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Companies/08642333

Lucozade Ribena Suntory Exports Limited

Manufacture of soft drinks; production of mineral waters and other bottled waters · Uxbridge

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124443584
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124630840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AO
Appointed 2025-05-07 · 1 yr · General Counsel
+1 other
MF
Michael FrielCurrent director
Appointed 2025-03-10 · 1 yr · Finance Director
+1 other
ES
Elise SeiboldCurrent director
Appointed 2024-10-31 · 1 yr · Coo, Suntory Beverage & Food GB&I
+1 other
Show 17 historical appointments
EC
Ewa ChappellResigned director
Resigned 2023-04-19 · 1 yr · Director
DL
Daniel LanderResigned director
Resigned 2022-07-12 · 2 yrs · Finance Director
CB
Conor BrewResigned director
Resigned 2019-04-11 · 3 yrs · Director
CR
Carol RobertResigned director
Resigned 2018-10-05 · 5 yrs · Director
PT
Peter ThomlinsonResigned director
Resigned 2017-10-13 · 2 yrs · Chief Financial Officer
MG
Mary GuestResigned director
Resigned 2017-10-13 · 5 yrs · Director
LG
Louis GombertResigned director
Resigned 2015-09-30 · 4 yrs · Director
MS
Mollie StokerResigned director
Resigned 2015-05-11 · 1 yr · Solicitor
TM
Toby MckeeverResigned director
Resigned 2015-02-01 · 2 yrs · Director
MS
Mollie StokerResigned secretary
Resigned 2014-12-22 · 2 yrs
MT
Masatsugu TokudaResigned director
Resigned 2014-01-23 · 1 yr · Company Employee
PH
Peter HardingResigned director
Resigned 2014-01-23 · 4 yrs · Chief Operating Officer
MO
Makiko OnoResigned director
Resigned 2013-10-30 · 1 yr · Company Officer
Resigned 2013-08-08
DP
David PudgeResigned director
Resigned 2013-08-08 · Solicitor
AL
Adrian LevyResigned director
Resigned 2013-08-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active