AB Inbev Australia Holdings Limited
- Company number
- 08926994
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ABI UK Holding 1 Limited (65 companies)
Registered office
Previous names
- Sabmiller Australia Holdings Limited (until 30 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VLESKO, Yulia | Director | 16 Oct 2022 | |
| CALLOU, Yann | Director | 11 May 2020 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Mar 2017 | |
| TURNER, Stephen John | Director | 8 Mar 2017 | 16 Oct 2022 |
| JIANG, Sibil | Director | 25 Jun 2018 | 8 Apr 2021 |
| DOUWS, Kevin Jean-Frederic | Director | 25 Jun 2018 | 1 May 2020 |
| BOMANS, Yannick | Director | 29 Sep 2017 | 25 Jun 2018 |
| WARNER, William | Secretary | 6 Mar 2014 | 29 Sep 2017 |
| BOUCHER, Timothy Montfort | Director | 6 Mar 2014 | 29 Sep 2017 |
| DAVIDSON, John | Director | 20 Sep 2016 | 29 Mar 2017 |
| BALCHIN, Victoria Jane | Director | 1 Sep 2014 | 30 Sep 2016 |
| LEAROYD, Philip Halkett Brook | Director | 6 Mar 2014 | 30 Sep 2016 |
| GAY, Jonathan Keith | Director | 6 Mar 2014 | 30 Sep 2016 |
| MALLAC, David Philippe | Director | 6 Mar 2014 | 30 Sep 2016 |
| SHAPIRO, Stephen Victor | Director | 6 Mar 2014 | 30 Sep 2016 |
| VIDELO, Stephanie Ruth | Director | 6 Mar 2014 | 4 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abi Uk Holding 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2023 | |
| Abi Australia Beverage Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2016 | 27 Nov 2023 |
| Sabmiller Si Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Nov 2016 |
Accounts
Connections
Owned by
AB Inbev Australia Holdings Limited → ABI UK Holding 2 Limited → ABI UK Holding 1 Limited
Directors’ other companies
- 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 Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools Ltd
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Borr Drilling Land Support Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
Registered address
270 companies are registered at this address - likely a registration agent.