Beam Suntory Operations Limited

Active09212899 Private limited company

Incorporated: 10 September 2014 (12 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Angela Isabella Bailey
Craig Alexander Martin
Owned by: Beam Suntory UK Limited
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.

Csc Cls (UK) Limited

Corporate Secretary · Appointed 27 August 2025

Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies

Bailey, Angela Isabella

Director · Appointed 30 June 2025

Also at Beam Suntory UK Limited, Beam Suntory UK Holdings Limited, Thomas Lowndes & Co. Limited · more companies

British

Born September 1972 (54)

Martin, Craig Alexander

Director · Appointed 15 September 2022

Also at Beam Suntory UK Limited, The Scotch Whisky Research Institute

British

Born July 1975 (51)

Officer history (5 former)

27 August 2025

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

27 August 2025

Appointed Csc Cls (UK) Limited as Corporate Secretary

30 June 2025

Appointed Bailey, Angela Isabella as Director

30 June 2025

Resigned Munoz, Jose Padilla as Director

15 September 2022

Appointed Martin, Craig Alexander as Director

31 December 2021

Resigned Ord, Michael John as Director

18 December 2019

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

18 May 2016

Resigned Hunter, David Graham as Director

28 August 2015

Resigned Lycidas Secretaries Limited as Corporate Secretary

10 September 2014

Appointed Ord, Michael John as Director

10 September 2014

Appointed Hunter, David Graham as Director

10 September 2014

Appointed Munoz, Jose Padilla as Director

10 September 2014

Appointed Lycidas Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Beam Suntory UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 5591988

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Beam Suntory UK Holdings Limited

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 This company 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 51

Date	Description	Made Up To
1 June 2026	Confirmation statement with no updates	1 June 2026
2 December 2025	Change of details for a person with significant control
3 October 2025	Full accounts	31 December 2024
27 August 2025	Appointment of a secretary
27 August 2025	Termination of appointment of a secretary