Ltd Facts The UK company register, as filed

Register entry · No. 01958865

BARRY CALLEBAUT (UK) LIMITED

Active Private Limited Company Incorporated 14 Nov 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BARRY CALLEBAUT,, WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 3UU

    As filed with Companies House.

  2. Nature of business

    • 10821 Manufacture of cocoa and chocolate confectionery

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Aug 2027
    Last made up to
    3 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. BARRY CALLEBAUT (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Jef Paps Director 1 Dec 2023 — August 1984 Belgian · United Kingdom
Simona Pavlova Employee Director 1 Mar 2024 — November 1981 Swiss · Switzerland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barry Callebaut Holding (Uk) Ltd. company Ownership of shares 75 to 100 percent 16 Aug 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BARRY CALLEBAUT (UK) LIMITED still trading?

The register shows BARRY CALLEBAUT (UK) LIMITED as active.

What does BARRY CALLEBAUT (UK) LIMITED do?

It files the industry code 10821 (Manufacture of cocoa and chocolate confectionery).

When was BARRY CALLEBAUT (UK) LIMITED set up?

It was incorporated on 14 November 1985.

When are BARRY CALLEBAUT (UK) LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BARRY CALLEBAUT (UK) LIMITED's next confirmation statement due?

By 17 August 2027.

Who runs BARRY CALLEBAUT (UK) LIMITED?

BARRY CALLEBAUT (UK) LIMITED has 2 current directors. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House