Company Information for

BEAM SUNTORY UK LIMITED

44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, W1F 7JL,

Company Registration Number

05591988

Private Limited Company

Active

About Beam Suntory Uk Ltd

BEAM SUNTORY UK LIMITED was founded on 2005-10-13 and has its registered office in London. The organisation's status is listed as "Active". Beam Suntory Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BEAM SUNTORY UK LIMITED
Legal Registered Office
44-45 GREAT MARLBOROUGH STREET,
5TH FLOOR
LONDON
W1F 7JL
Other companies in RH12
Previous Names
BEAM INC UK LIMITED
01/07/2015
BEAM GLOBAL UK LIMITED
13/10/2011
JIM BEAM BRANDS UK LIMITED
31/03/2006
PRECIS (2564) LIMITED
07/12/2005

Filing Information

Company Number05591988
Date formed2005-10-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 07:58:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nadim Assi Director CFO INTERNATIONAL 2013-10-01 SPAIN
Del Pino Bermudez De La Puente Sanchez-aguilera Director ASSOCIATE GENERAL COUNSEL 2012-01-09 SPAIN
Pryce William David Greenow Director PRESIDENT INTERNATIONAL 2015-07-27 SPAIN
Jose Padilla Munoz Director SENIOR DIRECTOR INTERNATIONAL SUPPLY CHAIN FINANCE 2010-01-01 SPAIN
David William James Wilson Director MD GLOBAL TRAVEL RETAIL 2015-06-15 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
David Graham Hunter Director 2010-01-01 2016-05-18
Lycidas Secretaries Limited Nominated Secretary 2006-08-15 2015-08-28
Albert Baladi Director 2011-06-13 2015-07-27
Paul Matthew Mckay Director 2011-06-13 2013-10-01
Ian Gourlay Director 2006-04-11 2013-04-01
Donard Patrick Thomas Gaynor Director 2005-11-23 2010-01-01
Jonathan Grantly Stordy Director 2008-12-08 2010-01-01
Philip Edward Mills Director 2005-11-23 2009-12-31
Ronald George Kapolnek Director 2005-11-23 2008-11-19
Rhona Christine Mckeown Company Secretary 2005-11-23 2006-08-15
Office Organization & Services Limited Company Secretary 2005-10-13 2005-11-23
Peregrine Secretarial Services Limited Director 2005-10-13 2005-11-23

Related Directorships for Nadim Assi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nadim Assi BEAM GLOBAL DISTRIBUTION (UK) LIMITEDDirector 2013-10-01 CURRENT 2005-12-02 Active
Nadim Assi WM. TEACHER & SONS, LIMITEDDirector 2013-10-01 CURRENT 1923-11-23 Active
Nadim Assi BEAM GLOBAL INTERNATIONAL LIMITEDDirector 2013-10-01 CURRENT 2001-09-19 Active
Nadim Assi FB REALISATIONS 2011 LIMITEDDirector 2013-10-01 CURRENT 1997-04-01 Active
Nadim Assi BEAM SUNTORY UK HOLDINGS LIMITEDDirector 2013-10-01 CURRENT 2005-11-01 Active
Nadim Assi JOHN HARVEY & SONS (UK) LIMITEDDirector 2013-10-01 CURRENT 2006-04-11 Active
Nadim Assi D. JOHNSTON & COMPANY (LAPHROAIG) LIMITEDDirector 2013-10-01 CURRENT 1950-12-29 Active
Nadim Assi THOMAS LOWNDES & CO. LIMITEDDirector 2013-10-01 CURRENT 1935-01-11 Active
Nadim Assi HOB REALISATIONS LIMITEDDirector 2013-10-01 CURRENT 1893-08-28 Active
Nadim Assi JOHN HARVEY & SONS,LIMITEDDirector 2013-10-01 CURRENT 1961-03-09 Active
Nadim Assi BEAM MANAGEMENT UK LIMITEDDirector 2013-10-01 CURRENT 1967-12-11 Active

