Lucozade Ribena Suntory Exports Limited

Active08642333 Private limited company
Incorporated
8 August 2013 (13 years)
Previously known as
Parrotcroft Limited (until 1 November 2013)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Full
Address
Building 1 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2025
British
Born October 1986 (40)
Director · Appointed 10 March 2025
Irish
Born July 1975 (51)
Director · Appointed 31 October 2024
French
Born April 1981 (45)
Officer history (17 former)
7 May 2025
Appointed Ohlson, Alexander Frederick Thain as Director
14 March 2025
Resigned Lander, Daniel as Director
10 March 2025
Appointed Friel, Michael as Director
31 October 2024
Appointed Seibold, Elise Veronique Louise as Director
31 October 2024
Resigned Chappell, Ewa as Director
1 July 2024
Resigned Robert, Carol as Director
19 April 2023
Appointed Chappell, Ewa as Director
19 April 2023
Resigned Guest, Mary Elizabeth as Director
12 July 2022
Appointed Lander, Daniel as Director
12 July 2022
Resigned Brew, Conor as Director
9 July 2020
Resigned Thomlinson, Peter James as Director
8 January 2020
Resigned Gombert, Louis-Francois Amand as Director
11 April 2019
Appointed Brew, Conor as Director
5 October 2018
Appointed Robert, Carol as Director
5 October 2018
Resigned Harding, Peter John as Director
13 October 2017
Appointed Thomlinson, Peter James as Director
13 October 2017
Appointed Guest, Mary Elizabeth as Director
13 October 2017
Resigned Mckeever, Toby Peter as Director
5 July 2017
Appointed Guest, Mary Elizabeth as Director
5 July 2017
Resigned Guest, Mary Elizabeth as Director
8 May 2017
Resigned Stoker, Mollie as Secretary
8 May 2017
Resigned Stoker, Mollie as Director
30 September 2015
Appointed Gombert, Louis-Francois Amand as Director
30 September 2015
Resigned Ono, Makiko as Director
11 May 2015
Appointed Stoker, Mollie as Director
1 February 2015
Resigned Tokuda, Masatsugu, Dr as Director
1 February 2015
Appointed Mckeever, Toby Peter as Director
22 December 2014
Appointed Stoker, Mollie as Secretary
23 January 2014
Appointed Tokuda, Masatsugu, Dr as Director
23 January 2014
Appointed Harding, Peter John as Director
30 October 2013
Appointed Ono, Makiko as Director
30 October 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 October 2013
Resigned Levy, Adrian Joseph Morris as Director
30 October 2013
Resigned Pudge, David John as Director
8 August 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
8 August 2013
Appointed Levy, Adrian Joseph Morris as Director
8 August 2013
Appointed Pudge, David John as Director

Ownership 2 active

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

Suntory Beverage and Food Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Publicly Listed
Reg. no. 0104-01-080079
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08603549

Filings 70

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates8 August 2026
13 August 2025Full accounts31 December 2024
8 August 2025Confirmation statement with no updates8 August 2025
11 July 2025Registered office address changed
Show all 70 filings

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