BARRY CALLEBAUT HOLDING (UK) LIMITED - BANBURY


Company Profile Company Filings

Overview

BARRY CALLEBAUT HOLDING (UK) LIMITED is a Private Limited Company from BANBURY and has the status: Active.
BARRY CALLEBAUT HOLDING (UK) LIMITED was incorporated 34 years ago on 15/06/1990 and has the registered number: 02512309. The accounts status is FULL and accounts are next due on 31/05/2024.

BARRY CALLEBAUT HOLDING (UK) LIMITED - BANBURY

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WILDMERE ROAD INDUSTRIAL
BANBURY
OXFORDSHIRE
OX16 3UU

This Company Originates in : United Kingdom
Previous trading names include:
S & A LESME LIMITED (until 01/09/2004)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEF PAPS Aug 1984 Belgian Director 2024-03-01 CURRENT
SIMONA PAVLOVA Nov 1981 Swiss Director 2024-03-01 CURRENT
TREVOR JOHN STEVENS British Secretary 1995-02-15 UNTIL 2003-01-31 RESIGNED
MR CHRISTOPHER STEPHEN WORSH Secretary 2012-10-11 UNTIL 2016-07-26 RESIGNED
JOHAN VAN DER SIJPE Sep 1966 Belgian Director 2005-11-18 UNTIL 2008-10-30 RESIGNED
MR RICHARD TERME Jul 1969 French Director 2020-06-22 UNTIL 2022-05-01 RESIGNED
MR. DARKO SUMAN Jun 1979 Swiss Director 2019-03-08 UNTIL 2024-02-29 RESIGNED
LUDWIG REIMOLD GABRIEL PAUSENBERGER Nov 1957 Belgian Director 1998-02-17 UNTIL 2014-09-30 RESIGNED
MR NORMAN HARVEY WHITE Jun 1944 British Secretary RESIGNED
MR JONATHAN WYNDHAM LEWIS British Secretary 1993-08-16 UNTIL 1995-02-06 RESIGNED
ROGIER VAN SLIGTER Apr 1973 Dutch Director 2021-10-05 UNTIL 2024-02-29 RESIGNED
MR. JAMES HEATON Secretary 2011-11-06 UNTIL 2012-10-11 RESIGNED
MR SIMON ARCHIBALD JOHN HARDMAN May 1969 British Secretary 2003-01-31 UNTIL 2005-11-18 RESIGNED
MR. DUNG DO VIET Vietnamese Secretary 2009-08-01 UNTIL 2011-11-06 RESIGNED
ADRIAN JAMES COOPER British Secretary 2005-11-18 UNTIL 2009-08-01 RESIGNED
DAVID HENRY ATWELL Jun 1939 British Director 1992-07-20 UNTIL 1999-08-31 RESIGNED
MR. CHRISTOPHER STEPHEN WORSH Dec 1963 British Director 2012-07-23 UNTIL 2016-07-25 RESIGNED
MR NORMAN HARVEY WHITE Jun 1944 British Director 1992-06-16 UNTIL 1993-08-16 RESIGNED
DAVID HENRY ATWELL Jun 1939 British Director RESIGNED
MR PIERRE FRANCIS VERMAUT Jan 1948 Belgian Director 1991-09-18 UNTIL 1999-04-22 RESIGNED
COLIN PAUL WATTS Jan 1946 British Director RESIGNED
KLAUS WEMMIE Jun 1942 German Director RESIGNED
MS. PASCALE MEULEMEESTER Jul 1979 Belgian Director 2022-05-02 UNTIL 2024-02-29 RESIGNED
RUDLOPH JOHN PACHL Nov 1939 Canadian Director 1998-02-17 UNTIL 1999-04-22 RESIGNED
MR CHARLES GEBHARD Nov 1941 Swiss Director 1992-07-20 UNTIL 1998-02-17 RESIGNED
DR PETER WILLIAM HEAPS Sep 1938 British Director 1993-08-16 UNTIL 1998-02-17 RESIGNED
MR SIMON ARCHIBALD JOHN HARDMAN May 1969 British Director 2003-08-31 UNTIL 2005-11-18 RESIGNED
DAVID GRIFFITHS Jan 1939 British Director 1997-09-24 UNTIL 2004-02-03 RESIGNED
MR CHARLES GEBHARD Nov 1941 Swiss Director RESIGNED
MR. MASSIMO GARAVAGLIA Apr 1966 Italian Director 2010-09-01 UNTIL 2020-04-30 RESIGNED
MR ANDY FLEMING Oct 1974 British Director 2016-07-15 UNTIL 2021-10-01 RESIGNED
MR BART DE GEYNDT Mar 1969 Belgian Director 2014-11-01 UNTIL 2019-03-08 RESIGNED
HANS ROBERT BRUTSCH Mar 1959 Swiss Director 1998-02-17 UNTIL 2003-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barry Callebaut France Sas 2016-04-16 - 2022-02-07 Hardricourt   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BARRY CALLEBAUT (UK) LIMITED BANBURY Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
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BEECH'S FINE CHOCOLATES LIMITED PRESTON Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
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CHARITY PAY LIMITED CHIPPENHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VALLDATA GROUP LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
VALLDATA GROUP EBT LIMITED MELKSHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GLOBEWORKS LLP KINGSWINFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED OXFORDSHIRE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
BARRY CALLEBAUT (UK) LIMITED BANBURY Active FULL 10821 - Manufacture of cocoa and chocolate confectionery