Schweppes International Limited
00191968
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 01/10/2008
LEGAL EXECUTIVE
DUTCH · NETHERLANDS · Age 59
director · Since 01/02/2022
CHIEF R&D OFFICER
FRENCH · ENGLAND · Age 60
Also on 1 other board
director · Since 08/04/2024
CHIEF OPERATIONS OFFICER
DUTCH · NETHERLANDS · Age 43
corporate secretary · Since 06/03/2006
Reg: 2656801
Also on 220 other boards
Former
director · Resigned 16/12/1992
director · Resigned 18/06/1994
director · Resigned 24/06/1996
director · Resigned 16/09/1997
director · Resigned 25/02/1999
director · Resigned 26/03/1999
director · Resigned 26/03/1999
director · Resigned 27/05/1999
secretary · Resigned 30/07/1999
director · Resigned 30/07/1999
director · Resigned 06/03/2000
director · Resigned 12/05/2000
director · Resigned 31/05/2000
director · Resigned 19/06/2000
director · Resigned 26/06/2001
director · Resigned 26/06/2001
director · Resigned 17/04/2002
director · Resigned 03/12/2002
director · Resigned 01/07/2003
director · Resigned 24/10/2003
secretary · Resigned 22/02/2005
secretary · Resigned 02/12/2005
director · Resigned 31/01/2006
secretary · Resigned 02/02/2006
secretary · Resigned 06/03/2006
director · Resigned 17/10/2008
director · Resigned 01/02/2012
director · Resigned 27/11/2012
director · Resigned 03/06/2014
director · Resigned 31/08/2015
director · Resigned 30/09/2015
director · Resigned 31/12/2015
director · Resigned 31/03/2019
director · Resigned 09/06/2021
director · Resigned 01/08/2022
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 08/04/2024
director · Resigned 31/03/2025
director · Resigned 15/05/2025
director · Resigned 01/12/2025
Persons with Significant Control
Suntory Beverage & Food Limited
9/10f, Tokyo Square Garden, 3-1-1, Tokyo, 104 0031
Reg: 0104-01-080079 · Ministry Of Economy Trade And Industry · Japanese Company
Notified 06/04/2016
Charges2 outstanding
J P MORGAN EUROPE LIMITED (SECURITY AGENT)
J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
7 ALBEMARLE STREET