Barry Callebaut (UK) Limited

Active01958865 Private limited company

Incorporated: 14 November 1985 (40 years)
Industry: Manufacture of cocoa and chocolate confectionery (10821)
Directors: Simona Pavlova
Jef Paps
Owned by: Barry Callebaut Holding (UK) Ltd.
Accounts type: Full
Region: South East
Address: Barry Callebaut
Wildmere Road
Banbury
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: 17 August 2027
Last conf. stmt: 3 August 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Pavlova, Simona

Director · Appointed 1 March 2024

Swiss

Born November 1981

Paps, Jef

Director · Appointed 1 December 2023

Belgian

Born August 1984 (42)

Officer history (36 former)

31 July 2026

Resigned Paps, Jef as Director

31 July 2025

Resigned Meulemeester, Pascale, Ms. as Director

1 March 2024

Appointed Pavlova, Simona as Director

29 February 2024

Resigned Suman, Darko, Mr. as Director

1 December 2023

Appointed Paps, Jef as Director

1 December 2023

Appointed Paps, Jef as Director

30 November 2023

Resigned Van Sligter, Rogier as Director

1 May 2022

Resigned Terme, Richard as Director

1 May 2022

Appointed Meulemeester, Pascale, Ms. 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 Terme, Richard as Director

30 April 2020

Resigned Garavaglia, Massimo, Mr. as Director

1 March 2020

Resigned Langley-Jones, Elizabeth Sarah as Director

7 March 2019

Appointed Suman, Darko, Mr. as Director

7 March 2019

Resigned De Geyndt, Bart as Director

1 January 2017

Appointed Waters, Robin, Director 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

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, Mr. as Secretary

11 October 2012

Appointed Worsh, Christopher Stephen as Secretary

23 July 2012

Appointed Worsh, Christopher Stephen as Director

1 November 2011

Appointed Heaton, James, Mr. as Secretary

31 October 2011

Resigned Nichols, Claire Marie, Mrs. 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 Garavaglia, Massimo, Mr. as Director

5 October 2009

Appointed Nichols, Claire Marie, Mrs. as Secretary

1 August 2009

Appointed Barry Callebaut (UK) Ltd as Corporate Secretary

1 August 2009

Resigned Cooper, Adrian James as Secretary

1 August 2009

Resigned Barry Callebaut (UK) Ltd as Corporate Secretary

23 March 2007

Appointed Fleming, Andy Edward as Director

23 March 2007

Resigned Braithwaite, Keith as Director

18 November 2005

Resigned Hardman, Simon Archibald John as Director

18 November 2005

Resigned Hardman, Simon Archibald John as Secretary

18 November 2005

Appointed Cooper, Adrian James as Secretary

1 August 2005

Appointed Hardman, Simon Archibald John as Secretary

1 August 2005

Resigned Cooper, Adrian as Secretary

5 August 2004

Appointed Hurt, Christopher Simon Richard as Director

1 May 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 Cooper, Adrian as Secretary

31 August 2003

Appointed Hardman, Simon Archibald John as Director

31 August 2000

Resigned Heaps, Peter William, Dr as Director

17 February 1998

Resigned Marciel, Jean-Paul as Director

17 February 1998

Resigned Vermaut, Pierre Francis as Director

17 February 1998

Appointed Pausenberger, Ludwig Reimold Gabriel as Director

24 September 1997

Appointed Griffiths, David as Director

23 June 1997

Appointed Vermaut, Pierre Francis as Director

23 June 1997

Resigned Leblond, Alain as Director

16 June 1997

Resigned Emery, Martin Edwin as Director

16 June 1997

Appointed Heaps, Peter William, Dr as Director

13 March 1997

Appointed Marciel, Jean-Paul as Director

13 March 1997

Resigned Chenal, Jean as Director

12 March 1997

Resigned Ridley, William Philip Christison as Director

18 February 1997

Resigned Bendavid, Patrick Henry as Director

18 February 1997

Resigned Demal, Sami Erza as Director

28 July 1995

Resigned Tunnell, Jonathan Frederick as Secretary

28 July 1995

Appointed Griffiths, David as Secretary

Ownership 1 active

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

Barry Callebaut Holding (UK) Ltd.

Corporate entity · Notified 16 August 2016

Owns 75–100% of shares

Private Limited Company

Former controllers (1)

8 May 2024

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

Filings 198

Date	Description	Made Up To
7 September 2026	Withdrawal of a person with significant control statement
7 September 2026	Notification of a person with significant control
3 August 2026	Confirmation statement with no updates	3 August 2026
31 July 2026	Director's details changed
31 July 2026	Appointment of a director