BARRY CALLEBAUT (UK) LIMITED

Company summary

Company number: 01958865
Status: ACTIVE
Incorporated / age: 14 November 198540 years
Registered office: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
Accounts due: 31 May 2027
Confirmation statement due: 17 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 10:00 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
Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
Nature of business
Manufacture of cocoa and chocolate confectionery
Previous company names
CACAO BARRY (UK) LIMITED
BARRY (UK) LIMITED
SEAHOLD LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAPS, Jef ACTIVE	Director	01 Dec 2023		United Kingdom	August 1984	Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
PAVLOVA, Simona ACTIVE	Director	01 Mar 2024		Switzerland	November 1981	Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
COOPER, Adrian James RESIGNED	Secretary	18 Nov 2005	01 Aug 2009			61, Waverley Road, Kenilworth, Warwickshire, CV8 1JL
COOPER, Adrian RESIGNED	Secretary	01 Feb 2004	01 Aug 2005			7 Woodmill Meadow, Kenilworth, Warwickshire, CV8 2XP
GRIFFITHS, David RESIGNED	Secretary	28 Jul 1995	03 Feb 2004			2 Victoria Gardens, Bretforton, Worcestershire, WR11 7FR
HARDMAN, Simon Archibald John RESIGNED	Secretary	01 Aug 2005	18 Nov 2005			Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE
HEATON, James, Mr. RESIGNED	Secretary	01 Nov 2011	11 Oct 2012			Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU, United Kingdom
NICHOLS, Claire Marie, Mrs. RESIGNED	Secretary	05 Oct 2009	31 Oct 2011			2, Castle Lane, Solihull, West Midlands, B92 8DB, United Kingdom
TUNNELL, Jonathan Frederick RESIGNED	Secretary		28 Jul 1995			33, Wilton Road, Cockfosters, Barnet, Hertfordshire, EN4 9DX
WORSH, Christopher Stephen RESIGNED	Secretary	11 Oct 2012	26 Jul 2016			Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU, United Kingdom
BARRY CALLEBAUT (UK) LTD RESIGNED	Secretary	01 Aug 2009	01 Aug 2009			2, Castle Lane, Solihull, West Midlands, B92 8DB
BENDAVID, Patrick Henry RESIGNED	Director		18 Feb 1997		April 1947	94 Avenue Henri Martin, Paris 16, FOREIGN, France
BRAITHWAITE, Keith RESIGNED	Director	01 May 2004	23 Mar 2007		April 1947	6 Lavender Walk, Spindle Hillock, Ashton In Makerfield, Lancashire, WN4 0RD
CHENAL, Jean RESIGNED	Director		13 Mar 1997		May 1945	1666 Rue Marcel Belot, Olivet 45160, France, FOREIGN
DE GEYNDT, Bart RESIGNED	Director	01 Nov 2014	07 Mar 2019	Belgium	March 1969	Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
DEMAL, Sami Erza RESIGNED	Director		18 Feb 1997	France	November 1948	24 Rue Miollis, Paris, 75015, FOREIGN, France
DENDOOVEN, Jurgen Daniel Liliane RESIGNED	Director	01 Jul 2014	19 Jul 2016	Belgium	November 1974	Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU, United Kingdom
EMERY, Martin Edwin RESIGNED	Director		16 Jun 1997		December 1942	21 Wray Mill House, Reigate, Surrey, RH2 0LJ
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	30 Apr 2020	Italy	April 1966	Barry Callebaut Belgium N.V., Aalstersestraat 122, Lebbeke-Wieze, 9280, Belgium
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 Jun 1997	31 Aug 2000		September 1938	Grove House, Nobottle, Northampton, NN7 4HJ
HURT, Christopher Simon Richard RESIGNED	Director	05 Aug 2004	28 Apr 2011	United Kingdom	July 1968	Rose Cottage, Marton Road Long Itchington, Southam, Warwickshire, CV47 9QA
LANGLEY-JONES, Elizabeth Sarah RESIGNED	Director	18 Oct 2013	01 Mar 2020	United Kingdom	June 1979	17, Upper Well Close - Woodland Park, Oswestry, SY11 1TW, United Kingdom
LEBLOND, Alain RESIGNED	Director		23 Jun 1997		August 1937	20 Rue De Provence, Versailles 78000, FOREIGN, France
MARCIEL, Jean-Paul RESIGNED	Director	13 Mar 1997	17 Feb 1998		January 1946	43 Rue Raffet, Paris, 75016, France
MEULEMEESTER, Pascale, Ms. RESIGNED	Director	01 May 2022	31 Jul 2025	United Kingdom	July 1979	Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
PAPS, Jef RESIGNED	Director	01 Dec 2023	31 Jul 2026	England	April 1984	Barry Callebaut Uk Ltd, Wildmere Road, Industrial Estate, Banbury, OX16 3UU, England
PAUSENBERGER, Ludwig Reimold Gabriel RESIGNED	Director	17 Feb 1998	30 Sep 2014	Belgium	November 1957	Steenstraat 14, Merelbeke B-9820, Belgium
RIDLEY, William Philip Christison RESIGNED	Director		12 Mar 1997		June 1948	24 Rue Du Blanc Moulin, Serain Court 95450, FOREIGN, France
ROGIERS, Igor, Mr. RESIGNED	Director	07 Sep 2011	31 Oct 2013	United Kingdom	February 1973	Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU, United Kingdom
SUMAN, Darko, Mr. RESIGNED	Director	07 Mar 2019	29 Feb 2024	Switzerland	June 1979	Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
TERME, Richard RESIGNED	Director	22 Jun 2020	01 May 2022	England	July 1969	Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
VAN SLIGTER, Rogier RESIGNED	Director	05 Oct 2021	30 Nov 2023	Netherlands	April 1973	Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
VERMAUT, Pierre Francis RESIGNED	Director	23 Jun 1997	17 Feb 1998		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
WORSH, Christopher Stephen RESIGNED	Director	23 Jul 2012	25 Jul 2016	England	December 1963	Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU, United Kingdom

PAPS, Jef ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU

PAVLOVA, Simona ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Switzerland
Date of birth: November 1981
Address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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