# ABI Australia Beverage Holding Ltd

## Details

- **Company number:** [10394356](https://find-and-update.company-information.service.gov.uk/company/10394356)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2016
- **Registered office:** BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [ABI UK Holding 1 Limited](/group/11513) (65 companies)


## 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 |




## Owned by

ABI Australia Beverage Holding Ltd → [ABI UK Holding 2 Limited](/company/10414368) → [ABI UK Holding 1 Limited](/company/10377840)



## Controls

- [ABI Australia Investment Ltd](/company/10395165) (10395165)



## Directors' other companies

- [CALLOU, Yann](/person/5416317) - director at [AB Inbev Saf Limited](/company/07780722)
- [CALLOU, Yann](/person/5416317) - director at [Anheuser-Busch Europe Limited](/company/02399274)
- [CALLOU, Yann](/person/5416317) - director at [ABI UK Holding 1 Limited](/company/10377840)
- [CALLOU, Yann](/person/5416317) - director at [ALE Finance Services 2 Limited](/company/11954953)
- [CALLOU, Yann](/person/5416317) - director at [Evergrain Holding Co Limited](/company/12898331)
- [CALLOU, Yann](/person/5416317) - director at [AB Inbev Asia Holdings Limited](/company/05891508)
- [CALLOU, Yann](/person/5416317) - director at [AB Inbev Global Business Services Limited](/company/08685907)
- [CALLOU, Yann](/person/5416317) - director at [UK Interco 2 Limited](/company/12322767)
- [CALLOU, Yann](/person/5416317) - director at [ALE Finance Services Limited](/company/10379989)
- [CALLOU, Yann](/person/5416317) - director at [AB Inbev Holdings Sa Limited](/company/07817960)



## Companies at the same address

- [AB Inbev Africa Holdings Ii Limited](/company/09930929) (09930929)
- [AB Inbev Africa Holdings Limited](/company/04982953) (04982953)
- [AB Inbev Africa Investments Limited](/company/04117358) (04117358)
- [AB Inbev America Holdings Limited](/company/08922107) (08922107)
- [AB Inbev Australia Investment Holdings Limited](/company/11642354) (11642354)
- [AB Inbev Brewing Company (Apac) Limited](/company/11990465) (11990465)
- [AB Inbev Brewing Company Holdings (Apac) Limited](/company/11990255) (11990255)
- [AB Inbev Capital UK Limited](/company/07466437) (07466437)
- [AB Inbev Colombia Financing Limited](/company/15235289) (15235289)
- [AB Inbev Corporate Services Limited](/company/08575040) (08575040)