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Companies/05724141

Beam UK Pension Plan Trustee Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Beam Suntory Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134188977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
IR
Ignacio Peinado RebollosoCurrent director
Appointed 2025-05-27 · 1 yr · Senior Financial Analyst
JM
Jaime MenendezCurrent director
Appointed 2023-12-19 · 2 yrs · Legal Counsel
JD
James DevineCurrent director
Appointed 2021-03-19 · 5 yrs · Senior Director - Global Logistics
AL
Alistair LongwellCurrent director
Appointed 2016-06-02 · 10 yrs · Snr Manager - Distillation & Maturation
+2 others
RC
Raymond CondellCurrent director
Appointed 2007-06-13 · 19 yrs · Business Relationship Manager
+1 other
RW
Ronald WelshCurrent director
Appointed 2006-10-31 · 19 yrs · Master Blender + Strategic Inventory Man
Show 20 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2020-04-15 · 5 yrs
GL
Gordon LapsleyResigned director
Resigned 2019-04-01 · 5 yrs · Accountant
CT
Catarina ToscanoResigned director
Resigned 2019-02-01 · Legal Counsel
JS
Judith SommervilleResigned director
Resigned 2016-11-28 · 1 yr · Hr Director
GB
Gareth BrownResigned director
Resigned 2015-02-27 · 1 yr · Marketing Director
JM
Jose MunozResigned director
Resigned 2013-07-01 · 1 yr · Senior Director - Global Manufacturing F
DD
Del De La Puente Sanchez AguileraResigned director
Resigned 2012-12-01 · 6 yrs · Associate General Counsel
AB
Angela BaileyResigned director
Resigned 2011-09-01 · 12 yrs · Tax Director, International Region
SR
Stephen RobertsonResigned director
Resigned 2010-06-14 · 1 yr · None
SL
Steven LowResigned director
Resigned 2009-12-01 · 2 yrs · Quality Control And Operations Manager
SK
Sharon KnightResigned director
Resigned 2008-04-29 · 1 yr · Vice President
JD
John DunderdaleResigned director
Resigned 2008-01-22 · 3 yrs · Accountant
CorpLycidas Secretaries LimitedResigned secretary
Resigned 2007-03-14 · 8 yrs
HP
Hilary PerkinsResigned director
Resigned 2006-10-31 · Vice President Consumer Insigh
BF
Barry FountainResigned director
Resigned 2006-10-31 · 2 yrs · Credit Manager
DR
Douglas ReidResigned director
Resigned 2006-05-17 · 7 yrs · Director Scotch & Irish Whisky
RR
Randall RakosnikResigned director
Resigned 2006-05-17 · 1 yr · Senior Director Compensation A
WP
William PottsResigned director
Resigned 2006-05-17 · 1 yr · European Treasurer
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2006-02-28
CorpOffice Organization Services LimitedResigned secretary
Resigned 2006-02-28 · 1 yr

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
1
65 and over
1
Disqualified match
None active