Background WavePink WaveYellow Wave

INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED (SC222095)

INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED (SC222095) is an active UK company. incorporated on 10 August 2001. with registered office in Airdrie. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED has been registered for 24 years. Current directors include LEBRETON, Jean William Charles, CHAIKRIANGKRAI, Sithichai, THONGTHEPPAIROT, Prapakon and 6 others.

Company Number
SC222095
Status
active
Type
ltd
Incorporated
10 August 2001
Age
24 years
Address
Moffat Distillery, Airdrie, ML6 8FU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LEBRETON, Jean William Charles, CHAIKRIANGKRAI, Sithichai, THONGTHEPPAIROT, Prapakon, CHYE, Michael Hin Fah, RACHARAKSA, Sopon, COLACO, Rahul John, SIRIVADHANABHAKDI, Thapana, SIRIVADHANABHAKDI, Panote, SIRIVADHANABHAKDI, Charoen
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 24/07/2026
I

INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED

INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED is an active company incorporated on 10 August 2001 with the registered office located in Airdrie. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

SC222095

LTD Company

Age

24 Years

Incorporated 10 August 2001

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 months left

Last Filed

Made up to 30 September 2025 (10 months ago)
Submitted on 19 June 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 10 August 2025 (11 months ago)
Submitted on 11 August 2025 (11 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026

Previous Company Names

PACIFIC SPIRITS (UK) LIMITED
From: 10 September 2001To: 2 December 2007
PACIFIC SHELF 1068 LIMITED
From: 10 August 2001To: 10 September 2001
Contact
Address

Moffat Distillery Roughrigg Rd Airdrie, ML6 8FU,

Timeline

23 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Feb 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Left
Apr 12
Director Joined
Apr 12
Director Left
May 13
Director Joined
May 13
Director Left
Mar 14
Director Joined
Mar 18
Director Left
Mar 18
Owner Exit
Feb 23
Owner Exit
Feb 23
Director Left
Mar 23
Director Left
Nov 23
Director Joined
Feb 25
Director Joined
Feb 25
New Owner
Jul 25
0
Funding
19
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

27

9 Active
18 Resigned

LEBRETON, Jean William Charles

Active
Roughrigg Rd, AirdrieML6 8FU
Born May 1963
Director
Appointed 29 Mar 2010

CHAIKRIANGKRAI, Sithichai

Active
Roughrigg Rd, AirdrieML6 8FU
Born July 1954
Director
Appointed 29 Mar 2010

KICHODHAN, Matthew

Resigned
Moffat Distillery, LanarkshireML6 8PL
Born July 1966
Director
Appointed 29 Mar 2010
Resigned 17 Feb 2014

BORNHOFT, Jorgen

Resigned
Roughrigg Rd, AirdrieML6 8FU
Born March 1942
Director
Appointed 29 Mar 2010
Resigned 23 Nov 2023

SEEUMPORNROJ, Tee

Resigned
Soi Thonglor 25, Bangkok10110
Born September 1976
Director
Appointed 31 Dec 2011
Resigned 28 Feb 2013

THONGTHEPPAIROT, Prapakon

Active
Roughrigg Rd, AirdrieML6 8FU
Born March 1971
Director
Appointed 25 Apr 2013

CHYE, Michael Hin Fah

Active
Roughrigg Rd, AirdrieML6 8FU
Born May 1959
Director
Appointed 26 Mar 2018

RACHARAKSA, Sopon

Active
Roughrigg Rd, AirdrieML6 8FU
Born January 1972
Director
Appointed 26 Feb 2025

COLACO, Rahul John

Active
Roughrigg Rd, AirdrieML6 8FU
Born December 1973
Director
Appointed 26 Feb 2025

JACKSON, Barrie Mason

Resigned
26 Coltbridge Terrace, EdinburghEH12 6AE
Born May 1955
Director
Appointed 04 Dec 2005
Resigned 31 Oct 2009

