BARRY CALLEBAUT (UK) LIMITED

Key Data

Status

Active

Company No.

01958865

Incorporation date

14/11/1985

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/11/1985)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (0 pages)

14/08/2025

Termination of appointment of Pascale Meulemeester as a director on 2025-07-31

View PDF (1 pages)

22/05/2025

Full accounts made up to 2024-08-31

View PDF (27 pages)

21/08/2024

Confirmation statement made on 2024-08-15 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)

03/04/2024

Full accounts made up to 2023-08-31

View PDF (27 pages)

01/03/2024

Termination of appointment of Darko Suman as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Appointment of Simona Pavlova as a director on 2024-03-01

View PDF (2 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 Jef Paps as a director on 2023-12-01

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

07/06/2023

Full accounts made up to 2022-08-31

View PDF (30 pages)

02/09/2022

Full accounts made up to 2021-08-31

View PDF (28 pages)

25/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

25/05/2022

Appointment of Ms. Pascale Meulemeester as a director on 2022-05-01

View PDF (2 pages)

24/05/2022

Termination of appointment of Richard Terme as a director on 2022-05-01

View PDF (1 pages)

08/12/2021

Full accounts made up to 2020-08-31

View PDF (31 pages)

24/11/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 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 (30 pages)

19/10/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

12/10/2020

Appointment of Mr Richard Terme as a director on 2020-06-22

View PDF (2 pages)

12/10/2020

Termination of appointment of Elizabeth Sarah Langley-Jones as a director on 2020-03-01

View PDF (1 pages)

12/10/2020

Termination of appointment of Massimo Garavaglia as a director on 2020-04-30

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

03/06/2019

Full accounts made up to 2018-08-31

View PDF (25 pages)

05/04/2019

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

View PDF (2 pages)

04/04/2019

Termination of appointment of Bart De Geyndt as a director on 2019-03-07

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

08/08/2018

Full accounts made up to 2017-08-31

View PDF (23 pages)

09/10/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

06/06/2017

Full accounts made up to 2016-08-31

View PDF (21 pages)

12/01/2017

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

View PDF (2 pages)

17/11/2016

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

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-08-15 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)

05/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

16/06/2016

Full accounts made up to 2015-08-31

View PDF (22 pages)

24/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (8 pages)

07/06/2015

Full accounts made up to 2014-08-31

View PDF (22 pages)

19/11/2014

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

View PDF (2 pages)

30/10/2014

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

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (8 pages)

29/08/2014

Director's details changed for Mr Andy Fleming on 2014-08-27

View PDF (2 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 (21 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)

20/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

05/06/2013

Full accounts made up to 2012-08-31

View PDF (21 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)

20/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 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 (23 pages)

21/11/2011

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

View PDF (2 pages)

11/11/2011

Appointment of Mr. James Heaton as a secretary

View PDF (1 pages)

11/11/2011

Director's details changed

View PDF (2 pages)

11/11/2011

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

View PDF (2 pages)

11/11/2011

Termination of appointment of Claire Marie Nichols 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

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 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 (21 pages)

07/09/2010

Appointment of Mr. Massimo Garavaglia as a director

View PDF (2 pages)

30/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

30/08/2010

Appointment of Mrs. Claire Marie Nichols as a secretary

View PDF (2 pages)

30/08/2010

Registered office address changed from , Wildmere Road, Banbury, Oxon, OX16 3UU on 2010-08-30

View PDF (1 pages)

26/03/2010

Termination of appointment of Barry Callebaut (Uk) Ltd as a secretary

View PDF (1 pages)

15/02/2010

Full accounts made up to 2009-08-31

View PDF (20 pages)

07/10/2009

Appointment of Barry Callebaut (Uk) Ltd as a secretary

View PDF (1 pages)

11/09/2009

Return made up to 15/08/09; full list of members

View PDF (3 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 (20 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

06/02/2008

Full accounts made up to 2007-08-31

View PDF (25 pages)

01/09/2007

Return made up to 15/08/07; 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 (21 pages)

24/08/2006

Return made up to 15/08/06; 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 (13 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

Return made up to 15/08/05; full list of members

View PDF (8 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (6 pages)

