OpenCompanies

International Beverage Holdings (UK) Limited

Company number
SC222095
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2001
Nature of business
Activities of head offices

Registered office

Moffat Distillery
Roughrigg Rd
Airdrie
ML6 8FU

Previous names

  • Pacific Shelf 1068 Limited (until 10 Sep 2001)
  • Pacific Spirits (UK) Limited (until 2 Dec 2007)

Officers

NameRoleAppointedResigned
RACHARAKSA, Sopon Director 26 Feb 2025
COLACO, Rahul John Director 26 Feb 2025
CHYE, Michael Hin Fah Director 26 Mar 2018
THONGTHEPPAIROT, Prapakon Director 25 Apr 2013
CHAIKRIANGKRAI, Sithichai Director 29 Mar 2010
LEBRETON, Jean William Charles Director 29 Mar 2010
SIRIVADHANABHAKDI, Thapana Director 30 Oct 2001
SIRIVADHANABHAKDI, Panote Director 30 Oct 2001
SIRIVADHANABHAKDI, Charoen Director 30 Oct 2001

Control

NameNature of controlNotifiedCeased
Khunying Wanna Sirivadhanabhakdi Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Dec 2022
Mr Charoen Sirivadhanabhakdi Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Dec 2022
Mr Charoen Sirivadhanabhakdi Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 23 Jun 2025

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
23 Sep 2022
17 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Controls

Directors’ other companies

Data