Schweppes International Limited

Active00191968 Private limited company
Incorporated
17 August 1923 (103 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Directors
Pauline France Marie Maillard
Robert John Pyke
Yoshito Ishihara
Owned by
Suntory Beverage & Food Limited
Accounts type
Full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 10 active

Officer details are public data from the Companies House register.

Maillard, Pauline France Marie, Ms.
Director · Appointed 1 April 2026
French
Born November 1975
Pyke, Robert John
Director · Appointed 1 October 2025
Irish
Born June 1972 (54)
Ishihara, Yoshito
Director · Appointed 1 April 2025
Japanese
Born April 1977 (49)
Dees, Jeroen Abraham Johannes
Director · Appointed 1 November 2024
Dutch
Born June 1977 (49)
Nickolson Vera Rojas, Alina Leticia
Director · Appointed 8 April 2024
Dutch
Born March 1983 (43)
Suijver, Frank
Director · Appointed 1 January 2024
Dutch
Born July 1973 (53)
Crouch, Kelly Daniele
Director · Appointed 1 February 2022
Dutch
Born November 1972
Director · Appointed 1 February 2022
Also at Lucozade Ribena Suntory Limited
French
Born December 1965 (60)
Schnieders, Jennegien Willemina
Director · Appointed 1 October 2008
Dutch
Born May 1967 (59)
Corporate Secretary · Appointed 6 March 2006
Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies
Officer history (87 former)
1 April 2026
Appointed Maillard, Pauline France Marie, Ms. as Director
1 December 2025
Resigned Bazini, Francois Lucien as Director
1 October 2025
Appointed Pyke, Robert John as Director
15 May 2025
Resigned Brew, Conor John as Director
1 April 2025
Appointed Ishihara, Yoshito as Director
31 March 2025
Resigned Fujikawa, Sota as Director
1 November 2024
Appointed Dees, Jeroen Abraham Johannes as Director
8 April 2024
Appointed Nickolson Vera Rojas, Alina Leticia as Director
8 April 2024
Resigned Daems, Alexis Andre W as Director
1 January 2024
Appointed Suijver, Frank as Director
31 December 2023
Resigned De Blas Bravo, Diego as Director
31 December 2023
Resigned Da Silva Dinis Bijlard, Catarina Isabel as Director
15 September 2022
Appointed Bazini, Francois Lucien as Director
1 August 2022
Appointed Brew, Conor John as Director
1 August 2022
Resigned Blake, Patrick David as Director
30 June 2022
Resigned Vargas Martin, Cesar Vicente as Director
1 March 2022
Appointed Fujikawa, Sota as Director
1 March 2022
Resigned Santoki, Tsutomu as Director
1 February 2022
Appointed Meron, Vincent Guy as Director
1 February 2022
Appointed Crouch, Kelly Daniele as Director
25 June 2021
Resigned Vanin, Roberto as Director
9 June 2021
Resigned Bouvet Ép. Toole, Sylvie, Claire, Suzanne, Marie as Director
1 April 2021
Appointed Santoki, Tsutomu as Director
1 April 2021
Appointed Vanin, Roberto as Director
1 April 2021
Resigned Roberts, Jonathan Mark as Director
1 April 2021
Resigned Mckeever, Toby Peter as Director
10 July 2020
Appointed Vargas Martin, Cesar Vicente as Director
15 May 2020
Appointed Daems, Alexis Andre W as Director
31 December 2019
Resigned Tanaka, Tetsu as Director
31 December 2019
Resigned Mussons Freixas, Jaime Antonio as Director
1 August 2019
Resigned Santoki, Tsutomu as Director
1 August 2019
Appointed Mckeever, Toby Peter as Director
1 April 2019
Appointed Da Silva Dinis Bijlard, Catarina Isabel as Director
1 April 2019
Appointed Santoki, Tsutomu as Director
31 March 2019
Resigned Gombert, Louis-Francois Amand as Director
1 October 2018
Appointed Blake, Patrick David as Director
30 September 2018
Resigned Santoki, Tsutomu as Director
1 April 2017
Resigned Kitagawa, Koichi as Director
1 April 2017
Appointed Gombert, Louis-Francois Amand as Director
1 January 2017
Appointed Santoki, Tsutomu as Director
31 December 2016
Resigned Le Morvan, Nicolas as Director
1 January 2016
Appointed Bouvet Ép. Toole, Sylvie, Claire, Suzanne, Marie as Director
31 December 2015
Resigned Da Silva Dinis Bijlard, Catarina Isabel as Director
30 September 2015
Resigned Renkens, Annemarie Johanna Maria as Director
30 September 2015
