Suntory Beverage & Food South Africa Limited

Company Name	Suntory Beverage & Food South Africa Limited
Company Status	Active
Company Number	08731507
Category	Private Limited Company
Incorporation Date	14 October 2013(10 years, 6 months ago)
Previous Names	Parrotlight Limited and Lucozade Ribena Suntory South Africa Limited

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Mr Rory Mathew Brennan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2017(3 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	General Manager Of Business Development
Country of Residence	South Africa
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Jonathan Mark Roberts
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(10 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Beach Road, #12-01 Guoco Midtown Office 189773

Director Name	Mr Seelan Naidoo
Date of Birth	August 1975 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	19 February 2024(10 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	128 Beach Road, #12-01 Guoco Midtown Office 189773

Director Name	Mr Conor John Brew
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	19 February 2024(10 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	128 Beach Road, #12-01 Guoco Midtown Office 189773

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	09 October 2023(9 years, 12 months after company formation)
Appointment Duration	6 months, 1 week
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Makiko Ono
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 2013(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2014)
Role	Company Officer
Country of Residence	Japan
Correspondence Address	3-1-1 Kyobashi Chuo-Ku Tokyo 104-0031 Japan

Director Name	Michael William Purcell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	07 February 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2015)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	27 Foregate Square, Harbour Road Foreshore Cape Town 8001 South Africa

Director Name	Anastasio Garcia Moreno
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2014(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 August 2015)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Mediarena 5-6 Amsterdam-Duivendrecht 1114bc Thet Netherlands

Director Name	Mr Maurice Gerard Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Patrick John Walden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	19 October 2015(2 years after company formation)
Appointment Duration	1 year (resigned 30 October 2016)
Role	Commercial Director
Country of Residence	South Africa
Correspondence Address	2 Longwalk Road, Stockley Park, Uxbridge 2 Longwal Stockley Park Uxbridge UB11 1BA

Director Name	Mr Craig Steven Paterson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	29 June 2016(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Nicolas Pierre Guy Imeneuraet
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2019)
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Natasha Chetty
Date of Birth	October 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	15 December 2017(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 January 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Chandrashekhar Arvind Mundlay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2019(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 January 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Khurram Ansari
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 April 2019(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 December 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Yutaka Goto
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 December 2019(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2021)
Role	Vice President, Business Development Planning, Bev
Country of Residence	Singapore
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Keisuke Nagano
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 January 2020(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2022)
Role	Vice President, Regional Controller & Tax
Country of Residence	Singapore
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Gary Thomas Fischbein
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 January 2024)
Role	Senior Vice President & Head Of Finance, Suntory B
Country of Residence	Singapore
Correspondence Address	128 Beach Road #12-01 Guoco Midtown Office 189773

Director Name	Mr Takayuki Sanno
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 January 2022(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 February 2024)
Role	Chief Executive Officer
Country of Residence	Thailand
Correspondence Address	128 Beach Road #12-01 Guoco Midtown Office 189773

Director Name	Ms Thi Ngoc Diep Vu
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	01 March 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2024)
Role	Vice President, Regional Controller, Finance
Country of Residence	Singapore
Correspondence Address	128 Beach Road #12-01 Guoco Midtown Office 189773

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Orangina Schweppes Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£5,635,178
Gross Profit	£2,731,124
Net Worth	-£306,911
Cash	£24,061
Current Liabilities	£1,077,606

