Company · Airdrie
International Beverage Holdings (UK) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is International Beverage Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Sopon RacharaksaDirector · since 2025
- Rahul John ColacoDirector · since 2025
- Michael Hin Fah ChyeDirector · since 2018
- Prapakon ThongtheppairotDirector · since 2013
- Jean William Charles LebretonDirector · since 2010
- Sithichai ChaikriangkraiDirector · since 2010
- Charoen SirivadhanabhakdiDirector · since 2001
- Panote SirivadhanabhakdiDirector · since 2001
- Thapana SirivadhanabhakdiDirector · since 2001
Previous officers 16
- Tee Seeumpornroj 2011-2013 View profile
- Matthew Kichodhan 2010-2014 View profile
- Jorgen Bornhoft 2010-2023 View profile
- Barrie Mason Jackson 2005-2009 View profile
- Michael Chye 2005-2011 View profile
- Suvarn Valaisathien 2003-2005 View profile
- Ueychai Tantha-Obhas 2003-2010 View profile
- Pipat Visuttiporn 2003-2005 View profile
- Kwun Shing Frederick Ip 2003-2010 View profile
- Wanna Sirivadhanabhakdi 2001-2023 View profile
- Atinant Bijananda 2001-2010 View profile
- Narong Srisa-An 2001-2018 View profile
- Michael Christian Stig Iuul 2001-2003 View profile
- Boon Aun Ooi 2001-2003 View profile
- Alastair James Graham Stevenson 2001-2017 View profile
- Tak Meng Lee 2001-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 10/08/2001
- Registered office
- Airdrie
- Previous names
- Pacific Spirits (UK) Limited (until 02/12/2007)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charoen Sirivadhanabhakdi
50-75% shares, 50-75% voting · notified 2025-06-23 - Charoen Sirivadhanabhakdi ceased 2022-12-15
25-50% shares · notified 2016-04-06 - Wanna Sirivadhanabhakdi ceased 2022-12-15
25-50% shares · notified 2016-04-06
Group
- International Beverage Holdings (UK) Limited
is controlled by Charoen Sirivadhanabhakdi
Evidence
active 50-75% shares, 50-75% voting · notified 2025-06-23 · source: Companies House PSC register
Ultimately controlled by Charoen Sirivadhanabhakdi.
93 other companies in this group
- Malmaison and Hotel DU VIN Property Limited
- Frasers (Belfast) Limited
- Frasers Islington Limited
- 05499051
- Aviemore Chineham Park NO. 2 Limited
- Fairdace Limited
- Malmaison Hotel DU VIN Brand Services Limited
- BVP Management Company Limited
- Frasers FB (UK) G Limited
- Malmaison and Hotel DU VIN Holdings Limited
- Hotel DU VIN Europe LP Limited
- Malmaison and Hotel DU VIN Property Holdings Limited
- Frasers Management (UK) Limited
- Hotel DU VIN Newcastle Limited
- Frasers Hospitality (UK) Limited
- Frasers FB (House) Limited
- Malmaison Europe LP Limited
- Aviemore Hillington 2013 GP Limited
- JAY Hotels Limited
- Malmaison Europe General Partner Limited
- R. Carmichael & Sons Limited
- Frasers Investments (UK) Limited
- Moffat & Towers Limited
- Malmaison Brand Limited
- 10228695
- Aviemore Hillington Park NO. 2 Limited
- Frasers FB (UK) Limited
- Liquorland Limited
- Frasers Riverside Quarter Limited
- Malmaison (Aberdeen) Limited
- Malmaison HDV Unlimited
- The Balblair Distillery Company Limited
- Frasers General Partner Limited
- Mhdv Holdings (UK) Limited
- Malmaison Limited
- The Waterside Apartments (Princes Dock Management Company) Limited
- The Malmaison Hotel (Newcastle) Limited
- Aviemore Hillington 2013 NO. 2 Limited
- Malmaison (Oxford) Limited
- MWB Malmaison Brand Limited
- Winnersh Triangle Property Limited
- Hotel 123 Limited
- Aviemore Chineham GP Limited
- J S Garden Management Limited
- Aviemore Hillington GP Limited
- Frasers Ventures Limited
- FHT Europe Asset Management Limited
- Glen Calder Blenders Limited
- The Pulteney Distillery Company Limited
- Frasers Property (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Jean William Charles Lebreton Director · appointed 2010
- Charoen Sirivadhanabhakdi Director · appointed 2001
- Sithichai Chaikriangkrai Director · appointed 2010
- Sopon Racharaksa Director · appointed 2025
- Rahul John Colaco Director · appointed 2025
- Panote Sirivadhanabhakdi Director · appointed 2001
- Michael Hin Fah Chye Director · appointed 2018
- Prapakon Thongtheppairot Director · appointed 2013
- Thapana Sirivadhanabhakdi Director · appointed 2001
14.6y median 16.3y
average tenure
24.7y
longest tenure
Directors past 6 years
- Jean William Charles Lebreton Director · appointed 2010
- Charoen Sirivadhanabhakdi Director · appointed 2001
- Sithichai Chaikriangkrai Director · appointed 2010
- Panote Sirivadhanabhakdi Director · appointed 2001
- Michael Hin Fah Chye Director · appointed 2018
- Prapakon Thongtheppairot Director · appointed 2013
- Thapana Sirivadhanabhakdi Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Jean William Charles Lebreton Director · appointed 2010
- Charoen Sirivadhanabhakdi Director · appointed 2001
Portfolio (7)
- Sithichai Chaikriangkrai Director · appointed 2010
- Sopon Racharaksa Director · appointed 2025
- Rahul John Colaco Director · appointed 2025
- Panote Sirivadhanabhakdi Director · appointed 2001
- Michael Hin Fah Chye Director · appointed 2018
- Prapakon Thongtheppairot Director · appointed 2013
- Thapana Sirivadhanabhakdi Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 26Construction 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC222095
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data