AB Inbev Asia Holdings Limited
- Company number
- 05891508
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2006
- Dissolved
- 19 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- ABI UK Holding 1 Limited (65 companies)
Registered office
Previous names
- Sabmiller (A & A 2) Limited (until 28 Apr 2014)
- Sabmiller Asia Holdings Limited (until 30 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SISEC LIMITED | Corporate-Secretary | 31 Jul 2006 | 3 Aug 2006 |
| LOVITING LIMITED | Corporate-Director | 31 Jul 2006 | 3 Aug 2006 |
| SERJEANTS'INN NOMINEES LIMITED | Corporate-Director | 31 Jul 2006 | 3 Aug 2006 |
| WAINE, Sarah Jane | Secretary | 3 Aug 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 | 3 Aug 2006 | 4 Jul 2007 |
| COCHRANE, Adam Craven | Director | 3 Aug 2006 | 30 Jun 2008 |
| WHITLIE, Gary Alexander | Director | 3 Aug 2006 | 30 Sep 2008 |
| WOOD, Graham Kingsley | Director | 3 Aug 2006 | 10 Oct 2008 |
| SWISS, Adam David Radcliffe | Director | 14 Oct 2011 | 9 Dec 2011 |
| KIRBY, Jonathan Andrew | Director | 3 Aug 2006 | 6 Jun 2013 |
| WATTS, Jonathan Christopher | Director | 24 Jun 2008 | 6 Feb 2014 |
| DUNN, Mathew James | Director | 23 Sep 2010 | 31 Aug 2015 |
| SHAPIRO, Stephen Victor | Director | 3 Aug 2006 | 8 Oct 2016 |
| HOLFORD, Graham Leslie | Director | 3 Aug 2006 | 19 Oct 2016 |
| GAY, Jonathan Keith | Director | 14 Oct 2011 | 20 Oct 2016 |
| JONES, Stephen Mark | Director | 11 Oct 2007 | 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 |
| TURNER, Stephen John | Director | 3 Aug 2006 | 16 Oct 2022 |
| VLESKO, Yulia | Director | 16 Oct 2022 | |
| CALLOU, Yann | Director | 11 May 2020 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
AB Inbev Asia Holdings Limited → AB Inbev Holdings Limited → ABI Sab Group Holding Limited → ABI UK Holding 2 Limited → ABI UK Holding 1 Limited
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools (North Sea) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quat-Chem Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Buchan (Wn1) Limited
Registered address
247 companies are registered at this address - likely a registration agent.