Budweiser Drinks Dispense Limited
- Company number
- 03445590
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Oct 1997
- Nature of business
- Installation of industrial machinery and equipment
Registered office
Previous names
- Purtrade Limited (until 11 Nov 1998)
- Budweiser Stag Brewing Company Limited (until 15 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THADANI, Ashish | Director | 4 Aug 2025 | |
| CHAPPELL, Ewa | Director | 4 Aug 2025 | |
| RODDY, Matthew | Director | 23 Nov 2021 | 11 Aug 2025 |
| CRANWELL, Timiko Naomi | Director | 4 Feb 2020 | 31 Mar 2024 |
| ROWE, James Malcom | Director | 15 Jan 2020 | 17 Jan 2024 |
| DEVON, Oliver James | Director | 1 Jan 2019 | 23 Nov 2021 |
| WALEWSKI, Paul | Secretary | 12 May 2020 | 8 Nov 2020 |
| RICHARDSON, Claire Louise | Director | 1 Dec 2016 | 1 Sep 2020 |
| PARMAR, Hina | Secretary | 16 Sep 2019 | 12 May 2020 |
| WHITING, Andrew George | Director | 3 Apr 2018 | 4 Feb 2020 |
| HALL, Iain Robert Lindley | Director | 12 Jan 2016 | 15 Jan 2020 |
| PENNY, Megan Ruth | Secretary | 1 Jan 2019 | 9 Sep 2019 |
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef | Director | 1 Dec 2016 | 1 Jan 2019 |
| WALKER, Natalie Louise | Secretary | 15 Aug 2016 | 1 Jan 2019 |
| TOLLEY, Anna Elizabeth | Director | 1 Dec 2011 | 3 Apr 2018 |
| MCLELLAN, Rory | Director | 12 Jan 2016 | 1 Dec 2016 |
| RUGGLES, Ben | Secretary | 6 Oct 2015 | 15 Aug 2016 |
| MCALLISTER, Stephen Christopher | Director | 21 May 2015 | 8 Apr 2016 |
| LAKE, Clare | Director | 29 Apr 2011 | 1 Jan 2016 |
| WILSHAW, Kayleigh Anne | Secretary | 15 Dec 2011 | 6 Oct 2015 |
| PLOCHAET, Ingeborg | Director | 1 Dec 2011 | 1 Nov 2014 |
| JOYNER, Paul Graham | Director | 29 Apr 2011 | 30 Jun 2013 |
| TOLLEY, Anna | Secretary | 14 Aug 2009 | 15 Dec 2011 |
| MACFARLANE, Stuart Murray | Director | 30 Apr 2011 | 1 Dec 2011 |
| BAHOSHY, Claude Louis | Director | 17 Jul 2009 | 29 Apr 2011 |
| MISTRY, Bhavesh | Director | 17 Jul 2009 | 3 Sep 2010 |
| BAHOSHY, Claude Louis | Secretary | 28 Apr 2009 | 14 Aug 2009 |
| SCHUBACK, Roberto | Director | 31 Mar 2009 | 17 Jul 2009 |
| COULSON, David John | Secretary | 1 Sep 2005 | 28 Apr 2009 |
| DRYDEN, David Michael | Director | 1 Jul 2006 | 31 Mar 2009 |
| DAY, Andrew John | Director | 28 Jul 2000 | 30 Jun 2006 |
| WARD, Martin Gerard | Secretary | 1 Feb 2004 | 1 Sep 2005 |
| SWAN, Alan | Secretary | 5 Mar 1998 | 31 Jan 2004 |
| MCNULTY, William Hayes | Director | 5 Mar 1998 | 28 Jul 2000 |
| JACKSON, Peter Richard | Director | 5 Mar 1998 | 30 Jun 2000 |
| TONKS, Sarah Uny | Secretary | 3 Mar 1998 | 5 Mar 1998 |
| TONKS, Sarah Uny | Director | 3 Mar 1998 | 5 Mar 1998 |
| MATTIUZZO, Mauro | Director | 3 Mar 1998 | 5 Mar 1998 |
| NOROSE LIMITED | Corporate-Nominee-Director | 7 Oct 1997 | 3 Mar 1998 |
| NORTON ROSE LIMITED | Corporate-Nominee-Secretary | 7 Oct 1997 | 3 Mar 1998 |
| NORTON ROSE LIMITED | Corporate-Nominee-Director | 7 Oct 1997 | 3 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nimbuspath Limited | Ownership Of Shares 75 To 100 Percent | 15 Jan 2020 | |
| Pioneer Brewing Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jan 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | - |
| 31 Dec 2012 Dormant | £1 | - |
| 31 Dec 2011 Dormant | £1 | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 Dormant | £1 | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
Connections
Directors’ other companies
- CHAPPELL, Ewa - Director at AB Inbev Saf Limited
- CHAPPELL, Ewa - Director at AB Inbev UK Limited
- CHAPPELL, Ewa - Director at ABI Australia Beverage Holding Ltd
- CHAPPELL, Ewa - Director at Anheuser-Busch Europe Limited
- CHAPPELL, Ewa - Director at BVB Finance Services
- CHAPPELL, Ewa - Director at ABI UK Holding 1 Limited
- CHAPPELL, Ewa - Director at Pioneer Brewing Company Limited
- CHAPPELL, Ewa - Director at AB Inbev International Brands Limited
- CHAPPELL, Ewa - Director at ALE Finance Services 2 Limited
- CHAPPELL, Ewa - Director at AB Inbev Holdings Sa Limited
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- AB Inbev Corporate Services Limited (08575040)