Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Barry Callebaut Beverages UK LTD

Barry Callebaut Beverages UK LTD is an active UK company (number 02004167), incorporated 1986, with 3 current directors including Fredric Andreasson and Daniel Heiniger. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Barry Callebaut Beverages UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. JöRg Peter Schwartze 2025-2026 Director View profile
  2. Jiaqi Zhang 2025-2025 Director View profile
  3. Gareth Michael Fitzpatrick 2022-2025 Director View profile
  4. Andrew James Tucker 2021-2022 Director View profile
  5. Frederik Jacobus Lambertus Van Der Knaap 2019-2025 Director View profile
  6. Tracy Elizabeth Anne Southwell 2018-2021 Director View profile
  7. Filip De Reymaeker 2016-2019 Director View profile
  8. Andy Edward Fleming 2013-2017 Director View profile
  9. Peter James Holdway 2012-2015 Director View profile
  10. Adrian James Cooper 2009-2013 Director View profile
  11. Michael Spangsberg 2006-2009 Director View profile
  12. Stephen Mark Smith 2002-2004 Director View profile
  13. Edward Ronald Stott 2006 Director View profile
  14. John Roy Stott 1992 Director View profile
  15. Stephen Raymond Allwork 2003 Director View profile
  16. Richard Anthony Christian 2015-2021 Secretary View profile
  17. Laura Williams 2013-2015 Secretary View profile
  18. Alan Stanislaus Beveridge 2002-2013 Secretary View profile
  19. Fekade Zewde 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/03/1986

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Total assets
£5,165,633
Cash
£425,651
Employees
0.25
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,029

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

0.7y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Health and social care 2

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
02004167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data