BARRY CALLEBAUT BEVERAGES UK LTD

Company summary

Company number: 02004167
Status: ACTIVE
Incorporated / age: 26 March 198640 years
Registered office: Barry Callebaut Beverages Uk Ltd Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
Accounts due: 31 May 2027
Confirmation statement due: 9 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 03:21 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 Beverages Uk Ltd Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
Nature of business
Manufacture of cocoa and chocolate confectionery
Previous company names
BARRY CALLEBAUT VENDING UK LTD
EUROGRAN UK LIMITED
UK AUTOMATIC VENDING SUPPLIES LIMITED
READYBOX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAILOR, Varsha Thakordas Himesh ACTIVE	Secretary	06 Oct 2021				Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
ANDREASSON, Fredric ACTIVE	Director	01 Jul 2026		Sweden	July 1971	Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
TAILOR, Varsha Thakordas ACTIVE	Director	19 Sep 2025		England	January 1981	Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
BEVERIDGE, Alan Stanislaus RESIGNED	Secretary	01 Jan 2002	31 Jul 2013			19 High Street, Newton Le Willows, Merseyside, WA12 9SP
CHRISTIAN, Richard Anthony RESIGNED	Secretary	24 Aug 2015	14 Jun 2021			Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
WILLIAMS, Laura RESIGNED	Secretary	01 Aug 2013	24 Aug 2015			Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ, United Kingdom
ZEWDE, Fekade RESIGNED	Secretary		01 Jan 2002			16 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
ALLWORK, Stephen Raymond RESIGNED	Director		04 Apr 2003		August 1935	4 Curzon Drive, Church Crookham, Aldershot, Hampshire, GU13 0JL
COOPER, Adrian James RESIGNED	Director	20 Aug 2009	31 Mar 2013	United Kingdom	September 1968	61, Waverley Road, Kenilworth, Warwickshire, CV8 1JL
DE REYMAEKER, Filip RESIGNED	Director	01 Sep 2016	01 Sep 2019	Belgium	February 1972	Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
FITZPATRICK, Gareth Michael RESIGNED	Director	21 Nov 2022	19 Sep 2025	England	August 1982	Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
FLEMING, Andy RESIGNED	Director	01 Apr 2013	24 Feb 2017	England	October 1974	Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ, United Kingdom
HOLDWAY, Peter James RESIGNED	Director	02 Apr 2012	27 Feb 2015	England	April 1953	Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ, United Kingdom
SCHWARTZE, Jörg Peter RESIGNED	Director	19 Sep 2025	01 Jul 2026	Germany	May 1969	Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
SMITH, Stephen Mark RESIGNED	Director	01 Jan 2002	20 Apr 2004		March 1966	6 Thoresby Close, Manor Park Radcliffe, Manchester, M26 3XE
SOUTHWELL, Tracy Elizabeth Anne RESIGNED	Director	22 Aug 2018	27 Aug 2021	England	June 1970	Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
SPANGSBERG, Michael RESIGNED	Director	24 May 2006	20 Aug 2009		December 1955	Soved 25a, Holte, Dk-2840, FOREIGN, Denmark
STOTT, Edward Ronald RESIGNED	Director		24 May 2006		June 1943	19 Greenfield Way, Crowthorne, Berkshire, RG45 6TL
STOTT, John Roy RESIGNED	Director		03 Mar 1992		March 1946	8 Kemberton Drive, Widnes, Cheshire, WA8 9FD
TUCKER, Andrew James RESIGNED	Director	01 Oct 2021	21 Nov 2022	England	January 1972	Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
VAN DER KNAAP, Frederik Jacobus Lambertus RESIGNED	Director	01 Sep 2019	30 Jun 2025	Netherlands	July 1973	Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
ZEWDE, Fekade RESIGNED	Director		24 May 2012	United Kingdom	October 1946	16 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
ZHANG, Jiaqi RESIGNED	Director	14 Jul 2025	12 Dec 2025	Sweden	March 1970	Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ

TAILOR, Varsha Thakordas Himesh ACTIVE
Role: Secretary
Appointed on: 06 Oct 2021
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ

ANDREASSON, Fredric ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Sweden
Date of birth: July 1971
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ

TAILOR, Varsha Thakordas ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: England
Date of birth: January 1981
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ

BEVERIDGE, Alan Stanislaus RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 31 Jul 2013
Address: 19 High Street, Newton Le Willows, Merseyside, WA12 9SP

CHRISTIAN, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 24 Aug 2015
Resigned on: 14 Jun 2021
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ

WILLIAMS, Laura RESIGNED
Role: Secretary
Appointed on: 01 Aug 2013
Resigned on: 24 Aug 2015
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ, United Kingdom

ZEWDE, Fekade RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2002
Address: 16 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

ALLWORK, Stephen Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2003
Date of birth: August 1935
Address: 4 Curzon Drive, Church Crookham, Aldershot, Hampshire, GU13 0JL

COOPER, Adrian James RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 61, Waverley Road, Kenilworth, Warwickshire, CV8 1JL

DE REYMAEKER, Filip RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Sep 2019
Country of Residence: Belgium
Date of birth: February 1972
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ

FITZPATRICK, Gareth Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 19 Sep 2025
Country of Residence: England
Date of birth: August 1982
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ

FLEMING, Andy RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 24 Feb 2017
Country of Residence: England
Date of birth: October 1974
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ, United Kingdom

HOLDWAY, Peter James RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: April 1953
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ, United Kingdom

SCHWARTZE, Jörg Peter RESIGNED
Role: Director
Appointed on: 19 Sep 2025
Resigned on: 01 Jul 2026
Country of Residence: Germany
Date of birth: May 1969
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ

SMITH, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 20 Apr 2004
Date of birth: March 1966
Address: 6 Thoresby Close, Manor Park Radcliffe, Manchester, M26 3XE

SOUTHWELL, Tracy Elizabeth Anne RESIGNED
Role: Director
Appointed on: 22 Aug 2018
Resigned on: 27 Aug 2021
Country of Residence: England
Date of birth: June 1970
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ

SPANGSBERG, Michael RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 20 Aug 2009
Date of birth: December 1955
Address: Soved 25a, Holte, Dk-2840, FOREIGN, Denmark

STOTT, Edward Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2006
Date of birth: June 1943
Address: 19 Greenfield Way, Crowthorne, Berkshire, RG45 6TL

STOTT, John Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1992
Date of birth: March 1946
Address: 8 Kemberton Drive, Widnes, Cheshire, WA8 9FD

TUCKER, Andrew James RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: January 1972
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ

VAN DER KNAAP, Frederik Jacobus Lambertus RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 30 Jun 2025
Country of Residence: Netherlands
Date of birth: July 1973
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ

ZEWDE, Fekade RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2012
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 16 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

ZHANG, Jiaqi RESIGNED
Role: Director
Appointed on: 14 Jul 2025
Resigned on: 12 Dec 2025
Country of Residence: Sweden
Date of birth: March 1970
Address: Barry Callebaut Beverages Uk Ltd, Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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