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Barry Callebaut (UK) Limited

Barry Callebaut (UK) Limited is an active UK company (number 01958865), incorporated 1985, with 2 current directors, Simona Pavlova and Jef Paps. 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 (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Pascale Meulemeester 2022-2025 Director View profile
  2. Rogier Van Sligter 2021-2023 Director View profile
  3. Richard Terme 2020-2022 Director View profile
  4. Darko Suman 2019-2024 Director View profile
  5. Waters, Robin, Director 2017-2021 Director View profile
  6. Bart De Geyndt 2014-2019 Director View profile
  7. Jurgen Daniel Liliane Dendooven 2014-2016 Director View profile
  8. Elizabeth Sarah Langley-Jones 2013-2020 Director View profile
  9. Igor Rogiers 2011-2013 Director View profile
  10. Massimo Garavaglia 2010-2020 Director View profile
  11. Andy Edward Fleming 2007-2021 Director View profile
  12. Christopher Simon Richard Hurt 2004-2011 Director View profile
  13. Keith Braithwaite 2004-2007 Director View profile
  14. Ludwig Reimold Gabriel Pausenberger 1998-2014 Director View profile
  15. Pierre Francis Vermaut 1997-1998 Director View profile
  16. Dr Peter William Heaps 1997-2000 Director View profile
  17. Jean-Paul Marciel 1997-1998 Director View profile
  18. David Griffiths 1995-2004 Director View profile
  19. Alain Leblond 1997 Director View profile
  20. William Philip Christison Ridley 1997 Director View profile
  21. Patrick Henry Bendavid 1997 Director View profile
  22. Martin Edwin Emery 1997 Director View profile
  23. Jean Chenal 1997 Director View profile
  24. Sami Erza Demal 1997 Director View profile
  25. Christopher Stephen Worsh 2012-2016 Secretary View profile
  26. James Heaton 2011-2012 Secretary View profile
  27. Claire Marie Nichols 2009-2011 Secretary View profile
  28. Barry Callebaut (UK) LTD 2009-2009 Corporate-secretary View profile
  29. Adrian James Cooper 2005-2009 Secretary View profile
  30. Adrian Cooper 2004-2005 Secretary View profile
  31. Simon Archibald John Hardman 2003-2005 Secretary View profile
  32. Jonathan Frederick Tunnell 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1985

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.

  • Barry Callebaut Holding (UK) Limited ceased 2024-05-08
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-16

Group

  1. Barry Callebaut (UK) Limited is controlled by Barry Callebaut Holding (UK) Limited
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-16, ceased 2024-05-08 · 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

2.5y median 2.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

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

Record details
Company number
01958865
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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