Barry Callebaut Manufacturing (UK) Limited
Company 01156841 Active
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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
- Charles Groves Director · appointed 2025
- Philippe Gretz Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Charles Groves Director · appointed 2025
- Philippe Gretz Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 01156841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1974 |
| Address | WILDMERE INDUSTRIAL ESTATE, BANBURY, OXFORDSHIRE, OX16 3UU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
10821 - Manufacture of cocoa and chocolate confectionery
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.
- Barry Callebaut Holding (UK) Limited
75-100% shares · notified 2025-06-16
Officers (35)
- Charles Groves Director · appointed 2025
- Philippe Gretz Director · appointed 2025
Show 33 former officers
- Michael Kern Director · appointed 2023 · resigned 2025
- Xavier De Buysscher Director · appointed 2021 · resigned 2023
- Rogier Van Sligter Director · appointed 2021 · resigned 2023
- Masha Mertens Director · appointed 2020 · resigned 2021
- Suman, Darko, Mr. Director · appointed 2019 · resigned 2025
- Waters, Robin, Director Director · appointed 2017 · resigned 2021
- Richard Martin Scott Director · appointed 2016 · resigned 2020
- Bart De Geyndt Director · appointed 2014 · resigned 2018
- Jurgen Daniel Liliane Dendooven Director · appointed 2014 · resigned 2016
- Elizabeth Sarah Langley-Jones Director · appointed 2013 · resigned 2016
- Christopher Stephen Worsh Director · appointed 2012 · resigned 2016
- James Heaton Secretary · appointed 2011 · resigned 2012
- Rogiers, Igor, Mr. Director · appointed 2011 · resigned 2013
- Garavaglia, Massimo, Mr. Director · appointed 2010 · resigned 2020
- DO Viet, Dung, Mr. Secretary · appointed 2010 · resigned 2011
- Andy Edward Fleming Director · appointed 2007 · resigned 2021
- Adrian James Cooper Secretary · appointed 2005 · resigned 2009
- Christopher Simon Richard Hurt Director · appointed 2004 · resigned 2011
- Keith Braithwaite Director · appointed 2004 · resigned 2007
- Simon Archibald John Hardman Secretary · appointed 2003 · resigned 2005
- Jean Michel Melis Director · appointed 2001 · resigned 2002
- Patrick John Wharton Director · appointed 2001 · resigned 2004
- Onno Bleeker Director · appointed 1999 · resigned 2001
- Ludwig Reimold Gabriel Pausenberger Director · appointed 1998 · resigned 2014
- Rudloph John Pachl Director · appointed 1998 · resigned 1999
- David Griffiths Secretary · appointed 1997 · resigned 2004
- Trevor John Stevens Secretary · appointed 1995 · resigned 2003
- Heaps, Peter William, Dr Director · appointed 1993 · resigned 2000
- Norman Harvey White Secretary · resigned 1993
- Pierre Francis Vermaut Director · resigned 1999
- Jaak Christiaan Van Royen Director · resigned 1995
- Charles Gebhard Director · resigned 1998
- Jonathan Wyndham Lewis Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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