Menna Overview
Here’s a quick overview of BARRY CALLEBAUT MANUFACTURING (UK) LIMITED 👀 — a Oxfordshire based business that started in 1974.
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED
- Company statusactive
- Company No01156841
- Age52 years 6 months Incorporated 14 January 1974
- Officers2
Address
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED is an active company incorporated on 14 January 1974 and based in Oxfordshire. The company was registered 52 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10821 Manufacture of cocoa and chocolate confectionery
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRETZ, Philippe | director | Mar 1969 | 05 Mar 2025 |
| GROVES, Charles | director | Jan 1977 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barry Callebaut Holding Uk Limited | 16 Jun 2025 | |
| Barry Callebaut Holding (Uk) Limited | 16 Apr 2016 |
Related Companies
To view a related company, use above.
COOPER, Adrian James are mutual persons.
COOPER, Adrian James are mutual persons.
COOPER, Adrian James are mutual persons.
COOPER, Adrian James are mutual persons.
COOPER, Adrian James are mutual persons.
COOPER, Adrian James, FLEMING, Andy Edward are mutual persons.
COOPER, Adrian James, GRIFFITHS, David, HARDMAN, Simon Archibald John, BRAITHWAITE, Keith, DE GEYNDT, Bart, DENDOOVEN, Jurgen Daniel Liliane, FLEMING, Andy Edward, GARAVAGLIA, Massimo, Mr., HEAPS, Peter William, Dr, HURT, Christopher Simon Richard, LANGLEY-JONES, Elizabeth Sarah, PAUSENBERGER, Ludwig Reimold Gabriel, ROGIERS, Igor, Mr., SUMAN, Darko, Mr., VAN SLIGTER, Rogier, VERMAUT, Pierre Francis are mutual persons.
COOPER, Adrian James, GRIFFITHS, David, HARDMAN, Simon Archibald John, LEWIS, Jonathan Wyndham, STEVENS, Trevor John, WHITE, Norman Harvey, DE GEYNDT, Bart, FLEMING, Andy Edward, GARAVAGLIA, Massimo, Mr., GEBHARD, Charles, HEAPS, Peter William, Dr, PACHL, Rudloph John, PAUSENBERGER, Ludwig Reimold Gabriel, SUMAN, Darko, Mr., VAN SLIGTER, Rogier, VERMAUT, Pierre Francis are mutual persons.
GRIFFITHS, David are mutual persons.
HARDMAN, Simon Archibald John are mutual persons.
HARDMAN, Simon Archibald John are mutual persons.
HARDMAN, Simon Archibald John are mutual persons.
HARDMAN, Simon Archibald John are mutual persons.
LEWIS, Jonathan Wyndham are mutual persons.
WHITE, Norman Harvey are mutual persons.
WHITE, Norman Harvey are mutual persons.
HEAPS, Peter William, Dr are mutual persons.
HURT, Christopher Simon Richard are mutual persons.
THE MANUFACTURING TECHNOLOGY CENTRE LIMITED
COOPER, Adrian James are mutual persons.
CHACOMBE PLACE LTD
LEWIS, Jonathan Wyndham are mutual persons.
EYAM MUSEUM LIMITED
HEAPS, Peter William, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BARRY CALLEBAUT MANUFACTURING (UK) LIMITED 👀 — a Oxfordshire based business that started in 1974.