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Companies/01958865

Barry Callebaut (UK) Limited

Manufacture of cocoa and chocolate confectionery · Banbury

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Barry Callebaut Holding (Uk) Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2016-08-16 · No cessation recorded

Source record 177356073
Show 1 ceased record
Barry Callebaut Holding (Uk) LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-16 · Ceased 2024-05-08

Source record 178515291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
SP
Simona PavlovaCurrent director
Appointed 2024-03-01 · 2 yrs · Employee
+1 other
JP
Jef PapsCurrent director
Appointed 2023-12-01 · 2 yrs
Show 36 historical appointments
JP
Jef PapsResigned director
Resigned 2023-12-01 · 2 yrs · Employee
PM
Pascale MeulemeesterResigned director
Resigned 2022-05-01 · 3 yrs · Employee
RV
Rogier Van SligterResigned director
Resigned 2021-10-05 · 2 yrs · President Emea Barry Callebaut
RT
Richard TermeResigned director
Resigned 2020-06-22 · 1 yr · Managing Director
DS
Darko SumanResigned director
Resigned 2019-03-07 · 4 yrs · Vp, Cfo, Emea
RW
Robin WatersResigned director
Resigned 2017-01-01 · 4 yrs · Head Of UK Sale
BD
Bart De GeyndtResigned director
Resigned 2014-11-01 · 4 yrs · Cfo (Western Europe)
JD
Jurgen DendoovenResigned director
Resigned 2014-07-01 · 2 yrs · Factory Manager
EL
Elizabeth Langley JonesResigned director
Resigned 2013-10-18 · 6 yrs · Sales Director
CW
Christopher WorshResigned secretary
Resigned 2012-10-11 · 3 yrs
CW
Christopher WorshResigned director
Resigned 2012-07-23 · 4 yrs · Finance Manager
JH
James HeatonResigned secretary
Resigned 2011-11-01
IR
Igor RogiersResigned director
Resigned 2011-09-07 · 2 yrs · Director
MG
Massimo GaravagliaResigned director
Resigned 2010-09-01 · 9 yrs · President Western Europe
CN
Claire NicholsResigned secretary
Resigned 2009-10-05 · 2 yrs
CorpBarry Callebaut UK LtdResigned secretary
Resigned 2009-08-01
AF
Andy FlemingResigned director
Resigned 2007-03-23 · 14 yrs · Sales Director
AC
Adrian CooperResigned secretary
Resigned 2005-11-18 · 3 yrs
SH
Simon HardmanResigned secretaryResigned director
Resigned 2005-08-01
CH
Christopher HurtResigned director
Resigned 2004-08-05 · 6 yrs · Director
KB
Keith BraithwaiteResigned director
Resigned 2004-05-01 · 2 yrs · Director
AC
Adrian CooperResigned secretary
Resigned 2004-02-01 · 1 yr · Accountant
LP
Ludwig PausenbergerResigned director
Resigned 1998-02-17 · 16 yrs · Director
DG
David GriffithsResigned directorResigned secretary
Resigned 1997-09-24 · 6 yrs · Accountant
PV
Pierre VermautResigned director
Resigned 1997-06-23 · President
PH
Peter HeapsResigned director
Resigned 1997-06-16 · 3 yrs · Director
JM
Jean MarcielResigned director
Resigned 1997-03-13 · Company Director
SD
Sami DemalResigned director
Resigned 1992-08-16 · 4 yrs · Director
WR
William RidleyResigned director
Resigned 1992-08-16 · 4 yrs · Director
JC
Jean ChenalResigned director
Resigned 1992-08-16 · 4 yrs · Director
PB
Patrick BendavidResigned director
Resigned 1992-08-16 · 4 yrs · Director
AL
Alain LeblondResigned director
Resigned 1992-08-16 · 4 yrs · Director
JT
Jonathan TunnellResigned secretary
Resigned 1992-08-16 · 2 yrs
ME
Martin EmeryResigned director
Resigned 1992-08-16 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active