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Nectar Imports Limited

02512018

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Griffin Brewery, Chiswick Lane South, London, W4 2QB
Incorporated 14/06/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

46342
46342

Officers

Mr Timothy James Clay

director · Since 14/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Mr Andrew Bailey

director · Since 01/11/2020

CFO

BRITISH · CZECH REPUBLIC · Age 57

Also on 8 other boards

Mr Takefumi Takano

director · Since 01/05/2024

HEAD OF BUSINESS LIAISON

JAPANESE · CZECH REPUBLIC · Age 51

Ms. Meena Dattani

director · Since 13/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Dragos Constantinescu

director · Since 06/04/2025

CHIEF EXECUTIVE OFFICER

ROMANIAN · CZECH REPUBLIC · Age 46

Timothy James Clay

director · Since 14/07/2020

British · United Kingdom · Age 60

Andrew Bailey

director · Since 01/11/2020

British · Czech Republic · Age 57

Takefumi Takano

director · Since 01/05/2024

Japanese · Czech Republic · Age 51

Meena Dattani

director · Since 13/09/2024

British · England · Age 44

Dragos Constantinescu

director · Since 06/04/2025

Romanian · Czech Republic · Age 46

Former

Fiona Jane Jukes

secretary · Resigned 15/06/2008

Penelope Claire Chubb

secretary · Resigned 31/12/2015

Ian David Bray

director · Resigned 31/05/2016

Simon Emeny

director · Resigned 09/09/2016

Fiona Jane Jukes

director · Resigned 27/06/2018

Mark Jukes

director · Resigned 27/06/2018

James Charles Robert Douglas

director · Resigned 16/11/2018

Severine Pascale Bequin

secretary · Resigned 27/04/2019

Simon Ray Dodd

director · Resigned 27/04/2019

Simon Emeny

director · Resigned 27/04/2019

Richard Hamilton Fleetwood Fuller

director · Resigned 27/04/2019

Jonathon David Swaine

director · Resigned 27/04/2019

Hector Gorosabel

director · Resigned 13/03/2020

Rohan August Cummings

director · Resigned 01/11/2020

Edward William Perks

secretary · Resigned 01/11/2020

Yusuke Naritsuka

director · Resigned 01/11/2020

Yoshiaki Suzuki

director · Resigned 01/04/2023

Akira Tsuiki

director · Resigned 01/04/2024

Michael William James

director · Resigned 30/09/2024

Paolo Lanzarotti

director · Resigned 05/04/2025

Persons with Significant Control

Asahi Europe & International Limited

75–100% shares
75–100% votes
Appoint directors

Asahi House, Chertsey Road, Woking, GU21 5BJ

Notified 01/01/2022

Former PSCs

Fuller, Smith & Turner P.L.C.

Ceased 27/04/2019

Asahi International Ltd

Ceased 01/01/2022

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2002Registered 01/06/2002Satisfied 23/04/2019
charge
satisfied

MIDLAND BANK PLC

Created 21/03/1997Registered 28/03/1997Satisfied 03/09/2002

Change History

officer appointedTAKANO, Takefumi
2026-06-04
officer appointedBAILEY, Andrew
2026-06-04
officer appointedCLAY, Timothy James
2026-06-04
officer appointedCONSTANTINESCU, Dragos
2026-06-04
officer appointedDATTANI, Meena, Ms.
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Griffin Brewery
2026-06-04

GRIFFIN BREWERY

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active