BARRY CALLEBAUT MANUFACTURING (UK) LIMITED
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01156841, and its current status with Companies House is active. The company was incorporated on 14 January 1974 and lists its registered address as OXFORDSHIRE, United Kingdom. 1 shareholder is on record for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARRY CALLEBAUT HOLDING UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BARRY CALLEBAUT HOLDING UK LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED are current appointments, filed with Companies House. Philippe Gretz (appointed 2025-03-05) and Charles Groves (appointed 2025-03-05) both serve as Director. The remaining 3 records shown (Darko Suman, Rogier Van Sligter and 1 other) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BARRY CALLEBAUT MANUFACTURING (UK) LIMITED 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
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED sits 4 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 MANUFACTURING (UK) LIMITED's own shareholder record.
Barry Callebaut AG
Switzerland
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Frequently Asked Questions
Who owns BARRY CALLEBAUT MANUFACTURING (UK) LIMITED?
One shareholder is currently on record for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARRY CALLEBAUT HOLDING UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BARRY CALLEBAUT MANUFACTURING (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BARRY CALLEBAUT MANUFACTURING (UK) LIMITED have on record?
1 shareholder is shown on record for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED.
What is BARRY CALLEBAUT MANUFACTURING (UK) LIMITED's company registration number?
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED's registration number is 01156841, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BARRY CALLEBAUT MANUFACTURING (UK) LIMITED still an active company?
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED's status on Companies House is listed as active.
When was BARRY CALLEBAUT MANUFACTURING (UK) LIMITED incorporated?
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED was incorporated on 14 January 1974, according to Companies House.
What is BARRY CALLEBAUT MANUFACTURING (UK) LIMITED's registered address?
The registered address on file for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED is OXFORDSHIRE, United Kingdom.
What legal structure is BARRY CALLEBAUT MANUFACTURING (UK) LIMITED registered as?
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BARRY CALLEBAUT MANUFACTURING (UK) LIMITED?
Two of the 5 officer records shown for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED are current appointments, filed with Companies House. Philippe Gretz (appointed 2025-03-05) and Charles Groves (appointed 2025-03-05) both serve as Director. The remaining 3 records shown (Darko Suman, Rogier Van Sligter and 1 other) are former appointments that have since been resigned. Management authority at BARRY CALLEBAUT MANUFACTURING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BARRY CALLEBAUT MANUFACTURING (UK) LIMITED have a parent company or subsidiaries?
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED sits 4 levels below its ultimate parent, Barry Callebaut AG, registered in Switzerland.
Can Zavia monitor changes to BARRY CALLEBAUT MANUFACTURING (UK) LIMITED'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 MANUFACTURING (UK) LIMITED'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 MANUFACTURING (UK) LIMITED'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 MANUFACTURING (UK) LIMITED'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 10 October 2026.