BEAM SUNTORY UK LIMITED

BEAM SUNTORY UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BEAM SUNTORY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05591988
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAM SUNTORY UK LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is BEAM SUNTORY UK LIMITED located?

Registered Office Address	Part Second Floor, Uk House, 2 Great Titchfield Street W1D 1NN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BEAM SUNTORY UK LIMITED?

Previous Company Names
Company Name	From	Until
BEAM INC UK LIMITED	Oct 13, 2011	Oct 13, 2011
BEAM GLOBAL UK LIMITED	Mar 31, 2006	Mar 31, 2006
JIM BEAM BRANDS UK LIMITED	Dec 07, 2005	Dec 07, 2005
PRECIS (2564) LIMITED	Oct 13, 2005	Oct 13, 2005

What are the latest accounts for BEAM SUNTORY UK LIMITED?

Next Accounts
Overdue	No
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 BEAM SUNTORY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for BEAM SUNTORY UK LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2026

Confirmation statement made on Jun 01, 2026 with no updates

CS01

Jan 14, 2026

Director's details changed for Ms Ana Menéndez Díaz on Jan 14, 2026

CH01

Jan 12, 2026

Director's details changed for Ms Ana Menéndez Díaz on Jan 12, 2026

CH01

Dec 02, 2025

Change of details for Beam Suntory Uk Holdings Limited as a person with significant control on Jun 02, 2025

PSC05

Oct 03, 2025

Full accounts made up to Dec 31, 2024

AA

Aug 27, 2025

Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

AP04

Aug 27, 2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

TM02

Jul 04, 2025

Termination of appointment of Jose Padilla Munoz as a director on Jun 30, 2025

TM01

Jun 13, 2025

Confirmation statement made on Jun 01, 2025 with updates

CS01

Jun 02, 2025

Registered office address changed from 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on Jun 02, 2025

AD01

Jan 20, 2025

Statement of capital following an allotment of shares on Jan 01, 2025

Capital: GBP 2,256,315,812

SH01

Jan 20, 2025

Statement of capital following an allotment of shares on Jan 01, 2025

Capital: GBP 926,286,997

SH01

Jan 20, 2025

Statement of capital following an allotment of shares on Jan 01, 2025

Capital: GBP 2,244,574,043

SH01

Jan 20, 2025

Statement of capital following an allotment of shares on Jan 01, 2025

Capital: GBP 2,302,991,167

SH01

Jan 20, 2025

Statement of capital following an allotment of shares on Jan 01, 2025

Capital: GBP 2,002,008,059

SH01

Jan 20, 2025

Statement of capital following an allotment of shares on Jan 01, 2025

Capital: GBP 2,317,139,634

SH01

Jan 20, 2025

Statement of capital following an allotment of shares on Jan 01, 2025

Capital: GBP 2,220,579,993

SH01

Jan 15, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 11, 2024

Full accounts made up to Dec 31, 2023

AA

Jun 03, 2024

Confirmation statement made on Jun 01, 2024 with no updates

CS01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 06, 2023

Confirmation statement made on Jun 01, 2023 with no updates

CS01

Apr 19, 2023

Registered office address changed from 44-45 Great Malborough Street, 5th Floor London W1F 7JL United Kingdom to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on Apr 19, 2023

AD01

Feb 08, 2023

Appointment of Mr Robert Andrew Millar as a director on Feb 03, 2023

AP01

Feb 07, 2023

Termination of appointment of Pryce William David Greenow as a director on Jan 31, 2023

TM01

View All Filings

Who are the officers of BEAM SUNTORY UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Aug 27, 2025

Secretary

Churchill Place

10th Floor

E14 5HU London

5

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

BAILEY, Angela Isabella

Jun 07, 2019

Director

Carlisle Street

G21 1EQ Glasgow

Springburn Bond

Scotland

Scotland

British

1972-9

162799370002

MARTIN, Craig Alexander

Sep 14, 2022

Director

Great Titchfield Street

W1D 1NN London

Part Second Floor, Uk House, 2

United Kingdom

Scotland

British

1975-7

301373950001

MENÉNDEZ DÍAZ, Ana

Mar 01, 2022

Director

C. Mahonia, 2

28043 Madrid

1a Planta Edificio Pórtico

Spain

Spain

Spanish

1984-9

296006910003

MILLAR, Robert Andrew

Feb 03, 2023

Director

Great Titchfield Street

W1D 1NN London

Part Second Floor, Uk House, 2

United Kingdom

United Kingdom

British

1965-12

233997000001

MCKEOWN, Rhona Christine

Nov 23, 2005

Aug 15, 2006

Secretary

Flat2-1

99 Queens Borough Gardens Hyndland

G12 9RY Glasgow

British

109601160001

CORPORATION SERVICE COMPANY (UK) LIMITED

Dec 30, 2019

Aug 27, 2025

Secretary

5 Churchill Place, 10th Floor

E14 5HU London

C/O Corporation Service Company (Uk) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	03226320

