ABI Australia Beverage Holding Ltd
- Company number
- 10394356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- ABI UK Holding 1 Limited (65 companies)
Registered office
Previous names
- UK13 Ltd (until 14 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPPELL, Ewa | Director | 24 Sep 2025 | |
| VLESKO, Yulia | Director | 17 Oct 2022 | |
| CALLOU, Yann | Director | 11 May 2020 | |
| BOYD, Samuel | Director | 26 Sep 2024 | 24 Sep 2025 |
| CRANWELL, Timiko Naomi | Director | 1 Sep 2021 | 31 Mar 2024 |
| ARLINGTON, Daniel | Director | 13 Dec 2022 | 30 Oct 2023 |
| TURNER, Stephen John | Director | 7 Nov 2017 | 16 Oct 2022 |
| PALMIERI, Ana | Director | 1 Sep 2021 | 18 Apr 2022 |
| JIANG, Sibil | Director | 25 Jun 2018 | 8 Apr 2021 |
| DOUWS, Kevin Jean-Frederic | Director | 25 Jun 2018 | 1 May 2020 |
| BOMANS, Yannick | Director | 8 Oct 2016 | 25 Jun 2018 |
| BOULANGE, Gert | Director | 8 Oct 2016 | 7 Nov 2017 |
| TOLLEY, Anna Elizabeth | Director | 8 Oct 2016 | 21 Aug 2017 |
| HOWELL-BOWLEY, Karen Elizabeth | Director | 26 Sep 2016 | 8 Oct 2016 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 26 Sep 2016 | 8 Oct 2016 |
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 |
14 Dec 2023 | |
| Ab Inbev Si Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2016 | 14 Dec 2023 |
Accounts
Connections
Owned by
ABI Australia Beverage Holding Ltd → ABI UK Holding 2 Limited → ABI UK Holding 1 Limited
Controls
- ABI Australia Investment Ltd (10395165)
Directors’ other companies
- CALLOU, Yann - Director at AB Inbev Saf Limited
- CALLOU, Yann - Director at Anheuser-Busch Europe Limited
- CALLOU, Yann - Director at ABI UK Holding 1 Limited
- CALLOU, Yann - Director at ALE Finance Services 2 Limited
- CALLOU, Yann - Director at Evergrain Holding Co Limited
- CALLOU, Yann - Director at AB Inbev Asia Holdings Limited
- CALLOU, Yann - Director at AB Inbev Global Business Services Limited
- CALLOU, Yann - Director at UK Interco 2 Limited
- CALLOU, Yann - Director at ALE Finance Services Limited
- CALLOU, Yann - 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)