Related Directorships for Del Pino Bermudez De La Puente Sanchez-aguilera

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Del Pino Bermudez De La Puente Sanchez-aguilera MORRISON BOWMORE DISTILLERS LIMITEDDirector 2015-06-15 CURRENT 1989-07-27 Active
Del Pino Bermudez De La Puente Sanchez-aguilera FB REALISATIONS 2011 LIMITEDDirector 2011-10-03 CURRENT 1997-04-01 Active
Del Pino Bermudez De La Puente Sanchez-aguilera COSMI REALISATIONS LIMITEDDirector 2010-10-30 CURRENT 1952-10-31 Active
Del Pino Bermudez De La Puente Sanchez-aguilera BEAM GLOBAL DISTRIBUTION (UK) LIMITEDDirector 2010-10-30 CURRENT 2005-12-02 Active
Del Pino Bermudez De La Puente Sanchez-aguilera WM. TEACHER & SONS, LIMITEDDirector 2010-10-30 CURRENT 1923-11-23 Active
Del Pino Bermudez De La Puente Sanchez-aguilera BEAM GLOBAL INTERNATIONAL LIMITEDDirector 2010-10-30 CURRENT 2001-09-19 Active
Del Pino Bermudez De La Puente Sanchez-aguilera BEAM SUNTORY UK HOLDINGS LIMITEDDirector 2010-10-30 CURRENT 2005-11-01 Active
Del Pino Bermudez De La Puente Sanchez-aguilera D. JOHNSTON & COMPANY (LAPHROAIG) LIMITEDDirector 2010-10-30 CURRENT 1950-12-29 Active
Del Pino Bermudez De La Puente Sanchez-aguilera THOMAS LOWNDES & CO. LIMITEDDirector 2010-10-30 CURRENT 1935-01-11 Active
Del Pino Bermudez De La Puente Sanchez-aguilera HOB REALISATIONS LIMITEDDirector 2010-10-30 CURRENT 1893-08-28 Active
Del Pino Bermudez De La Puente Sanchez-aguilera JOHN HARVEY & SONS,LIMITEDDirector 2010-10-30 CURRENT 1961-03-09 Active
Del Pino Bermudez De La Puente Sanchez-aguilera BEAM MANAGEMENT UK LIMITEDDirector 2010-10-30 CURRENT 1967-12-11 Active

Related Directorships for Pryce William David Greenow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pryce William David Greenow THE SCOTCH WHISKY ASSOCIATIONDirector 2018-03-23 CURRENT 1960-04-22 Active
Pryce William David Greenow SIPSMITH LIMITEDDirector 2017-01-05 CURRENT 2007-09-18 Active
Pryce William David Greenow COSMI REALISATIONS LIMITEDDirector 2015-07-27 CURRENT 1952-10-31 Active
Pryce William David Greenow BEAM GLOBAL DISTRIBUTION (UK) LIMITEDDirector 2015-07-27 CURRENT 2005-12-02 Active
Pryce William David Greenow WM. TEACHER & SONS, LIMITEDDirector 2015-07-27 CURRENT 1923-11-23 Active
Pryce William David Greenow BEAM GLOBAL INTERNATIONAL LIMITEDDirector 2015-07-27 CURRENT 2001-09-19 Active
Pryce William David Greenow FB REALISATIONS 2011 LIMITEDDirector 2015-07-27 CURRENT 1997-04-01 Active
Pryce William David Greenow BEAM SUNTORY UK HOLDINGS LIMITEDDirector 2015-07-27 CURRENT 2005-11-01 Active
Pryce William David Greenow JOHN HARVEY & SONS (UK) LIMITEDDirector 2015-07-27 CURRENT 2006-04-11 Active
Pryce William David Greenow D. JOHNSTON & COMPANY (LAPHROAIG) LIMITEDDirector 2015-07-27 CURRENT 1950-12-29 Active
Pryce William David Greenow THOMAS LOWNDES & CO. LIMITEDDirector 2015-07-27 CURRENT 1935-01-11 Active
Pryce William David Greenow HOB REALISATIONS LIMITEDDirector 2015-07-27 CURRENT 1893-08-28 Active
Pryce William David Greenow JOHN HARVEY & SONS,LIMITEDDirector 2015-07-27 CURRENT 1961-03-09 Active
Pryce William David Greenow BEAM MANAGEMENT UK LIMITEDDirector 2015-07-27 CURRENT 1967-12-11 Active

Related Directorships for Jose Padilla Munoz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jose Padilla Munoz BEAM SUNTORY OPERATIONS LIMITEDDirector 2014-09-10 CURRENT 2014-09-10 Active