INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
LANARKSHIRE PACIFIC SPIRITS (UK) LIMITED PACIFIC SHELF 1068 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8PL
Company number SC222095
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address MOFFAT DISTILLERY, AIRDRIE, LANARKSHIRE, ML6 8PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Director's details changed for Wanna Sirivadhanabhakdi on 28 September 2016; Director's details changed for Narong Srisa-An on 28 September 2016. The most likely internet sites of INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED are www.internationalbeverageholdingsuk.co.uk, and www.international-beverage-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. International Beverage Holdings Uk Limited is a Private Limited Company. The company registration number is SC222095. International Beverage Holdings Uk Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of International Beverage Holdings Uk Limited is Moffat Distillery Airdrie Lanarkshire Ml6 8pl. . STEVENSON, Alastair James Graham is a Secretary of the company. BORNHOFT, Jorgen is a Director of the company. CHAIKRIANGKRAI, Sithichai is a Director of the company. LEBRETON, Jean William Charles is a Director of the company. SIRIVADHANABHAKDI, Charoen is a Director of the company. SIRIVADHANABHAKDI, Panote is a Director of the company. SIRIVADHANABHAKDI, Thapana is a Director of the company. SIRIVADHANABHAKDI, Wanna is a Director of the company. SRISA-AN, Narong is a Director of the company. THONGTHEPPAIROT, Prapakon is a Director of the company. Secretary LEE, Tak Meng has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BIJANANDA, Atinant has been resigned. Director CHYE, Michael has been resigned. Director CHYE, Michael has been resigned. Director IP, Kwun Shing Frederick has been resigned. Director IUUL, Michael Christian Stig has been resigned. Director JACKSON, Barrie Mason has been resigned. Director KICHODHAN, Matthew has been resigned. Director LEE, Tak Meng has been resigned. Director OOI, Boon Aun has been resigned. Director SEEUMPORNROJ, Tee has been resigned. Director TANTHA-OBHAS, Ueychai has been resigned. Director VALAISATHIEN, Suvarn has been resigned. Director VISUTTIPORN, Pipat has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEVENSON, Alastair James Graham
Appointed Date: 30 October 2001
Director
BORNHOFT, Jorgen
Appointed Date: 29 March 2010
83 years old
Director
CHAIKRIANGKRAI, Sithichai
Appointed Date: 29 March 2010
71 years old
Director
LEBRETON, Jean William Charles
Appointed Date: 29 March 2010
62 years old
Director
SIRIVADHANABHAKDI, Charoen
Appointed Date: 30 October 2001
81 years old
Director
SIRIVADHANABHAKDI, Panote
Appointed Date: 30 October 2001
48 years old
Director
SIRIVADHANABHAKDI, Thapana
Appointed Date: 30 October 2001
51 years old
Director
SIRIVADHANABHAKDI, Wanna
Appointed Date: 30 October 2001
82 years old
Director
SRISA-AN, Narong
Appointed Date: 30 October 2001
97 years old
Director
THONGTHEPPAIROT, Prapakon
Appointed Date: 25 April 2013
54 years old

Resigned Directors

Secretary
LEE, Tak Meng
Resigned: 31 October 2001
Appointed Date: 03 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 September 2001
Appointed Date: 10 August 2001
Director
BIJANANDA, Atinant
Resigned: 26 March 2010
Appointed Date: 30 October 2001
53 years old
Director
CHYE, Michael
Resigned: 31 December 2011
Appointed Date: 04 December 2005
66 years old
Director
CHYE, Michael
Resigned: 08 January 2003
Appointed Date: 30 October 2001
66 years old
Director
IP, Kwun Shing Frederick
Resigned: 26 March 2010
Appointed Date: 08 January 2003
79 years old
Director
IUUL, Michael Christian Stig
Resigned: 11 November 2003
Appointed Date: 30 October 2001
83 years old
Director
JACKSON, Barrie Mason
Resigned: 31 October 2009
Appointed Date: 04 December 2005
70 years old
Director
KICHODHAN, Matthew
Resigned: 17 February 2014
Appointed Date: 29 March 2010
59 years old
Director
LEE, Tak Meng
Resigned: 08 January 2003
Appointed Date: 03 September 2001
67 years old
Director
OOI, Boon Aun
Resigned: 08 January 2003
Appointed Date: 03 September 2001
67 years old
Director
SEEUMPORNROJ, Tee
Resigned: 28 February 2013
Appointed Date: 31 December 2011
49 years old
Director
TANTHA-OBHAS, Ueychai
Resigned: 26 March 2010
Appointed Date: 08 January 2003
76 years old
Director
VALAISATHIEN, Suvarn
Resigned: 04 December 2005
Appointed Date: 08 January 2003
80 years old
Director
VISUTTIPORN, Pipat
Resigned: 04 December 2005
Appointed Date: 08 January 2003
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 September 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Charoen Sirivadhanabhakdi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Khunying Wanna Sirivadhanabhakdi
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED Events

20 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Oct 2016
Director's details changed for Wanna Sirivadhanabhakdi on 28 September 2016
05 Oct 2016
Director's details changed for Narong Srisa-An on 28 September 2016
05 Oct 2016
Director's details changed for Wanna Sirivadhanabhakdi on 28 September 2016
05 Oct 2016
Director's details changed for Thapana Sirivadhanabhakdi on 28 September 2016
...
... and 98 more events
11 Sep 2001
New director appointed
11 Sep 2001
Director resigned
11 Sep 2001
Secretary resigned
10 Sep 2001
Company name changed pacific shelf 1068 LIMITED\certificate issued on 10/09/01
10 Aug 2001
Incorporation

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