BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

Company summary

Company number: 01156841
Status: ACTIVE
Incorporated / age: 14 January 197452 years
Registered office: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
Accounts due: 31 May 2027
Confirmation statement due: 8 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
Nature of business
Manufacture of cocoa and chocolate confectionery
Previous company names
BARRY CALLEBAUT (UK) LIMITED
S & A LESME-CALLEBAUT LIMITED
VAN HOUTEN UK LIMITED
JACOBS SUCHARD (VENDING) LIMITED
INTERFOOD CONFECTIONERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRETZ, Philippe ACTIVE	Director	05 Mar 2025		Switzerland	March 1969	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
GROVES, Charles ACTIVE	Director	05 Mar 2025		England	January 1977	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
COOPER, Adrian James RESIGNED	Secretary	18 Nov 2005	01 Aug 2009			61, Waverley Road, Kenilworth, Warwickshire, CV8 1JL
DO VIET, Dung, Mr. RESIGNED	Secretary	01 Sep 2010	06 Nov 2011			9, Fulwell Close, Banbury, Oxfordshire, OX16 4TF, United Kingdom
GRIFFITHS, David RESIGNED	Secretary	31 Jan 2003	03 Feb 2004			2 Victoria Gardens, Bretforton, Worcestershire, WR11 7FR
HARDMAN, Simon Archibald John RESIGNED	Secretary	01 Feb 2004	18 Nov 2005			Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE
HEATON, James RESIGNED	Secretary	06 Nov 2011	11 Oct 2012			Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
LEWIS, Jonathan Wyndham RESIGNED	Secretary		06 Feb 1995			17 Amersham Road, Beaconsfield, Buckinghamshire, HP9 2HA
STEVENS, Trevor John RESIGNED	Secretary	15 Feb 1995	31 Jan 2003			Swere Villa Lower Street, Barford St Michael, Banbury, Oxfordshire, OX15 0RH
WHITE, Norman Harvey RESIGNED	Secretary		08 Nov 1993			56 Sheepcot Lane, Watford, Hertfordshire, WD2 6DT
WORSH, Christopher Stephen RESIGNED	Secretary	11 Oct 2012	26 Jul 2016			Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
BLEEKER, Onno RESIGNED	Director	22 Apr 1999	14 Jun 2001		May 1957	Molemstraat 26, Waasmumster, 9250, Belgium
BRAITHWAITE, Keith RESIGNED	Director	20 Mar 2004	23 Mar 2007		April 1947	6 Lavender Walk, Spindle Hillock, Ashton In Makerfield, Lancashire, WN4 0RD
DE BUYSSCHER, Xavier RESIGNED	Director	01 Nov 2021	30 Nov 2023	Belgium	March 1973	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
DE GEYNDT, Bart RESIGNED	Director	01 Nov 2014	31 Dec 2018	Belgium	March 1969	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
DENDOOVEN, Jurgen Daniel Liliane RESIGNED	Director	01 Jul 2014	19 Jul 2016	Belgium	November 1974	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
FLEMING, Andy Edward RESIGNED	Director	23 Mar 2007	01 Oct 2021	England	October 1974	Birch House, Hall Lane, Mawdesley, Ormskirk, Lancashire, L40 2QZ, England
GARAVAGLIA, Massimo, Mr. RESIGNED	Director	01 Sep 2010	01 Apr 2020	Italy	April 1966	Barry Callebaut Belgium N.V., Aalstersestraat 122, Lebbeke-Wieze, 9280, Belgium
