ABI SAB GROUP HOLDING LIMITED

ABI SAB GROUP HOLDING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ABI SAB GROUP HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03528416
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABI SAB GROUP HOLDING LIMITED?

Manufacture of beer (11050) / Manufacturing
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

Where is ABI SAB GROUP HOLDING LIMITED located?

Registered Office Address	Bureau 90 Fetter Lane EC4A 1EN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABI SAB GROUP HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
SABMILLER LIMITED	Oct 06, 2016	Oct 06, 2016
SABMILLER PLC	Jul 09, 2002	Jul 09, 2002
SOUTH AFRICAN BREWERIES PLC	Dec 09, 1998	Dec 09, 1998
BLASTAWAY 2000 PLC	Mar 17, 1998	Mar 17, 1998

What are the latest accounts for ABI SAB GROUP HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABI SAB GROUP HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for ABI SAB GROUP HOLDING LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 13, 2025

Statement of capital following an allotment of shares on Nov 12, 2025

Capital: GBP 50,000
Capital: USD 163,287,262.2

SH01

Oct 02, 2025

Full accounts made up to Dec 31, 2024

AA

Sep 29, 2025

Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025

AP01

Sep 24, 2025

Termination of appointment of Samuel Boyd as a director on Sep 24, 2025

TM01

Apr 01, 2025

Confirmation statement made on Mar 18, 2025 with updates

CS01

Jan 13, 2025

Director's details changed for Mr Yann Callou on Jan 12, 2025

CH01

Nov 15, 2024

Statement of capital following an allotment of shares on Nov 14, 2024

Capital: GBP 50,000
Capital: USD 163,287,262.1

SH01

Sep 30, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 26, 2024

Statement of capital following an allotment of shares on Sep 25, 2024

Capital: GBP 50,000
Capital: USD 163,287,262

SH01

Aug 14, 2024

Full accounts made up to Dec 31, 2023

AA

Jul 25, 2024

Statement of capital following an allotment of shares on Jul 24, 2024

Capital: GBP 50,000
Capital: USD 163,287,261.9

SH01

Apr 04, 2024

Appointment of Samuel Boyd as a director on Apr 04, 2024

AP01

Apr 02, 2024

Confirmation statement made on Mar 18, 2024 with no updates

CS01

Apr 02, 2024

Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024

TM01

Oct 30, 2023

Termination of appointment of Daniel Arlington as a director on Oct 30, 2023

TM01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

AA

Mar 31, 2023

Confirmation statement made on Mar 18, 2023 with no updates

CS01

Dec 13, 2022

Director's details changed for Mr Daniel Arlington on Dec 13, 2022

CH01

Dec 13, 2022

Appointment of Mr Daniel Arlington as a director on Dec 13, 2022

AP01

Oct 19, 2022

Termination of appointment of Stephen John Turner as a director on Oct 17, 2022

TM01

Oct 19, 2022

Appointment of Miss Yulia Vlesko as a director on Oct 17, 2022

AP01

Sep 26, 2022

Full accounts made up to Dec 31, 2021

AA

Apr 25, 2022

Termination of appointment of Ana Palmieri as a director on Apr 18, 2022

TM01

Apr 01, 2022

Confirmation statement made on Mar 18, 2022 with no updates

CS01

View All Filings

Who are the officers of ABI SAB GROUP HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Mar 01, 2017