Resigned Doyle, Maurice as Director
1 September 2015
Appointed Kitagawa, Koichi as Director
1 September 2015
Appointed Tanaka, Tetsu as Director
1 September 2015
Appointed Roberts, Jonathan Mark as Director
1 September 2015
Appointed Le Morvan, Nicolas as Director
31 August 2015
Resigned Garcia Moreno, Anastasio as Director
31 August 2015
Resigned Ono, Makiko as Director
31 August 2015
Resigned Sanno, Takayuki as Director
1 May 2015
Appointed Da Silva Dinis Bijlard, Catarina Isabel as Director
1 May 2015
Appointed Ono, Makiko as Director
1 April 2015
Resigned Yamada, Noriyuki as Director
1 September 2014
Appointed Doyle, Maurice as Director
3 June 2014
Resigned Fredj, Jean-Jacques Pierre as Director
3 June 2014
Appointed De Blas Bravo, Diego as Director
7 October 2013
Resigned Matthijsen, Jacobus Johannes as Director
16 September 2013
Appointed Sanno, Takayuki as Director
16 September 2013
Appointed Yamada, Noriyuki as Director
2 August 2013
Resigned Steffens, Jacobus Adrianus Johannes as Director
30 June 2013
Resigned Robert, Vincent Bertrand Marie Leonard as Director
27 November 2012
Appointed Renkens, Annemarie Johanna Maria as Director
27 November 2012
Appointed Fredj, Jean-Jacques Pierre as Director
27 November 2012
Resigned Depoortere, Ives Julien Alois as Director
1 July 2012
Appointed Garcia Moreno, Anastasio as Director
31 March 2012
Resigned Imeneuraet, Nicolas Pierre Guy as Director
1 February 2012
Appointed Steffens, Jacobus Adrianus Johannes as Director
1 February 2012
Resigned Bach Terricabras, Luis as Director
1 July 2011
Appointed Imeneuraet, Nicolas Pierre Guy as Director
1 July 2011
Appointed Depoortere, Ives Julien Alois as Director
30 June 2011
Resigned Wong, Margaret Lu Yan as Director
17 October 2008
Resigned Boccara, Olivier as Director
17 October 2008
Appointed Mussons Freixas, Jaime Antonio as Director
1 October 2008
Appointed Schnieders, Jennegien Willemina as Director
19 September 2008
Resigned Stuyfzand, Benedictus Carolus as Director
1 May 2008
Appointed Robert, Vincent Bertrand Marie Leonard as Director
17 March 2008
Appointed Boccara, Olivier as Director
17 March 2008
Appointed Bach Terricabras, Luis as Director
17 March 2008
Resigned Pratt, Kevin Robert as Director
6 March 2006
Appointed Wong, Margaret Lu Yan as Director
6 March 2006
Resigned Stuyfzand, Benedictus Carolus as Secretary
6 March 2006
Appointed Citco Management (UK) Limited as Corporate Secretary
2 February 2006
Resigned Hudspith, John Edward as Secretary
2 February 2006
Appointed Matthijsen, Jacobus Johannes as Director
2 February 2006
Appointed Stuyfzand, Benedictus Carolus as Secretary
31 January 2006
Resigned Finlay, Dominic James as Director
2 December 2005
Resigned Jones, Matthew David Alexander as Secretary
2 December 2005
Appointed Hudspith, John Edward as Secretary
22 February 2005
Appointed Jones, Matthew David Alexander as Secretary
22 February 2005
Resigned Hudspith, John Edward as Secretary
24 October 2003
Resigned Falgas, Patrick Joseph as Director
1 July 2003
Resigned Bakker, Bartholomeus Johannes as Director
1 July 2003
Resigned Seseras Espinet, Jordi as Director
14 April 2003
Resigned Litobarski, Matthew as Director
24 March 2003
Appointed Pratt, Kevin Robert as Director
17 February 2003
Resigned Tough, Douglas Davis as Director
3 December 2002
Appointed Seseras Espinet, Jordi as Director
3 December 2002
Appointed Stuyfzand, Benedictus Carolus as Director
3 December 2002
Resigned Franklin, Noah Felix Kalman as Director
3 December 2002
Resigned Nevill, David Cerdic Ellis as Director
3 December 2002
Appointed Bakker, Bartholomeus Johannes as Director
3 December 2002
Resigned Smit, Arend, Mr. as Director
17 April 2002
Resigned Bird, John as Director
17 April 2002
Appointed Falgas, Patrick Joseph as Director
26 June 2001
Resigned Macron, Jean-Yves as Director
26 June 2001
Resigned Herran, Pedro as Director
26 June 2001
Appointed Nevill, David Cerdic Ellis as Director
26 June 2001
Resigned Falgas, Patrick Joseph as Director
1 December 2000
Resigned Van Beurden, Theodorus Franciscus as Director
25 October 2000
Appointed Finlay, Dominic James as Director
22 June 2000
Appointed Smit, Arend, Mr. as Director
19 June 2000
Resigned Boelen, Pieter Johan as Director
31 May 2000
Resigned Beentjes, Hendrikus Wilhelmus Marie as Director
18 May 2000
Appointed Litobarski, Matthew as Director
12 May 2000
Resigned Cadbury, Dominic, Sir as Director
17 March 2000
Resigned Hitchiner, Christopher David as Director
6 March 2000
Resigned Clemence, Graham Sydney as Director
13 January 2000
Resigned Pietka, Mark Jeffrey as Director
31 August 1999
Resigned Nicholls, Alan as Director
30 July 1999
Appointed Hudspith, John Edward as Secretary
30 July 1999
Resigned Stern, Ronald Douglas as Secretary
30 July 1999
Resigned Hindal, Elaine as Director
27 May 1999
Resigned Bhat, Girish Manjanath as Director
26 March 1999
Appointed Beentjes, Hendrikus Wilhelmus Marie as Director
26 March 1999
Resigned Byrne, Donal Anthony as Director
26 March 1999
Appointed Boelen, Pieter Johan as Director
26 March 1999
Resigned Reidy, Hugo Francis as Director
26 March 1999
Appointed Van Beurden, Theodorus Franciscus as Director
26 March 1999
Appointed Hindal, Elaine as Director
26 March 1999
Appointed Nicholls, Alan as Director
26 March 1999
Resigned Deane, Frank Patrick as Director
26 February 1999
Resigned Sutherland, Ewing Ross as Director
25 February 1999
Resigned Cosslett, Andrew as Director
17 December 1998
Appointed Franklin, Noah Felix Kalman as Director
22 October 1998
Resigned Reckitt, Mark James as Director
27 August 1998
Appointed Pietka, Mark Jeffrey as Director
26 February 1998
Appointed Falgas, Patrick Joseph as Director
26 February 1998
Appointed Macron, Jean-Yves as Director
13 February 1998
Resigned Van Steenbergen, Christian August Joseph as Director
13 February 1998
Resigned Lowe, Dominic Simon as Director
16 September 1997
Appointed Hitchiner, Christopher David as Director
16 September 1997
Appointed Herran, Pedro as Director
16 September 1997
Resigned Beardon, Richard Adam as Director
18 June 1997
Resigned Sedgwick, John Anthony as Director
16 April 1997
Appointed Lowe, Dominic Simon as Director
16 April 1997
Appointed Van Steenbergen, Christian August Joseph as Director
16 April 1997
Resigned Litobarski, Matthew as Director
16 April 1997
Appointed Reckitt, Mark James as Director
16 April 1997
Appointed Bhat, Girish Manjanath as Director
16 April 1997
Appointed Bird, John as Director
26 June 1996
Appointed Beardon, Richard Adam as Director
26 June 1996
Appointed Reidy, Hugo Francis as Director
24 June 1996
Resigned De Lavalette, Francois as Director
23 March 1996
Resigned Ward, Arthur Raphael as Director
24 August 1995
Appointed Sedgwick, John Anthony as Director
18 June 1994
Resigned Brock, John Franklin as Director
18 June 1994
Resigned Rix, John Edward as Director
15 December 1993
Resigned Prendergast, Edward Anthony as Director
25 August 1993
Appointed Litobarski, Matthew as Director
25 August 1993
Resigned Van Steenbergen, Christian August Joseph as Director
25 August 1993
Appointed De Lavalette, Francois as Director
18 June 1993
Resigned Lousada, Peter Allen as Director
25 February 1993
Resigned Stevely, David as Director
16 December 1992
Appointed Clemence, Graham Sydney as Director
16 December 1992
Resigned Gray, Anthony Myron as Director
26 August 1992
Appointed Tough, Douglas Davis as Director
26 August 1992
Appointed Stevely, David as Director
26 August 1992
Appointed Van Steenbergen, Christian August Joseph as Director
26 August 1992
Resigned Illgen, Johannes Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Suntory Beverage & Food Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese Company
Reg. no. 0104-01-080079

Filings 434

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
21 August 2026Full accounts31 December 2025
25 February 2026Confirmation statement with no updates8 February 2026
24 February 2026Director's details changed
19 February 2026Director's details changed
Show all 434 filings

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