What Lucozade Ribena Suntory say about themselves
“Feeling a bit fruity - There’s Ribena few changes round here…”
Lucozade Ribena Suntory Limited
- Incorporated
- 10 July 2013 (13 years)
- Previously known as
- Monkeybay Limited (until 15 October 2013)
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Directors
- Yoshito Ishihara
- Owned by
- Suntory Beverage & Food Limited
- Accounts type
- Full
- Address
- Building 1 Arc UxbridgeSanderson RoadUxbridgeUB8 1DH
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Officers 7 active
Officer details are public data from the Companies House register.
Ohlson, Alexander Frederick Thain
Secretary · Appointed 26 June 2025
Director · Appointed 21 April 2025
British
Born October 1986 (40)
Irish
Born July 1975 (51)
Ishihara, Yoshito
Director · Appointed 16 April 2025
Japanese
Born April 1977 (49)
Director · Appointed 31 October 2024
French
Born April 1981 (45)
Decroix, Pierre Georges Marie Alexandre
Director · Appointed 30 April 2024
French
Born November 1965
French
Born December 1965 (60)
Officer history (42 former)
2 March 2026
1 February 2026
26 June 2025
Resigned Andrew, Jessica as Secretary
26 June 2025
Appointed Ohlson, Alexander Frederick Thain as Secretary
21 April 2025
16 April 2025
16 April 2025
Appointed Ishihara, Yoshito as Director
31 March 2025
14 March 2025
31 October 2024
Appointed Andrew, Jessica as Secretary
31 October 2024
Resigned Chappell, Ewa as Secretary
31 October 2024
31 October 2024
1 July 2024
30 April 2024
Resigned Mundlay, Chandrashekhar Arvind as Director
30 April 2024
Appointed Decroix, Pierre Georges Marie Alexandre as Director
19 April 2023
Appointed Mundlay, Chandrashekhar Arvind as Director
19 April 2023
19 April 2023
Resigned Saito, Kazuhiro as Director
19 April 2023
19 April 2023
Appointed Chappell, Ewa as Secretary
19 April 2023
Resigned Guest, Mary as Secretary
11 October 2022
Resigned O'Toole, Justine Victoria as Director
12 July 2022
12 July 2022
Resigned Brew, Conor as Director
12 July 2022
19 April 2022
Resigned Santoki, Tsutomu as Director
19 April 2022
19 April 2022
19 April 2022
Appointed Saito, Kazuhiro as Director
19 April 2022
Resigned Sanno, Takayuki as Director
11 October 2021
Appointed O'Toole, Justine Victoria as Director
19 April 2021
Appointed Santoki, Tsutomu as Director
9 July 2020
Appointed Brew, Conor as Director
9 July 2020
9 July 2020
20 April 2020
Resigned Saito, Kazuhiro as Director
20 April 2020
Resigned Vargas Martin, Cesar as Director
1 January 2020
10 December 2019
Resigned Gombert, Louis-Francois as Director
17 July 2019
Resigned Mussons Freixas, Jaime Antonio as Director
20 May 2019
Appointed Gombert, Louis-Francois as Director
20 May 2019
Appointed Saito, Kazuhiro as Director
20 May 2019
Appointed Vargas Martin, Cesar as Director
1 April 2019
Resigned Yamazaki, Yuji as Director
29 March 2019
Resigned Shelden, Craig William as Director
5 October 2018
9 July 2018
Resigned Boubee De Gramont, Stanislas Marie Alain as Director
23 April 2018
Appointed Yamazaki, Yuji as Director
23 April 2018
Resigned Inada, Haruhisa as Director
23 April 2018
Appointed Sanno, Takayuki as Director
23 April 2018
1 January 2018
1 January 2018
Resigned Delmas, Bertrand Marie Alain as Director
13 October 2017
13 October 2017
13 October 2017
Appointed Guest, Mary as Secretary
13 October 2017
5 July 2017
5 July 2017
Appointed Guest, Mary Elizabeth as Secretary
5 July 2017
5 July 2017
5 July 2017
Resigned Guest, Mary Elizabeth as Secretary
5 July 2017
Resigned Stoker, Mollie as Secretary
12 April 2016
Appointed Inada, Haruhisa as Director
1 April 2016
Resigned Saito, Kazuhiro as Director
16 September 2015
16 September 2015
16 September 2015
16 September 2015
19 March 2015
Appointed Mussons Freixas, Jaime Antonio as Director
19 March 2015
19 March 2015
Appointed Shelden, Craig William as Director
19 March 2015
Appointed Delmas, Bertrand Marie Alain as Director
19 March 2015
19 March 2015
Appointed Saito, Kazuhiro as Director
1 February 2015
24 June 2014
Appointed Stoker, Mollie as Secretary
24 June 2014
1 April 2014
1 April 2014
Appointed Boubee De Gramont, Stanislas Marie Alain as Director
1 April 2014
23 January 2014
23 January 2014
15 October 2013
15 October 2013
15 October 2013
15 October 2013
10 July 2013
10 July 2013
10 July 2013
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
Publicly Listed
Reg. no. 0104-01-080079
Holdings 1
Companies where Lucozade Ribena Suntory Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Insolvency filing | |||
| 23 October 2026 | Share capital filing | |||
| 23 October 2026 | Statement of capital | |||
| 23 October 2026 | Resolutions | |||
| 21 September 2026 | Full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Cumbernauld
Aylesbury
High Wycombe
Hemel Hempstead
Bridgwater
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →