This company is commonly known as Barry Callebaut (uk) Limited. The company was founded 38 years ago and was given the registration number 01958865. The firm's registered office is in BANBURY. You can find them at Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | BARRY CALLEBAUT (UK) LIMITED |
|---|---|---|
| Company Number | : | 01958865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1985 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barry Callebaut,, Wildmere Road, Banbury, OX16 3UU | Director | 01 May 2022 | Active |
| Barry Callebaut,, Wildmere Road, Banbury, OX16 3UU | Director | 01 December 2023 | Active |
| Barry Callebaut,, Wildmere Road, Banbury, OX16 3UU | Director | 01 March 2024 | Active |
| 61, Waverley Road, Kenilworth, CV8 1JL | Secretary | 18 November 2005 | Active |
| 7 Woodmill Meadow, Kenilworth, CV8 2XP | Secretary | 01 February 2004 | Active |
| 2 Victoria Gardens, Bretforton, WR11 7FR | Secretary | 28 July 1995 | Active |
| Paddocks Farm, High Street, Culworth, OX17 2BE | Secretary | 01 August 2005 | Active |
| Barry Callebaut,, Wildmere Road, Banbury, United Kingdom, OX16 3UU | Secretary | 01 November 2011 | Active |
| 2, Castle Lane, Solihull, United Kingdom, B92 8DB | Secretary | 05 October 2009 | Active |
| 33, Wilton Road, Cockfosters, Barnet, EN4 9DX | Secretary | - | Active |
| Barry Callebaut,, Wildmere Road, Banbury, United Kingdom, OX16 3UU | Secretary | 11 October 2012 | Active |
| 2, Castle Lane, Solihull, B92 8DB | Corporate Secretary | 01 August 2009 | Active |
| 94 Avenue Henri Martin, Paris 16, France, FOREIGN | Director | - | Active |
| 6 Lavender Walk, Spindle Hillock, Ashton In Makerfield, WN4 0RD | Director | 01 May 2004 | Active |
| 1666 Rue Marcel Belot, Olivet 45160, France, FOREIGN | Director | - | Active |
| Barry Callebaut,, Wildmere Road, Banbury, OX16 3UU | Director | 01 November 2014 | Active |
| 24 Rue Miollis, Paris, France, FOREIGN | Director | - | Active |
| Barry Callebaut,, Wildmere Road, Banbury, United Kingdom, OX16 3UU | Director | 01 July 2014 | Active |
| 21 Wray Mill House, Reigate, RH2 0LJ | Director | - | Active |
| Birch House, Hall Lane, Mawdesley, Ormskirk, England, L40 2QZ | Director | 23 March 2007 | Active |
| Barry Callebaut Belgium N.V., Aalstersestraat 122, Lebbeke-Wieze, Belgium, 9280 | Director | 01 September 2010 | 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 June 1997 | Active |
| Rose Cottage, Marton Road Long Itchington, Southam, CV47 9QA | Director | 05 August 2004 | Active |
| 17, Upper Well Close - Woodland Park, Oswestry, United Kingdom, SY11 1TW | Director | 18 October 2013 | Active |
| 20 Rue De Provence, Versailles 78000, France, FOREIGN | Director | - | Active |
| 43 Rue Raffet, Paris, France, 75016 | Director | 13 March 1997 | Active |
| Steenstraat 14, Merelbeke B-9820, Belgium, | Director | 17 February 1998 | Active |
| 24 Rue Du Blanc Moulin, Serain Court 95450, France, FOREIGN | Director | - | Active |
| Barry Callebaut,, Wildmere Road, Banbury, United Kingdom, OX16 3UU | Director | 07 September 2011 | Active |
| Barry Callebaut,, Wildmere Road, Banbury, OX16 3UU | Director | 07 March 2019 | Active |
| Barry Callebaut,, Wildmere Road, Banbury, OX16 3UU | Director | 22 June 2020 | Active |
| Barry Callebaut,, Wildmere Road, Banbury, OX16 3UU | Director | 05 October 2021 | Active |
| Route De Lessimes 35, Frasnes Lez Anvaing, Belgium, 7911 | Director | 23 June 1997 | Active |
| 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 | : |
|
| 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 | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | 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 |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Officers | Termination director company with name termination date. | Download |
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