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

7 November 2023	Full accounts made up to 31 December 2022 (29 pages)
30 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
25 October 2023	Change of details for Suntory Beverage & Food Limited as a person with significant control on 24 October 2023 (2 pages)
24 October 2023	Change of details for Suntory Beverage & Food Limited as a person with significant control on 24 October 2023 (2 pages)
24 October 2023	Director's details changed for Gary Thomas Fischbein on 24 October 2023 (2 pages)
24 October 2023	Change of details for Suntory Beverage & Food Asia Pte Ltd as a person with significant control on 24 October 2023 (2 pages)
24 October 2023	Director's details changed for Ms Thi Ngoc Diep Vu on 24 October 2023 (2 pages)
24 October 2023	Director's details changed for Mr Takayuki Sanno on 24 October 2023 (2 pages)
20 October 2023	Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 October 2023 (2 pages)
30 December 2022	Full accounts made up to 31 December 2021 (31 pages)
18 October 2022	Director's details changed for Mr Takayuki Sanno on 1 October 2022 (2 pages)
18 October 2022	Director's details changed for Mr Takayuki Sanno on 1 October 2022 (2 pages)
18 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
14 April 2022	Appointment of Ms Thi Ngoc Diep Vu as a director on 1 March 2022 (2 pages)
13 April 2022	Termination of appointment of Keisuke Nagano as a director on 1 March 2022 (1 page)
1 March 2022	Termination of appointment of Chandrashekhar Arvind Mundlay as a director on 19 January 2022 (1 page)
1 March 2022	Appointment of Mr Takayuki Sanno as a director on 19 January 2022 (2 pages)
19 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 31 December 2020 (29 pages)
26 January 2021	Appointment of Gary Thomas Fischbein as a director on 1 January 2021 (2 pages)
21 January 2021	Termination of appointment of Yutaka Goto as a director on 1 January 2021 (1 page)
23 October 2020	Second filing of Confirmation Statement dated 14 October 2016 (3 pages)
21 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
27 August 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
18 March 2020	Appointment of Keisuke Nagano as a director on 10 January 2020 (2 pages)
18 March 2020	Termination of appointment of Natasha Chetty as a director on 10 January 2020 (1 page)
18 March 2020	Appointment of Yutaka Goto as a director on 6 December 2019 (2 pages)
17 March 2020	Termination of appointment of Khurram Ansari as a director on 6 December 2019 (1 page)
13 December 2019	Cessation of Orangina Schweppes Holding B.V as a person with significant control on 29 November 2019 (1 page)
13 December 2019	Notification of Suntory Beverage & Food Asia Pte Ltd as a person with significant control on 29 November 2019 (2 pages)
25 October 2019	Full accounts made up to 31 December 2018 (25 pages)
15 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr Khurram Ansari as a director on 15 April 2019 (2 pages)
25 January 2019	Termination of appointment of Nicolas Pierre Guy Imeneuraet as a director on 1 January 2019 (1 page)
25 January 2019	Appointment of Mr Chandrashekhar Arvind Mundlay as a director on 1 January 2019 (2 pages)
5 November 2018	Full accounts made up to 31 December 2017 (26 pages)
1 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
4 January 2018	Appointment of Natasha Chetty as a director on 15 December 2017 (2 pages)
20 December 2017	Termination of appointment of Craig Steven Paterson as a director on 15 December 2017 (1 page)
20 December 2017	Termination of appointment of Craig Steven Paterson as a director on 15 December 2017 (1 page)
17 October 2017	Appointment of Mr Rory Mathew Brennan as a director on 1 January 2017 (2 pages)
17 October 2017	Appointment of Mr Rory Mathew Brennan as a director on 1 January 2017 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
27 September 2017	Appointment of Mr Nicolas Pierre Guy Imeneuraet as a director on 1 September 2017 (2 pages)
27 September 2017	Appointment of Mr Nicolas Pierre Guy Imeneuraet as a director on 1 September 2017 (2 pages)
26 September 2017	Termination of appointment of Maurice Gerard Doyle as a director on 9 August 2017 (1 page)
26 September 2017	Termination of appointment of Maurice Gerard Doyle as a director on 9 August 2017 (1 page)
30 January 2017	Termination of appointment of Patrick John Walden as a director on 30 October 2016 (1 page)
30 January 2017	Termination of appointment of Patrick John Walden as a director on 30 October 2016 (1 page)
16 January 2017	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,092,114 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,092,114 (3 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/10/2020 (7 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
