AB INBEV IRELAND LIMITED
Overview
| Company Name | AB INBEV IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI002933 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 IRELAND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AB INBEV IRELAND LIMITED located?
| Registered Office Address | Elliot Duffy Garrett Solicitors Linenhall Street BT2 8BA Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB INBEV IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENNENTS IRELAND LIMITED | Mar 13, 1951 | Mar 13, 1951 |
What are the latest accounts for AB INBEV IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IRELAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for AB INBEV IRELAND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Termination of appointment of Matthew Roddy as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Ashish Thadani as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Ewa Chappell as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Matthew Roddy as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Matthew Roddy as a director on Nov 23, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Oliver James Devon as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul Walewski as a secretary on Nov 08, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Claire Louise Richardson as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Appointment of Mr Paul Walewski as a secretary on May 12, 2020 | 2 pages | AP03 | ||||||
Termination of appointment of Hina Parmar as a secretary on May 12, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Appointment of Miss Hina Parmar as a secretary on Sep 16, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Megan Ruth Penny as a secretary on Sep 09, 2019 | 1 pages | TM02 | ||||||
Who are the officers of AB INBEV IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELL, Ewa | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | Legal & Corporate Affairs Director | 242623640001 | ||||
| THADANI, Ashish | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | Indian | Control Director | 316445820002 | ||||
| FITZSIMONS, Hugh Gerard | Secretary | Ulster Brewery Glen Road BT11 8DY Belfast | 143235320001 | |||||||
| MC KEOWN, William Allen | Secretary | 40 Meadowbank Jordanstown Newtownabbey Co Antrim | 144094970001 | |||||||
| PARMAR, Hina | Secretary | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | 262414620001 | |||||||
| PARMAR, Hina | Secretary | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | 220492730001 | |||||||
| PENNY, Megan Ruth | Secretary | Capability Green LU1 3LS Luton 500 England | 253837720001 | |||||||
| RUGGLES, Ben | Secretary | Royston House 34 Upper Queen Street BT1 6FD Belfast C/O Elliott Duffy Garrett Solicitors Northern Ireland | 201579680001 | |||||||
| TOLLEY, Anna | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | British | 146931620001 | ||||||
| WALEWSKI, Paul | Secretary | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | 269655460001 | |||||||
| WALKER, Natalie Louise | Secretary | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | 247915900001 | |||||||
| WALKER, Natalie Louise | Secretary | Royston House 34 Upper Queen Street BT1 6FD Belfast C/O Elliott Duffy Garrett Solicitors Northern Ireland | 212905740001 | |||||||
| WILSHAW, Kayleigh Anne | Secretary | Royston House 34 Upper Queen Street BT1 6FD Belfast C/O Elliott Duffy Garrett Solicitors Northern Ireland | 165331490001 | |||||||
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef | Director | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | England | Belgian | Bbp Director | 220524780001 | ||||
| DEVON, Oliver James | Director | Capability Green LU1 3LS Luton 500 England | England | British | Finance Director | 253837540001 | ||||
| GRAHAM, Terence Martin | Director | 23 Derryboy Road Killinchy BT23 6TB Co.Down | British | Director | 144095030001 | |||||
| HALL, Iain Robert Lindley | Director | Royston House 34 Upper Queen Street BT1 6FD Belfast C/O Elliott Duffy Garrett Solicitors Northern Ireland | England | British | Director, Budgeting And Business Performance Uk | 201586290001 | ||||
| JOHNSTON, Maurice Kenneth | Director | 22 Castlehill Farm Ballygowan BT5 7GU Belfast | Northern Ireland | British | Director | 144094990001 | ||||
| KITCHING, Steven | Director | 2 Trinity Avenue Kingsley NN2 6JJ Northampton | United Kingdom | British | Mid-Commercial & Field ....... | 133273740001 | ||||
| LAKE, Clare | Director | Royston House 34 Upper Queen Street BT1 6FD Belfast C/O Elliott Duffy Garrett Solicitors Northern Ireland | United Kingdom | British | Finance Director | 156808390001 | ||||
| MACFARLANE, Stuart Murray | Director | 1 Balland Way Woottoon Fields NN4 6AU Northampton Northamptonshire, Uk | United Kingdom | British | Director | 128071390001 | ||||
| MACFARLANE, Stuart | Director | 34 Danesfort Malone Road BT9 5QL Belfast | British | Company Secretary | 144095050001 | |||||
| MAGEE, Robert J | Director | 15 Maxwell Road Bangor BT20 3SQ Co.Down | British | Director | 144095010001 | |||||
| MC CUSKER, Thomas Michael Martin | Director | The Willows 2 Killossery Swords Co Dublin | Irish | Director | 144095000001 | |||||
| MCALLISTER, Stephen Christopher | Director | Royston House 34 Upper Queen Street BT1 6FD Belfast C/O Elliott Duffy Garrett Solicitors Northern Ireland | England | British | Bu President | 197866330001 | ||||
| MCALLISTER, Stephen Christopher | Director | 4 Fitzwalter Road Little Dunmow CM6 3FH Essex England | British | Director | 144095060001 | |||||
| MCKEOWN, William Allen | Director | 40 Meadowbank Jordanstown Newtownabbey Co Antrim | Northern Ireland | British | Director | 143894140001 | ||||
| MCLELLAN, Rory | Director | Royston House 34 Upper Queen Street BT1 6FD Belfast C/O Elliott Duffy Garrett Solicitors Northern Ireland | England | British | People Director, Uk | 159499580001 | ||||
| MEANEY, William Patrick | Director | "Cul Ard" The Leas Swords Co,Dublin | Irish | Director | 144095020001 | |||||
| MISTRY, Bhavesh | Director | 79 Speldhurst Road London W4 1BZ | United Kingdom | British And Canadian | Finance And Ibs Director | 139729660002 | ||||
| MOWBRAY, Robert Cunningham | Director | 2 Milfort Green Banbridge BT32 4NK Co.Down | N.Ireland | British | Director | 143235390001 | ||||
| PLOCHAET, Ingeborg | Director | Royston House 34 Upper Queen Street BT1 6FD Belfast C/O Elliott Duffy Garrett Solicitors Northern Ireland | United Kingdom | Belgian | Bu President | 165294610001 | ||||
| RICHARDSON, Claire Louise | Director | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | England | British | People Director | 189340850001 | ||||
| RODDY, Matthew | Director | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | England | British | Finance Director | 290610430001 | ||||
| SCHUBACK, Roberto | Director | Flat 3 23 Westbere Road NW2 3SP London Uk | Brazilian | Finance Director | 135121650001 |
Who are the persons with significant control of AB INBEV IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inbev Ireland Limited | Apr 06, 2016 | 34 Upper Queen Street BT1 6FD Belfast Elliott Duffy Garrett Solicitors Royston House Northern Ireland | No | ||||||||||
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Natures of Control
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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. - license: CC0