Ltd Facts The UK company register, as filed

Register entry · No. 08603549

LUCOZADE RIBENA SUNTORY LIMITED

Active Private Limited Company Incorporated 10 Jul 2013

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 1 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, UNITED KINGDOM, UB8 1DH

    As filed with Companies House.
  2. Nature of business

    • 11070 Manufacture of soft drinks
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LUCOZADE RIBENA SUNTORY LIMITED current
    2. MONKEYBAY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 49, with past →

NameRoleAppointedResignedBornNationality · lives in
Vincent Guy Meron Director 19 Apr 2022 — December 1965 French · England
Pierre Georges Marie Alexandre Decroix Director 30 Apr 2024 — November 1965 French · Netherlands
Elise Veronique Louise Seibold Director 31 Oct 2024 — April 1981 French · United Kingdom
Yoshito Ishihara Director 16 Apr 2025 — April 1977 Japanese · Japan
Michael Friel Director 16 Apr 2025 — July 1975 Irish · France
Alexander Frederick Thain Ohlson Director 21 Apr 2025 — October 1986 British · United Kingdom
Alexander Frederick Thain Ohlson Secretary 26 Jun 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Suntory Beverage & Food Limited company · 0104-01-080079 · Japan Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUCOZADE RIBENA SUNTORY LIMITED still trading?

The register shows LUCOZADE RIBENA SUNTORY LIMITED as active.

What does LUCOZADE RIBENA SUNTORY LIMITED do?

It files the industry code 11070 (Manufacture of soft drinks).

When was LUCOZADE RIBENA SUNTORY LIMITED set up?

It was incorporated on 10 July 2013.

When are LUCOZADE RIBENA SUNTORY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LUCOZADE RIBENA SUNTORY LIMITED's next confirmation statement due?

By 24 July 2027.

Who runs LUCOZADE RIBENA SUNTORY LIMITED?

LUCOZADE RIBENA SUNTORY LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (11070), active, set up around the same time. More in this industry →

  1. SC481867 BOUNCE BACK DRINKS LIMITED Active Private Limited Company Inc. 9 Jul 2014 11070 · Manufacture of soft drinks
  2. 09119540 MASTERS OF FLAIR.CO.UK LIMITED Active Private Limited Company Inc. 7 Jul 2014 11070 · Manufacture of soft drinks
  3. 09102109 OCTAVIA CONSULTING LIMITED Active Private Limited Company Inc. 25 Jun 2014 11070 · Manufacture of soft drinks
  4. 09089955 BURST DRINK LIMITED Active Private Limited Company Inc. 17 Jun 2014 11070 · Manufacture of soft drinks
  5. 09059482 YARTY CORDIALS LIMITED Active Private Limited Company Inc. 28 May 2014 10840 · Manufacture of condiments and seasonings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House