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Companies/10395165

Abi Australia Investment Ltd

Other business support service activities n.e.c. · 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

2 without an end date · 3 ceased
Abi Central America Holding LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-11-30 · No cessation recorded

Source record 179339947
Abi Australia Beverage Holding LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-26 · No cessation recorded

Source record 167940081
Show 3 ceased records
Ab Inbev Southern Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-27 · Ceased 2021-01-26

Source record 175439114
Ab Inbev Australia Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · Ceased 2020-11-27

Source record 178287880
Abi Southern Investment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-26 · Ceased 2018-11-30

Source record 174292818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 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 2017-03-01 · 9 yrs
+893 others
Show 15 historical appointments
SB
Samuel BoydResigned director
Resigned 2024-04-04 · 1 yr · Company Director
DA
Daniel ArlingtonResigned director
Resigned 2022-12-15 · 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
TB
Timothy BoucherResigned director
Resigned 2016-12-06 · Accountant
SJ
Stephen JonesResigned director
Resigned 2016-12-06 · Solicitor
YB
Yannick BomansResigned director
Resigned 2016-10-08 · None
GB
Gert BoulangeResigned director
Resigned 2016-10-08 · None
AT
Anna TolleyResigned director
Resigned 2016-10-08 · None
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2016-09-26
KH
Karen Howell BowleyResigned director
Resigned 2016-09-26 · Director

Board profile

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