Bass Beers Worldwide Limited
- Company number
- 04003563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2000
- Nature of business
- Non-trading company
- Corporate group
- ABI UK Holding 1 Limited (65 companies)
Registered office
Previous names
- Interbrew UK Worldwide Limited (until 1 Sep 2000)
- Figurelimit Limited (until 6 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THADANI, Ashish | Director | 4 Aug 2025 | |
| CHAPPELL, Ewa | Director | 4 Aug 2025 | |
| RODDY, Matthew | Director | 15 Dec 2021 | 11 Aug 2025 |
| CRANWELL, Timiko Naomi | Director | 4 Feb 2020 | 31 Mar 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 |
| PENNY, Megan Ruth | Secretary | 1 Jan 2019 | 9 Sep 2019 |
| SU, Taner | Director | 20 Apr 2018 | 11 Jan 2019 |
| WALKER, Natalie Louise | Secretary | 26 Jun 2018 | 1 Jan 2019 |
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef | Director | 1 Dec 2016 | 1 Jan 2019 |
| PARMAR, Hina | Secretary | 1 Dec 2016 | 26 Jun 2018 |
| TOLLEY, Anna Elizabeth | Director | 1 Dec 2011 | 3 Apr 2018 |
| WALKER, Natalie Louise | Secretary | 15 Aug 2016 | 1 Dec 2016 |
| HALL, Iain Robert Lindley | Director | 18 Feb 2016 | 1 Dec 2016 |
| MCLELLAN, Rory | Director | 2 Jun 2014 | 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 | 31 Dec 2010 | 1 Jan 2016 |
| WILSHAW, Kayleigh Anne | Secretary | 15 Dec 2011 | 6 Oct 2015 |
| PLOCHAET, Ingeborg | Director | 1 Dec 2011 | 1 Nov 2014 |
| JOHNS, Ophelia | Director | 21 Nov 2011 | 31 Mar 2014 |
| TOLLEY, Anna | Secretary | 14 Aug 2009 | 15 Dec 2011 |
| MACFARLANE, Stuart Murray | Director | 1 Mar 2008 | 1 Dec 2011 |
| BROWN, Lynette | Director | 31 Dec 2010 | 21 Nov 2011 |
| BAHOHSY, Claude Louis | Director | 29 Jan 2007 | 29 Apr 2011 |
| LONGOBARDI, Rosanna | Director | 1 Mar 2008 | 31 Dec 2010 |
| MISTRY, Bhavesh | Director | 17 Jul 2009 | 3 Sep 2010 |
| BAHOSHY, Claude Louis | Secretary | 7 Nov 2007 | 14 Aug 2009 |
| SCHUBACK, Roberto | Director | 7 Nov 2007 | 17 Jul 2009 |
| KITCHING, Steven | Director | 31 Jul 2007 | 30 Jun 2008 |
| BRANEY, Alison Joanne | Director | 7 Nov 2007 | 30 Apr 2008 |
| CREMONA, Giuseppe | Director | 7 Nov 2007 | 1 Mar 2008 |
| EVANS, Richard Steven Laycock | Director | 16 Jun 2006 | 1 Mar 2008 |
| MCCAREY, Jemma Louise | Secretary | 26 Sep 2006 | 7 Nov 2007 |
| WELCH, Julie Dawn | Director | 16 Jun 2006 | 7 Nov 2007 |
| ALLARD, David | Director | 16 Jun 2006 | 31 Jul 2007 |
| JACOBS, Marc Philomena Francois | Director | 8 Jul 2001 | 27 Jul 2007 |
| SHAW, Lesley Margaret | Director | 16 Jun 2006 | 15 Dec 2006 |
| PHILLIPS, Simon Gordon | Secretary | 19 Apr 2004 | 26 Sep 2006 |
| STANTON, Matthew Adam | Director | 18 Feb 2004 | 26 Sep 2006 |
| MALHOTRA, Deepak Kumar | Director | 1 Apr 2003 | 26 Sep 2006 |
| WINAND, Pierre Nicolas Simon | Director | 6 Jun 2000 | 26 Sep 2006 |
| MALHOTRA, Deepak Kumar | Secretary | 1 Apr 2003 | 19 Apr 2004 |
| NOIRFALISSE, Catherine Elisabeth | Secretary | 8 Jul 2002 | 31 Mar 2004 |
| NOIRFALISSE, Catherine Elisabeth | Director | 6 Jun 2000 | 31 Mar 2004 |
| COOKE, Paul Nigel | Director | 22 Mar 2001 | 1 Apr 2003 |
| MERSCH, Sabine Anne | Secretary | 22 Mar 2001 | 8 Jul 2002 |
| BAPTIST, Willy Andre | Director | 6 Jun 2000 | 22 Mar 2001 |
| NOIRFALISSE, Catherine Elisabeth | Secretary | 6 Jun 2000 | 22 Mar 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 30 May 2000 | 6 Jun 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 May 2000 | 6 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nimbuspath Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
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 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 28 Dec 2013 | - | - |
| 29 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 1 Jan 2011 | - | - |
| 26 Dec 2009 | - | - |
| 27 Dec 2008 | - | - |
| 29 Dec 2007 | - | - |
| 30 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 25 Dec 2004 | - | - |
| 27 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 29 Dec 2001 | - | - |
| 30 Dec 2000 | - | - |
Connections
Owned by
Bass Beers Worldwide Limited → Nimbuspath Limited → ABI UK Holding 1 Limited
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
Companies at the same address
- AB Inbev Africa Holdings Ii Limited (09930929)
- AB Inbev Africa Holdings Limited (04982953)
- AB Inbev Africa Investments Limited (04117358)
- AB Inbev America Holdings Limited (08922107)
- AB Inbev Australia Investment Holdings Limited (11642354)
- AB Inbev Brewing Company (Apac) Limited (11990465)
- AB Inbev Brewing Company Holdings (Apac) Limited (11990255)
- AB Inbev Capital UK Limited (07466437)
- AB Inbev Colombia Financing Limited (15235289)
- AB Inbev Corporate Services Limited (08575040)