BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

Key Data

Status

Active

Company No.

01156841

Incorporation date

14/01/1974

Size

Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1974)

08/12/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

16/06/2025

Withdrawal of a person with significant control statement on 2025-06-16

View PDF (2 pages)

16/06/2025

Notification of Barry Callebaut Holding Uk Limited as a person with significant control on 2025-06-16

View PDF (2 pages)

21/05/2025

Full accounts made up to 2024-08-31

View PDF (33 pages)

25/11/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

08/05/2024

Cessation of Barry Callebaut Holding (Uk) Limited as a person with significant control on 2024-05-08

View PDF (1 pages)

08/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

02/04/2024

Full accounts made up to 2023-08-31

View PDF (33 pages)

19/12/2023

Termination of appointment of Xavier De Buysscher as a director on 2023-11-30

View PDF (1 pages)

19/12/2023

Termination of appointment of Rogier Van Sligter as a director on 2023-11-30

View PDF (1 pages)

19/12/2023

Appointment of Michael Kern as a director on 2023-12-01

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

07/06/2023

Full accounts made up to 2022-08-31

View PDF (36 pages)

10/10/2022

Full accounts made up to 2021-08-31

View PDF (35 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2020-08-31

View PDF (37 pages)

03/12/2021

Appointment of Xavier De Buysscher as a director on 2021-11-01

View PDF (2 pages)

02/12/2021

Termination of appointment of Masha Mertens as a director on 2021-11-01

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

07/10/2021

Director's details changed for Rogier Van Sligter on 2021-10-07

View PDF (2 pages)

07/10/2021

Appointment of Rogier Van Sligter as a director on 2021-10-05

View PDF (2 pages)

06/10/2021

Termination of appointment of Andy Edward Fleming as a director on 2021-10-01

View PDF (1 pages)

30/09/2021

Termination of appointment of Robin Waters as a director on 2021-08-31

View PDF (1 pages)

30/10/2020

Full accounts made up to 2019-08-31

View PDF (37 pages)

19/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

08/09/2020

Appointment of Mrs Masha Mertens as a director on 2020-06-22

View PDF (2 pages)

07/09/2020

Termination of appointment of Richard Martin Scott as a director on 2020-01-01

View PDF (1 pages)

07/09/2020

Termination of appointment of Massimo Garavaglia as a director on 2020-04-01

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

04/06/2019

Full accounts made up to 2018-08-31

View PDF (32 pages)

26/04/2019

Appointment of Mr. Darko Suman as a director on 2019-03-07

View PDF (2 pages)

25/04/2019

Termination of appointment of Bart De Geyndt as a director on 2018-12-31

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-08-31

View PDF (31 pages)

07/12/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

03/10/2017

Amended full accounts made up to 2016-08-31

View PDF (30 pages)

25/07/2017

Full accounts made up to 2016-08-31

View PDF (28 pages)

12/01/2017

Appointment of Director Robin Waters as a director on 2017-01-01

View PDF (2 pages)

23/12/2016

Termination of appointment of Elizabeth Sarah Langley-Jones as a director on 2016-12-21

View PDF (1 pages)

17/11/2016

Director's details changed for Mrs Elizabeth Sarah Langley-Jones on 2016-01-13

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

27/07/2016

Termination of appointment of Christopher Stephen Worsh as a secretary on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Christopher Stephen Worsh as a director on 2016-07-25

View PDF (1 pages)

20/07/2016

Termination of appointment of Jurgen Daniel Liliane Dendooven as a director on 2016-07-19

View PDF (1 pages)

14/07/2016

Appointment of Mr Richard Martin Scott as a director on 2016-07-14

View PDF (2 pages)

16/06/2016

Full accounts made up to 2015-08-31

View PDF (31 pages)

03/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (8 pages)

07/06/2015

Full accounts made up to 2014-08-31

View PDF (28 pages)

19/11/2014

Appointment of Mr Bart De Geyndt as a director on 2014-11-01

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (8 pages)

03/11/2014

Register(s) moved to registered office address Wildmere Industrial Estate Banbury Oxfordshire OX16 3UU

View PDF (1 pages)

30/10/2014

Termination of appointment of Ludwig Reimold Gabriel Pausenberger as a director on 2014-09-30

View PDF (1 pages)

03/07/2014

Appointment of Mr Jurgen Daniel Liliane Dendooven as a director

View PDF (2 pages)

01/07/2014

Full accounts made up to 2013-08-31

View PDF (28 pages)

04/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (8 pages)

04/11/2013

Director's details changed for Andy Fleming on 2013-08-10

View PDF (2 pages)

31/10/2013

Termination of appointment of Igor Rogiers as a director

View PDF (1 pages)

18/10/2013

Appointment of Mrs Elizabeth Sarah Langley-Jones as a director

View PDF (2 pages)

