Suntory Beverage & Food South Africa Limited

Active08731507 Private limited company
Incorporated
14 October 2013 (13 years)
Previously known as
Lucozade Ribena Suntory South Africa Limited (until 16 October 2014)
Parrotlight Limited (until 12 December 2013)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Directors
Robert John Pyke
Thierry Bernard Jean Bazoche
Owned by
Suntory Beverage & Food Asia Pte Ltd
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Pyke, Robert John, Mr.
Director · Appointed 1 April 2026
Irish
Born June 1972 (54)
Corporate Secretary · Appointed 31 July 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Bazoche, Thierry Bernard Jean
Director · Appointed 1 June 2025
French
Born August 1968 (58)
Officer history (23 former)
1 April 2026
Appointed Pyke, Robert John, Mr. as Director
1 April 2026
Resigned Brennan, Rory Mathew as Director
31 March 2026
Resigned Naidoo, Seelan as Director
31 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
31 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 June 2025
Appointed Bazoche, Thierry Bernard Jean as Director
31 May 2025
Resigned Brew, Conor John as Director
31 May 2025
Resigned Roberts, Jonathan Mark as Director
19 February 2024
Appointed Naidoo, Seelan as Director
19 February 2024
Appointed Roberts, Jonathan Mark as Director
19 February 2024
Resigned Vu, Thi Ngoc Diep as Director
19 February 2024
Resigned Sanno, Takayuki as Director
19 February 2024
Appointed Brew, Conor John as Director
19 January 2024
Resigned Fischbein, Gary Thomas as Director
9 October 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 March 2022
Appointed Vu, Thi Ngoc Diep as Director
1 March 2022
Resigned Nagano, Keisuke as Director
19 January 2022
Resigned Mundlay, Chandrashekhar Arvind as Director
19 January 2022
Appointed Sanno, Takayuki as Director
1 January 2021
Resigned Goto, Yutaka as Director
1 January 2021
Appointed Fischbein, Gary Thomas as Director
10 January 2020
Appointed Nagano, Keisuke as Director
10 January 2020
Resigned Chetty, Natasha as Director
6 December 2019
Appointed Goto, Yutaka as Director
6 December 2019
Resigned Ansari, Khurram as Director
15 April 2019
Appointed Ansari, Khurram as Director
1 January 2019
Resigned Imeneuraet, Nicolas Pierre Guy as Director
1 January 2019
Appointed Mundlay, Chandrashekhar Arvind as Director
15 December 2017
Resigned Paterson, Craig Steven as Director
15 December 2017
Appointed Chetty, Natasha as Director
1 September 2017
Appointed Imeneuraet, Nicolas Pierre Guy as Director
9 August 2017
Resigned Doyle, Maurice Gerard as Director
1 January 2017
Appointed Brennan, Rory Mathew as Director
30 October 2016
Resigned Walden, Patrick John as Director
29 June 2016
Appointed Paterson, Craig Steven as Director
19 October 2015
Appointed Walden, Patrick John as Director
19 October 2015
Resigned Purcell, Michael William as Director
26 August 2015
Appointed Doyle, Maurice Gerard as Director
26 August 2015
Resigned Garcia Moreno, Anastasio as Director
1 October 2014
Resigned Ono, Makiko as Director
1 October 2014
Appointed Garcia Moreno, Anastasio as Director
7 February 2014
Appointed Purcell, Michael William as Director
10 December 2013
Appointed Ono, Makiko as Director
10 December 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
10 December 2013
Resigned Levy, Adrian Joseph Morris as Director
10 December 2013
Resigned Pudge, David John as Director
14 October 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 October 2013
Appointed Levy, Adrian Joseph Morris as Director
14 October 2013
Appointed Pudge, David John as Director

Ownership 2 active

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

Suntory Beverage & Food Asia Pte Ltd
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 201117283d
Suntory Beverage & Food Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Publicly Listed
Reg. no. 0104-01-080079
Former controllers (1)
29 November 2019
Ceased Orangina Schweppes Holding B.V — Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
16 April 2026Appointment of a director
15 April 2026Termination of appointment of a director
15 April 2026Termination of appointment of a director
28 October 2025Appointment of a director
Show all 98 filings

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