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BARRY CALLEBAUT BEVERAGES UK LTD logo

BARRY CALLEBAUT BEVERAGES UK LTD

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02004167
Incorporation Date
1986-03-26
Company Type
Private limited company (Ltd.)
Address
Chester, United Kingdom
Website
www.barrycallebautvending.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BARRY CALLEBAUT BEVERAGES UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 02004167, and its current status with Companies House is active. The company was incorporated on 26 March 1986 and lists its registered address as Chester, United Kingdom. 1 shareholder is on record for BARRY CALLEBAUT BEVERAGES UK LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
BARRY CALLEBAUT 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BARRY CALLEBAUT BEVERAGES UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARRY CALLEBAUT, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

4

VT
Varsha Tailor ACTIVE

Appointed
2025-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

FK
Fredric Kent Ulf Andreasson ACTIVE

Appointed
2026-07-01
Residence
🇸🇪 Sweden
Occupation
Director

VT
Varsha Tailor ACTIVE

Appointed
2021-10-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JP
Jörg Peter Schwartze RESIGNED

Appointed
2025-09-19
Resigned
2026-07-01
Residence
🇩🇪 Germany
Occupation
Director

Registry notes and limitations

Three of the 4 officer records shown for BARRY CALLEBAUT BEVERAGES UK LTD are current appointments, filed with Companies House. Varsha Tailor (appointed 2025-09-19) and Fredric Kent Ulf Andreasson (appointed 2026-07-01) both serve as Director; Varsha Tailor (appointed 2021-10-06) serves as Company Secretary. The remaining 1 record shown (Jörg Peter Schwartze) is a former appointment that has since been resigned.

The register reports 23 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at BARRY CALLEBAUT BEVERAGES UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Barry Callebaut AG
Switzerland

How these relationships were recorded

BARRY CALLEBAUT BEVERAGES UK LTD sits 3 levels below its ultimate parent, Barry Callebaut AG, registered in Switzerland. The full chain up to Barry Callebaut AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BARRY CALLEBAUT BEVERAGES UK LTD's own shareholder record.

Registry questions

Frequently asked questions

Who owns BARRY CALLEBAUT BEVERAGES UK LTD?

One shareholder is currently on record for BARRY CALLEBAUT BEVERAGES UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARRY CALLEBAUT, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BARRY CALLEBAUT BEVERAGES UK LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BARRY CALLEBAUT BEVERAGES UK LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BARRY CALLEBAUT BEVERAGES UK LTD have on record?

1 shareholder is shown on record for BARRY CALLEBAUT BEVERAGES UK LTD.

What is BARRY CALLEBAUT BEVERAGES UK LTD's company registration number?

BARRY CALLEBAUT BEVERAGES UK LTD's registration number is 02004167, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARRY CALLEBAUT BEVERAGES UK LTD still an active company?

BARRY CALLEBAUT BEVERAGES UK LTD's status on Companies House is listed as active.

When was BARRY CALLEBAUT BEVERAGES UK LTD incorporated?

BARRY CALLEBAUT BEVERAGES UK LTD was incorporated on 26 March 1986, according to Companies House.

What is BARRY CALLEBAUT BEVERAGES UK LTD's registered address?

The registered address on file for BARRY CALLEBAUT BEVERAGES UK LTD is Chester, United Kingdom.

What legal structure is BARRY CALLEBAUT BEVERAGES UK LTD registered as?

BARRY CALLEBAUT BEVERAGES UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BARRY CALLEBAUT BEVERAGES UK LTD?

Three of the 4 officer records shown for BARRY CALLEBAUT BEVERAGES UK LTD are current appointments, filed with Companies House. Varsha Tailor (appointed 2025-09-19) and Fredric Kent Ulf Andreasson (appointed 2026-07-01) both serve as Director; Varsha Tailor (appointed 2021-10-06) serves as Company Secretary. The remaining 1 record shown (Jörg Peter Schwartze) is a former appointment that has since been resigned. Management authority at BARRY CALLEBAUT BEVERAGES UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BARRY CALLEBAUT BEVERAGES UK LTD have a parent company or subsidiaries?

BARRY CALLEBAUT BEVERAGES UK LTD sits 3 levels below its ultimate parent, Barry Callebaut AG, registered in Switzerland.

Can Zavia monitor changes to BARRY CALLEBAUT BEVERAGES UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARRY CALLEBAUT BEVERAGES UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BARRY CALLEBAUT BEVERAGES UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARRY CALLEBAUT BEVERAGES UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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