Warning: file_put_contents(c/ff4c15c73f929d8556486ac47eacdfdc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Barry Callebaut Manufacturing (uk) Limited, OX16 3UU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barry Callebaut Manufacturing (uk) Limited. The company was founded 50 years ago and was given the registration number 01156841. The firm's registered office is in OXFORDSHIRE. You can find them at Wildmere Industrial Estate, Banbury, Oxfordshire, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:BARRY CALLEBAUT MANUFACTURING (UK) LIMITED
Company Number:01156841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1974
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

Director01 December 2023Active
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

Director07 March 2019Active
61, Waverley Road, Kenilworth, CV8 1JL

Secretary18 November 2005Active
9, Fulwell Close, Banbury, United Kingdom, OX16 4TF

Secretary01 September 2010Active
2 Victoria Gardens, Bretforton, WR11 7FR

Secretary31 January 2003Active
Paddocks Farm, High Street, Culworth, OX17 2BE

Secretary01 February 2004Active
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

Secretary06 November 2011Active
17 Amersham Road, Beaconsfield, HP9 2HA

Secretary-Active
Swere Villa Lower Street, Barford St Michael, Banbury, OX15 0RH

Secretary15 February 1995Active
56 Sheepcot Lane, Watford, WD2 6DT

Secretary-Active
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

Secretary11 October 2012Active
Molemstraat 26, Waasmumster, Belgium,

Director22 April 1999Active
6 Lavender Walk, Spindle Hillock, Ashton In Makerfield, WN4 0RD

Director20 March 2004Active
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

Director01 November 2021Active
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

Director01 November 2014Active
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

Director01 July 2014Active
Birch House, Hall Lane, Mawdesley, Ormskirk, England, L40 2QZ

Director23 March 2007Active
Barry Callebaut Belgium N.V., Aalstersestraat 122, Lebbeke-Wieze, Belgium, 9280

Director01 September 2010Active
Im Eigeli 10, Kuswacht Ch 8700, Switzerland, FOREIGN

Director-Active
2 Victoria Gardens, Bretforton, WR11 7FR

Director24 September 1997Active
Paddocks Farm, High Street, Culworth, OX17 2BE

Director31 August 2003Active
Grove House, Nobottle, NN7 4HJ

Director16 August 1993Active
Rose Cottage, Marton Road Long Itchington, Southam, CV47 9QA

Director20 March 2004Active
17, Upper Well Close - Woodland Park, Oswestry, United Kingdom, SY11 1TW

Director18 October 2013Active
331 Place Des Bouliaw, St Julie, Canada,

Director14 June 2001Active
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

Director22 June 2020Active
3 Alfred De Musset, Fourqueux, France, 78112

Director17 February 1998Active
Steenstraat 14, Merelbeke B-9820, Belgium,

Director17 February 1998Active
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

Director07 September 2011Active
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

Director14 July 2016Active
Brielstraat 39, Herele B9550, Belgium,

Director-Active
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

Director05 October 2021Active
Route De Lessimes 35, Frasnes Lez Anvaing, Belgium, 7911

Director-Active
Bc Manufacturing Uk Ltd, Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3UU

Director01 January 2017Active
Oldstone Place, Leckhampstead, Wicken, MK19 6BY

Director17 April 2001Active

People with Significant Control

Barry Callebaut Holding (Uk) Limited
Notified on:16 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barry Callebaut Holding (Uk) Limited, Wildmere Road,, Banbury, United Kingdom, OX16 7UU
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.