BEAM UK PENSION PLAN TRUSTEE LIMITED

Address:
2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England

BEAM UK PENSION PLAN TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05724141. The registration start date is February 28, 2006. The current status is Active.

Company Overview

Company Number 05724141
Company Name BEAM UK PENSION PLAN TRUSTEE LIMITED
Registered Address 2 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1BA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-02-28
Account Category DORMANT
Account Ref Day 28
Account Ref Month 2
Accounts Due Date 2021-02-28
Accounts Last Update 2019-02-28
Returns Due Date 2017-06-29
Returns Last Update 2016-06-01
Confirmation Statement Due Date 2021-06-15
Confirmation Statement Last Update 2020-06-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
96090 Other service activities n.e.c.

Office Location

2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
Address 2 LONGWALK ROAD
STOCKLEY PARK
Post Town UXBRIDGE
County MIDDLESEX
Post Code UB11 1BA
Country ENGLAND

Companies with the same location

Entity Name Office Address
BEAM GLOBAL DISTRIBUTION (UK) LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
SUNTORY MONOZUKURI EXPERT EUROPE LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, United Kingdom
BSI (UK) HOLDINGS LP 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, United Kingdom
SUNTORY UK HOLDINGS LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
BEAM SUNTORY OPERATIONS LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
LUCOZADE RIBENA SUNTORY LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
JOHN HARVEY & SONS (UK) LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
BEAM SUNTORY UK HOLDINGS LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BAILEY, Angela Isabella Director (Active) Beam Suntory, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ September 1972 /
1 September 2011		 British /
Scotland		 Senior Tax Manager - Emea
CONDELL, Raymond Balfor Director (Active) 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA May 1959 /
13 June 2007		 British /
United Kingdom		 Business Relationship Manager
DE LA PUENTE SANCHEZ-AGUILERA, Del Pino Bermudez, Madame Director (Active) Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 February 1974 /
1 December 2012		 Spanish /
Spain		 Associate General Counsel Europe
LONGWELL, Alistair Director (Active) Beam Suntory Uk Limited, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ March 1970 /
2 June 2016		 British /
Scotland		 Distillation & Maturation Manager
SOMMERVILLE, Judith Director (Active) Beam Suntory Uk Limited, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ November 1970 /
28 November 2016		 British /
United Kingdom		 Hr Director
WELSH, Ronald William Director (Active) Beam Suntory, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ September 1962 /
31 October 2006		 British /
United Kingdom		 Senior Manager Inventory Management & Spirit Quai
OFFICE ORGANIZATION & SERVICES LIMITED Secretary (Resigned) Level 1 Exchange House, Primrose Street, London, EC2A 2HS /
28 February 2006		 /
BROWN, Gareth Director (Resigned) 1 Fairmead, High Street, Billingshurst, West Sussex, England, RH14 9QX January 1976 /
27 February 2015		 British /
England		 Marketing Director
DUNDERDALE, John Roland Director (Resigned) Bridgelyn, West Street Lane, Maynards Green, Heathfield, East Sussex, TN21 0DB February 1957 /
22 January 2008		 British /
United Kingdom		 Accountant
FOUNTAIN, Barry George Director (Resigned) 18 Pigeon Farm Road, Stokenchurch, Buckinghamshire, HP14 3TE May 1952 /
31 October 2006		 British /
 Credit Manager
KNIGHT, Sharon Director (Resigned) 347 Milford Road, Deerfield, Illinois, Usa October 1956 /
29 April 2008		 Other /
 Vice President
LOW, Steven John Director (Resigned) Prewetts Mill, Worthing Road, Horsham, West Sussex, RH12 1ST November 1964 /
1 December 2009		 British /
Uk		 Quality Control And Operations Manager
MUNOZ, Jose Padilla Director (Resigned) Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 September 1959 /
1 July 2013		 Spanish /
Spain		 Senior Director - Global Manufacturing Finance
PEREGRINE SECRETARIAL SERVICES LIMITED Director (Resigned) Level 1 Exchange House, Primrose Street, London, EC2A 2HS /
28 February 2006		 /
PERKINS, Hilary Claire Director (Resigned) Underwood, Yellingmill Lane Downside, Shepton Mallet, Somerset, BA4 4JT May 1954 /
31 October 2006		 British /
United Kingdom		 Vice President Consumer Insigh
POTTS, William Manson Director (Resigned) The Old Manse Church Lane, Sandford, Crediton, Devon, EX17 4LZ December 1959 /
17 May 2006		 British /
United Kingdom		 European Treasurer
RAKOSNIK, Randall Robert Director (Resigned) 1812 Prairie Ridge Circle, Lindenhurst, Illinois, 60046, Usa January 1968 /
17 May 2006		 Usa /
 Senior Director Compensation A
REID, Douglas William Director (Resigned) 36 Cherry Tree Gardens, Balerno, Edinburgh, Midlothian, EH14 5SP October 1953 /
17 May 2006		 British /
Scotland		 Director Scotch & Irish Whisky
ROBERTSON, Stephen Thomas Director (Resigned) Beam Global Spirits & Wine Inc, 3200 Georgetown Road, Frankfort, Kentucky, Usa, KY 40601 October 1963 /
14 June 2010		 American /
Usa		 None

Competitor

Search similar business entities

Post Town UXBRIDGE
Post Code UB11 1BA
SIC Code 96090 - Other service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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