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Barry Callebaut Holding (UK) Limited
- Incorporated
- 15 June 1990 (36 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Jef PapsSimona Pavlova
- Accounts type
- Full
- Region
- South East
- Address
- Wildmere Road IndustrialEstateBanburyOX16 3UU
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.
Paps, Jef
Director · Appointed 1 March 2024
Belgian
Born August 1984 (42)
Pavlova, Simona
Director · Appointed 1 March 2024
Swiss
Born November 1981
Officer history (31 former)
1 March 2024
Appointed Pavlova, Simona as Director
1 March 2024
Appointed Paps, Jef as Director
29 February 2024
Resigned Meulemeester, Pascale, Ms. as Director
29 February 2024
29 February 2024
2 May 2022
Appointed Meulemeester, Pascale, Ms. as Director
1 May 2022
5 October 2021
1 October 2021
22 June 2020
30 April 2020
8 March 2019
8 March 2019
26 July 2016
Resigned Worsh, Christopher Stephen as Secretary
25 July 2016
15 July 2016
1 November 2014
30 September 2014
11 October 2012
Resigned Heaton, James, Mr. as Secretary
11 October 2012
Appointed Worsh, Christopher Stephen as Secretary
23 July 2012
6 November 2011
Appointed Heaton, James, Mr. as Secretary
6 November 2011
Resigned Do Viet, Dung, Mr. as Secretary
1 September 2010
1 August 2009
Appointed Do Viet, Dung, Mr. as Secretary
1 August 2009
30 October 2008
Resigned Van Der Sijpe, Johan as Director
18 November 2005
18 November 2005
Appointed Van Der Sijpe, Johan as Director
18 November 2005
18 November 2005
3 February 2004
31 August 2003
1 June 2003
31 January 2003
31 January 2003
31 August 1999
22 April 1999
22 April 1999
17 February 1998
17 February 1998
17 February 1998
17 February 1998
17 February 1998
24 September 1997
15 February 1995
6 February 1995
16 August 1993
16 August 1993
16 August 1993
16 August 1993
20 July 1992
20 July 1992
26 June 1992
26 June 1992
16 June 1992
16 June 1992
Resigned Wemmie, Klaus as Director
16 December 1991
Resigned Watts, Colin Paul as Director
18 September 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Barry Callebaut Holding (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 February 2022
Ceased Barry Callebaut France Sas — Owns 75–100% of shares (as a trust)
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 21 May 2026 | Full accounts | 31 August 2025 | ||
| 8 December 2025 | Replacement filing for the appointment of a director | |||
| 8 December 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 21 May 2025 | Full accounts | 31 August 2024 |
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