Suntory Beverage & Food South Africa Limited

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Company number: 08731507
Status: Active
Registered address: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5hu
Incorporated: 14 October 2013
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 11070

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Csc Cls (Uk) Limited
Corporate Secretary
Appointed: 2025-07-31
- CSC CLS (UK) LIMITED — Officer, appointed 2026-07-21
- CSC CLS (UK) LIMITED — Officer, appointed 2026-07-21
- CSC CLS (UK) LIMITED — Officer, appointed 2026-07-21
Bazoche, Thierry Bernard Jean
Director
Nationality: French · Residence: Netherlands · Appointed: 2025-06-01
- Thierry Bernard Jean BAZOCHE — Officer, appointed 2025-06-01
Pyke, Robert John, Mr.
Director
Nationality: Irish · Residence: Netherlands · Appointed: 2026-04-01
- Robert John PYKE — Officer, appointed 2026-04-01
Corporation Service Company (Uk) Limited
Corporate Secretary
Appointed: 2023-10-09 · Resigned: 2025-07-31
- CORPORATION SERVICE COMPANY (UK) LIMITED — Officer, appointed 2025-04-23, resigned 2025-08-27
- CORPORATION SERVICE COMPANY (UK) LIMITED — Officer, appointed 2025-01-31, resigned 2025-08-27
- CORPORATION SERVICE COMPANY (UK) LIMITED — Officer, appointed 2025-01-31, resigned 2025-08-27
Tmf Corporate Administration Services Limited
Corporate Secretary
Appointed: 2013-10-14 · Resigned: 2013-12-10
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — Officer, appointed 2026-07-17
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — Officer, appointed 2026-07-16
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — Officer, appointed 2026-07-10

Filing History

appoint-person-director-company-with-name-date
Date: 2026-04-16 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-04-15 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2026-04-15 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-10-28 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2025-10-28 · Type: AP01
termination-secretary-company-with-name-termination-date
Date: 2025-07-31 · Type: TM02
appoint-corporate-secretary-company-with-name-date
Date: 2025-07-31 · Type: AP04
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-07-31 · Type: AD01

PSC / Beneficial Ownership

Suntory Beverage & Food Asia Pte Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-11-29
Orangina Schweppes Holding B.V
ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2019-11-29
Suntory Beverage & Food Limited
significant-influence-or-control · Notified 2016-04-06

Previous Company Names

LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED
Effective from 2013-12-12 · Ceased 2014-10-16
PARROTLIGHT LIMITED
Effective from 2013-10-14 · Ceased 2013-12-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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