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Nom	Barry Callebaut Manufacturing (UK) Limited
Adresse	Wildmere Road Banbury Oxon OX16 3UU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 décembre 2020
Société Numéro de Registre	01156841 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	10821 - Fabrication de cacao, chocolat et de produits de confiserie
Statut de Société	active
Noms Précédents	Barry Callebaut (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Barry Callebaut Holding (Uk) Limited Status: Ceased Notified: 16/04/2016 Ceased: 08/05/2024 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Kern, Michael Banbury, Oxfordshire Status: Active Notified: 01/12/2023 Occupation: Employee Role: Director Country of Residence: Switzerland Nationality: German

Suman, Darko Banbury, Oxfordshire Status: Active Notified: 07/03/2019 Date of Birth: 06/1979 Occupation: Vp, Cfo Emea Role: Director Country of Residence: Switzerland Nationality: Swiss

De Buysscher, Xavier Banbury, Oxfordshire Status: Ceased Notified: 01/11/2021 Ceased: 30/11/2023 Date of Birth: 03/1973 Occupation: Vp, Osco Emea Role: Director Country of Residence: Belgium Nationality: Belgian

Van Sligter, Rogier Banbury, Oxfordshire Status: Ceased Notified: 05/10/2021 Ceased: 30/11/2023 Date of Birth: 04/1973 Occupation: President Emea At Barry Callebaut Role: Director Country of Residence: Netherlands Nationality: Dutch

Branch VAT Numbers (1)

Callebaut NVCourtlands Farm, Turnden Lane, Cranbrook, Kent, TN17 2QL

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Barry Callebaut Manufacturing (UK) Limited

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Persons with Significant Control (1)

Officers (4)

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