OpenCompanies

ABI Southern Holding Ltd

Company number
04301581
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Oct 2001
Nature of business
Activities of other holding companies n.e.c.

Registered office

Bureau
90 Fetter Lane
London
EC4A 1EN

Previous names

  • Tennent Caledonian Brewers Limited (until 4 Jan 2002)
  • Anheuser-Busch Inbev Limited (until 17 Dec 2024)
  • Tennent Caledonian Breweries Limited (until 23 Aug 2010)

Officers

NameRoleAppointedResigned
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
VAN BIESBROECK, Johan Marie Jozef Jacques Director 22 Oct 2001 1 Nov 2013
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
BAHOSHY, 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
SHAW, Lesley Margaret Director 16 Jun 2006 15 Dec 2006
PEDRICK, Colin Albert Director 2 Aug 2005 26 Sep 2006
STANTON, Matthew Adam Director 18 Feb 2004 26 Sep 2006
PHILLIPS, Simon Gordon Secretary 27 Jun 2003 26 Sep 2006
MALHOTRA, Deepak Kumar Director 27 Jun 2003 26 Sep 2006
CAHILLANE, Steven Anthony Director 18 Feb 2004 2 Aug 2005
GILLILAND, Stewart Charles Director 31 Jan 2002 18 Feb 2004
WINAND, Pierre Nicolas Simon Director 31 Jan 2002 18 Feb 2004
VEROUGSTRAETE, Christian Director 22 Oct 2001 18 Feb 2004
WILLIAMS, Christopher Secretary 31 Jan 2002 27 Jun 2003
WILLIAMS, Christopher Director 31 Jan 2002 27 Jun 2003
COOKE, Paul Nigel Director 22 Oct 2001 27 Jun 2003
FOWDEN, Jeremy Stephen Gary Director 9 Oct 2001 19 Mar 2002
EDGER, Christian Robert, Dr Director 22 Oct 2001 31 Jan 2002
THOMAS, Martin Duncan Director 22 Oct 2001 31 Jan 2002
HOLBERRY, John Simon Director 22 Oct 2001 31 Jan 2002
SWINBURN, Peter Stuart Director 22 Oct 2001 31 Jan 2002
HUNTER, Mark Roderick Director 22 Oct 2001 31 Jan 2002
MCLAUGHLIN, Susan Elizabeth Secretary 9 Oct 2001 31 Jan 2002
THOMAS, Paul Director 9 Oct 2001 30 Jan 2002

Control

NameNature of controlNotifiedCeased
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 - -
28 Dec 2002 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data