05/06/2013

Full accounts made up to 2012-08-31

View PDF (28 pages)

26/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (7 pages)

11/10/2012

Appointment of Mr Christopher Stephen Worsh as a secretary

View PDF (1 pages)

11/10/2012

Termination of appointment of James Heaton as a secretary

View PDF (1 pages)

23/07/2012

Appointment of Mr. Christopher Stephen Worsh as a director

View PDF (2 pages)

07/06/2012

Full accounts made up to 2011-08-31

View PDF (29 pages)

23/11/2011

Director's details changed for Mr. Igor Igor on 2011-09-07

View PDF (2 pages)

21/11/2011

Director's details changed for Mr. Rogiers Igor on 2011-09-07

View PDF (2 pages)

21/11/2011

Termination of appointment of Dung Do Viet as a secretary

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (7 pages)

07/11/2011

Appointment of James Heaton as a secretary

View PDF (1 pages)

07/09/2011

Appointment of Mr. Rogiers Igor as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Chris Hurt as a director

View PDF (1 pages)

02/06/2011

Full accounts made up to 2010-08-31

View PDF (29 pages)

25/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (7 pages)

07/09/2010

Appointment of Mr. Dung Do Viet as a secretary

View PDF (2 pages)

07/09/2010

Appointment of Mr. Massimo Garavaglia as a director

View PDF (2 pages)

15/02/2010

Full accounts made up to 2009-08-31

View PDF (32 pages)

11/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2009

Director's details changed for Ludwig Reimold Gabriel Pausenberger on 2009-10-01

View PDF (2 pages)

11/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Director's details changed for Chris Hurt on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Andy Fleming on 2009-10-01

View PDF (2 pages)

07/08/2009

Appointment terminated secretary adrian cooper

View PDF (1 pages)

01/02/2009

Full accounts made up to 2008-08-31

View PDF (27 pages)

08/12/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

06/02/2008

Full accounts made up to 2007-08-31

View PDF (26 pages)

15/11/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (2 pages)

30/01/2007

Secretary's particulars changed

View PDF (1 pages)

19/01/2007

Full accounts made up to 2006-08-31

View PDF (29 pages)

29/11/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Secretary's particulars changed

View PDF (1 pages)

02/03/2006

Resolutions

View PDF (1 pages)

02/03/2006

Auditor's resignation

View PDF (1 pages)

02/12/2005

Full accounts made up to 2005-08-31

View PDF (19 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Return made up to 08/11/05; full list of members

View PDF (8 pages)

23/03/2005

Full accounts made up to 2004-08-31

View PDF (20 pages)

09/11/2004

Return made up to 08/11/04; full list of members

View PDF (3 pages)

14/10/2004

Memorandum and Articles of Association

View PDF (12 pages)

06/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2004

Certificate of change of name

View PDF (2 pages)

03/08/2004

Statement of affairs

View PDF (3 pages)

03/08/2004

Statement of affairs

View PDF (3 pages)

03/08/2004

Ad 24/06/04--------- £ si 2@1=2 £ ic 15467852/15467854

View PDF (2 pages)

02/08/2004

Statement of affairs

View PDF (3 pages)

02/08/2004

Ad 24/06/04--------- £ si 2@1=2 £ ic 15467850/15467852

View PDF (2 pages)

02/08/2004

Statement of affairs

View PDF (3 pages)

02/08/2004

Ad 25/06/04--------- £ si 250000@1=250000 £ ic 15217850/15467850

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Full accounts made up to 2003-08-31

View PDF (21 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2003

Return made up to 08/11/03; full list of members

View PDF (8 pages)

09/10/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-08-31

View PDF (20 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

05/12/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-08-31

View PDF (18 pages)

25/02/2002

Return made up to 08/11/01; full list of members

View PDF (7 pages)

01/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

02/08/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

03/07/2001

Delivery ext'd 3 mth 31/08/00

View PDF (1 pages)

23/01/2001

Return made up to 08/11/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

11/04/2000

Return made up to 08/11/99; full list of members

View PDF (7 pages)

12/08/1999

New director appointed

View PDF (2 pages)

05/05/1999

Director resigned

View PDF (1 pages)

05/05/1999

Director resigned

View PDF (1 pages)

23/03/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

19/01/1999

Return made up to 08/11/98; no change of members

View PDF (6 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

27/03/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

12/02/1998

Return made up to 08/11/97; full list of members

View PDF (6 pages)

23/12/1997

Certificate of change of name

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

20/07/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

06/02/1997

Return made up to 08/11/96; no change of members

View PDF (4 pages)

13/08/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

22/07/1996

Return made up to 08/11/95; no change of members

View PDF (4 pages)

18/10/1995

Director resigned

View PDF (2 pages)

