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Companies/07906062

Ab Inbev Harmony Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Abi Sab Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-27 · No cessation recorded

Source record 127972545
Show 1 ceased record
Ab Inbev Holdings Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-27

Source record 133638036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
NL
Nicolas LucilleCurrent director
Appointed 2021-12-01 · 4 yrs · Director
HV
Henrike Van Griensven PondsCurrent director
Appointed 2018-07-20 · 8 yrs · Managing Director
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-03-01 · 9 yrs
+891 others
GB
Gert BoulangeCurrent director
Appointed 2016-10-10 · 10 yrs · Director
+4 others
Show 12 historical appointments
JB
Jurgen BoemaarsResigned director
Resigned 2016-10-10 · 3 yrs · Director
DS
Daan SieroResigned director
Resigned 2016-10-10 · 1 yr · Director
AM
Albertus MeijerinkResigned director
Resigned 2015-10-01 · 1 yr · Director
JP
Jan PienaarResigned director
Resigned 2015-10-01 · 1 yr · Director
PV
Pieter Van Den BulckResigned director
Resigned 2013-09-24 · 1 yr · Ip Counsel
MZ
Mehmet ZorluResigned director
Resigned 2012-03-06 · Company Director
MP
Mauricio PintoResigned director
Resigned 2012-02-22 · 2 yrs · Finance Director Sabmiller Europe
WW
William WarnerResigned secretary
Resigned 2012-01-11 · 5 yrs
AM
Arie MoutResigned director
Resigned 2012-01-11 · 3 yrs · Intellectual Property Counsel
RS
Robert SnelResigned director
Resigned 2012-01-11 · Managing Director
LB
Lana BreytenbachResigned director
Resigned 2012-01-11 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active