2 September 2016	Appointment of Mr Craig Steven Paterson as a director on 29 June 2016 (2 pages)
2 September 2016	Appointment of Mr Craig Steven Paterson as a director on 29 June 2016 (2 pages)
22 January 2016	Full accounts made up to 31 December 2014 (27 pages)
22 January 2016	Full accounts made up to 31 December 2014 (27 pages)
11 December 2015	Appointment of Mr Patrick John Walden as a director on 19 October 2015 (2 pages)
11 December 2015	Termination of appointment of Michael William Purcell as a director on 19 October 2015 (1 page)
11 December 2015	Termination of appointment of Michael William Purcell as a director on 19 October 2015 (1 page)
11 December 2015	Appointment of Mr Patrick John Walden as a director on 19 October 2015 (2 pages)
5 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
25 September 2015	Termination of appointment of Anastasio Garcia Moreno as a director on 26 August 2015 (2 pages)
25 September 2015	Appointment of Director Maurice Gerard Doyle as a director on 26 August 2015 (3 pages)
25 September 2015	Appointment of Director Maurice Gerard Doyle as a director on 26 August 2015 (3 pages)
25 September 2015	Termination of appointment of Anastasio Garcia Moreno as a director on 26 August 2015 (2 pages)
28 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
21 October 2014	Termination of appointment of Makiko Ono as a director on 1 October 2014 (2 pages)
21 October 2014	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU to 2 Longwalk Road Stockley Park Uxbridge Ub11 Ba on 21 October 2014 (2 pages)
21 October 2014	Termination of appointment of Makiko Ono as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Anastasio Garcia Moreno as a director on 1 October 2014 (3 pages)
21 October 2014	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU to 2 Longwalk Road Stockley Park Uxbridge Ub11 Ba on 21 October 2014 (2 pages)
21 October 2014	Termination of appointment of Makiko Ono as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Anastasio Garcia Moreno as a director on 1 October 2014 (3 pages)
21 October 2014	Appointment of Anastasio Garcia Moreno as a director on 1 October 2014 (3 pages)
16 October 2014	Change of name notice (2 pages)
16 October 2014	Change of name notice (2 pages)
16 October 2014	Company name changed lucozade ribena suntory south africa LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-09-19 (3 pages)
16 October 2014	Company name changed lucozade ribena suntory south africa LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-09-19 (3 pages)
21 February 2014	Appointment of Michael William Purcell as a director (3 pages)
21 February 2014	Appointment of Michael William Purcell as a director (3 pages)
5 February 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (3 pages)
5 February 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (3 pages)
16 December 2013	Memorandum and Articles of Association (43 pages)
16 December 2013	Memorandum and Articles of Association (43 pages)
13 December 2013	Current accounting period shortened from 31 October 2014 to 31 December 2013 (3 pages)
13 December 2013	Appointment of Makiko Ono as a director (3 pages)
13 December 2013	Termination of appointment of David Pudge as a director (2 pages)
13 December 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
13 December 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 13 December 2013 (2 pages)
13 December 2013	Appointment of Makiko Ono as a director (3 pages)
13 December 2013	Termination of appointment of Adrian Levy as a director (2 pages)
13 December 2013	Termination of appointment of David Pudge as a director (2 pages)
13 December 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
13 December 2013	Termination of appointment of Adrian Levy as a director (2 pages)
13 December 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 13 December 2013 (2 pages)
13 December 2013	Current accounting period shortened from 31 October 2014 to 31 December 2013 (3 pages)
12 December 2013	Company name changed parrotlight LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-10 (4 pages)
12 December 2013	Company name changed parrotlight LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-10 (4 pages)
12 December 2013	Change of name notice (2 pages)
12 December 2013	Change of name notice (2 pages)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 1 (52 pages)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 1 (52 pages)

Suntory Beverage & Food South Africa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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