23/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1995

Full accounts made up to 1994-08-31

View PDF (16 pages)

02/02/1995

Return made up to 08/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

19/05/1994

Full accounts made up to 1993-08-31

View PDF (16 pages)

19/05/1994

Return made up to 31/08/93; no change of members

View PDF (0 pages)

22/11/1993

Director resigned;new director appointed

View PDF (0 pages)

22/11/1993

Return made up to 08/11/93; no change of members

View PDF (0 pages)

01/07/1993

Full accounts made up to 1992-08-31

View PDF (16 pages)

09/10/1992

Return made up to 26/09/92; change of members

View PDF (0 pages)

24/07/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

24/07/1992

Ad 16/07/92--------- £ si 13500000@1=13500000 £ ic 1717850/15217850

View PDF (0 pages)

17/07/1992

£ nc 1717850/20000000 02/07/92

View PDF (0 pages)

01/07/1992

Director resigned;new director appointed

View PDF (0 pages)

01/07/1992

Director resigned;new director appointed

View PDF (0 pages)

01/07/1992

Director resigned;new director appointed

View PDF (0 pages)

24/06/1992

Return made up to 26/09/91; full list of members

View PDF (0 pages)

22/06/1992

Certificate of change of name

View PDF (2 pages)

19/06/1992

Accounting reference date shortened from 31/12 to 31/08

View PDF (0 pages)

18/02/1992

Full accounts made up to 1990-12-31

View PDF (12 pages)

01/10/1991

New director appointed

View PDF (0 pages)

12/09/1991

New director appointed

View PDF (0 pages)

02/09/1991

New secretary appointed;new director appointed

View PDF (0 pages)

10/07/1991

Full accounts made up to 1989-12-31

View PDF (5 pages)

10/06/1991

Return made up to 28/12/90; full list of members

View PDF (0 pages)

26/04/1991

Registered office changed on 26/04/91 from:\miller road, bedford, MK42 9PB

View PDF (0 pages)

09/01/1991

Resolutions

View PDF (0 pages)

09/01/1991

£ nc 100/1717850 20/12/90

View PDF (0 pages)

14/08/1990

Certificate of change of name

View PDF (2 pages)

18/04/1990

Resolutions

View PDF (1 pages)

11/04/1990

Certificate of change of name

View PDF (2 pages)

22/11/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

22/11/1989

Return made up to 26/09/89; full list of members

View PDF (0 pages)

09/11/1988

Full accounts made up to 1987-12-31

View PDF (5 pages)

09/11/1988

Return made up to 21/09/88; full list of members

View PDF (0 pages)

24/10/1987

Full accounts made up to 1986-12-31

View PDF (8 pages)

24/10/1987

Return made up to 25/09/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/10/1986

Full accounts made up to 1985-12-31

View PDF (8 pages)

04/10/1986

Return made up to 01/10/86; full list of members

View PDF (0 pages)

18/10/1985

Accounts made up to 1984-12-31

View PDF (8 pages)

25/10/1984

Accounts made up to 1983-12-31

View PDF (8 pages)

29/09/1983

Accounts made up to 1982-12-31

View PDF (8 pages)

01/06/1982

Accounts made up to 1981-12-31

View PDF (7 pages)

05/06/1981

Accounts made up to 1980-12-31

View PDF (7 pages)

17/06/1980

Accounts made up to 1979-12-31

View PDF (5 pages)

14/01/1974

Miscellaneous

View PDF (1 pages)

14/01/1974

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/10/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffiths, David	Director	24/09/1997 - 03/02/2004	4
Wharton, Patrick John	Director	17/04/2001 - 06/04/2004	7
Worsh, Christopher Stephen	Director	23/07/2012 - 25/07/2016	5
Braithwaite, Keith	Director	20/03/2004 - 23/03/2007	2
Heaps, Peter William, Dr	Director	16/08/1993 - 31/08/2000	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

BARRY CALLEBAUT MANUFACTURING (UK) LIMITED is an(a) Active company incorporated on 14/01/1974 with the registered office located at Wildmere Industrial Estate, Banbury, Oxfordshire OX16 3UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRY CALLEBAUT MANUFACTURING (UK) LIMITED?

BARRY CALLEBAUT MANUFACTURING (UK) LIMITED is currently Active. It was registered on 14/01/1974 .

Where is BARRY CALLEBAUT MANUFACTURING (UK) LIMITED located?

BARRY CALLEBAUT MANUFACTURING (UK) LIMITED is registered at Wildmere Industrial Estate, Banbury, Oxfordshire OX16 3UU.

What does BARRY CALLEBAUT MANUFACTURING (UK) LIMITED do?

BARRY CALLEBAUT MANUFACTURING (UK) LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-10-07 with no updates.