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Lucozade Ribenna Suntory LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Forest of Dean
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Company Details
  • Business Name
    Lucozade Ribenna Suntory LTD
  • Address
    ******************
  • SIC Codes
    11070
  • SIC Description
    Manufacture of soft drinks; production of mineral waters and other bottled waters
  • Company Number
    08603549
  • Listing UID
    130194
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Location
  • Q9PH+CW Coleford, UK

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Geolocation Details
  • Latitude
    51.786112
  • Longitude
    -2.620156
  • Easting
    357319.0
  • Northing
    209899.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL285204
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, April 15, 2019
    Shortcode
    [email_notify]
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    Company Officers
    OHLSON, Alexander Frederick Thain
    Appointed On: June 26, 2025
    Occupation: N/A
    Role: secretary
    Address: Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
    DECROIX, Pierre Georges Marie Alexandre
    Appointed On: April 30, 2024
    Occupation: N/A
    Role: director
    Address: Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
    FRIEL, Michael
    Appointed On: April 16, 2025
    Occupation: N/A
    Role: director
    Address: Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
    ISHIHARA, Yoshito
    Appointed On: April 16, 2025
    Occupation: N/A
    Role: director
    Address: Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
    MERON, Vincent Guy
    Appointed On: April 19, 2022
    Occupation: N/A
    Role: director
    Address: Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
    OHLSON, Alexander Frederick Thain
    Appointed On: April 21, 2025
    Occupation: N/A
    Role: director
    Address: Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
    SEIBOLD, Elise Veronique Louise
    Appointed On: October 31, 2024
    Occupation: N/A
    Role: director
    Address: Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
    ANDREW, Jessica
    Appointed On: October 31, 2024
    Occupation: N/A
    Role: secretary
    Address: Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
    Resigned On: June 26, 2025
    CHAPPELL, Ewa
    Appointed On: April 19, 2023
    Occupation: N/A
    Role: secretary
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: October 31, 2024
    GUEST, Mary
    Appointed On: October 13, 2017
    Occupation: N/A
    Role: secretary
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: April 19, 2023
    GUEST, Mary Elizabeth
    Appointed On: July 5, 2017
    Occupation: N/A
    Role: secretary
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: July 5, 2017
    STOKER, Mollie
    Appointed On: June 24, 2014
    Occupation: N/A
    Role: secretary
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: July 5, 2017
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Appointed On: July 10, 2013
    Occupation: N/A
    Role: corporate-secretary
    Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
    Resigned On: October 15, 2013
    BOUBEE DE GRAMONT, Stanislas Marie Alain
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB1 1BA, United Kingdom
    Resigned On: July 9, 2018
    BREW, Conor
    Appointed On: July 9, 2020
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: July 12, 2022
    CHAPPELL, Ewa
    Appointed On: April 19, 2023
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: October 31, 2024
    DELMAS, Bertrand Marie Alain
    Appointed On: March 19, 2015
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
    Resigned On: January 1, 2018
    FUJIKAWA, Sota
    Appointed On: April 19, 2022
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: March 31, 2025
    GOMBERT, Louis-Francois
    Appointed On: May 20, 2019
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: December 10, 2019
    GOMBERT, Louis-Francois Amand
    Appointed On: September 16, 2015
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: April 23, 2018
    GUEST, Mary Elizabeth
    Appointed On: October 13, 2017
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: April 19, 2023
    GUEST, Mary Elizabeth
    Appointed On: July 5, 2017
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: July 5, 2017
    HARDING, Peter John
    Appointed On: January 23, 2014
    Occupation: N/A
    Role: director
    Address: Lucozade Ribena Suntory, 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, United Kingdom
    Resigned On: March 2, 2026
    INADA, Haruhisa
    Appointed On: April 12, 2016
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: April 23, 2018
    LANDER, Daniel
    Appointed On: July 12, 2022
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: March 14, 2025
    LEVY, Adrian Joseph Morris
    Appointed On: July 10, 2013
    Occupation: N/A
    Role: director
    Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
    Resigned On: October 15, 2013
    MCKEEVER, Toby Peter
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
    Resigned On: February 1, 2026
    MCKEEVER, Toby Peter
    Appointed On: June 24, 2014
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: October 13, 2017
    MUNDLAY, Chandrashekhar Arvind
    Appointed On: April 19, 2023
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: April 30, 2024
    MUSSONS FREIXAS, Jaime Antonio
    Appointed On: March 19, 2015
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
    Resigned On: July 17, 2019
    O'TOOLE, Justine Victoria
    Appointed On: October 11, 2021
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: October 11, 2022
    ONO, Makiko
    Appointed On: March 19, 2015
    Occupation: N/A
    Role: director
    Address: 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
    Resigned On: September 16, 2015
    ONO, Makiko
    Appointed On: October 15, 2013
    Occupation: N/A
    Role: director
    Address: 3-1-1 Kyobashi, Chuo-Ku, Tokyo, 104-0031, Japan
    Resigned On: April 1, 2014
    PUDGE, David John
    Appointed On: July 10, 2013
    Occupation: N/A
    Role: director
    Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
    Resigned On: October 15, 2013
    ROBERT, Carol
    Appointed On: October 5, 2018
    Occupation: N/A
    Role: director
    Address: 2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
    Resigned On: July 1, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    LUCOZADE RIBENA SUNTORY LIMITED
    Company Number
    08603549
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 10, 2026
    Next Due
    July 24, 2027
    Next Made Up To
    July 10, 2027
    Overdue
    No
    Date Of Creation
    July 10, 2013
    ETag
    21f53cc33009389bc1a605a10bd0c9518e9f0689
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 10, 2015
    Previous Company Names
    Ceased On
    October 15, 2013
    Effective From
    July 10, 2013
    Name
    MONKEYBAY LIMITED
    Registered Office Address
    Address Line 1
    Building 1 Arc Uxbridge
    Address Line 2
    Sanderson Road
    country
    United Kingdom
    Locality
    Uxbridge
    Post Code
    UB8 1DH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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