Barry Callebaut Manufacturing (UK) Limited

Active01156841 Private limited company

Incorporated: 14 January 1974 (52 years)
Industry: Manufacture of cocoa and chocolate confectionery (10821)
Directors: Philippe Gretz
Charles Groves
Owned by: Barry Callebaut Holding UK Limited
Accounts type: Full
Region: South East
Address: Wildmere Industrial Estate
Banbury
Oxfordshire
OX16 3UU

Website & contact details

Group website: callebaut.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 8 October 2027
Last conf. stmt: 24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gretz, Philippe

Director · Appointed 5 March 2025

Swiss

Born March 1969 (57)

Groves, Charles

Director · Appointed 5 March 2025

British

Born January 1977 (49)

Officer history (37 former)

5 March 2025

Appointed Groves, Charles as Director

5 March 2025

Resigned Kern, Michael as Director

5 March 2025

Resigned Suman, Darko, Mr. as Director

5 March 2025

Appointed Gretz, Philippe as Director

1 December 2023

Appointed Kern, Michael as Director

30 November 2023

Resigned Van Sligter, Rogier as Director

30 November 2023

Resigned De Buysscher, Xavier as Director

1 November 2021

Resigned Mertens, Masha as Director

1 November 2021

Appointed De Buysscher, Xavier as Director

5 October 2021

Appointed Van Sligter, Rogier as Director

1 October 2021

Resigned Fleming, Andy Edward as Director

31 August 2021

Resigned Waters, Robin, Director as Director

22 June 2020

Appointed Mertens, Masha as Director

1 April 2020

Resigned Garavaglia, Massimo, Mr. as Director

1 January 2020

Resigned Scott, Richard Martin as Director

7 March 2019

Appointed Suman, Darko, Mr. as Director

31 December 2018

Resigned De Geyndt, Bart as Director

1 January 2017

Appointed Waters, Robin, Director as Director

21 December 2016

Resigned Langley-Jones, Elizabeth Sarah as Director

26 July 2016

Resigned Worsh, Christopher Stephen as Secretary

25 July 2016

Resigned Worsh, Christopher Stephen as Director

19 July 2016

Resigned Dendooven, Jurgen Daniel Liliane as Director

14 July 2016

Appointed Scott, Richard Martin as Director

1 November 2014

Appointed De Geyndt, Bart as Director

30 September 2014

Resigned Pausenberger, Ludwig Reimold Gabriel as Director

1 July 2014

Appointed Dendooven, Jurgen Daniel Liliane as Director

31 October 2013

Resigned Rogiers, Igor, Mr. as Director

18 October 2013

Appointed Langley-Jones, Elizabeth Sarah as Director

11 October 2012

Resigned Heaton, James as Secretary

11 October 2012

Appointed Worsh, Christopher Stephen as Secretary

23 July 2012

Appointed Worsh, Christopher Stephen as Director

6 November 2011

Appointed Heaton, James as Secretary

6 November 2011

Resigned Do Viet, Dung, Mr. as Secretary

7 September 2011

Appointed Rogiers, Igor, Mr. as Director

28 April 2011

Resigned Hurt, Christopher Simon Richard as Director

1 September 2010

Appointed Do Viet, Dung, Mr. as Secretary

1 September 2010

Appointed Garavaglia, Massimo, Mr. as Director

1 August 2009

Resigned Cooper, Adrian James as Secretary

23 March 2007

Appointed Fleming, Andy Edward as Director

23 March 2007

Resigned Braithwaite, Keith as Director

18 November 2005

Appointed Cooper, Adrian James as Secretary

18 November 2005

Resigned Hardman, Simon Archibald John as Director

18 November 2005

Resigned Hardman, Simon Archibald John as Secretary

6 April 2004

Resigned Wharton, Patrick John as Director

20 March 2004

Appointed Hurt, Christopher Simon Richard as Director

20 March 2004

Appointed Braithwaite, Keith as Director

3 February 2004

Resigned Griffiths, David as Secretary

3 February 2004

Resigned Griffiths, David as Director

1 February 2004

Appointed Hardman, Simon Archibald John as Secretary

31 August 2003

Appointed Hardman, Simon Archibald John as Director

31 January 2003

Appointed Griffiths, David as Secretary

31 January 2003

Resigned Stevens, Trevor John as Secretary

15 August 2002

Resigned Melis, Jean Michel as Director

14 June 2001

Appointed Melis, Jean Michel as Director

14 June 2001

Resigned Bleeker, Onno as Director

17 April 2001

Appointed Wharton, Patrick John as Director

31 August 2000

Resigned Heaps, Peter William, Dr as Director

22 April 1999

Resigned Pachl, Rudloph John as Director

22 April 1999

Appointed Bleeker, Onno as Director

22 April 1999

Resigned Vermaut, Pierre Francis as Director

17 February 1998

Appointed Pachl, Rudloph John as Director

17 February 1998

Appointed Pausenberger, Ludwig Reimold Gabriel as Director

17 February 1998

Resigned Gebhard, Charles as Director

24 September 1997

Appointed Griffiths, David as Director

19 May 1995

Resigned Van Royen, Jaak Christiaan as Director

15 February 1995

Appointed Stevens, Trevor John as Secretary

6 February 1995

Resigned Lewis, Jonathan Wyndham as Secretary

8 November 1993

Resigned White, Norman Harvey as Director

8 November 1993

Resigned White, Norman Harvey as Secretary

16 August 1993

Appointed Heaps, Peter William, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barry Callebaut Holding UK Limited

Corporate entity · Notified 16 June 2025

Owns 75–100% of shares

Limited

Reg. no. 02512309

Former controllers (1)

8 May 2024

Ceased Barry Callebaut Holding (UK) Limited — Owns 75–100% of shares (as a trust)

Filings 207

Date	Description	Made Up To
24 September 2026	Confirmation statement with no updates	24 September 2026
21 May 2026	Full accounts	31 August 2025
8 December 2025	Confirmation statement with no updates	7 October 2025
16 June 2025	Withdrawal of a person with significant control statement
16 June 2025	Notification of a person with significant control