OpenCompanies

AB Inbev International Brands Limited

Company number
05511456
Status
Active
Type
Ltd
Incorporated
18 Jul 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
ABI UK Holding 1 Limited (65 companies)

Registered office

AB Inbev House
Church Street West
Woking
GU21 6HT

Previous names

  • Sabmiller International Brands Limited (until 31 Aug 2017)

Officers

NameRoleAppointedResigned
SADKOWSKI, Ursula Lorraine Secretary 18 Jul 2005 26 Sep 2005
MARTIN, Gregory Eric Secretary 26 Sep 2005 27 Jan 2006
WAINE, Sarah Jane Secretary 27 Jan 2006 18 Aug 2006
RUSSELL, Deborah Elizabeth Secretary 18 Aug 2006 3 Nov 2006
RICHARDS, Holly Louise Secretary 3 Nov 2006 12 Dec 2006
VAUGHAN, Christopher David Director 8 Aug 2005 4 Jul 2007
COCHRANE, Adam Craven Director 8 Aug 2005 30 Jun 2008
WHITLIE, Gary Alexander Director 8 Aug 2005 30 Sep 2008
WOOD, Graham Kingsley Director 8 Aug 2005 10 Oct 2008
CRIBB, Nigel Rupert Evelyn Director 23 Dec 2008 22 Jul 2011
SWISS, Adam David Radcliffe Director 14 Oct 2011 9 Dec 2011
VIDELO, Stephanie Ruth Director 29 Aug 2008 4 Aug 2014
TURNER, Stephen John Director 8 Aug 2005 31 Mar 2015
HOLFORD, Graham Leslie Director 18 Jul 2005 31 Mar 2015
VAN-DER-SPIEGEL-BREYTENBACH, Lana Helena Director 23 Mar 2015 1 Oct 2015
LEAROYD, Philip Halkett Brook Director 20 May 2016 30 Sep 2016
TAYLOR, Christopher Martin Director 1 Oct 2015 30 Sep 2016
SMEDLEY, Mark Andrew Director 1 Apr 2015 30 Sep 2016
BALCHIN, Victoria Jane Director 1 Sep 2014 30 Sep 2016
GAY, Jonathan Keith Director 14 Oct 2011 30 Sep 2016
HOLMES, Emma Jane Director 29 Aug 2008 30 Sep 2016
SHAPIRO, Stephen Victor Director 18 Jul 2005 30 Sep 2016
DAVIDSON, John Director 20 Sep 2016 8 Mar 2017
TURNER, Stephen John Director 8 Mar 2017 5 Jul 2017
JONES, Stephen Mark Director 5 Jul 2017 28 Jul 2017
BOUCHER, Timothy Montfort Director 14 Oct 2011 29 Sep 2017
WARNER, William Secretary 12 Dec 2006 29 Sep 2017
BOMANS, Yannick Director 29 Sep 2017 25 Jun 2018
DOUWS, Kevin Jean-Frederic Director 25 Jun 2018 1 May 2020
JIANG, Sibil Director 25 Jun 2018 8 Apr 2021
PALMIERI, Ana Director 1 Sep 2021 18 Apr 2022
TURNER, Stephen John Director 28 Jul 2017 17 Oct 2022
ARLINGTON, Daniel Director 13 Dec 2022 30 Oct 2023
CRANWELL, Timiko Naomi Director 1 Sep 2021 31 Mar 2024
CALLOU, Yann Director 11 May 2020 14 Jan 2025
BOYD, Samuel Director 4 Apr 2024 24 Sep 2025
PELLAUD, Jerome Director 17 Apr 2023 6 Apr 2026
CHAPPELL, Ewa Director 24 Sep 2025
PEREIRA, Fabiana Alves Director 9 Sep 2025
VLESKO, Yulia Director 17 Oct 2022
BRODIES SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Mar 2017

Control

NameNature of controlNotifiedCeased
Ab Inbev Holdings 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
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006

Connections

Owned by

AB Inbev International Brands Limited → AB Inbev Holdings Limited → ABI Sab Group Holding Limited → ABI UK Holding 2 Limited → ABI UK Holding 1 Limited

Directors’ other companies

Data