Company information:
Suntory Beverage & Food South Africa Limited (No: 08731507)
Address: 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1BA
Status: Active
Incorporated: 14-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Current Director: RORY MATHEW BRENNAN ( DOB: May-1974 From: Jan-2017 )
Current Director: CONOR JOHN BREW ( DOB: May-1982 From: Feb-2024 )
Current Director: YUTAKA GOTO ( DOB: Feb-1975 From: Dec-2019 )
Current Director: SEELAN NAIDOO ( DOB: Aug-1975 From: Feb-2024 )
Current Director: JONATHAN MARK ROBERTS ( DOB: May-1966 From: Feb-2024 )
Current Director: TAKAYUKI SANNO ( DOB: May-1968 From: Jan-2022 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2023 )
Resigned Director: KHURRAM ANSARI ( DOB: May-1971 From: Apr-2019 To: Dec-2019 )
Resigned Director: NATASHA CHETTY ( DOB: Oct-1983 From: Dec-2017 To: Jan-2020 )
Resigned Director: MAURICE GERARD DOYLE ( DOB: Feb-1966 From: Aug-2015 To: Aug-2017 )
Resigned Director: GARY THOMAS FISCHBEIN ( DOB: May-1965 From: Jan-2021 To: Jan-2024 )
Resigned Director: ANASTASIO GARCIA MORENO ( From: Oct-2014 To: Aug-2015 )
Resigned Director: NICOLAS PIERRE GUY IMENEURAET ( From: Sep-2017 To: Jan-2019 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Oct-2013 To: Dec-2013 )
Resigned Director: CHANDRASHEKHAR ARVIND MUNDLAY ( DOB: May-1962 From: Jan-2019 To: Jan-2022 )
Resigned Director: KEISUKE NAGANO ( DOB: Oct-1978 From: Jan-2020 To: Mar-2022 )
Resigned Director: MAKIKO ONO ( DOB: Mar-1960 From: Dec-2013 To: Oct-2014 )
Resigned Director: CRAIG STEVEN PATERSON ( From: Jun-2016 To: Dec-2017 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Oct-2013 To: Dec-2013 )
Resigned Director: MICHAEL WILLIAM PURCELL ( From: Feb-2014 To: Oct-2015 )
Resigned Director: TAKAYUKI SANNO ( DOB: May-1968 From: Jan-2022 To: Feb-2024 )
Resigned Director: THI NGOC DIEP VU ( DOB: May-1983 From: Mar-2022 To: Feb-2024 )
Resigned Director: PATRICK JOHN WALDEN ( From: Oct-2015 To: Oct-2016 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2013 To: Dec-2013 )
Persons of Significant Control:
Suntory Beverage & Food Limited, Mediarena 5-6 1114 Bc, Amsterdam-Duivendrecht, Netherlands: Has significant influence or control (Notified: 2016-04-06)
Suntory Beverage & Food Asia Pte Ltd, 128 Beach Road #12-01, Guoco Midtown Office, 189773, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
Orangina Schweppes Holding B.V, Mediarena 5-6 1114 Bc, Amsterdam-Duivendrecht, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-29)