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Companies/10377840

Abi UK Holding 1 Limited

Manufacture of beer · London

ActiveUnited KingdomIncorporated 2016Private 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
Anheuser-Busch Inbev Sa/NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-13 · No cessation recorded

Source record 162747880
Show 1 ceased record
Ab Inbev Uk Finance Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-15 · Ceased 2017-02-01

Source record 164394082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
EC
Ewa ChappellCurrent director
Appointed 2025-09-24 · 1 yr · Legal & Corporate Affairs Director
+48 others
YV
Yulia VleskoCurrent director
Appointed 2022-10-17 · 3 yrs · Ghq UK Control & Tax Director
+67 others
YC
Yann CallouCurrent director
Appointed 2020-05-11 · 6 yrs · Treasury Controller
+66 others
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-03-03 · 9 yrs
+893 others
Show 13 historical appointments
SB
Samuel BoydResigned director
Resigned 2024-04-04 · 1 yr · Company Director
DA
Daniel ArlingtonResigned director
Resigned 2022-12-13 · Head Of Tax UK
AP
Ana PalmieriResigned director
Resigned 2021-09-01 · Finance Director
TC
Timiko CranwellResigned director
Resigned 2021-09-01 · 2 yrs · Legal Director
KD
Kevin DouwsResigned director
Resigned 2018-06-25 · 1 yr · Director
SJ
Sibil JiangResigned director
Resigned 2018-06-25 · 2 yrs · Director
YB
Yannick BomansResigned director
Resigned 2017-09-29 · Director Control Parent Companies
ST
Stephen TurnerResigned director
Resigned 2017-07-28 · 5 yrs · Accountant
SJ
Stephen JonesResigned director
Resigned 2016-11-30 · Solicitor
TB
Timothy BoucherResigned director
Resigned 2016-11-30 · Accountant
LL
Lucas LiraResigned director
Resigned 2016-09-19 · 1 yr · Employee
AR
Ann RandonResigned director
Resigned 2016-09-15 · 1 yr · Employee
AT
Anna TolleyResigned director
Resigned 2016-09-15 · Employee

Board profile

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