SUNTORY BEVERAGE & FOOD EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08731541. The registration start date is October 14, 2013. The current status is Active - Proposal to Strike off.
Company Number | 08731541 |
Company Name | SUNTORY BEVERAGE & FOOD EUROPE LIMITED |
Registered Address |
2 Longwalk Road Stockley Park Uxbridge UB11 1BA |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2013-10-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 11/11/2016 |
Returns Last Update | 14/10/2015 |
Confirmation Statement Due Date | 28/10/2019 |
Confirmation Statement Last Update | 14/10/2016 |
Information Source | source link |
SIC Code | Industry |
---|---|
11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Address |
2 LONGWALK ROAD STOCKLEY PARK |
Post Town | UXBRIDGE |
Post Code | UB11 1BA |
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 UK PENSION PLAN TRUSTEE LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOUBEE DE GRAMONT, Stanislas Marie Alain | Director (Active) | 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom | February 1965 / 4 April 2014 |
French / France |
Chief Executive Officer |
DELMAS, Bertrand Marie Alain | Director (Active) | Orangina Schweppes 133, Rue Victor Hugo, Levallois Perret, France, 92300 | April 1969 / 4 April 2014 |
French / France |
Chief Human Resources Officer |
HIZUKA, Shinichiro | Director (Active) | Tokyo Square Garden, 3-1-1 Kyobashi, Chuo-Ku, Tokyo, Japan, 104-0031 | November 1955 / 4 April 2014 |
Japanese / Japan |
Senior Managing Director |
KAKIMI, Yoshihiko | Director (Active) | Suntory Beverage & Food Limited, Tokyo Square Garden, 3-1-1 Kyobashi, Chuo-Ku, Tokyo, Japan, 104-0031 | March 1952 / 4 April 2014 |
Japanese / Japan |
Executive Vice President |
ONO, Makiko | Director (Active) | 3-1-1 Kyobashi, Chuo-Ku, 104-0031, Japan | March 1960 / 12 December 2013 |
Japanese / Japan |
Company Officer |
SHELDEN, Craig William | Director (Active) | 133 Rue Victor Hugo, Lavallois-Perret, France, 92300 | October 1964 / 4 April 2014 |
Australian / France |
None |
TOKUDA, Masatsugu, Dr | Director (Active) | Suntory Beverage & Food Limited, Tokyo Square Garden, 3-1-1 Kyobashi, Chuo-Ku, Tokyo, Japan, 104-0031 | May 1957 / 4 April 2014 |
Japanese / Japan |
Company Employee |
TORII, Nobuhiro | Director (Active) | Suntory Beverage & Food Limited, Tokyo Square Garden, 3-1-1 Kyobashi, Chuo-Ku, Tokyo, Japan, 104-0031 | March 1966 / 4 April 2014 |
Japanese / Japan |
President & Chief Executive Officer |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Resigned) | 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | / 14 October 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 / 14 October 2013 |
British / United Kingdom |
Solicitor |
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 / 14 October 2013 |
British / United Kingdom |
Solicitor |
SANNO, Takayuki | Director (Resigned) | 133 Rue Victor Hugo, Levallois-Perret, France, 92300 | May 1968 / 4 April 2014 |
Japanese / France |
Company Officer |
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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