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Companies/10414368

Abi UK Holding 2 Limited

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 · 2 ceased
Abi Uk Holding 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-25 · No cessation recorded

Source record 134600439
Show 2 ceased records
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 2016-10-10 · Ceased 2016-11-25

Source record 127097998
Clifford Chance Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-06 · Ceased 2016-10-06

Source record 126888683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 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
+891 others
Show 16 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
AT
Anna TolleyResigned director
Resigned 2016-10-10 · Employee
LL
Lucas LiraResigned director
Resigned 2016-10-10 · 1 yr · Employee
AR
Ann RandonResigned director
Resigned 2016-10-10 · 1 yr · Employee
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2016-10-06
DP
David PudgeResigned director
Resigned 2016-10-06 · Solicitor
AL
Adrian LevyResigned director
Resigned 2016-10-06 · Solicitor

Board profile

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