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Suntory Beverage & Food South Africa Limited

08731507

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

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 14/10/2013

Previously known as

Lucozade Ribena Suntory South Africa Limited · until 16/10/2014
Parrotlight Limited · until 12/12/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

11070
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Thierry Bernard Jean Bazoche

director · Since 01/06/2025

French · Netherlands · Age 57

Csc Cls (Uk) Limited

corporate secretary · Since 31/07/2025

Reg: 06307550

Robert John Pyke

director · Since 01/04/2026

Irish · Netherlands · Age 54

Former

Adrian Joseph Morris Levy

director · Resigned 10/12/2013

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 10/12/2013

David John Pudge

director · Resigned 10/12/2013

Makiko Ono

director · Resigned 01/10/2014

Anastasio Garcia Moreno

director · Resigned 26/08/2015

Michael William Purcell

director · Resigned 19/10/2015

Patrick John Walden

director · Resigned 30/10/2016

Maurice Gerard Doyle

director · Resigned 09/08/2017

Craig Steven Paterson

director · Resigned 15/12/2017

Nicolas Pierre Guy Imeneuraet

director · Resigned 01/01/2019

Khurram Ansari

director · Resigned 06/12/2019

Natasha Chetty

director · Resigned 10/01/2020

Yutaka Goto

director · Resigned 01/01/2021

Chandrashekhar Arvind Mundlay

director · Resigned 19/01/2022

Keisuke Nagano

director · Resigned 01/03/2022

Gary Thomas Fischbein

director · Resigned 19/01/2024

Takayuki Sanno

director · Resigned 19/02/2024

Thi Ngoc Diep Vu

director · Resigned 19/02/2024

Conor John Brew

director · Resigned 31/05/2025

Jonathan Mark Roberts

director · Resigned 31/05/2025

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 31/07/2025

Seelan Naidoo

director · Resigned 31/03/2026

Rory Mathew Brennan

director · Resigned 01/04/2026

Persons with Significant Control

Suntory Beverage & Food Limited

Significant control

Tamachi Station Tower, 3-1-1 Shibaura, Minato-Ku, Tokyo

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

Notified 06/04/2016

Suntory Beverage & Food Asia Pte Ltd

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

128 Beach Road, #12-01, Guoco Midtown Office, 189773

Reg: 201117283d · Singapore · Private Company Limited By Shares

Notified 29/11/2019

Former PSCs

Orangina Schweppes Holding B.V

Ceased 29/11/2019

Change History

officer appointedCSC CLS (UK) LIMITED
2026-06-11
officer appointedBAZOCHE, Thierry Bernard Jean
2026-06-11
officer appointedPYKE, Robert John, Mr.
2026-06-11
statusactive
2026-06-11

Active

post townLondon
2026-06-11

LONDON

typeltd
2026-06-11

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-11

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE