Beam Suntory UK Holdings Limited

Active05608446 Private limited company
Incorporated
1 November 2005 (21 years)
Previously known as
Beam Inc UK Holdings Limited (until 1 July 2015)
Beam Global Spirits & Wine UK (Holdings) Limited (until 17 October 2011)
Jim Beam Brands UK (Holdings) Limited (until 31 March 2006)
Earlier: Precis (2569) Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
Greater London
Address
Part Second Floor
UK House
2
Great Titchfield Street
London
W1D 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
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, Thomas Lowndes & Co. Limited · more companies
British
Born September 1972 (54)
Director · Appointed 30 October 2010
Also at Thomas Lowndes & Co. Limited, Hob Realisations Limited, Cosmi Realisations Limited · more companies
Spanish
Born February 1974 (52)
Officer history (16 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
Resigned Yamada, Noriyuki as Director
1 March 2022
Appointed Bailey, Angela Isabella as Director
10 February 2020
Appointed Yamada, Noriyuki as Director
10 February 2020
Resigned Assi, Nadim as Director
19 December 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 January 2018
Resigned Greenow, Pryce William David as Director
13 September 2017
Resigned Tighe, James Patrick as Director
28 August 2015
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
27 July 2015
Resigned Baladi, Albert as Director
27 July 2015
Appointed Greenow, Pryce William David as Director
31 December 2013
Resigned Mckay, Paul Matthew as Director
1 October 2013
Resigned Mckay, Paul Matthew as Director
1 October 2013
Appointed Assi, Nadim as Director
1 October 2013
Appointed Tighe, James Patrick as Director
16 March 2011
Resigned Gaynor, Donard Patrick Thomas as Director
16 March 2011
Appointed Baladi, Albert as Director
30 October 2010
Resigned Stordy, Jonathan Grantly as Director
30 October 2010
1 January 2010
Appointed Mckay, Paul Matthew 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
22 December 2005
Appointed Kapolnek, Ronald George as Director
22 December 2005
Appointed Mills, Philip Edward as Director
22 December 2005
Appointed Mckeown, Rhona Christine as Secretary
22 December 2005
Appointed Gaynor, Donard Patrick Thomas as Director
22 December 2005
Resigned Office Organization & Services Limited as Corporate Secretary
22 December 2005
Resigned Peregrine Secretarial Services Limited as Corporate Director
1 November 2005
Appointed Office Organization & Services Limited as Corporate Secretary
1 November 2005
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Beam Suntory UK Holdings Limited This company
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 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 156

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
3 February 2026Director's details changed
2 October 2025Full accounts31 December 2024
27 August 2025Termination of appointment of a secretary
27 August 2025Appointment of a secretary
Show all 156 filings

Some other companies at this address

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

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