Register entry · No. 08603549
LUCOZADE RIBENA SUNTORY LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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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 -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
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 -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
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
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Registered office
BUILDING 1 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, UNITED KINGDOM, UB8 1DH
As filed with Companies House. -
Nature of business
- 11070 Manufacture of soft drinks
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 24 Jul 2027
- Last made up to
- 10 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LUCOZADE RIBENA SUNTORY LIMITED current
- 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House