GEBHARD, Charles RESIGNED	Director		17 Feb 1998		November 1941	Im Eigeli 10, Kuswacht Ch 8700, FOREIGN, Switzerland
GRIFFITHS, David RESIGNED	Director	24 Sep 1997	03 Feb 2004		January 1939	2 Victoria Gardens, Bretforton, Worcestershire, WR11 7FR
HARDMAN, Simon Archibald John RESIGNED	Director	31 Aug 2003	18 Nov 2005	United Kingdom	May 1969	Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE
HEAPS, Peter William, Dr RESIGNED	Director	16 Aug 1993	31 Aug 2000		September 1938	Grove House, Nobottle, Northampton, NN7 4HJ
HURT, Christopher Simon Richard RESIGNED	Director	20 Mar 2004	28 Apr 2011	United Kingdom	July 1968	Rose Cottage, Marton Road Long Itchington, Southam, Warwickshire, CV47 9QA
KERN, Michael RESIGNED	Director	01 Dec 2023	05 Mar 2025	Switzerland	November 1965	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
LANGLEY-JONES, Elizabeth Sarah RESIGNED	Director	18 Oct 2013	21 Dec 2016	United Kingdom	June 1979	17, Upper Well Close - Woodland Park, Oswestry, SY11 1TW, United Kingdom
MELIS, Jean Michel RESIGNED	Director	14 Jun 2001	15 Aug 2002		October 1957	331 Place Des Bouliaw, St Julie, Quebec, Canada
MERTENS, Masha RESIGNED	Director	22 Jun 2020	01 Nov 2021	Switzerland	April 1971	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
PACHL, Rudloph John RESIGNED	Director	17 Feb 1998	22 Apr 1999		November 1939	3 Alfred De Musset, Fourqueux, 78112, France
PAUSENBERGER, Ludwig Reimold Gabriel RESIGNED	Director	17 Feb 1998	30 Sep 2014	Belgium	November 1957	Steenstraat 14, Merelbeke B-9820, Belgium
ROGIERS, Igor, Mr. RESIGNED	Director	07 Sep 2011	31 Oct 2013	United Kingdom	February 1973	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
SCOTT, Richard Martin RESIGNED	Director	14 Jul 2016	01 Jan 2020	England	June 1970	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
SUMAN, Darko, Mr. RESIGNED	Director	07 Mar 2019	05 Mar 2025	Switzerland	June 1979	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
VAN ROYEN, Jaak Christiaan RESIGNED	Director		19 May 1995		June 1954	Brielstraat 39, Herele B9550, Belgium
VAN SLIGTER, Rogier RESIGNED	Director	05 Oct 2021	30 Nov 2023	Netherlands	April 1973	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
VERMAUT, Pierre Francis RESIGNED	Director		22 Apr 1999		January 1948	Route De Lessimes 35, Frasnes Lez Anvaing, 7911, Belgium
WATERS, Robin, Director RESIGNED	Director	01 Jan 2017	31 Aug 2021	United Kingdom	June 1958	Bc Manufacturing Uk Ltd, Wildmere Road, Banbury, Oxfordshire, OX16 3UU, United Kingdom
WHARTON, Patrick John RESIGNED	Director	17 Apr 2001	06 Apr 2004		January 1956	Oldstone Place, Leckhampstead, Wicken, Buckinghamshire, MK19 6BY
WHITE, Norman Harvey RESIGNED	Director		08 Nov 1993		June 1944	56 Sheepcot Lane, Watford, Hertfordshire, WD2 6DT
WORSH, Christopher Stephen RESIGNED	Director	23 Jul 2012	25 Jul 2016	England	December 1963	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