19/04/2005

Amended accounts made up to 2003-08-31

View PDF (6 pages)

14/10/2004

Memorandum and Articles of Association

View PDF (15 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

Certificate of change of name

View PDF (2 pages)

20/08/2004

Return made up to 15/08/04; full list of members

View PDF (3 pages)

17/08/2004

New director appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

19/02/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (6 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

05/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

05/04/2003

Full accounts made up to 2002-08-31

View PDF (7 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

02/10/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-08-31

View PDF (7 pages)

03/10/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

12/06/2001

Full accounts made up to 2000-08-31

View PDF (6 pages)

16/02/2001

Director resigned

View PDF (1 pages)

07/09/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

06/12/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

23/03/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

22/09/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

27/03/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

18/11/1997

Return made up to 15/08/97; full list of members

View PDF (8 pages)

18/11/1997

Director resigned

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Director resigned

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

11/02/1997

Resolutions

View PDF (6 pages)

04/12/1996

Full accounts made up to 1996-08-31

View PDF (16 pages)

29/08/1996

Accounting reference date shortened from 31/12/96 to 31/08/96

View PDF (1 pages)

21/08/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

25/08/1995

Return made up to 15/08/95; full list of members

View PDF (8 pages)

17/08/1995

Secretary resigned

View PDF (2 pages)

17/08/1995

New secretary appointed

View PDF (2 pages)

27/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

18/08/1994

Return made up to 15/08/94; no change of members

View PDF (0 pages)

27/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/09/1993

Return made up to 15/08/93; no change of members

View PDF (0 pages)

21/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1992

Registered office changed on 19/10/92 from: 5 london bridge street, london, SE1 9SG

View PDF (0 pages)

09/09/1992

Certificate of change of name

View PDF (0 pages)

09/09/1992

Certificate of change of name

View PDF (2 pages)

02/09/1992

Return made up to 16/08/92; full list of members

View PDF (0 pages)

15/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1992

New director appointed

View PDF (0 pages)

16/04/1992

New director appointed

View PDF (0 pages)

13/04/1992

Ad 09/04/92--------- £ si 3000000@1=3000000 £ ic 200000/3200000

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (0 pages)

13/04/1992

£ nc 200000/3200000 06/03/92

View PDF (0 pages)

02/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

03/09/1991

Return made up to 16/08/91; no change of members

View PDF (0 pages)

04/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/09/1990

Return made up to 16/08/90; full list of members

View PDF (0 pages)

26/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

26/07/1989

Return made up to 02/06/89; no change of members

View PDF (0 pages)

06/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/09/1988

Return made up to 26/07/88; no change of members

View PDF (0 pages)

03/12/1987

Director resigned

View PDF (0 pages)

30/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

30/06/1987

Return made up to 22/05/87; full list of members

View PDF (0 pages)

16/05/1987

Registered office changed on 16/05/87 from: adelaide house, king william street, london, EC4R 9DX

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/02/1986

Certificate of change of name

View PDF (2 pages)

14/11/1985

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARRY CALLEBAUT (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

15/08/2026

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	23/09/1997 - 02/02/2004	4
Worsh, Christopher Stephen	Director	22/07/2012 - 24/07/2016	5
Braithwaite, Keith	Director	30/04/2004 - 22/03/2007	2
Heaps, Peter William, Dr	Director	15/06/1997 - 30/08/2000	5
Hardman, Simon Archibald John	Secretary	31/07/2005 - 17/11/2005	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARRY CALLEBAUT (UK) LIMITED

BARRY CALLEBAUT (UK) LIMITED is an(a) Active company incorporated on 14/11/1985 with the registered office located at Barry Callebaut,, Wildmere Road, 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 (UK) LIMITED?

BARRY CALLEBAUT (UK) LIMITED is currently Active. It was registered on 14/11/1985 .

Where is BARRY CALLEBAUT (UK) LIMITED located?

BARRY CALLEBAUT (UK) LIMITED is registered at Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire OX16 3UU.

What does BARRY CALLEBAUT (UK) LIMITED do?

BARRY CALLEBAUT (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 (UK) LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-15 with no updates.