SCHWEPPES INTERNATIONAL LIMITED
Overview
| Company Name | SCHWEPPES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00191968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHWEPPES INTERNATIONAL LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is SCHWEPPES INTERNATIONAL LIMITED located?
| Registered Office Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHWEPPES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHWEPPES (OVERSEAS) LIMITED | Aug 17, 1923 | Aug 17, 1923 |
What are the latest accounts for SCHWEPPES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCHWEPPES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for SCHWEPPES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Termination of appointment of Conor John Brew as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Yoshito Ishihara as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sota Fujikawa as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jeroen Abraham Johannes Dees as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Alina Nickolson as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexis Andre W Daems as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Frank Suijver as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Catarina Isabel Da Silva Dinis Bijlard as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Diego De Blas Bravo as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francois Lucien Bazini as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Conor John Brew as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patrick David Blake as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Mr Sota Fujikawa as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tsutomu Santoki as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Cesar Vicente Vargas Martin as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Kelly Daniele Crouch as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Vincent Guy Meron as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SCHWEPPES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| BAZINI, Francois Lucien | Director | 7 Albemarle Street London W1S 4HQ | Netherlands | French | Director | 302291170001 | ||||||||
| CROUCH, Kelly Daniele | Director | 7 Albemarle Street London W1S 4HQ | Netherlands | Dutch | General Manager | 292923750001 | ||||||||
| DEES, Jeroen Abraham Johannes | Director | 7 Albemarle Street London W1S 4HQ | Netherlands | Dutch | Director | 329606040001 | ||||||||
| ISHIHARA, Yoshito | Director | 7 Albemarle Street London W1S 4HQ | Japan | Japanese | Senior General Manager | 335611280001 | ||||||||
| MERON, Vincent Guy | Director | 7 Albemarle Street London W1S 4HQ | England | French | Chief R&D Officer | 292874000001 | ||||||||
| NICKOLSON, Alina | Director | 7 Albemarle Street London W1S 4HQ | Netherlands | Dutch | Chief Operations Officer | 323113690001 | ||||||||
| SCHNIEDERS, Jennegien Willemina | Director | 7 Albemarle Street London W1S 4HQ | Netherlands | Dutch | Legal Executive | 134580230001 | ||||||||
| SUIJVER, Frank | Director | 7 Albemarle Street London W1S 4HQ | Netherlands | Dutch | Hr Director | 318698100001 | ||||||||
| HUDSPITH, John Edward | Secretary | 59 Girdwood Road Southfields SW18 5QR London | British | Chartered Secretary | 97602130001 | |||||||||
| HUDSPITH, John Edward | Secretary | 59 Girdwood Road Southfields SW18 5QR London | British | Chartered Secretary | 97602130001 | |||||||||
| JONES, Matthew David Alexander | Secretary | 24 Dalmally Road CR0 6LS Croydon Surrey | British | 65657530001 | ||||||||||
| STERN, Ronald Douglas | Secretary | 3 The Green Horton Cum Studley OX33 1AE Oxford Oxfordshire | British | 28772300001 | ||||||||||
| STUYFZAND, Benedictus Carolus | Secretary | H W Mesdaglaan 13 Heemstede 2102 Bb Netherlands | Dutch | Director | 177171260001 | |||||||||
| BACH TERRICABRAS, Luis | Director | 7 Albemarle Street London W1S 4HQ | Spain | Spanish | Chief Executive Officer | 129313240001 | ||||||||
| BAKKER, Bartholomeus Johannes | Director | De Vriendschap 37 Amstelveen 1188 Gj Netherlands | Dutch | Stills & Innovations Director | 86805450001 | |||||||||
| BEARDON, Richard Adam | Director | 6 Doral Court Stonebriar Village Development 75034 Frisco Texas Usa | British | President Cad Bevs | 50006610002 | |||||||||
| BEENTJES, Hendrikus Wilhelmus Marie | Director | Valkenerslaan 196 Breda 4834 Cm Netherlands | Dutch | Finance Director | 64385870001 | |||||||||
| BHAT, Girish Manjanath | Director | 7 Beechpark Way WD1 3TY Watford | Indian | Finance Director | 53318560001 | |||||||||
| BIRD, John | Director | 9 Croft Lane SG6 1AS Letchworth Hertfordshire | United Kingdom | British | Managing Director | 12108210001 | ||||||||
| BLAKE, Patrick David | Director | 7 Albemarle Street London W1S 4HQ | Netherlands | Irish | Finance Director | 251446080001 | ||||||||
| BOCCARA, Olivier | Director | Paris 75016 89 Rue Boileau France | French | Company Director | 129313360001 | |||||||||
| BOELEN, Pieter Johan | Director | Eemesserweg 22 1261 HG Blaricum The Netherlands | Dutch | Director | 63973080001 | |||||||||
| BOUVET ÉP. TOOLE, Sylvie, Claire, Suzanne, Marie | Director | 7 Albemarle Street London W1S 4HQ | Netherlands | French | Supply Operations Manager | 204171840001 | ||||||||
| BREW, Conor John | Director | 7 Albemarle Street London W1S 4HQ | Netherlands | Irish | Finance Director | 302290610001 | ||||||||
| BROCK, John Franklin | Director | 42 Charter Oak Drive Wilton Connecticut Ct 06897 Usa | American | President | 46194530001 | |||||||||
| BYRNE, Donal Anthony | Director | 4 Auburn Grove IRISH Malahide County Dublin Eire | Irish | Company Director | 28464470001 | |||||||||
| CADBURY, Dominic, Sir | Director | 183 Euston Road NW1 2BE London | British | Chairman | 85905470001 | |||||||||
| CLEMENCE, Graham Sydney | Director | 4004 Morning Glory Lane TX 75093 Plano Usa | Australian | Vp-Sourcing Concentr Manuf | 32240900003 | |||||||||
| COSSLETT, Andrew | Director | Austen Wood Lewins Road SL9 8SA Gerrards Cross Buckingahmshire | British | President Aisa Pacific Bev | 92375170001 | |||||||||
| DA SILVA DINIS BIJLARD, Catarina Isabel | Director | 7 Albemarle Street London W1S 4HQ | Netherlands | Dutch | Sbfe Chief Hr Officer | 258300290001 | ||||||||
| DA SILVA DINIS BIJLARD, Catarina Isabel | Director | 7 Albemarle Street London W1S 4HQ | Netherlands | Portuguese | Hr Director | 197924300001 | ||||||||
| DAEMS, Alexis Andre W | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | Netherlands | Belgian | Coo Of Schweppes Internatinal Limited | 274720590001 | ||||||||
| DE BLAS BRAVO, Diego | Director | 7 Albemarle Street London W1S 4HQ | France | Spanish | Chief Legal Officer | 147648380001 | ||||||||
| DE LAVALETTE, Francois | Director | 4 Rue Alfred Laurent 92100 Boulogne France | French | President Cad Bevs Europe | 50646870001 |
Who are the persons with significant control of SCHWEPPES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suntory Beverage & Food Limited | Apr 06, 2016 | Tokyo Square Garden, 3-1-1 104 0031 Tokyo 9/10f Kyobashi, Chuo-Ku Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0