Asahi UK Ltd
- Company number
- 11778384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2019
- Nature of business
- Manufacture of beer
Registered office
Previous names
- Asahi UK Holdings Ltd (until 30 Sep 2021)
- Roetail Limited (until 24 Jan 2019)
- The Fuller's Beer Company Limited (until 29 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINESCU, Dragos | Director | 6 Apr 2025 | 30 Jun 2026 |
| DATTANI, Meena, Ms. | Director | 13 Sep 2024 | |
| TAKANO, Takefumi | Director | 1 May 2024 | |
| CLAY, Timothy James | Director | 1 Nov 2020 | |
| BAILEY, Andrew | Director | 1 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fuller, Smith & Turner P.L.C. | Ownership Of Shares 75 To 100 Percent | 21 Jan 2019 | 27 Apr 2019 |
| Asahi International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2019 | 1 Jan 2022 |
| Asahi Europe & International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 |
Accounts
Connections
Directors’ other companies
- BAILEY, Andrew - Director at Nectar Imports Limited
- CLAY, Timothy James - Director at The Portman Group
- CLAY, Timothy James - Director at Nectar Imports Limited
- DATTANI, Meena, Ms. - Director at Nectar Imports Limited
Companies at the same address
- Asahi Premium Brands Ltd (10610536)
- Nectar Imports Limited (02512018)