SUNTORY BEVERAGE & FOOD EUROPE LIMITED

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

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 Overview

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

Standard Industrial Classification (SIC) Code

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

Office Location

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
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

Company Officer

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

Competitor

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Register Information

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

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