OOI, Boon Aun

Resigned
Unit A2, 19/F Block A, Happy Valley
Born March 1958
Director
Appointed 03 Sept 2001
Resigned 08 Jan 2003

LEE, Tak Meng

Resigned
Block 1f, Pine Grove 05.30
Born September 1958
Director
Appointed 03 Sept 2001
Resigned 08 Jan 2003

CHYE, Michael

Resigned
32 Mount Sinai Avenue, Singapore277173
Born May 1959
Director
Appointed 30 Oct 2001
Resigned 08 Jan 2003

SIRIVADHANABHAKDI, Wanna

Resigned
Moffat Distillery, LanarkshireML6 8PL
Born August 1943
Director
Appointed 30 Oct 2001
Resigned 17 Mar 2023

BIJANANDA, Atinant

Resigned
285 Surawongse Road, Bangrak10500
Born October 1972
Director
Appointed 30 Oct 2001
Resigned 26 Mar 2010

SIRIVADHANABHAKDI, Thapana

Active
Roughrigg Rd, AirdrieML6 8FU
Born January 1975
Director
Appointed 30 Oct 2001

SIRIVADHANABHAKDI, Panote

Active
Roughrigg Rd, AirdrieML6 8FU
Born October 1977
Director
Appointed 30 Oct 2001

SRISA-AN, Narong

Resigned
Moffat Distillery, LanarkshireML6 8PL
Born May 1928
Director
Appointed 30 Oct 2001
Resigned 26 Mar 2018

STEVENSON, Alastair James Graham

Resigned
Moffat Distillery, LanarkshireML6 8PL
Secretary
Appointed 30 Oct 2001
Resigned 28 Sept 2017

SIRIVADHANABHAKDI, Charoen

Active
Roughrigg Rd, AirdrieML6 8FU
Born May 1944
Director
Appointed 30 Oct 2001

IUUL, Michael Christian Stig

Resigned
82 Grange Road, The Colonnade249587
Born January 1943
Director
Appointed 30 Oct 2001
Resigned 11 Nov 2003

IP, Kwun Shing Frederick

Resigned
Flat 2, 21/F, Block F, Beverley Hill, Hong Kong
Born January 1947
Director
Appointed 08 Jan 2003
Resigned 26 Mar 2010

VALAISATHIEN, Suvarn

Resigned
63 Soi Sukhumvit 8, Sukhumvit Road, Klongtoey DistrictFOREIGN
Born July 1945
Director
Appointed 08 Jan 2003
Resigned 04 Dec 2005

VISUTTIPORN, Pipat

Resigned
223/224 M.Seechaithong 3, Pak-Gred11120
Born March 1955
Director
Appointed 08 Jan 2003
Resigned 04 Dec 2005

TANTHA-OBHAS, Ueychai

Resigned
1877 Ramkamhaeng Road, Hua Mark, Bangapi10240
Born May 1949
Director
Appointed 08 Jan 2003
Resigned 26 Mar 2010

JORDANS (SCOTLAND) LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 10 Aug 2001
Resigned 03 Sept 2001

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 10 Aug 2001
Resigned 03 Sept 2001

Persons with significant control

2

0 Active
2 Ceased

Mr Charoen Sirivadhanabhakdi

Ceased
Moffat Distillery, LanarkshireML6 8PL
Born May 1944

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Khunying Wanna Sirivadhanabhakdi

Ceased
Moffat Distillery, LanarkshireML6 8PL
Born August 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

