Website & contact details
- Group website
- The site of this company’s group or brand.
International Beverage Holdings (UK) Limited
- Incorporated
- 10 August 2001 (25 years)
- Previously known as
- Pacific Spirits (UK) Limited (until 2 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Sopon RacharaksaRahul John Colaco
- Owned by
- Charoen Sirivadhanabhakdi
- Accounts type
- Full
- Region
- Scotland
- Address
- Moffat DistilleryRoughrigg RdAirdrieML6 8FU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Officers 9 active
Officer details are public data from the Companies House register.
Racharaksa, Sopon
Director · Appointed 26 February 2025
Thai
Born January 1972 (54)
Colaco, Rahul John
Director · Appointed 26 February 2025
Indian
Born December 1973 (52)
Singaporean
Born May 1959 (67)
Director · Appointed 25 April 2013
Thai
Born March 1971 (55)
Director · Appointed 29 March 2010
Thai
Born July 1954 (72)
Director · Appointed 29 March 2010
French
Born May 1963 (63)
Director · Appointed 30 October 2001
Thai
Born January 1975 (51)
Sirivadhanabhakdi, Charoen
Director · Appointed 30 October 2001
Thai
Born May 1944 (82)
Director · Appointed 30 October 2001
Also at Blairmhor Distillers Limited · more companies
Thai
Born October 1977 (49)
Officer history (20 former)
26 February 2025
Appointed Racharaksa, Sopon as Director
26 February 2025
Appointed Colaco, Rahul John as Director
23 November 2023
17 March 2023
Resigned Sirivadhanabhakdi, Wanna as Director
26 March 2018
26 March 2018
Resigned Srisa-An, Narong as Director
28 September 2017
Resigned Stevenson, Alastair James Graham as Secretary
17 February 2014
25 April 2013
28 February 2013
31 December 2011
31 December 2011
29 March 2010
29 March 2010
29 March 2010
29 March 2010
26 March 2010
26 March 2010
26 March 2010
Resigned Ip, Kwun Shing Frederick as Director
31 October 2009
4 December 2005
4 December 2005
4 December 2005
Resigned Valaisathien, Suvarn as Director
4 December 2005
11 November 2003
Resigned Iuul, Michael Christian Stig as Director
8 January 2003
8 January 2003
Appointed Valaisathien, Suvarn as Director
8 January 2003
8 January 2003
Appointed Ip, Kwun Shing Frederick as Director
8 January 2003
8 January 2003
Resigned Lee, Tak Meng as Director
8 January 2003
31 October 2001
Resigned Lee, Tak Meng as Secretary
30 October 2001
30 October 2001
30 October 2001
Appointed Srisa-An, Narong as Director
30 October 2001
Appointed Iuul, Michael Christian Stig as Director
30 October 2001
Appointed Sirivadhanabhakdi, Wanna as Director
30 October 2001
Appointed Sirivadhanabhakdi, Charoen as Director
30 October 2001
30 October 2001
30 October 2001
Appointed Stevenson, Alastair James Graham as Secretary
3 September 2001
Appointed Lee, Tak Meng as Director
3 September 2001
3 September 2001
Appointed Lee, Tak Meng as Secretary
3 September 2001
3 September 2001
10 August 2001
10 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charoen Sirivadhanabhakdi
Individual · Notified 23 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Thai
Born May 1944 (82)
Former controllers (2)
15 December 2022
Ceased Charoen Sirivadhanabhakdi — Owns 25–50% of shares
15 December 2022
Ceased Khunying Wanna Sirivadhanabhakdi — Owns 25–50% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
International Beverage Holdings (UK) Limited This company
Blairmhor Limited Owns 75–100% of shares
Blairmhor Distillers Limited Owns 75–100% of shares
Speyburn-Glenlivet Distillery Co. Limited Owns 75–100% of shares
The Balblair Distillery Company Limited Owns 75–100% of shares
The Knockdhu Distillery Company Limited Owns 75–100% of shares
The Pulteney Distillery Company Limited Owns 75–100% of shares
Liquorland Limited Owns 25–50% of shares
Wineflair (Belfast) Limited Owns 75–100% of shares
Moffat & Towers Limited Owns 75–100% of shares
Wee Beastie Ltd. Owns 75–100% of shares
Inver House Distillers Limited Owns 75–100% of shares
Glen Calder Blenders Limited Owns 75–100% of shares
Hankey Bannister & Company Limited Owns 75–100% of shares
J. Macarthur Jr. & Co. Limited Owns 75–100% of shares
James Catto & Company Limited Owns 75–100% of shares
Mason & Summers Limited Owns 75–100% of shares
R. Carmichael & Sons Limited Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 19 June 2026 | Full accounts | 30 September 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 8 July 2025 | Withdrawal of a person with significant control statement | |||
| 8 July 2025 | Notification of a person with significant control |
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