LUCOZADE RIBENA SUNTORY LIMITED

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

LUCOZADE RIBENA SUNTORY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08603549. The registration start date is July 10, 2013. The current status is Active.

Company Overview

Company Number 08603549
Company Name LUCOZADE RIBENA SUNTORY LIMITED
Registered Address 2 Longwalk Road
Stockley Park
Uxbridge
UB11 1BA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-07-10
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-08-07
Returns Last Update 2015-07-10
Confirmation Statement Due Date 2021-07-24
Confirmation Statement Last Update 2020-07-10
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
11070 Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Location

2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Address 2 LONGWALK ROAD
STOCKLEY PARK
Post Town UXBRIDGE
Post Code UB11 1BA

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
JOHN HARVEY & SONS (UK) LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
BEAM UK PENSION PLAN TRUSTEE 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
STOKER, Mollie Secretary (Active) 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA /
24 June 2014		 /
BOUBEE DE GRAMONT, Stanislas Marie Alain Director (Active) 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB1 1BA February 1965 /
1 April 2014		 French /
France		 Chief Executive Officer
DELMAS, Bertrand Marie Alain Director (Active) 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA April 1969 /
19 March 2015		 French /
United Kingdom		 Chief Human Resources Officer
GOMBERT, Louis-Francois Amand Director (Active) 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA December 1967 /
16 September 2015		 French /
Japan		 Director
HARDING, Peter John Director (Active) Lucozade Ribena Suntory, 2 Longwalk Road, Stockley Park, Uxbridge, Uk, UB11 1BA April 1964 /
23 January 2014		 British /
England		 Chief Operating Officer
INADA, Haruhisa Director (Active) 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA January 1966 /
12 April 2016		 Japanese /
Japan		 Director
MCKEEVER, Toby Peter Director (Active) 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA May 1969 /
24 June 2014		 British /
United Kingdom		 Director
MUSSONS FREIXAS, Jaime Antonio Director (Active) 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA November 1961 /
19 March 2015		 Spanish /
Spain		 Chief Marketing Officer
SHELDEN, Craig William Director (Active) 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA October 1964 /
19 March 2015		 Australian /
France		 Chief Financial Officer
STOKER, Mollie Director (Active) 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA March 1977 /
19 March 2015		 British /
Uk		 Lawyer
TANAKA, Tetsu Director (Active) 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA October 1967 /
16 September 2015		 Japanese /
England		 Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Secretary (Resigned) 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE /
10 July 2013		 /
LEVY, Adrian Joseph Morris Director (Resigned) C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE March 1970 /
10 July 2013		 British /
United Kingdom		 Solicitor
ONO, Makiko Director (Resigned) 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA March 1960 /
19 March 2015		 Japanese /
Japan		 Director
ONO, Makiko Director (Resigned) 3-1-1 Kyobashi, Chuo-Ku, Tokyo, 104-0031, Japan March 1960 /
15 October 2013		 Japanese /
Japan		 Company Officer
PUDGE, David John Director (Resigned) C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE August 1965 /
10 July 2013		 British /
United Kingdom		 Solicitor
SAITO, Kazuhiro Director (Resigned) 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA October 1956 /
19 March 2015		 Japanese /
Japan		 Director
SANNO, Takayuki Director (Resigned) 133 Rue Victor Hugo, Levallois-Perret, France, 92300 May 1968 /
1 April 2014		 Japanese /
France		 Company Officer
TOKUDA, Masatsugu, Dr Director (Resigned) Suntory Beverage & Food Limited, Tokyo Square Garden 3-1-1 Kyobashi, Chuo-Ku, Tokyo, 1040031, Japan May 1957 /
23 January 2014		 Japanese /
Japan		 Company Employee

Competitor

Search similar business entities

Post Town UXBRIDGE
Post Code UB11 1BA
SIC Code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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Register Information

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

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