144

Accounts With Accounts Type Full
19 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 July 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
8 July 2025
PSC09Update to PSC Statements
Accounts With Accounts Type Full
25 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 July 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 June 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Notification Of A Person With Significant Control Statement
27 February 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
5 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 December 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
11 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
13 June 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 July 2021
AAAnnual Accounts
Accounts With Accounts Type Group
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 October 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2017
AAAnnual Accounts
Accounts With Accounts Type Group
20 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2016
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
26 August 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Group
2 October 2014
AAAnnual Accounts
Termination Director Company With Name
11 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Accounts With Accounts Type Group
8 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 May 2013
AP01Appointment of Director
Termination Director Company With Name
6 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
6 May 2013
CH01Change of Director Details
Accounts With Accounts Type Group
24 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Termination Director Company With Name
18 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 April 2012
AP01Appointment of Director
Accounts With Accounts Type Group
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Accounts With Accounts Type Group
4 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Appoint Person Director Company With Name
4 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 May 2010
AP01Appointment of Director
Termination Director Company With Name
30 March 2010
TM01Termination of Director
Termination Director Company With Name
30 March 2010
TM01Termination of Director
Termination Director Company With Name
30 March 2010
TM01Termination of Director
Termination Director Company With Name
9 February 2010
TM01Termination of Director
Legacy
10 August 2009
363aAnnual Return
Accounts With Accounts Type Group
27 May 2009
AAAnnual Accounts
Legacy
11 August 2008
363aAnnual Return
Accounts With Accounts Type Group
30 April 2008
AAAnnual Accounts
Legacy
16 April 2008
123Notice of Increase in Nominal Capital
Memorandum Articles
5 December 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 December 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 August 2007
363aAnnual Return
Legacy
15 August 2007
288cChange of Particulars
Legacy
15 August 2007
88(2)R88(2)R
Resolution
17 April 2007
RESOLUTIONSResolutions
Resolution
17 April 2007
RESOLUTIONSResolutions
Resolution
17 April 2007
RESOLUTIONSResolutions
Legacy
17 April 2007
123Notice of Increase in Nominal Capital
Legacy
17 April 2007
88(2)R88(2)R
Legacy
13 April 2007
288cChange of Particulars
Accounts With Accounts Type Group
29 March 2007
AAAnnual Accounts
Legacy
21 August 2006
363aAnnual Return
Legacy
21 August 2006
288cChange of Particulars
Legacy
21 August 2006
288cChange of Particulars
Accounts With Accounts Type Group
4 August 2006
AAAnnual Accounts
Legacy
20 February 2006
288bResignation of Director or Secretary
Legacy
20 February 2006
288bResignation of Director or Secretary
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
20 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 October 2005
AAAnnual Accounts
Legacy
11 August 2005
288cChange of Particulars
Legacy
11 August 2005
288cChange of Particulars
Legacy
11 August 2005
288cChange of Particulars
Legacy
11 August 2005
288cChange of Particulars
Legacy
11 August 2005
363aAnnual Return
Legacy
11 January 2005
288bResignation of Director or Secretary
Legacy
12 August 2004
288cChange of Particulars
Legacy
12 August 2004
288cChange of Particulars
Legacy
11 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 August 2004
AAAnnual Accounts
Legacy
28 April 2004
287Change of Registered Office
Legacy
30 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 June 2003
AAAnnual Accounts
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
288aAppointment of Director or Secretary
Legacy
5 February 2003
288aAppointment of Director or Secretary
Legacy
5 February 2003
288aAppointment of Director or Secretary
Legacy
5 February 2003
288aAppointment of Director or Secretary
Legacy
27 August 2002
363sAnnual Return (shuttle)
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288bResignation of Director or Secretary
Resolution
3 November 2001
RESOLUTIONSResolutions
Resolution
3 November 2001
RESOLUTIONSResolutions
Legacy
3 November 2001
123Notice of Increase in Nominal Capital
Legacy
3 November 2001
88(2)R88(2)R
Legacy
1 October 2001
225Change of Accounting Reference Date
Legacy
11 September 2001
288bResignation of Director or Secretary
Legacy
11 September 2001
288bResignation of Director or Secretary
Legacy
11 September 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
10 September 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 August 2001
NEWINCIncorporation