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 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
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)
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 |