BEAM SUNTORY OPERATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09212899. The registration start date is September 10, 2014. The current status is Active.
Company Number | 09212899 |
Company Name | BEAM SUNTORY OPERATIONS 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 | 2014-09-10 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
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 |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
2 LONGWALK ROAD STOCKLEY PARK |
Post Town | UXBRIDGE |
County | MIDDLESEX |
Post Code | UB11 1BA |
Country | ENGLAND |
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 |
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 |
BEAM SUNTORY UK HOLDINGS LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MUNOZ, Jose Padilla | Director (Active) | Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | September 1959 / 10 September 2014 |
Spanish / Spain |
Senior Director, International Supply Chain Financ |
ORD, Michael John | Director (Active) | Beam Suntory, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ | March 1965 / 10 September 2014 |
British / Scotland |
Director Of Scotch & Irish Whiskies |
LYCIDAS SECRETARIES LIMITED | Secretary (Resigned) | 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ | / 10 September 2014 |
/ |
|
HUNTER, David Graham | Director (Resigned) | Beam Suntory Inc, 510 Lake Cook Road, Deerfield, Illinois, Usa, 60015 | June 1964 / 10 September 2014 |
British / United Kingdom |
Vp - Global Manufacturing |
Post Town | UXBRIDGE |
Post Code | UB11 1BA |
SIC Code | 82990 - Other business support service activities n.e.c. |
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