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Companies/09492211

Ab Inbev UK Investment Company Limited

Manufacture of beer · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Ab Inbev Finance Sa LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-15 · No cessation recorded

Source record 136929619
Show 3 ceased records
Abi Central America Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · Ceased 2023-12-15

Source record 144085848
Abi Australia Investment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-04 · Ceased 2022-11-30

Source record 143730286
Abi Southern Holding 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 2022-03-04

Source record 137698985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
EC
Ewa ChappellCurrent director
Appointed 2025-09-24 · 1 yr · Legal & Corporate Affairs Director
+48 others
YV
Yulia VleskoCurrent director
Appointed 2022-10-16 · 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 2015-03-16 · 11 yrs
+893 others
Show 12 historical appointments
SB
Samuel BoydResigned director
Resigned 2024-04-04 · 1 yr · Company Director
TC
Timiko CranwellResigned director
Resigned 2022-11-24 · 1 yr · 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 2017-01-20 · Solicitor
TB
Timothy BoucherResigned director
Resigned 2017-01-20 · Accountant
AT
Anna TolleyResigned director
Resigned 2016-01-01 · 1 yr · Lawyer
GB
Gert BoulangeResigned director
Resigned 2015-03-16 · 1 yr · Employee
CL
Clare LakeResigned director
Resigned 2015-03-16 · Chartered Accountant

Board profile

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