BEAM SUNTORY UK HOLDINGS LIMITED
05608446 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CSC CLS (UK) LIMITED
Corporate Secretary
BAILEY, Angela Isabella
Director
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Maria Del Pino, Madame
Director
MCKEOWN, Rhona Christine
Secretary · Resigned 2006-08-15
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned 2025-08-27
LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2015-08-28
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BEAM SUNTORY UK HOLDINGS LIMITED
05608446Active· Ltd· England Wales· 2005-11-01Incorporated 2005-11-01Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CSC CLS (UK) LIMITED· Corporate SecretaryAppointed 2025-08-27
- CORPORATION SERVICE COMPANY (UK) LIMITED· Corporate SecretaryResigned 2025-08-27
- BAILEY, Angela Isabella· DirectorAppointed 2022-03-01
- YAMADA, Noriyuki· DirectorResigned 2022-03-01
CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-08-27
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BAILEY, Angela Isabella
Director
- Appointed
- 2022-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1972
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BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Maria Del Pino, Madame
Director
- Appointed
- 2010-10-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 02/1974
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MCKEOWN, Rhona Christine
Secretary
- Appointed
- 2005-12-22
- Resigned
- 2006-08-15
- Nationality
- British
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2019-12-19
- Resigned
- 2025-08-27
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LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-08-15
- Resigned
- 2015-08-28
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-11-01
- Resigned
- 2005-12-22
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ASSI, Nadim
Director
- Appointed
- 2013-10-01
- Resigned
- 2020-02-10
- Nationality
- Canadian
- Residence
- Spain
- Born
- 11/1967
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BALADI, Albert
Director
- Appointed
- 2011-03-16
- Resigned
- 2015-07-27
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1964
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GAYNOR, Donard Patrick Thomas
Director
- Appointed
- 2005-12-22
- Resigned
- 2011-03-16
- Nationality
- United States
- Residence
- Usa
- Born
- 08/1956
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GREENOW, Pryce William David
Director
- Appointed
- 2015-07-27
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- Spain
- Born
- 10/1970
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KAPOLNEK, Ronald George
Director
- Appointed
- 2005-12-22
- Resigned
- 2008-11-19
- Nationality
- American Usa
- Born
- 06/1958
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MCKAY, Paul Matthew
Director
- Appointed
- 2010-01-01
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- Spain
- Born
- 08/1968
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MCKAY, Paul Matthew
Director
- Appointed
- 2010-01-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- Spain
- Born
- 08/1968
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MILLS, Philip Edward
Director
- Appointed
- 2005-12-22
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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STORDY, Jonathan Grantly
Director
- Appointed
- 2008-11-25
- Resigned
- 2010-10-30
- Nationality
- British
- Residence
- Spain
- Born
- 12/1962
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TIGHE, James Patrick
Director
- Appointed
- 2013-10-01
- Resigned
- 2017-09-13
- Nationality
- British
- Residence
- Uk
- Born
- 10/1962
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YAMADA, Noriyuki
Director
- Appointed
- 2020-02-10
- Resigned
- 2022-03-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 07/1967
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2005-11-01
- Resigned
- 2005-12-22
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