Evergrain Holding Co Limited
- Company number
- 12898331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ABI UK Holding 1 Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIANG, Sibil | Director | 23 Sep 2020 | 8 Apr 2021 |
| PALMIERI, Ana | Director | 1 Oct 2021 | 18 Apr 2022 |
| ARLINGTON, Daniel | Director | 27 Jan 2022 | 1 May 2022 |
| ARLINGTON, Daniel | Director | 27 Jan 2022 | 30 Oct 2023 |
| SOETERS, Ties Cornelis | Director | 23 Sep 2020 | 1 Mar 2024 |
| WAFER, Michelle Margaret | Director | 23 Sep 2020 | 1 Mar 2024 |
| CRANWELL, Timiko Naomi | Director | 23 Oct 2023 | 31 Mar 2024 |
| BOYD, Samuel | Director | 4 Apr 2024 | 24 Sep 2025 |
| CHAPPELL, Ewa | Director | 24 Sep 2025 | |
| CALLOU, Yann | Director | 1 Mar 2024 | |
| VLESKO, Yulia | Director | 23 Oct 2023 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 18 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ab Inbev Investment Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Evergrain Holding Co Limited → AB Inbev Investment Holding Company 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 GM Mackenzie 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 Group UK 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 Buchan (Wn1) 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)