GRETZ, Philippe ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: Switzerland
Date of birth: March 1969
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

GROVES, Charles ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: January 1977
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

COOPER, Adrian James RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 01 Aug 2009
Address: 61, Waverley Road, Kenilworth, Warwickshire, CV8 1JL

DO VIET, Dung, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 06 Nov 2011
Address: 9, Fulwell Close, Banbury, Oxfordshire, OX16 4TF, United Kingdom

GRIFFITHS, David RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 03 Feb 2004
Address: 2 Victoria Gardens, Bretforton, Worcestershire, WR11 7FR

HARDMAN, Simon Archibald John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 18 Nov 2005
Address: Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE

HEATON, James RESIGNED
Role: Secretary
Appointed on: 06 Nov 2011
Resigned on: 11 Oct 2012
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

LEWIS, Jonathan Wyndham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1995
Address: 17 Amersham Road, Beaconsfield, Buckinghamshire, HP9 2HA

STEVENS, Trevor John RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 31 Jan 2003
Address: Swere Villa Lower Street, Barford St Michael, Banbury, Oxfordshire, OX15 0RH

WHITE, Norman Harvey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 1993
Address: 56 Sheepcot Lane, Watford, Hertfordshire, WD2 6DT

WORSH, Christopher Stephen RESIGNED
Role: Secretary
Appointed on: 11 Oct 2012
Resigned on: 26 Jul 2016
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

BLEEKER, Onno RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 14 Jun 2001
Date of birth: May 1957
Address: Molemstraat 26, Waasmumster, 9250, Belgium

BRAITHWAITE, Keith RESIGNED
Role: Director
Appointed on: 20 Mar 2004
Resigned on: 23 Mar 2007
Date of birth: April 1947
Address: 6 Lavender Walk, Spindle Hillock, Ashton In Makerfield, Lancashire, WN4 0RD

DE BUYSSCHER, Xavier RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 30 Nov 2023
Country of Residence: Belgium
Date of birth: March 1973
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

DE GEYNDT, Bart RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 31 Dec 2018
Country of Residence: Belgium
Date of birth: March 1969
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

DENDOOVEN, Jurgen Daniel Liliane RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 19 Jul 2016
Country of Residence: Belgium
Date of birth: November 1974
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

FLEMING, Andy Edward RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: October 1974
Address: Birch House, Hall Lane, Mawdesley, Ormskirk, Lancashire, L40 2QZ, England

GARAVAGLIA, Massimo, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 01 Apr 2020
Country of Residence: Italy
Date of birth: April 1966
Address: Barry Callebaut Belgium N.V., Aalstersestraat 122, Lebbeke-Wieze, 9280, Belgium

GEBHARD, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1998
Date of birth: November 1941
Address: Im Eigeli 10, Kuswacht Ch 8700, FOREIGN, Switzerland

GRIFFITHS, David RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 03 Feb 2004
Date of birth: January 1939
Address: 2 Victoria Gardens, Bretforton, Worcestershire, WR11 7FR

HARDMAN, Simon Archibald John RESIGNED
Role: Director
Appointed on: 31 Aug 2003
Resigned on: 18 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE

HEAPS, Peter William, Dr RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 31 Aug 2000
Date of birth: September 1938
Address: Grove House, Nobottle, Northampton, NN7 4HJ

HURT, Christopher Simon Richard RESIGNED
Role: Director
Appointed on: 20 Mar 2004
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Rose Cottage, Marton Road Long Itchington, Southam, Warwickshire, CV47 9QA

KERN, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 05 Mar 2025
Country of Residence: Switzerland
Date of birth: November 1965
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

LANGLEY-JONES, Elizabeth Sarah RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 17, Upper Well Close - Woodland Park, Oswestry, SY11 1TW, United Kingdom

MELIS, Jean Michel RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 15 Aug 2002
Date of birth: October 1957
Address: 331 Place Des Bouliaw, St Julie, Quebec, Canada

MERTENS, Masha RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 01 Nov 2021
Country of Residence: Switzerland
Date of birth: April 1971
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

PACHL, Rudloph John RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 22 Apr 1999
Date of birth: November 1939
Address: 3 Alfred De Musset, Fourqueux, 78112, France

PAUSENBERGER, Ludwig Reimold Gabriel RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 30 Sep 2014
Country of Residence: Belgium
Date of birth: November 1957
Address: Steenstraat 14, Merelbeke B-9820, Belgium

ROGIERS, Igor, Mr. RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

SCOTT, Richard Martin RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: June 1970
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

SUMAN, Darko, Mr. RESIGNED
Role: Director
Appointed on: 07 Mar 2019
Resigned on: 05 Mar 2025
Country of Residence: Switzerland
Date of birth: June 1979
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

VAN ROYEN, Jaak Christiaan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: June 1954
Address: Brielstraat 39, Herele B9550, Belgium

VAN SLIGTER, Rogier RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 30 Nov 2023
Country of Residence: Netherlands
Date of birth: April 1973
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU

VERMAUT, Pierre Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1999
Date of birth: January 1948
Address: Route De Lessimes 35, Frasnes Lez Anvaing, 7911, Belgium

WATERS, Robin, Director RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Bc Manufacturing Uk Ltd, Wildmere Road, Banbury, Oxfordshire, OX16 3UU, United Kingdom

WHARTON, Patrick John RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 06 Apr 2004
Date of birth: January 1956
Address: Oldstone Place, Leckhampstead, Wicken, Buckinghamshire, MK19 6BY