Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Beam Suntory UK Limited
- Incorporated
- 13 October 2005 (21 years)
- Previously known as
- Beam Inc UK Limited (until 1 July 2015)Beam Global UK Limited (until 13 October 2011)Jim Beam Brands UK Limited (until 31 March 2006)Earlier: Precis (2564) Limited
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Ana Menéndez Díaz
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Part Second FloorUK House2Great Titchfield StreetLondonW1D 1NN
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
British
Born December 1965 (60)
Director · Appointed 14 September 2022
British
Born July 1975 (51)
Menéndez Díaz, Ana
Director · Appointed 1 March 2022
Spanish
Born September 1984 (42)
Director · Appointed 7 June 2019
British
Born September 1972 (54)
Officer history (20 former)
27 August 2025
27 August 2025
30 June 2025
3 February 2023
31 January 2023
14 September 2022
1 March 2022
1 March 2022
1 March 2022
Appointed Menéndez Díaz, Ana as Director
31 December 2021
10 February 2020
10 February 2020
30 December 2019
7 June 2019
7 June 2019
5 June 2019
18 May 2016
28 August 2015
27 July 2015
27 July 2015
15 June 2015
1 October 2013
1 October 2013
1 April 2013
9 January 2012
13 June 2011
13 June 2011
1 January 2010
1 January 2010
1 January 2010
1 January 2010
31 December 2009
8 December 2008
19 November 2008
15 August 2006
15 August 2006
11 April 2006
23 November 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
13 October 2005
13 October 2005
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 Management UK Limited Owns 75–100% of shares
Beam Suntory UK Limited This company 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 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 14 January 2026 | Director's details changed | |||
| 12 January 2026 | Director's details changed | |||
| 2 December 2025 | Change of details for a person with significant control | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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