Suntory Global Spirits Finance UK Limited

Active03238912 Private limited company
Incorporated
13 August 1996 (30 years)
Previously known as
Beam Global Finance UK Limited (until 3 June 2025)
Fortune Brands Finance UK Limited (until 16 December 2011)
Fortune Brands Finance UK P.L.C. (until 24 November 2011)
Earlier: American Brands Finance UK P.L.C.
Industry
Other service activities n.e.c. (96090)
Directors
Aoife Clarke
Leonard John Mathews
William Lindquist
Owned by
Accounts type
Full
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.

Clarke, Aoife
Director · Appointed 31 December 2013
Irish
Born September 1980 (46)
Mathews, Leonard John
Director · Appointed 19 December 2012
Irish
Born November 1975
Lindquist, William
Director · Appointed 3 October 2011
Irish
Born June 1977 (49)
Officer history (27 former)
31 December 2025
Resigned Dalton, Richard as Director
28 August 2015
Resigned Lycidas Secretaries Limited as Corporate Secretary
31 December 2013
Resigned Quirke, Liam as Director
31 December 2013
Appointed Dalton, Richard as Director
31 December 2013
Appointed Clarke, Aoife as Director
31 December 2013
Resigned Hayes, Max Philip, Mr. as Director
31 December 2013
Resigned Costa, Flavio Campello as Director
19 December 2012
Appointed Mathews, Leonard John as Director
15 October 2012
Resigned Bermudez, Pino as Director
15 October 2012
Appointed Lycidas Secretaries Limited as Corporate Secretary
15 October 2012
Resigned Bermudez, Pino as Secretary
3 October 2011
Appointed Lindquist, William Ryden as Director
3 October 2011
Appointed Bermudez, Pino as Director
3 October 2011
Appointed Costa, Flavio Campello as Director
3 October 2011
Appointed Bermudez, Pino as Secretary
3 October 2011
Resigned Lindquist, William Ryden as Director
3 October 2011
Resigned Lenz, Matthew Carlton as Director
3 October 2011
Resigned Roche, Mark Ambrose as Secretary
3 October 2011
Appointed Lindquist, William as Director
3 October 2011
Resigned Hausberg, Mark as Director
15 July 2011
Resigned Hawe, Adrian Thomas as Director
11 June 2010
Appointed Hayes, Max Philip, Mr. as Director
19 April 2007
Appointed Lenz, Matthew Carlton as Director
16 March 2007
Resigned Mcclendon, Anthony as Director
1 December 2005
Resigned Heidrich, Nadine A as Director
1 December 2005
Appointed Heidrich, Nadine A as Director
30 August 2005
Appointed Hawe, Adrian Thomas as Director
17 August 2005
Resigned Mcgannon, Henry Gabriel as Director
20 September 2004
Appointed Mcclendon, Anthony as Director
28 July 2003
Appointed Mcgannon, Henry Gabriel as Director
28 July 2003
Resigned Casey, Barry as Director
28 February 2003
Appointed Hausberg, Mark as Director
28 February 2003
Resigned Strickland, John Ray as Director
15 September 2001
Resigned Rose, Kenton Raoul as Secretary
15 September 2001
Appointed Roche, Mark Ambrose as Secretary
16 July 2001
Resigned Challacombe, Katherine as Director
16 July 2001
Appointed Casey, Barry as Director
31 January 2000
Appointed Strickland, John Ray as Director
31 January 2000
Resigned Phelan, Richard as Director
1 January 2000
Appointed Rose, Kenton Raoul as Secretary
31 December 1999
Resigned Fernous Jnr, Louis Ferdinand as Secretary
24 August 1999
Appointed Challacombe, Katherine as Director
24 August 1999
Resigned Omtvedt, Craig Palmer as Director
24 August 1999
Resigned Snape, Allan John as Director
24 August 1999
Resigned Bauerlein Jr, Dudley Lawrence as Director
24 August 1999
Appointed Quirke, Liam as Director
24 August 1999
Appointed Phelan, Richard as Director
4 December 1997
Appointed Omtvedt, Craig Palmer as Director
4 December 1997
Appointed Snape, Allan John as Director
29 May 1997
Resigned Burchell, Philip Raymond as Director
28 February 1997
Resigned Plancher, Robert Lawrence as Director
12 September 1996
Appointed Fernous Jnr, Louis Ferdinand as Secretary
12 September 1996
Resigned Plancher, Robert Lawrence as Secretary
12 September 1996
Appointed Burchell, Philip Raymond as Director
13 August 1996
Appointed Plancher, Robert Lawrence as Director
13 August 1996
Appointed Plancher, Robert Lawrence as Secretary
13 August 1996
Appointed Bauerlein Jr, Dudley Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05591988
Former controllers (1)
1 January 2025
Ceased Beam Suntory UK Holdings Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Beam Suntory UK Holdings Limited
Beam Management UK Limited 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 This company 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 169

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates1 June 2026
4 February 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
5 June 2025Confirmation statement with updates1 June 2025
Show all 169 filings

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