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Barry Callebaut Manufacturing (UK) Limited

Barry Callebaut Manufacturing (UK) Limited is an active UK company (number 01156841), incorporated 1974, with 2 current directors, Charles Groves and Philippe Gretz. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Barry Callebaut Manufacturing (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Michael Kern 2023-2025 Director View profile
  2. Xavier De Buysscher 2021-2023 Director View profile
  3. Rogier Van Sligter 2021-2023 Director View profile
  4. Masha Mertens 2020-2021 Director View profile
  5. Darko Suman 2019-2025 Director View profile
  6. Waters, Robin, Director 2017-2021 Director View profile
  7. Richard Martin Scott 2016-2020 Director View profile
  8. Bart De Geyndt 2014-2018 Director View profile
  9. Jurgen Daniel Liliane Dendooven 2014-2016 Director View profile
  10. Elizabeth Sarah Langley-Jones 2013-2016 Director View profile
  11. Christopher Stephen Worsh 2012-2016 Director View profile
  12. Igor Rogiers 2011-2013 Director View profile
  13. Massimo Garavaglia 2010-2020 Director View profile
  14. Andy Edward Fleming 2007-2021 Director View profile
  15. Christopher Simon Richard Hurt 2004-2011 Director View profile
  16. Keith Braithwaite 2004-2007 Director View profile
  17. Jean Michel Melis 2001-2002 Director View profile
  18. Patrick John Wharton 2001-2004 Director View profile
  19. Onno Bleeker 1999-2001 Director View profile
  20. Ludwig Reimold Gabriel Pausenberger 1998-2014 Director View profile
  21. Rudloph John Pachl 1998-1999 Director View profile
  22. Dr Peter William Heaps 1993-2000 Director View profile
  23. Pierre Francis Vermaut 1999 Director View profile
  24. Jaak Christiaan Van Royen 1995 Director View profile
  25. Charles Gebhard 1998 Director View profile
  26. James Heaton 2011-2012 Secretary View profile
  27. Dung Do Viet 2010-2011 Secretary View profile
  28. Adrian James Cooper 2005-2009 Secretary View profile
  29. Simon Archibald John Hardman 2003-2005 Secretary View profile
  30. David Griffiths 1997-2004 Secretary View profile
  31. Trevor John Stevens 1995-2003 Secretary View profile
  32. Norman Harvey White 1993 Secretary View profile
  33. Jonathan Wyndham Lewis 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1974

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Barry Callebaut Manufacturing (UK) Limited is controlled by Barry Callebaut Holding (UK) Limited
    Evidence
    active 75-100% shares · notified 2025-06-16 · source: Companies House PSC register

Ultimately controlled by Barry Callebaut Holding (UK) Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01156841
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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