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

May 11, 2020

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Germany

French

1981-10

269556090026

Sep 24, 2025

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

England

British

1980-6

242623640001

Oct 17, 2022

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

United Kingdom

Russian

1989-3

301294520001

Aug 01, 2006

Nov 01, 2014

Secretary

Sabmiller House

Church Street West

GU21 6HS Woking

Surrey

British

214670920001

SHAPIRO, Stephen Victor

Nov 01, 2014

Oct 08, 2016

Secretary

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

192295250001

TONKINSON, Andrew Owen Chester

Feb 08, 1999

Jul 31, 2006

Secretary

Drawback Lodge

Peppard Lane

RG9 1NF Henley On Thames

Oxon

South African

48295380002

WARNER, William

Oct 08, 2016

Sep 29, 2017

Secretary

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

215884630001

Apr 23, 1998

Feb 08, 1999

Secretary

21 Holborn Viaduct

EC1A 2DY London

38545840001

TEMPLE SECRETARIES LIMITED

Mar 17, 1998

Apr 23, 1998

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

ADAMI, Norman Joseph

Feb 08, 1999

Jul 31, 2002

Director

3 Waterfall Road

Westcliff

2193

South Africa

South African

1954-8

62594160001

ARLINGTON, Daniel

Dec 13, 2022

Oct 30, 2023

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

United Kingdom

British

1986-10

253975060002

ARMOUR, Mark Henry

May 01, 2010

Oct 08, 2016

Director

Sabmiller House

Church Street West

GU21 6HS Woking

Surrey

United Kingdom

British

1954-7

58001830003

BERAN, David Raye

Jul 23, 2015

Oct 08, 2016

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

United States

American

1954-5

199658530001

BIBLE, Geoffrey Cyril

Aug 01, 2002

Oct 08, 2016

Director

Sabmiller House

Church Street West

GU21 6HS Woking

Surrey

Usa

U S

1937-8

48179810004

BOMANS, Yannick

Sep 29, 2017

Jun 25, 2018

Director

Breedewues

L-1259 Senningerberg

15

Luxembourg

Belgium

Belgian

1983-6

195894170001

BOUCHER, Timothy Montfort

Nov 08, 2016

Sep 29, 2017

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

England

British

1967-7

134454110004

Apr 04, 2024

Sep 24, 2025

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

United Kingdom

British

1994-7

321236930001

CAMILLERI, Louis Carey

Aug 01, 2002

Jul 31, 2004

Director

610 Park Avenue

New York

New York 10021

Usa

Us

1955-1

84006130001

CLARK, Alan Jon

Jul 26, 2012

Oct 08, 2016

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

England

South African

1959-9

171087040002

COLLUM, Hugh Robert

Feb 08, 1999

Mar 31, 2002

Director

Clinton Lodge

TN22 3ST Fletching

East Sussex

British

1940-6

65373080001

COX, Nigel Geoffrey

Feb 08, 1999

Feb 28, 2001

Director

4 The Ridings

East Horsley

KT24 5BN Leatherhead

Surrey

British

1947-12

3315110001

CRANWELL, Timiko Naomi

Sep 01, 2021

Mar 31, 2024

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

England

British

1974-12

266808790001

DE LISI, Nancy Jane

Aug 01, 2002

Apr 30, 2007

Director

242 3rd Avenue North

FOREIGN Naples

Florida 34102

Usa

U S

1950-7

84006050003

DE LORENZO, Domenico John

Jul 23, 2015

Oct 08, 2016

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

England

British

1964-1

237820260001

DEVITRE, Dinyar Sohrab

May 16, 2007

Oct 08, 2016

Director

Sabmiller House

Church Street West

GU21 6HS Woking

Surrey

Usa

United States

1947-4

121666040001

DOHERTY, Mary Elizabeth

Apr 01, 2006

Dec 31, 2010

Director

Sabmiller House

Church Street West

GU21 6HS Woking

Surrey

United Kingdom

British

1957-10

112735550004

DOUWS, Kevin Jean-Frederic

Jun 25, 2018

May 01, 2020

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Belgium

Belgian

1982-7

258662670001

DU PLESSIS, Jan Petrus

Sep 01, 2014

Oct 08, 2016

Director

St James's Square

SW1Y 4AD London

6

United Kingdom

United Kingdom

British And South African

1954-1

108146960004

ELLIOTT, Guy Robert

Jul 01, 2013

Oct 08, 2016

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

England

British

1955-12

150502030001

FELLOWES, Robert, Lord

Feb 08, 1999

Jul 22, 2010

Director

Sabmiller House

Church Street West

GU21 6HS Woking

Surrey

England

British

1941-12

62597160006

FERRÁN LARRAZ, Francisco Javier

Jul 23, 2015

Jul 21, 2016

Director

Grosvenor Place

SW1X 7HF London

21

United Kingdom

United Kingdom

Spanish

1956-8

199656970001

GOEDHALS, Gerardus Hendricus Lambertus

Feb 08, 1999

Feb 29, 2000

Director

7 Steenbok Street

Morningside

Sandton

South Africa

Dutch

1937-2

48295400001

Jun 25, 2018

Apr 08, 2021

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

United Kingdom

Australian

1990-3

247997540001

JONES, Stephen Mark

Nov 08, 2016

Jul 28, 2017

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

United Kingdom

British

1959-11

125495800003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABI SAB GROUP HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abi Uk Holding 2 Limited

Nov 21, 2016

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10414368

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Anheuser-Busch Inbev Sa/Nv

Oct 11, 2016

1000 Brussels

Grand-Place 1

Belgium

Yes

Legal Form	Corporate
Country Registered	Belgium
Legal Authority	Belgium
Place Registered	Belgium
Registration Number	0417.497.106

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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