SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suntory Beverage & Food South Africa Limited. The company was founded 11 years ago and was given the registration number 08731507. The firm's registered office is in UXBRIDGE. You can find them at 2 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name	:	SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED
Company Number	:	08731507
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2013
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address	:	2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Corporate Secretary	09 October 2023	Active
2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA	Director	01 January 2017	Active
128, Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773	Director	19 February 2024	Active
128, Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773	Director	19 February 2024	Active
128, Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773	Director	19 February 2024	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	14 October 2013	Active
2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA	Director	15 April 2019	Active
2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA	Director	15 December 2017	Active
2, Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA	Director	26 August 2015	Active
128 Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773	Director	01 January 2021	Active
Mediarena 5-6, Amsterdam-Duivendrecht, Thet Netherlands,	Director	01 October 2014	Active
2, Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA	Director	06 December 2019	Active
2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA	Director	01 September 2017	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	14 October 2013	Active
2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA	Director	01 January 2019	Active
2, Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA	Director	10 January 2020	Active
3-1-1 Kyobashi, Chuo-Ku, Tokyo, Japan,	Director	10 December 2013	Active
2, Longwalk Road, Stockley Park, Uxbridge, UB11 1BA	Director	29 June 2016	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	14 October 2013	Active
27, Foregate Square, Harbour Road, Foreshore, Cape Town, South Africa,	Director	07 February 2014	Active
128 Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773	Director	19 January 2022	Active
128 Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773	Director	01 March 2022	Active
2 Longwalk Road, Stockley Park, Uxbridge, 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA	Director	19 October 2015	Active

People with Significant Control

Suntory Beverage & Food Asia Pte Ltd
Notified on	:	29 November 2019
Status	:	Active
Country of residence	:	Singapore
Address	:	128 Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Orangina Schweppes Holding B.V
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Mediarena 5-6, 1114 Bc, Amsterdam-Duivendrecht, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Suntory Beverage & Food Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	Tamachi Station Tower, 3-1-1 Shibaura, Minato-Ku, Tokyo, Japan,
Nature of control	:	Significant influence or control

SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement