BARRY CALLEBAUT (UK) LIMITED
BARRY CALLEBAUT (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01958865, and its current status with Companies House is active. The company was incorporated on 14 November 1985 and lists its registered address as Banbury, United Kingdom. 1 shareholder is on record for BARRY CALLEBAUT (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 27 October 2026.
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Shareholders
1
One shareholder is currently on record for BARRY CALLEBAUT (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARRY CALLEBAUT HOLDINGS (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 HOLDINGS (UK) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BARRY CALLEBAUT (UK) LIMITED are current appointments, filed with Companies House. Jef Paps (appointed 2023-12-01) and Simona Pavlova (appointed 2024-03-01) both serve as Director. The remaining 2 records shown (Darko Suman and Pascale Meulemeester) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BARRY CALLEBAUT (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 (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 (UK) LIMITED's own shareholder record.
Barry Callebaut AG
Switzerland
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Frequently Asked Questions
Who owns BARRY CALLEBAUT (UK) LIMITED?
One shareholder is currently on record for BARRY CALLEBAUT (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARRY CALLEBAUT HOLDINGS (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 (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BARRY CALLEBAUT (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 (UK) LIMITED have on record?
1 shareholder is shown on record for BARRY CALLEBAUT (UK) LIMITED.
What is BARRY CALLEBAUT (UK) LIMITED's company registration number?
BARRY CALLEBAUT (UK) LIMITED's registration number is 01958865, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BARRY CALLEBAUT (UK) LIMITED still an active company?
BARRY CALLEBAUT (UK) LIMITED's status on Companies House is listed as active.
When was BARRY CALLEBAUT (UK) LIMITED incorporated?
BARRY CALLEBAUT (UK) LIMITED was incorporated on 14 November 1985, according to Companies House.
What is BARRY CALLEBAUT (UK) LIMITED's registered address?
The registered address on file for BARRY CALLEBAUT (UK) LIMITED is Banbury, United Kingdom.
What legal structure is BARRY CALLEBAUT (UK) LIMITED registered as?
BARRY CALLEBAUT (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BARRY CALLEBAUT (UK) LIMITED?
Two of the 5 officer records shown for BARRY CALLEBAUT (UK) LIMITED are current appointments, filed with Companies House. Jef Paps (appointed 2023-12-01) and Simona Pavlova (appointed 2024-03-01) both serve as Director. The remaining 2 records shown (Darko Suman and Pascale Meulemeester) are former appointments that have since been resigned. Management authority at BARRY CALLEBAUT (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BARRY CALLEBAUT (UK) LIMITED have a parent company or subsidiaries?
BARRY CALLEBAUT (UK) LIMITED sits 4 levels below its ultimate parent, Barry Callebaut AG, registered in Switzerland.
Can Zavia monitor changes to BARRY CALLEBAUT (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 (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 (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 (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 27 October 2026.