216788570001

LYCIDAS SECRETARIES LIMITED

Aug 15, 2006

Aug 28, 2015

Nominee Secretary

St. Vincent Street

G2 5TQ Glasgow

292

Scotland

Identification Type	European Economic Area
Registration Number	SC110030

900003290001

OFFICE ORGANIZATION & SERVICES LIMITED

Oct 13, 2005

Nov 23, 2005

Secretary

Level 1 Exchange House

Primrose Street

EC2A 2HS London

2519400001

Oct 01, 2013

Feb 10, 2020

Director

c/o Beam Suntory Spain Sl

1a Planta

28043 Madrid

Mahonia No. 2

Spain

Spain

Canadian

1967-11

182101320016

Jun 13, 2011

Jul 27, 2015

Director

c/o Beam Spain Sl

1a Planta

28043 Madrid

Mahonia No. 2

Spain

Spain

Spanish

1964-10

158803760002

BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Maria Del Pino, Madame

Jan 09, 2012

Mar 01, 2022

Director

c/o Beam Suntory Spain Sl

1a Planta,

28043 Madrid

Mahonia No. 2

Spain

Spain

Spanish

1974-2

155448820018

GAYNOR, Donard Patrick Thomas

Nov 23, 2005

Jan 01, 2010

Director

7 Swans Mill Lane

Scotch Plains

FOREIGN New Jersey

07076

Usa

Usa

United States

1956-8

107540910001

Apr 11, 2006

Apr 01, 2013

Director

2072 Riverside Drive East

N8Y 4S5 Windsor

Heritage Center

Ontario

Canada

Canada

British

1955-3

104963710005

GREENOW, Pryce William David

Jul 27, 2015

Jan 31, 2023

Director

c/o Beam Suntory Spain Sl

1a Planta

28043 Madrid

Mahonia No 2

Spain

Spain

British

1970-10

199765360015

HUNTER, David Graham

Jan 01, 2010

May 18, 2016

Director

c/o Beam Inc

Lake Cook Road

60015 Deerfield

510

Illinois

Usa

United Kingdom

British

1964-6

43205010004

KAPOLNEK, Ronald George

Nov 23, 2005

Nov 19, 2008

Director

928 S Home Avenue

Park Ridge

Illinois

60068

Usa

American Usa

1958-6

107541010001

MCKAY, Paul Matthew

Jun 13, 2011

Oct 01, 2013

Director

c/o Beam Spain Sl

1a Planta

28043 Madrid

Mahonia No. 2

Spain

Spain

British

1968-8

148529660003

MILLS, Philip Edward

Nov 23, 2005

Dec 31, 2009

Director

Giggleswick

BD24 0DZ Settle

Grain House

North Yorkshire

England

British

1959-2

107424350002

MUNOZ, Jose Padilla

Jan 01, 2010

Jun 30, 2025

Director

c/o Beam Suntory Spain Sl

1a Planta

28043 Madrid

Mahonia No. 2

Spain

Spain

Spanish

1959-9

148293230002

ORD, Michael John

Jun 07, 2019

Dec 31, 2021

Director

Carlisle Street

G21 1EQ Glasgow

Springburn Bond

Scotland

Scotland

British

1965-3

182590370001

STORDY, Jonathan Grantly

Dec 08, 2008

Jan 01, 2010

Director

Intergolf

La Moraleja

28109 Alcobendas

No. 6

Spain

Spain

British

1962-12

135093140001

WILSON, David William James

Jun 15, 2015

Jun 05, 2019

Director

c/o Beam Suntory Spain Sl

1a Planta

28043 Madrid

Mahonia, No. 2

Spain

Spain

British

1964-7

102889550004

YAMADA, Noriyuki

Feb 10, 2020

Mar 01, 2022

Director

Str.2

28043 Madrid

Mahonia

Spain

Japan

Japanese

1967-7

269455020001

PEREGRINE SECRETARIAL SERVICES LIMITED

Oct 13, 2005

Nov 23, 2005

Director

Level 1 Exchange House

Primrose Street

EC2A 2HS London

77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAM SUNTORY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beam Suntory Uk Holdings Limited

Apr 06, 2016

Uk House, 2

Great Titchfield Street

W1D 1NN London

Part Second Floor

United Kingdom

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	5608446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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