Lucozade Ribena Suntory Limited

08603549

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 1 ARC UXBRIDGE, UXBRIDGE, UB8 1DH

Incorporated 10/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

11070

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

Officers

Mr Vincent Guy Meron

director · Since 19/04/2022

DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 1 other board

Pierre Georges Marie Alexandre Decroix

director · Since 30/04/2024

DIRECTOR

FRENCH · NETHERLANDS · Age 60

Elise Veronique Louise Seibold

director · Since 31/10/2024

COO, SUNTORY BEVERAGE & FOOD GB&I

FRENCH · UNITED KINGDOM · Age 45

Also on 1 other board

Yoshito Ishihara

director · Since 16/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 49

Michael Friel

director · Since 16/04/2025

FINANCE DIRECTOR

IRISH · FRANCE · Age 51

Also on 1 other board

Alexander Frederick Thain Ohlson

director · Since 21/04/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Alexander Frederick Thain Ohlson

secretary · Since 26/06/2025

Also on 2 other boards

Persons with Significant Control

Suntory Beverage & Food Limited

75–100% shares

3-1-1 Kyobashi, Chuo-Ku, Tokyo

Reg: 0104-01-080079 · Tokyo, Japan · Publicly Listed

Notified 06/04/2016