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Companies/10394356

Abi Australia Beverage Holding Ltd

Dormant Company · 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-14 · No cessation recorded

Source record 175351173
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-26 · Ceased 2023-12-14

Source record 174450345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
EC
Ewa ChappellCurrent director
Appointed 2025-09-24 · 1 yr · Legal & Corporate Affairs Director
+48 others
YV
Yulia VleskoCurrent director
Appointed 2022-10-17 · 3 yrs · Ghq UK Control & Tax Director
+67 others
YC
Yann CallouCurrent director
Appointed 2020-05-11 · 6 yrs · Treasury Controller
+66 others
Show 12 historical appointments
SB
Samuel BoydResigned director
Resigned 2024-09-26 · 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
ST
Stephen TurnerResigned director
Resigned 2017-11-07 · 4 yrs · Accountant
YB
Yannick BomansResigned director
Resigned 2016-10-08 · 1 yr · None
GB
Gert BoulangeResigned director
Resigned 2016-10-08 · 1 yr · None
AT
Anna TolleyResigned director
Resigned 2016-10-08 · None
Resigned 2016-09-26
KH
Karen Howell BowleyResigned director
Resigned 2016-09-26 · Director

Board profile

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