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Barry Callebaut Holding (UK) Limited

Barry Callebaut Holding (UK) Limited is an active UK company (number 02512309), incorporated 1990, 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 Holding (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Pascale Meulemeester 2022-2024 Director View profile
  2. Rogier Van Sligter 2021-2024 Director View profile
  3. Richard Terme 2020-2022 Director View profile
  4. Darko Suman 2019-2024 Director View profile
  5. Andy Edward Fleming 2016-2021 Director View profile
  6. Bart De Geyndt 2014-2019 Director View profile
  7. Christopher Stephen Worsh 2012-2016 Director View profile
  8. Massimo Garavaglia 2010-2020 Director View profile
  9. Johan Van Der Sijpe 2005-2008 Director View profile
  10. Simon Archibald John Hardman 2003-2005 Director View profile
  11. Ludwig Reimold Gabriel Pausenberger 1998-2014 Director View profile
  12. Rudloph John Pachl 1998-1999 Director View profile
  13. Hans Robert Brutsch 1998-2003 Director View profile
  14. David Griffiths 1997-2004 Director View profile
  15. Dr Peter William Heaps 1993-1998 Director View profile
  16. David Henry Atwell 1992-1999 Director View profile
  17. Charles Gebhard 1992-1998 Director View profile
  18. Norman Harvey White 1992-1993 Director View profile
  19. Pierre Francis Vermaut 1991-1999 Director View profile
  20. Colin Paul Watts 1991 Director View profile
  21. Klaus Wemmie 1992 Director View profile
  22. James Heaton 2011-2012 Secretary View profile
  23. Dung Do Viet 2009-2011 Secretary View profile
  24. Adrian James Cooper 2005-2009 Secretary View profile
  25. Trevor John Stevens 1995-2003 Secretary View profile
  26. Jonathan Wyndham Lewis 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1990

Group

No further corporate or individual controller is recorded above Barry Callebaut Holding (UK) Limited on the PSC register - it appears to be the top of its group.

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

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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
02512309
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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