AB INBEV UK LIMITED

Overview

Company Name	AB INBEV UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03982132
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2000

Summary

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

What is the purpose of AB INBEV UK LIMITED?

Manufacture of beer (11050) / Manufacturing

Where is AB INBEV UK LIMITED located?

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

What were the previous names of AB INBEV UK LIMITED?

Previous Company Names
Company Name	From	Until
INBEV UK LIMITED	Jul 29, 2005	Jul 29, 2005
INTERBREW UK LIMITED	May 09, 2000	May 09, 2000
CHECKOPTION LIMITED	Apr 27, 2000	Apr 27, 2000

What are the latest accounts for AB INBEV UK 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 AB INBEV UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2027
Next Confirmation Statement Due	Jul 12, 2027
Next Confirmation Statement Made Up To	Jun 28, 2026
Overdue	No

What are the latest filings for AB INBEV UK LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2026	Confirmation statement made on Jun 28, 2026 with no updates	3 pages	CS01

Jul 07, 2026	Termination of appointment of Sunny Mirpuri as a director on Jun 26, 2026	1 pages	TM01

May 12, 2026	Termination of appointment of Josip Viskovic as a director on May 01, 2026	1 pages	TM01

Mar 10, 2026	Termination of appointment of Brian Perkins as a director on Mar 01, 2026	1 pages	TM01

Dec 08, 2025	Appointment of Miss Anastasiia Volkova as a director on Dec 03, 2025	2 pages	AP01

Oct 03, 2025	Appointment of Mr Anthony Mangan as a secretary on Oct 03, 2025	2 pages	AP03

Oct 03, 2025	Appointment of Mrs Maria Neves as a director on Sep 30, 2025	2 pages	AP01

Aug 29, 2025	Full accounts made up to Dec 31, 2024	54 pages	AA

Aug 14, 2025	Termination of appointment of James Norman as a secretary on Aug 14, 2025	1 pages	TM02

Aug 06, 2025	Appointment of Mr Andre Lattes as a director on Jul 30, 2025	2 pages	AP01

Aug 06, 2025	Appointment of Mrs Alexandra Munteanu as a director on Jul 30, 2025	2 pages	AP01

Jul 30, 2025	Director's details changed for Mr Ashish Thadani on Feb 01, 2024	2 pages	CH01

Jul 25, 2025	Termination of appointment of Arjun Duggal as a director on Jul 25, 2025	1 pages	TM01

Jul 25, 2025	Termination of appointment of Matthew Roddy as a director on Jul 25, 2025	1 pages	TM01

Jul 25, 2025	Termination of appointment of Matthias Calmeyn as a director on Jul 25, 2025	1 pages	TM01

Jul 09, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Appointment of Mrs Ewa Chappell as a director on Dec 10, 2024	2 pages	AP01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	54 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024	1 pages	TM01

Feb 08, 2024	Appointment of Mr Sunny Mirpuri as a director on Feb 01, 2024	2 pages	AP01

Feb 08, 2024	Termination of appointment of Jean-David Alexis Fabien Thumelaire as a director on Feb 01, 2024	1 pages	TM01

Jan 25, 2024	Appointment of Mr Christopher Steven Kitching as a director on Jan 23, 2024	2 pages	AP01

Jan 24, 2024	Termination of appointment of James Malcom Rowe as a director on Jan 17, 2024	1 pages	TM01

Nov 28, 2023	Appointment of Mr Ashish Thadani as a director on Nov 23, 2023	2 pages	AP01

