Company profile

BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

active • ltd • Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

Company no.01156841Officers39Documents0

Key company facts

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Company Number: 01156841
Company Status: active
Type: ltd
Date Of Creation: 1974-01-14
Registered Office: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
Sic Codes: manufacture of cocoa, and chocolate confectionery

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Latest activity

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Update	Date	Recency
Accounts Submitted	21 May 2026	21 Days
Confirmation Statement Submitted	8 Dec 2025	6 Months
Accounts Submitted	21 May 2025	1 Year
KERN, Michael Resigned	5 Mar 2025	1 Year
SUMAN, Darko, Mr. Resigned	5 Mar 2025	1 Year
GRETZ, Philippe Appointed	5 Mar 2025	1 Year
GROVES, Charles Appointed	5 Mar 2025	1 Year
Confirmation Statement Submitted	25 Nov 2024	1 Year
Accounts Submitted	8 May 2024	2 Years
Confirmation Statement Submitted	8 May 2024	2 Years
Change of Date Of Creation	8 May 2024	2 Years
Change of Jurisdiction	8 May 2024	2 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
GRETZ, Philippe	director	2025-03-05
GROVES, Charles	director	2025-03-05
KERN, Michael	director	2023-12-01
SUMAN, Darko, Mr.	director	2019-03-07
DE BUYSSCHER, Xavier	director	2021-11-01
VAN SLIGTER, Rogier	director	2021-10-05
MERTENS, Masha	director	2020-06-22
FLEMING, Andy Edward	director	2007-03-23
WATERS, Robin, Director	director	2017-01-01
GARAVAGLIA, Massimo, Mr.	director	2010-09-01
SCOTT, Richard Martin	director	2016-07-14
DE GEYNDT, Bart	director	2014-11-01

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2024-05-08
Barry Callebaut Holding (Uk) Limited	legal-person-person-with-significant-control	2016-04-16
Barry Callebaut Holding Uk Limited	corporate-entity-person-with-significant-control	2025-06-16

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SUMAN, Darko, Mr.	director	3
DE BUYSSCHER, Xavier	director	0
LANGLEY-JONES, Elizabeth Sarah	director	1
WORSH, Christopher Stephen	secretary	0
ROGIERS, Igor, Mr.	director	1
DO VIET, Dung, Mr.	secretary	0
HARDMAN, Simon Archibald John	secretary	11
WHARTON, Patrick John	director	6
GRIFFITHS, David	director	3
WHITE, Norman Harvey	director	8

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