BEAM SUNTORY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEAM SUNTORY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAM SUNTORY UK LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591988. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAM SUNTORY UK LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591988. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAM SUNTORY UK LIMITED - LONDON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
44-45 GREAT MARLBOROUGH STREET,
LONDON
W1F 7JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEAM INC UK LIMITED (until 01/07/2015)
BEAM INC UK LIMITED (until 01/07/2015)
BEAM GLOBAL UK LIMITED (until 13/10/2011)
JIM BEAM BRANDS UK LIMITED (until 31/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-12-30 | CURRENT | ||
| MR CRAIG ALEXANDER MARTIN | Jul 1975 | British | Director | 2022-09-14 | CURRENT |
| MS ANA MENÉNDEZ DÍAZ | Sep 1984 | Spanish | Director | 2022-03-01 | CURRENT |
| JOSE PADILLA MUNOZ | Sep 1959 | Spanish | Director | 2010-01-01 | CURRENT |
| MR ROBERT ANDREW MILLAR | Dec 1965 | British | Director | 2023-02-03 | CURRENT |
| ANGELA ISABELLA BAILEY | Sep 1972 | British | Director | 2019-06-07 | CURRENT |
| MR ALBERT BALADI | Oct 1964 | Spanish | Director | 2011-06-13 UNTIL 2015-07-27 | RESIGNED |
| RHONA CHRISTINE MCKEOWN | British | Secretary | 2005-11-23 UNTIL 2006-08-15 | RESIGNED | |
| DONARD PATRICK THOMAS GAYNOR | Aug 1956 | United States | Director | 2005-11-23 UNTIL 2010-01-01 | RESIGNED |
| MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA | Feb 1974 | Spanish | Director | 2012-01-09 UNTIL 2022-03-01 | RESIGNED |
| MR PHILIP EDWARD MILLS | Feb 1959 | British | Director | 2005-11-23 UNTIL 2009-12-31 | RESIGNED |
| RONALD GEORGE KAPOLNEK | Jun 1958 | American Usa | Director | 2005-11-23 UNTIL 2008-11-19 | RESIGNED |
| MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2011-06-13 UNTIL 2013-10-01 | RESIGNED |
| MR DAVID GRAHAM HUNTER | Jun 1964 | British | Director | 2010-01-01 UNTIL 2016-05-18 | RESIGNED |
| PRYCE WILLIAM DAVID GREENOW | Oct 1970 | British | Director | 2015-07-27 UNTIL 2023-01-31 | RESIGNED |
| IAN GOURLAY | Mar 1955 | British | Director | 2006-04-11 UNTIL 2013-04-01 | RESIGNED |
| JONATHAN GRANTLY STORDY | Dec 1962 | British | Director | 2008-12-08 UNTIL 2010-01-01 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-10-13 UNTIL 2005-11-23 | RESIGNED | ||
| NADIM ASSI | Nov 1967 | Canadian | Director | 2013-10-01 UNTIL 2020-02-10 | RESIGNED |
| MR DAVID WILLIAM JAMES WILSON | Jul 1964 | British | Director | 2015-06-15 UNTIL 2019-06-05 | RESIGNED |
| MR NORIYUKI YAMADA | Jul 1967 | Japanese | Director | 2020-02-10 UNTIL 2022-03-01 | RESIGNED |
| MR MICHAEL JOHN ORD | Mar 1965 | British | Director | 2019-06-07 UNTIL 2021-12-31 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2005-10-13 UNTIL 2005-11-23 | RESIGNED | ||
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-15 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beam Suntory Uk Holdings Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |