Beam Management UK Limited

Active00924460 Private limited company
Incorporated
11 December 1967 (58 years)
Previously known as
Beam Global Spirits & Wine (UK) Limited (until 13 October 2011)
Allied Domecq Spirits & Wine (UK) Limited (until 31 March 2006)
Hiram Walker Agencies Limited (until 1 May 1995)
Earlier: P.D.Carnegie & Sons Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Part Second Floor
UK House
2
Great Titchfield Street
London
W1D 1NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 1 March 2022
Also at Beam Suntory UK Limited, Beam Suntory Operations Limited, Beam Suntory UK Holdings Limited · more companies
British
Born September 1972 (54)
Director · Appointed 30 October 2010
Also at Beam Suntory UK Holdings Limited, Thomas Lowndes & Co. Limited, Hob Realisations Limited · more companies
Spanish
Born February 1974 (52)
Officer history (50 former)
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 March 2022
Appointed Bailey, Angela Isabella as Director
1 March 2022
Resigned Yamada, Noriyuki as Director
10 February 2020
Resigned Assi, Nadim as Director
10 February 2020
Appointed Yamada, Noriyuki as Director
17 December 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 January 2018
Resigned Greenow, Pryce William David as Director
28 August 2015
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
27 July 2015
Appointed Greenow, Pryce William David as Director
27 July 2015
Resigned Baladi, Albert as Director
1 October 2013
Appointed Assi, Nadim as Director
1 October 2013
Resigned Mckay, Paul Matthew as Director
16 March 2011
Appointed Baladi, Albert as Director
16 March 2011
Resigned Gaynor, Donard Patrick Thomas as Director
30 October 2010
30 October 2010
Resigned Stordy, Jonathan Grantly as Director
1 January 2010
Appointed Mckay, Paul Matthew as Director
31 December 2009
Resigned Mills, Philip Edward as Director
25 November 2008
Appointed Stordy, Jonathan Grantly as Director
19 November 2008
Resigned Kapolnek, Ronald George as Director
15 August 2006
Resigned Mckeown, Rhona Christine as Secretary
15 August 2006
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
27 January 2006
Resigned Fitzsimons, Ian Terence as Director
27 January 2006
Appointed Kapolnek, Ronald George as Director
27 January 2006
Appointed Mills, Philip Edward as Director
27 January 2006
Appointed Gaynor, Donard Patrick Thomas as Director
27 January 2006
Appointed Mckeown, Rhona Christine as Secretary
27 January 2006
Resigned Armstrong, Philippa as Secretary
27 January 2006
Resigned Schofield, Anthony as Director
5 September 2005
Resigned Brookes, Victoria Claire as Secretary
5 September 2005
Appointed Schofield, Anthony as Director
5 September 2005
Appointed Fitzsimons, Ian Terence as Director
5 September 2005
Appointed Armstrong, Philippa as Secretary
5 September 2005
Resigned Levett, Alison Jill as Director
5 September 2005
Resigned Candler, Nicholas John as Director
29 February 2004
Resigned Hurley, Brian as Director
31 December 2003
Resigned Ware, George William as Director
28 November 2003
Resigned Cox, Grahame Philip as Director
6 January 2003
Appointed Brookes, Victoria Claire as Secretary
6 January 2003
Resigned Reay, Maria Jayne as Secretary
6 January 2003
Resigned Heath, Chris as Director
6 January 2003
Appointed Levett, Alison Jill as Director
1 August 2002
Appointed Candler, Nicholas John as Director
4 May 2001
Resigned Brown, Charles Bennett as Secretary
4 May 2001
Appointed Reay, Maria Jayne as Secretary
4 May 2001
Appointed Brown, Charles Bennett as Secretary
4 May 2001
Resigned Mains, Thomas Gordon as Secretary
9 February 2001
Resigned Barrett, Julian Patrick as Director
1 April 2000
Appointed Heath, Chris as Director
1 April 2000
Resigned Troutaud, Michel Francois as Director
1 October 1998
Resigned Dane, Michael Glyn as Director
30 June 1998
Resigned Herbert, Alastair Timothy Bruce as Director
30 June 1998
Appointed Barrett, Julian Patrick as Director
8 September 1997
Resigned Artis, Iain Norris James as Secretary
8 September 1997
Appointed Mains, Thomas Gordon as Secretary
29 August 1997
Resigned Odell, Jamie Ronald as Director
24 June 1997
Appointed Cox, Grahame Philip as Director
13 June 1997
Resigned Beale, Hayley Kathleen as Director
9 June 1997
Appointed Troutaud, Michel Francois as Director
6 June 1997
Resigned Cockeram, James Alexander Neil as Director
2 December 1996
Appointed Beale, Hayley Kathleen as Director
1 July 1996
Resigned Wooters, Joseph Michael as Secretary
12 June 1996
Appointed Artis, Iain Norris James as Secretary
1 May 1996
Resigned Scotland, David as Director
22 January 1996
Appointed Odell, Jamie Ronald as Director
31 December 1995
Resigned Banks, Christopher Nigel as Director
28 July 1995
Resigned Pringle, Kenneth as Director
20 February 1995
Resigned Parker, Roger as Director
31 August 1994
Resigned Tomlinson, John Michael as Secretary
31 August 1994
Appointed Wooters, Joseph Michael as Secretary
27 January 1994
Appointed Herbert, Alastair Timothy Bruce as Director
27 January 1994
Resigned Hurst, Brian Charles as Director
27 January 1994
Resigned Mason, Christopher Wesley as Director
27 January 1994
Resigned Ray, Bernard William as Director
1 July 1993
Resigned Jarvis, David William as Director
30 April 1993
Resigned Hogg, Adam Michael as Director
30 April 1993
Resigned Tilley, Clive Neal as Director
30 March 1993
Resigned Marshall, Donald as Director
1 March 1993
Appointed Cockeram, James Alexander Neil as Director
1 March 1993
Appointed Ware, George William as Director
1 March 1993
Appointed Hurley, Brian as Director
1 March 1993
Appointed Ray, Bernard William as Director
12 December 1992
Appointed Dane, Michael Glyn as Director
12 December 1992
Resigned Rosewell, Peter William as Director
12 December 1992
Resigned Weeks, Ronald Edmund as Director
30 November 1992
Resigned Gilchrist, Robert David as Director
16 November 1992
Appointed Banks, Christopher Nigel as Director
11 November 1992
Appointed Scotland, David as Director
30 October 1992
Resigned Kelly, Vincent as Director
3 August 1992
Appointed Pringle, Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5608446

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Beam Suntory UK Holdings Limited
Beam Management UK Limited This company Owns 75–100% of shares
Beam Suntory UK Limited Owns 75–100% of shares
Beam Global Distribution (UK) Limited Owns 75–100% of shares
Beam Suntory Operations Limited Owns 75–100% of shares
Suntory Global Spirits Finance UK Limited Owns 75–100% of shares
Beam UK Pension Plan Trustee Limited Owns 75–100% of shares
Cosmi Realisations Limited Owns 75–100% of shares
D. Johnston & Company (Laphroaig) Limited Owns 75–100% of shares
Hob Realisations Limited Owns 75–100% of shares
John Harvey & Sons (UK) Limited Owns 75–100% of shares
John Harvey & Sons,limited Owns 75–100% of shares
Thomas Lowndes & Co. Limited Owns 75–100% of shares
Wm. Teacher & Sons, Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
2 December 2025Change of details for a person with significant control
26 September 2025Accounts for a dormant company31 December 2024
27 August 2025Appointment of a secretary
27 August 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Beam Global Distribution (UK) Limited
Beam Suntory Operations Limited
Beam Suntory UK Holdings Limited
Beam Suntory UK Limited
Beam UK Pension Plan Trustee Limited
Cosmi Realisations Limited

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