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Companies/SC222095

International Beverage Holdings (UK) Limited

Activities of head offices · Airdrie

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
CS
Mr Charoen SirivadhanabhakdiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-06-23 · No cessation recorded

Source record 124023166
Show 2 ceased records
CS
Mr Charoen SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-15

Source record 128736767
WS
Khunying Wanna SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-15

Source record 128736771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 20 historical
RC
Rahul John ColacoCurrent director
Appointed 2025-02-26 · 1 yr · Director
SR
Sopon RacharaksaCurrent director
Appointed 2025-02-26 · 1 yr · Director
MC
Michael ChyeCurrent director
Appointed 2018-03-26 · 8 yrs · Director
+2 others
PT
Prapakon ThongtheppairotCurrent director
Appointed 2013-04-25 · 13 yrs · Director
+16 others
JL
Jean LebretonCurrent director
Appointed 2010-03-29 · 16 yrs · Director
SC
Sithichai ChaikriangkraiCurrent director
Appointed 2010-03-29 · 16 yrs · Director
+3 others
TS
Thapana SirivadhanabhakdiCurrent director
Appointed 2001-10-30 · 24 yrs · Company Executive
+3 others
PS
Panote SirivadhanabhakdiCurrent director
Appointed 2001-10-30 · 24 yrs · Company Executive
+3 others
CS
Charoen SirivadhanabhakdiCurrent director
Appointed 2001-10-30 · 24 yrs · Chairman
Show 20 historical appointments
TS
Tee SeeumpornrojResigned director
Resigned 2011-12-31 · 1 yr · Vice President - Finance, International
JB
Jorgen BornhoftResigned director
Resigned 2010-03-29 · 13 yrs · Director
MK
Matthew KichodhanResigned director
Resigned 2010-03-29 · 3 yrs · Director
MC
Michael ChyeResigned director
Resigned 2005-12-04 · 6 yrs · Chief Financial Officer
BJ
Barrie JacksonResigned director
Resigned 2005-12-04 · 3 yrs · President & Ceo
SV
Suvarn ValaisathienResigned director
Resigned 2003-01-08 · 2 yrs · Attorney At Law
KI
Kwun IpResigned director
Resigned 2003-01-08 · 7 yrs · Company Executive
UT
Ueychai Tantha ObhasResigned director
Resigned 2003-01-08 · 7 yrs · Executive
PV
Pipat VisuttipornResigned director
Resigned 2003-01-08 · 2 yrs · Banker
MI
Michael IuulResigned director
Resigned 2001-10-30 · 2 yrs · Ceo/Managing Director
AS
Alastair StevensonResigned secretary
Resigned 2001-10-30 · 15 yrs · Managing Director
NS
Narong Srisa AnResigned director
Resigned 2001-10-30 · 16 yrs · Chairman
AB
Atinant BijanandaResigned director
Resigned 2001-10-30 · 8 yrs · Company Executive
WS
Wanna SirivadhanabhakdiResigned director
Resigned 2001-10-30 · 21 yrs · Vice Chairman
TL
Tak LeeResigned directorResigned secretary
Resigned 2001-09-03 · 1 yr · Managing Director
BO
Boon OoiResigned director
Resigned 2001-09-03 · 1 yr · Chief Executive Officer
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2001-08-10
CorpJordans Scotland LimitedResigned director
Resigned 2001-08-10

Board profile

People with appointments
9
Directors assessed
9
Median age
55
Under 35
0
65 and over
3
Disqualified match
None active