SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED was incorporated 10 years ago on 14/10/2013 and has the registered number: 08731507. The accounts status is FULL and accounts are next due on 30/09/2024.

SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED - UXBRIDGE

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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

2 LONGWALK ROAD
UXBRIDGE
UB11 1BA

This Company Originates in : United Kingdom
Previous trading names include:
LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED (until 16/10/2014)
PARROTLIGHT LIMITED (until 12/12/2013)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-10-09 CURRENT
MR CONOR JOHN BREW May 1982 Irish Director 2024-02-19 CURRENT
MR SEELAN NAIDOO Aug 1975 South African Director 2024-02-19 CURRENT
MR RORY MATHEW BRENNAN May 1974 Irish Director 2017-01-01 CURRENT
MR JONATHAN ROBERTS May 1966 British Director 2024-02-19 CURRENT
KEISUKE NAGANO Oct 1978 Japanese Director 2020-01-10 UNTIL 2022-03-01 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-10-14 UNTIL 2013-12-10 RESIGNED
DIRECTOR MAURICE GERARD DOYLE Feb 1966 Irish Director 2015-08-26 UNTIL 2017-08-09 RESIGNED
MR PATRICK JOHN WALDEN Oct 1971 South African Director 2015-10-19 UNTIL 2016-10-30 RESIGNED
MR NICOLAS PIERRE GUY IMENEURAET Jan 1973 French Director 2017-09-01 UNTIL 2019-01-01 RESIGNED
MS THI NGOC DIEP VU May 1983 Vietnamese Director 2022-03-01 UNTIL 2024-02-19 RESIGNED
MR TAKAYUKI SANNO May 1968 Japanese Director 2022-01-19 UNTIL 2024-02-19 RESIGNED
MICHAEL WILLIAM PURCELL Nov 1945 South African Director 2014-02-07 UNTIL 2015-10-19 RESIGNED
MR CRAIG STEVEN PATERSON Dec 1969 South African Director 2016-06-29 UNTIL 2017-12-15 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2013-10-14 UNTIL 2013-12-10 RESIGNED
MAKIKO ONO Mar 1960 Japanese Director 2013-12-10 UNTIL 2014-10-01 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2013-10-14 UNTIL 2013-12-10 RESIGNED
YUTAKA GOTO Feb 1975 Japanese Director 2019-12-06 UNTIL 2021-01-01 RESIGNED
MR CHANDRASHEKHAR ARVIND MUNDLAY May 1962 Indian Director 2019-01-01 UNTIL 2022-01-19 RESIGNED
ANASTASIO GARCIA MORENO Feb 1972 Spanish Director 2014-10-01 UNTIL 2015-08-26 RESIGNED
GARY THOMAS FISCHBEIN May 1965 American Director 2021-01-01 UNTIL 2024-01-19 RESIGNED
NATASHA CHETTY Oct 1983 South African Director 2017-12-15 UNTIL 2020-01-10 RESIGNED
MR KHURRAM ANSARI May 1971 Pakistani Director 2019-04-15 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suntory Beverage & Food Asia Pte Ltd 2019-11-29 Guoco Midtown Office   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Orangina Schweppes Holding B.V 2016-04-06 - 2019-11-29 Amsterdam-Duivendrecht   Ownership of shares 75 to 100 percent
Suntory Beverage & Food Limited 2016-04-06 Minato-Ku, Tokyo   108-8503 Significant influence or control

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