SCHWEPPES INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
SCHWEPPES INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
SCHWEPPES INTERNATIONAL LIMITED was incorporated 100 years ago on 17/08/1923 and has the registered number: 00191968. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHWEPPES INTERNATIONAL LIMITED was incorporated 100 years ago on 17/08/1923 and has the registered number: 00191968. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHWEPPES INTERNATIONAL LIMITED -
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ALBEMARLE STREET
W1S 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCOIS LUCIEN BAZINI | May 1972 | French | Director | 2022-09-15 | CURRENT |
MR CONOR JOHN BREW | May 1982 | Irish | Director | 2022-08-01 | CURRENT |
MS KELLY DANIELE CROUCH | Nov 1972 | Dutch | Director | 2022-02-01 | CURRENT |
ALEXIS ANDRE W DAEMS | Oct 1971 | Belgian | Director | 2020-05-15 | CURRENT |
MR SOTA FUJIKAWA | Mar 1972 | Japanese | Director | 2022-03-01 | CURRENT |
MR VINCENT GUY MERON | Dec 1965 | French | Director | 2022-02-01 | CURRENT |
JENNEGIEN WILLEMINA SCHNIEDERS | May 1967 | Dutch | Director | 2008-10-01 | CURRENT |
MR FRANK SUIJVER | Jul 1973 | Dutch | Director | 2024-01-01 | CURRENT |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2006-03-06 | CURRENT | ||
MR ANDREW PETER COSSLETT | Apr 1955 | British | Director | RESIGNED | |
CATARINA ISABEL DA SILVA DINIS BIJLARD | Jun 1976 | Portuguese | Director | 2015-05-01 UNTIL 2015-12-31 | RESIGNED |
LOUIS-FRANCOIS AMAND GOMBERT | Dec 1967 | French | Director | 2017-04-01 UNTIL 2019-03-31 | RESIGNED |
ANASTASIO GARCIA MORENO | Feb 1972 | Spanish | Director | 2012-07-01 UNTIL 2015-08-31 | RESIGNED |
KOICHI KITAGAWA | Apr 1959 | Japanese | Director | 2015-09-01 UNTIL 2017-04-01 | RESIGNED |
JEAN-JACQUES PIERRE FREDJ | Mar 1965 | French | Director | 2012-11-27 UNTIL 2014-06-03 | RESIGNED |
DOMINIC JAMES FINLAY | Aug 1968 | Irish | Director | 2000-10-25 UNTIL 2006-01-31 | RESIGNED |
PATRICK JOSEPH FALGAS | Sep 1949 | French | Director | 1998-02-26 UNTIL 2001-06-26 | RESIGNED |
PATRICK JOSEPH FALGAS | Sep 1949 | French | Director | 2002-04-17 UNTIL 2003-10-24 | RESIGNED |
MAURICE DOYLE | Feb 1966 | Irish | Director | 2014-09-01 UNTIL 2015-09-30 | RESIGNED |
BENEDICTUS CAROLUS STUYFZAND | Jan 1961 | Dutch | Secretary | 2006-02-02 UNTIL 2006-03-06 | RESIGNED |
JOHN EDWARD HUDSPITH | Apr 1960 | British | Secretary | 2005-12-02 UNTIL 2006-02-02 | RESIGNED |
JOHN EDWARD HUDSPITH | Apr 1960 | British | Secretary | 1999-07-30 UNTIL 2005-02-22 | RESIGNED |
MATTHEW DAVID ALEXANDER JONES | British | Secretary | 2005-02-22 UNTIL 2005-12-02 | RESIGNED | |
RONALD DOUGLAS STERN | Nov 1941 | British | Secretary | RESIGNED | |
MR NOAH FELIX KALMAN FRANKLIN | Apr 1959 | British | Director | 1998-12-17 UNTIL 2002-12-03 | RESIGNED |
IVES JULIEN ALOIS DEPOORTERE | May 1963 | Belgian | Director | 2011-07-01 UNTIL 2012-11-27 | RESIGNED |
MR FRANK PATRICK DEANE | Mar 1942 | Irish | Director | RESIGNED | |
FRANCOIS DE LAVALETTE | Jan 1945 | French | Director | 1993-08-25 UNTIL 1996-06-24 | RESIGNED |
DIEGO DE BLAS BRAVO | Mar 1963 | Spanish | Director | 2014-06-03 UNTIL 2023-12-31 | RESIGNED |
LUIS BACH TERRICABRAS | Dec 1955 | Spanish | Director | 2008-03-17 UNTIL 2012-02-01 | RESIGNED |
JOHN FRANKLIN BROCK | May 1948 | American | Director | RESIGNED | |
SYLVIE, CLAIRE, SUZANNE, MARIE BOUVET ÉP. TOOLE | Jun 1971 | French | Director | 2016-01-01 UNTIL 2021-06-09 | RESIGNED |
PIETER JOHAN BOELEN | Jul 1941 | Dutch | Director | 1999-03-26 UNTIL 2000-06-19 | RESIGNED |
OLIVIER BOCCARA | Feb 1971 | French | Director | 2008-03-17 UNTIL 2008-10-17 | RESIGNED |
MR PATRICK DAVID BLAKE | Jul 1977 | Irish | Director | 2018-10-01 UNTIL 2022-08-01 | RESIGNED |
JOHN BIRD | Jun 1942 | British | Director | 1997-04-16 UNTIL 2002-04-17 | RESIGNED |
GIRISH MANJANATH BHAT | Feb 1958 | Indian | Director | 1997-04-16 UNTIL 1999-05-27 | RESIGNED |
HENDRIKUS WILHELMUS MARIE BEENTJES | Jun 1965 | Dutch | Director | 1999-03-26 UNTIL 2000-05-31 | RESIGNED |
SIR DOMINIC CADBURY | May 1940 | British | Director | RESIGNED | |
MR RICHARD ADAM BEARDON | Jan 1947 | British | Director | 1996-06-26 UNTIL 1997-09-16 | RESIGNED |
MR ANTHONY MYRON GRAY | Jan 1951 | British | Director | RESIGNED | |
BARTHOLOMEUS JOHANNES BAKKER | Mar 1968 | Dutch | Director | 2002-12-03 UNTIL 2003-07-01 | RESIGNED |
MR GRAHAM SYDNEY CLEMENCE | Mar 1956 | Australian | Director | 1992-12-16 UNTIL 2000-03-06 | RESIGNED |
MR DONAL ANTHONY BYRNE | Oct 1942 | Irish | Director | RESIGNED | |
CATARINA ISABEL DA SILVA DINIS BIJLARD | Jun 1976 | Dutch | Director | 2019-04-01 UNTIL 2023-12-31 | RESIGNED |
MR JOHANNES HENRY ILLGEN | Mar 1939 | German | Director | RESIGNED | |
NICOLAS PIERRE GUY IMENEURAET | Jan 1973 | French | Director | 2011-07-01 UNTIL 2012-03-31 | RESIGNED |
MR CHRISTOPHER DAVID HITCHINER | Feb 1954 | British | Director | 1997-09-16 UNTIL 2000-03-17 | RESIGNED |
ELAINE HINDAL | Aug 1962 | British | Director | 1999-03-26 UNTIL 1999-07-30 | RESIGNED |
PEDRO HERRAN | Jul 1961 | American | Director | 1997-09-16 UNTIL 2001-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suntory Beverage & Food Limited | 2016-04-06 | Tokyo Kyobashi, Chuo-Ku |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |