INBEV IRELAND LIMITED
Overview
| Company Name | INBEV IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI006164 |
| 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 INBEV IRELAND LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is 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 INBEV IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASS IRELAND LIMITED | Oct 28, 1964 | Oct 28, 1964 |
What are the latest accounts for 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 INBEV IRELAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for INBEV IRELAND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
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 | ||||||
Termination of appointment of Oliver James Devon as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Roddy as a director on Nov 23, 2021 | 3 pages | AP01 | ||||||
| ||||||||
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 | ||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||
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 | ||||||
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 | ||||||
Auditor's resignation | 2 pages | AUD | ||||||
Appointment of Mrs Timiko Cranwell as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||
Who are the officers of 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 | 242623640001 | |||||
| THADANI, Ashish | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | Indian | 316445820002 | |||||
| FITZSIMONS, Hugh Gerard | Secretary | Ulster Brewery Glen Road BT11 8BY Belfast | 143235320001 | |||||||
| MCKEOWN, William Allen | Secretary | 40 Meadowbank Jordanstown Newtownabbey Co Antrim | British | 143894140001 | ||||||
| PARMAR, Hina | Secretary | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | 262415760001 | |||||||
| PARMAR, Hina | Secretary | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | 220520840001 | |||||||
| PENNY, Megan Ruth | Secretary | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | 253842860001 | |||||||
| RUGGLES, Ben | Secretary | c/o Elliott Duffy Garrett Solicitors 34 Upper Queen Street BT1 6FD Belfast Royston House | 201580330001 | |||||||
| TOLLEY, Anna | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | British | 146959030001 | ||||||
| WALEWSKI, Paul | Secretary | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | 269655540001 | |||||||
| WALKER, Natalie Louise | Secretary | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | 247916960001 | |||||||
| WALKER, Natalie Louise | Secretary | c/o Elliott Duffy Garrett Solicitors 34 Upper Queen Street BT1 6FD Belfast Royston House | 212905930001 | |||||||
| WILSHAW, Kayleigh Anne | Secretary | c/o Elliott Duffy Garrett Solicitors 34 Upper Queen Street BT1 6FD Belfast Royston House | 165338780001 | |||||||
| BAHOSHY, Claude Louis | Director | 1 Pinehurst Court 1-3 Colville Gardens W11 2BH London | United Kingdom | British | 118647220003 | |||||
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef | Director | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | England | Belgian | 220524780001 | |||||
| CAHILLANE, Steven Anthony | Director | Buckleberry House Ledborough Lane HP9 2DG Beaconsfield England | American | 143235300001 | ||||||
| CASS, Michael John | Director | 3 The High Street Two Mile Ash MK8 8DX Milton Keynes Buckinghamshire | England | British | 143235480001 | |||||
| CLARK, Mark Richard | Director | 63 Kilwarlin Road Hillborough BT26 6EA Co Down | British | 143235500001 | ||||||
| CRANWELL, Timiko Naomi | Director | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | England | British | 266808790001 | |||||
| DEVON, Oliver James | Director | Linenhall Street BT2 8BA Belfast Elliot Duffy Garrett Solicitors Northern Ireland | England | British | 253837540001 | |||||
| FOWDEN, Jeremy Stephen Gary | Director | The Paddocks 33 Twyford Road DE73 1HA Barrow On Trent Derby | British | 94838910001 | ||||||
| GILLILAND, Stewart Charles | Director | 3 Grange Gardens Grendon, Underwood HP18 OUD Nr Aylesbury Buckinghamshire | British | 143235470001 | ||||||
| GRAHAM, Terence Martin | Director | 23 Derry Boy Road Killinchy BT23 6PT Co.Down | British | 143235440001 | ||||||
| HALL, Iain Robert Lindley | Director | c/o Elliott Duffy Garrett Solicitors 34 Upper Queen Street BT1 6FD Belfast Royston House | England | British | 201586290001 | |||||
| HUNTER, Mark Roderick | Director | 1 Royston Close The Shires DE6 1BG Ashbourne Derbyshire | United Kingdom | British | 56334900001 | |||||
| JOHNSTON, Maurice Kenneth | Director | 22 Castlehill Farm Ballygowan BT5 7GU | British | 143235380001 | ||||||
| KITCHING, Steven | Director | 2 Trinity Ave Kingsley NN2 6JJ Northampton | United Kingdom | British | 133273740001 | |||||
| LAKE, Clare | Director | c/o Elliott Duffy Garrett Solicitors 34 Upper Queen Street BT1 6FD Belfast Royston House | United Kingdom | British | 159827840001 | |||||
| MACFARLANE, Stuart Murray | Director | 1 Balland Way Woottoon Fields NN4 6AU Northampton Northamptonshire, Uk | United Kingdom | British | 128071390001 | |||||
| MACFARLANE, Sturt | Director | 34 Danesfort Malone Road BT9 5QL Belfast | British | 143235460001 | ||||||
| MAGEE, Robert James | Director | 15,Maxwell Road Bangor Co.Down | British | 143235400001 | ||||||
| MCALLISTER, Stephen Christopher | Director | c/o Elliott Duffy Garrett Solicitors 34 Upper Queen Street BT1 6FD Belfast Royston House | England | British | 197866330001 | |||||
| MCALLISTER, Stephen Christopher | Director | 40 Chimera Wood Helens Bay BT19 1XX | British | 143235490001 | ||||||
| MCCUSKER, Thomas Michael | Director | Killossery Swords Co Dublin | Irish | 143235370001 | ||||||
| MCKEOWN, William Allen | Director | 40 Meadowbank Jordanstown Newtownabbey Co.Antrim | Northern Ireland | British | 143894140001 |
Who are the persons with significant control of INBEV IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anheuser-Busch Inbev Limited | Apr 06, 2016 | 500 Capability Green LU1 3LS Luton Porter Tun House England | No | ||||||||||
| |||||||||||||
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