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International Beverage Holdings (Uk) Limited

SC222095

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

MOFFAT DISTILLERY, AIRDRIE, ML6 8FU
Incorporated 10/08/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Charoen Sirivadhanabhakdi

director · Since 30/10/2001

CHAIRMAN

THAI · THAILAND · Age 82

Thapana Sirivadhanabhakdi

director · Since 30/10/2001

COMPANY EXECUTIVE

THAI · THAILAND · Age 51

Also on 3 other boards

Panote Sirivadhanabhakdi

director · Since 30/10/2001

COMPANY EXECUTIVE

THAI · THAILAND · Age 48

Also on 2 other boards

Mr Sithichai Chaikriangkrai

director · Since 29/03/2010

DIRECTOR

THAI · THAILAND · Age 71

Mr Jean William Charles Lebreton

director · Since 29/03/2010

DIRECTOR

FRENCH · THAILAND · Age 63

Mr Prapakon Thongtheppairot

director · Since 25/04/2013

DIRECTOR

THAI · THAILAND · Age 55

Also on 15 other boards

Mr Michael Hin Fah Chye

director · Since 26/03/2018

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 67

Also on 2 other boards

Mr Sopon Racharaksa

director · Since 26/02/2025

DIRECTOR

THAI · THAILAND · Age 54

Mr Rahul John Colaco

director · Since 26/02/2025

DIRECTOR

INDIAN · THAILAND · Age 52

Persons with Significant Control

Mr Charoen Sirivadhanabhakdi

50–75% shares
50–75% votes

Thai · Thailand · Age 82

Moffat Distillery, Roughrigg Rd, Airdrie, ML6 8FU

Notified 23/06/2025

Former PSCs

Mr Charoen Sirivadhanabhakdi

Ceased 15/12/2022

Khunying Wanna Sirivadhanabhakdi

Ceased 15/12/2022