 1997

Alain L.

Position: Director

Appointed: 16 August 1992

Resigned: 23 June 1997

Patrick B.

Position: Director

Appointed: 16 August 1992

Resigned: 18 February 1997

Jonathan T.

Position: Secretary

Appointed: 16 August 1992

Resigned: 28 July 1995

William R.

Position: Director

Appointed: 16 August 1992

Resigned: 12 March 1997

Martin E.

Position: Director

Appointed: 16 August 1992

Resigned: 16 June 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Barry Callebaut Holding (Uk) Limited from Banbury, United Kingdom. This PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Barry Callebaut Holding (Uk) Limited

Barry Callebaut Holding (Uk) Limited Wildmere Road, Banbury, OX16 7UU, United Kingdom

Legal authority	Limited Liability Partenership Act 2000
Legal form	Limited Liability Company
Notified on	16 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

Cacao Barry (UK)	September 1, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 7th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 7th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 2nd, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 8th, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 30th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 3rd, June 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 8th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 6th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 16th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 filed on: 24th, August 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 7th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 filed on: 29th, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 3200000.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 1st, July 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 20th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 5th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 7th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Aug 2011 filed on: 7th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 2nd, June 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Aug 2010 filed on: 30th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 15th, February 2010	accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 11th Sep 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 1st, February 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 18th Aug 2008 with complete member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 6th, February 2008	accounts	Free Download (25 pages)
363s	Annual return drawn up to Sat, 1st Sep 2007 with complete member list filed on: 1st, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 19th, January 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 24th Aug 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 2nd, December 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 31st Aug 2003 filed on: 19th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 20th Aug 2004	annual return
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Sep 2003 with complete member list filed on: 5th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 5th Sep 2003	annual return
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 5th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 02/10/02) up to Wed, 2nd Oct 2002	annual return
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 30th, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Oct 2001 with complete member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 12th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Sep 2000 with complete member list filed on: 7th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 4th, July 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 6th Dec 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 6th Dec 1999	annual return
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 23rd, March 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 22nd Sep 1998 with complete member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 27th, March 1998	accounts	Free Download (14 pages)
363b	Annual return with record of members - up to Tue, 18th Nov 1997 filed on: 18th, November 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 4th, December 1996	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/96 to 31/08/96 filed on: 29th, August 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 21st Aug 1996 with complete member list filed on: 21st, August 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, April 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 25th Aug 1995 with complete member list filed on: 25th, August 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, March 1995	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 18th Aug 1994 with complete member list filed on: 18th, August 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, April 1994	accounts
363s	Annual return drawn up to Wed, 1st Sep 1993 with complete member list filed on: 1st, September 1993	annual return
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 29th, March 1993	accounts
363b	Annual return with record of members - up to Wed, 2nd Sep 1992 filed on: 2nd, September 1992	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, June 1992	accounts
363b	Annual return with record of members - up to Tue, 3rd Sep 1991 filed on: 3rd, September 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, September 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, September 1990	accounts
363	Return made up to 16/08/90; full list of members filed on: 4th, September 1990	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 26th, July 1989	accounts
363	Return made up to 02/06/89; no change of members filed on: 26th, July 1989	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 6th, September 1988	accounts
363	Return made up to 26/07/88; no change of members filed on: 6th, September 1988	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 30th, June 1987	accounts
363	Return made up to 22/05/87; full list of members filed on: 30th, June 1987	annual return

Barry Callebaut (UK) Limited BANBURY

Barry Callebaut (UK) Limited Address / Contact

Company Information / Profile

Company staff

Simona P.

Jef P.

Pascale M.

Rogier V.

Richard T.

Darko S.

Robin W.

Bart D.

Jurgen D.

Elizabeth L.

Christopher W.

Christopher W.

James H.

Igor R.

Massimo G.

Claire N.

Barry Callebaut (uk) Ltd

Andy F.

Adrian C.

Simon H.

Christopher H.

Keith B.

Adrian C.

Simon H.

Ludwig P.

David G.

Pierre V.

Peter H.

Jean-Paul M.

David G.

Sami D.

Jean C.

Alain L.

Patrick B.

Jonathan T.

William R.

Martin E.

People with significant control

Company previous names

Company filings

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