Schweppes International Limited

00191968

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 ALBEMARLE STREET, W1S 4HQ

Incorporated 17/08/1923

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Citco Management (Uk) Limited

secretary · Since 06/03/2006

BRITISH

Also on 220 other boards

Jennegien Willemina Schnieders

director · Since 01/10/2008

LEGAL EXECUTIVE

DUTCH · NETHERLANDS · Age 59

Mr Vincent Guy Meron

director · Since 01/02/2022

CHIEF R&D OFFICER

FRENCH · ENGLAND · Age 60

Also on 1 other board

Ms Kelly Daniele Crouch

director · Since 01/02/2022

GENERAL MANAGER

DUTCH · NETHERLANDS · Age 53

Mr Frank Suijver

director · Since 01/01/2024

HR DIRECTOR

DUTCH · NETHERLANDS · Age 52

Alina Leticia Nickolson Vera Rojas

director · Since 08/04/2024

CHIEF OPERATIONS OFFICER

DUTCH · NETHERLANDS · Age 43

Jeroen Abraham Johannes Dees

director · Since 01/11/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 49

Yoshito Ishihara

director · Since 01/04/2025

SENIOR GENERAL MANAGER

JAPANESE · JAPAN · Age 49

Robert John Pyke

director · Since 01/10/2025

FINANCE DIRECTOR

IRISH · NETHERLANDS · Age 54

Persons with Significant Control

Suntory Beverage & Food Limited

75–100% shares

75–100% votes

Appoint directors

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

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 10/09/2007Registered 26/09/2007Satisfied 30/11/2009

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 07/09/2007Registered 25/09/2007Satisfied 30/11/2009

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 10/09/2007Registered 25/09/2007Satisfied 30/11/2009

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 11/09/2007Registered 25/09/2007Satisfied 30/11/2009

charge

satisfied

J.P. MORGAN EUROPE LIMITED ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE SECURED CREDITORS INI

Created 10/09/2007Registered 25/09/2007Satisfied 30/11/2009

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 10/09/2007Registered 25/09/2007Satisfied 30/11/2009

charge

satisfied

J. P. MORGAN EUROPE LIMITED (SECURITY AGENT)

Created 03/05/2007Registered 21/05/2007Satisfied 30/11/2009

charge

outstanding

J P MORGAN EUROPE LIMITED (SECURITY AGENT)

Created 03/05/2007Registered 21/05/2007

charge

outstanding

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)

Created 03/05/2007Registered 17/05/2007

charge

satisfied

J.P. MORGAN LIMITED (AS SECURITY AGENT)

Created 03/05/2007Registered 17/05/2007Satisfied 30/11/2009

charge

satisfied

J.P. MORGAN EUROPE LIMITED, ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE SECURED CREDITORS IN

Created 10/08/2006Registered 24/08/2006Satisfied 30/11/2009

charge

satisfied

J.P. MORTGAGE EUROPE LIMITED

Created 08/08/2006Registered 22/08/2006Satisfied 30/11/2009

charge

satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)

Created 08/08/2006Registered 22/08/2006Satisfied 30/11/2009

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 08/08/2006Registered 22/08/2006Satisfied 30/11/2009

charge

satisfied

J.P.MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 29/03/2006Registered 12/04/2006Satisfied 30/11/2009

charge

satisfied

J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 29/03/2006Registered 12/04/2006Satisfied 30/11/2009

charge

satisfied

J.P.MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 29/03/2006Registered 12/04/2006Satisfied 30/11/2009

charge

satisfied

L.P.MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 29/03/2006Registered 12/04/2006Satisfied 30/11/2009

charge

satisfied

J P MORGAN EUROPE LIMITED (AS SECURITY AGENT)

Created 02/02/2006Registered 16/02/2006Satisfied 14/12/2009