View All Filings

Who are the officers of AB INBEV UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANGAN, Anthony 90 Fetter Lane EC4A 1EN London Bureau England	Oct 03, 2025		Secretary	90 Fetter Lane EC4A 1EN London Bureau England				340995730001
CHAPPELL, Ewa 90 Fetter Lane EC4A 1EN London Bureau England	Dec 10, 2024		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1980-6	242623640001
KITCHING, Christopher Steven 90 Fetter Lane EC4A 1EN London Bureau England	Jan 23, 2024		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1992-4	318558700001
LATTES, Andre 90 Fetter Lane EC4A 1EN London Bureau England	Jul 30, 2025		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	Brazilian,Italian	1982-3	338845270001
MUNTEANU, Alexandra 90 Fetter Lane EC4A 1EN London Bureau England	Jul 30, 2025		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	Romanian,British	1986-3	338845030001
NEVES, Maria 90 Fetter Lane EC4A 1EN London Bureau England	Sep 30, 2025		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	Portuguese	1993-7	340995650001
SARGEANTSON, Cara 90 Fetter Lane EC4A 1EN London Bureau England	Oct 20, 2020		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1987-10	275595130001
THADANI, Ashish 90 Fetter Lane EC4A 1EN London Bureau England	Nov 23, 2023		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	Indian	1987-11	316445820002
VOLKOVA, Anastasiia 90 Fetter Lane EC4A 1EN London Bureau England	Dec 03, 2025		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	Belgian	1989-2	343232240001
WINGFIELD DIGBY, Mark Peter 90 Fetter Lane EC4A 1EN London Bureau England	Oct 20, 2020		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1980-12	275595180001
BAHOSHY, Claude Louis Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom	Nov 20, 2007	Aug 14, 2009	Secretary	Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom		British		118647220003
MALHOTRA, Deepak Kumar 9 Monkville Avenue NW11 0AH London	Jul 29, 2002	Sep 26, 2006	Secretary	9 Monkville Avenue NW11 0AH London		British		69554640002
MCCAREY, Jemma Louise 104a Sugden Road Battersea SW11 5EE London	Sep 26, 2006	Nov 22, 2007	Secretary	104a Sugden Road Battersea SW11 5EE London		British		115940090002
NOIRFALISSE, Catherine Elisabeth Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium	May 08, 2000	Jul 01, 2000	Secretary	Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium		Belgian		77089800001
NORMAN, James 90 Fetter Lane EC4A 1EN London Bureau England	Jun 28, 2022	Aug 14, 2025	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				299894850001
O'CONNELL, Alex 90 Fetter Lane EC4A 1EN London Bureau England	Jan 04, 2020	Sep 30, 2021	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				266889620001
PARMAR, Hina 90 Fetter Lane EC4A 1EN London Bureau England	Sep 16, 2019	Feb 04, 2020	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				262414310001
PENNY, Megan Ruth 90 Fetter Lane EC4A 1EN London Bureau England	Aug 16, 2019	Sep 09, 2019	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				261526890001
PHILLIPS, Simon Gordon Forge House Manns Hill, Bossingham CT4 6ED Canterbury Kent	Jun 27, 2003	Sep 26, 2006	Secretary	Forge House Manns Hill, Bossingham CT4 6ED Canterbury Kent		British		82815430002
SILVERBERG, Barbara Ann 80 Front Street East Suite 610 Toronto Ontario M5e 1t4 Canada	Jul 01, 2000	Jun 25, 2002	Secretary	80 Front Street East Suite 610 Toronto Ontario M5e 1t4 Canada		Canadian		71047770001
TOLLEY, Anna Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Aug 14, 2009	Dec 15, 2011	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire		British		140267970001
WALKER, Natalie Louise Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Sep 19, 2017	Jan 01, 2019	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				238069130001
WALKER, Natalie Louise Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Oct 06, 2015	Dec 01, 2016	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				201580880001
WILLIAMS, Christopher 9 Ridge Avenue AL5 3LU Harpenden Hertfordshire	Mar 07, 2002	Jun 27, 2003	Secretary	9 Ridge Avenue AL5 3LU Harpenden Hertfordshire		British		12822760001
WILLIAMS, Christopher 9 Ridge Avenue AL5 3LU Harpenden Hertfordshire	Nov 02, 2001	Nov 20, 2001	Secretary	9 Ridge Avenue AL5 3LU Harpenden Hertfordshire		British		12822760001
WILSHAW, Kayleigh Anne 90 Fetter Lane EC4A 1EN London Bureau England	Jan 01, 2019	Aug 16, 2019	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				253844160001
WILSHAW, Kayleigh Anne Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 01, 2016	Sep 19, 2017	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				220515540001
WILSHAW, Kayleigh Anne Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 15, 2011	Oct 06, 2015	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				165338850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 27, 2000	May 08, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AGUIRRE Y OTEGUI, Miren 3000 Leuven Mercatorpad 8/302 Belgium	May 08, 2000	Mar 22, 2001	Director	3000 Leuven Mercatorpad 8/302 Belgium		Belgian	1964-5	70032980001
ALLARD, David 31 The Chilterns SG4 9PP Hitchin Hertfordshire	Jun 16, 2006	Jul 31, 2007	Director	31 The Chilterns SG4 9PP Hitchin Hertfordshire		British	1963-5	114169150001
BAHOSHY, Claude Louis Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom	Jan 29, 2007	Apr 29, 2011	Director	Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom	United Kingdom	British	1973-7	118647220003
BARTHOLOMEEUSEN, Nicolas Katleen Jozef Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 01, 2016	Jan 01, 2019	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	England	Belgian	1988-1	220524780001
BRANEY, Alison Joanne 20 Hardwick Road MK17 8QJ Woburn Sands Buckinghamshire	Nov 07, 2007	Apr 30, 2008	Director	20 Hardwick Road MK17 8QJ Woburn Sands Buckinghamshire	United Kingdom	British	1970-5	126376240001
BROWN, Lynette Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 31, 2010	Nov 21, 2011	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	United Kingdom	British	1977-12	156813690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AB INBEV UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nimbuspath Limited

Apr 06, 2016

Capability Green

LU1 3LS Luton

Porter Tun House

England

Legal Form	Private Limited Company
Country Registered	N/A
Legal Authority	English
Place Registered	N/A

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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