SCHWEPPES INTERNATIONAL LIMITED

active Company number 00191968

Private Limited by Shares · Incorporated on 17th Aug 1923

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SIC code: 11070
Registered office: W1S 4HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCHWEPPES INTERNATIONAL LIMITED is a private limited by shares company based in . It was incorporated on 17th Aug 1923 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of soft drinks; production of mineral waters and other bottled waters.

8 Directors View directors

224 Companies at address View all 225 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters

Property intelligence

Latest sale price in W1S 4HQ £440,000 as of 9th May 2007 View postcode page

Average price (all time) £371,667

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CITCO MANAGEMENT (UK) LIMITED	Corporate secretary	6th Mar 2006	This company	Not recorded	—
Kelly Crouch	Director	1st Feb 2022	This company	Dutch	View profile
Jeroen Dees	Director	1st Nov 2024	This company	Dutch	View profile
Yoshito Ishihara	Director	1st Apr 2025	This company	Japanese	View profile
Vincent Meron	Director	1st Feb 2022		French	View profile
Alina Nickolson Vera Rojas	Director	8th Apr 2024	This company	Dutch	View profile
Robert Pyke	Director	1st Oct 2025	This company	Irish	View profile
Jennegien Schnieders	Director	1st Oct 2008	This company	Dutch	View profile

Other companies at this address

View all 223

Company	Number	Incorporated	Status
COLEMAN BIDCO LIMITED	17433123	2nd Sep 2026	active
BGO EUROPE V COLEMAN HOLDINGS LIMITED	17413998	21st Aug 2026	active
AS DIRECT LENDING HOLDINGS LIMITED	17263243	5th Jun 2026	active
CROWN HEALTHCARE STAFFING LIMITED	17241914	26th May 2026	active
RALION PROPERTY III LIMITED	17212853	12th May 2026	active

Showing the latest 5 of 223 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Aug 1923
Company type: Private Limited by Shares
SIC code: 11070
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Aug 1923 Company incorporated
16th Dec 1992 Graham Clemence appointed as Director
25th Aug 1993 Francois De Lavalette appointed as Director
18th Jun 1994 John Brock resigned as Director
24th Jun 1996 Francois De Lavalette resigned as Director
26th Jun 1996 Richard Beardon appointed as Director
16th Apr 1997 Girish Bhat appointed as Director
16th Apr 1997 John Bird appointed as Director
16th Sep 1997 Richard Beardon resigned as Director
26th Feb 1998 Patrick Falgas appointed as Director
25th Feb 1999 Andrew Cosslett resigned as Director
26th Mar 1999 Donal Byrne resigned as Director
26th Mar 1999 Frank Deane resigned as Director
26th Mar 1999 Hendrikus Beentjes appointed as Director
26th Mar 1999 Pieter Boelen appointed as Director
27th May 1999 Girish Bhat resigned as Director
30th Jul 1999 Ronald Stern resigned as Secretary
30th Jul 1999 John Hudspith appointed as Secretary
6th Mar 2000 Graham Clemence resigned as Director
12th May 2000 Dominic Cadbury resigned as Director
31st May 2000 Hendrikus Beentjes resigned as Director
19th Jun 2000 Pieter Boelen resigned as Director
26th Jun 2001 Patrick Falgas resigned as Director
17th Apr 2002 John Bird resigned as Director
17th Apr 2002 Patrick Falgas appointed as Director
3rd Dec 2002 Bartholomeus Bakker appointed as Director
1st Jul 2003 Bartholomeus Bakker resigned as Director
24th Oct 2003 Patrick Falgas resigned as Director
22nd Feb 2005 John Hudspith resigned as Secretary
22nd Feb 2005 Matthew Jones appointed as Secretary
2nd Dec 2005 Matthew Jones resigned as Secretary
2nd Dec 2005 John Hudspith appointed as Secretary
2nd Feb 2006 John Hudspith resigned as Secretary
2nd Feb 2006 Benedictus Stuyfzand appointed as Secretary
6th Mar 2006 CITCO MANAGEMENT (UK) LIMITED appointed as Corporate secretary
6th Mar 2006 Benedictus Stuyfzand resigned as Secretary
17th Mar 2008 Olivier Boccara appointed as Director
17th Mar 2008 Luis Bach Terricabras appointed as Director
1st Oct 2008 Jennegien Schnieders appointed as Director
17th Oct 2008 Olivier Boccara resigned as Director
1st Jul 2011 Ives Depoortere appointed as Director
1st Feb 2012 Luis Bach Terricabras resigned as Director
27th Nov 2012 Ives Depoortere resigned as Director
3rd Jun 2014 Diego De Blas Bravo appointed as Director
1st Sep 2014 Maurice Doyle appointed as Director
1st May 2015 Catarina Da Silva Dinis Bijlard appointed as Director
30th Sep 2015 Maurice Doyle resigned as Director
31st Dec 2015 Catarina Da Silva Dinis Bijlard resigned as Director
1st Jan 2016 Sylvie Bouvet Ép. Toole appointed as Director
1st Oct 2018 Patrick Blake appointed as Director
1st Apr 2019 Catarina Da Silva Dinis Bijlard appointed as Director
15th May 2020 Alexis Daems appointed as Director
9th Jun 2021 Sylvie Bouvet Ép. Toole resigned as Director
1st Feb 2022 Vincent Meron appointed as Director
1st Feb 2022 Kelly Crouch appointed as Director
1st Mar 2022 Sota Fujikawa appointed as Director
1st Aug 2022 Patrick Blake resigned as Director
1st Aug 2022 Conor Brew appointed as Director
15th Sep 2022 Francois Bazini appointed as Director
31st Dec 2023 Catarina Da Silva Dinis Bijlard resigned as Director
31st Dec 2023 Diego De Blas Bravo resigned as Director
1st Jan 2024 Frank Suijver appointed as Director
8th Apr 2024 Alexis Daems resigned as Director
8th Apr 2024 Alina Nickolson Vera Rojas appointed as Director
1st Nov 2024 Jeroen Dees appointed as Director
31st Mar 2025 Sota Fujikawa resigned as Director
1st Apr 2025 Yoshito Ishihara appointed as Director
15th May 2025 Conor Brew resigned as Director
1st Oct 2025 Robert Pyke appointed as Director
1st Dec 2025 Francois Bazini resigned as Director
8th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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