This company is commonly known as Barry Callebaut Holding (uk) Limited. The company was founded 33 years ago and was given the registration number 02512309. The firm's registered office is in BANBURY. You can find them at Wildmere Road Industrial, Estate, Banbury, Oxfordshire. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | BARRY CALLEBAUT HOLDING (UK) LIMITED |
|---|---|---|
| Company Number | : | 02512309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1990 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wildmere Road Industrial, Estate, Banbury, OX16 3UU | Director | 01 March 2024 | Active |
| Wildmere Road Industrial, Estate, Banbury, OX16 3UU | Director | 01 March 2024 | Active |
| 61, Waverley Road, Kenilworth, CV8 1JL | Secretary | 18 November 2005 | Active |
| 9, Fulwell Close, Banbury, United Kingdom, OX16 4TF | Secretary | 01 August 2009 | Active |
| Paddocks Farm, High Street, Culworth, OX17 2BE | Secretary | 31 January 2003 | Active |
| Wildmere Road Industrial, Estate, Banbury, OX16 3UU | Secretary | 06 November 2011 | Active |
| 17 Amersham Road, Beaconsfield, HP9 2HA | Secretary | 16 August 1993 | Active |
| Swere Villa Lower Street, Barford St Michael, Banbury, OX15 0RH | Secretary | 15 February 1995 | Active |
| 56 Sheepcot Lane, Watford, WD2 6DT | Secretary | - | Active |
| Wildmere Road Industrial, Estate, Banbury, OX16 3UU | Secretary | 11 October 2012 | Active |
| 352a Woodstock Road, Oxford, OX2 8BZ | Director | 20 July 1992 | Active |
| 352a Woodstock Road, Oxford, OX2 8BZ | Director | - | Active |
| Susenbergstr. 56, Ch-8044, Zurich, Switzerland, FOREIGN | Director | 17 February 1998 | Active |
| Wildmere Road Industrial, Estate, Banbury, OX16 3UU | Director | 01 November 2014 | Active |
| Wildmere Road Industrial, Estate, Banbury, OX16 3UU | Director | 15 July 2016 | Active |
| Barry Callebaut Belgium, Aalstersestraat 122, Lebbeke-Wieze, Belgium, 9280 | Director | 01 September 2010 | Active |
| Im Eigeli 10, Kuswacht Ch 8700, Switzerland, FOREIGN | Director | 20 July 1992 | Active |
| Im Eigeli 10, Kuswacht Ch 8700, Switzerland, FOREIGN | Director | - | Active |
| 2 Victoria Gardens, Bretforton, WR11 7FR | Director | 24 September 1997 | Active |
| Paddocks Farm, High Street, Culworth, OX17 2BE | Director | 31 August 2003 | Active |
| Grove House, Nobottle, NN7 4HJ | Director | 16 August 1993 | Active |
| Wildmere Road Industrial, Estate, Banbury, OX16 3UU | Director | 02 May 2022 | Active |
| 3 Alfred De Musset, Fourqueux, France, 78112 | Director | 17 February 1998 | Active |
| Steenstraat 14, Merelbeke B-9820, Belgium, | Director | 17 February 1998 | Active |
| Wildmere Road Industrial, Estate, Banbury, OX16 3UU | Director | 08 March 2019 | Active |
| Wildmere Road Industrial, Estate, Banbury, OX16 3UU | Director | 22 June 2020 | Active |
| Ledezijbestraat 42, Lede, Belgium, | Director | 18 November 2005 | Active |
| Wildmere Road Industrial, Estate, Banbury, OX16 3UU | Director | 05 October 2021 | Active |
| Route De Lessimes 35, Frasnes Lez Anvaing, Belgium, 7911 | Director | 18 September 1991 | Active |
| 12 Whittle Road, Thame, OX9 3PF | Director | - | Active |
| Rekholterweg 17, Mannedorf Ch8700, Switzerland, FOREIGN | Director | - | Active |
| 56 Sheepcot Lane, Watford, WD2 6DT | Director | 16 June 1992 | Active |
| Wildmere Road Industrial, Estate, Banbury, OX16 3UU | Director | 23 July 2012 | Active |
| Barry Callebaut France Sas | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Barry Callebaut France Sas, 5, Boulevard Michelet, Hardricourt, France, 78250 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.