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 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
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)
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 |