Company Information for

AB INBEV UK LIMITED

BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN,

Company Registration Number

03982132

Private Limited Company

Active

About Ab Inbev Uk Ltd

AB INBEV UK LIMITED was founded on 2000-04-27 and has its registered office in London. The organisation's status is listed as "Active". Ab Inbev Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AB INBEV UK LIMITED

Legal Registered Office

BUREAU
90 FETTER LANE
LONDON
EC4A 1EN
Other companies in LU1

Previous Names

INBEV UK LIMITED

28/02/2012

INTERBREW UK LIMITED

29/07/2005

Filing Information

Company Number	03982132
Date formed	2000-04-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/09/2015
Filing return next due	04/10/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 16:14:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Natalie Louise Walker	Company Secretary		2017-09-19
Nicolas Katleen Jozef Bartholomeeusen	Director	BBP DIRECTOR	2016-12-01	ENGLAND
Jens Hoffmann	Director	SUPPLY DIRECTOR GER & UK	2017-01-12	GERMANY
Paul (known As Jerry) Maguire	Director	SALES DIRECTOR	2018-01-29	ENGLAND
Rory Mclellan	Director	COMMERCIAL DIRECTOR	2017-09-06	ENGLAND
Claire Louise Richardson	Director	PEOPLE DIRECTOR	2016-12-01	ENGLAND
James Malcom Rowe	Director	UK OPERATIONS DIRECTOR	2017-08-01	ENGLAND
Tatiana Stadukhina	Director	MARKETING DIRECTOR	2017-11-20	ENGLAND
Taner Su	Director	ACCOUNTANT	2018-04-20	ENGLAND
Jason Gerard Warner	Director	BU PRESIDENT	2016-05-19	ENGLAND
Andrew George Whiting	Director	LEGAL DIRECTOR	2018-04-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kayleigh Anne Wilshaw	Company Secretary	2016-12-01	2017-09-19
Giuseppe Cremona	Director	2015-10-06	2017-08-31
Natalie Louise Walker	Company Secretary	2015-10-06	2016-12-01
Kayleigh Anne Wilshaw	Company Secretary	2011-12-15	2015-10-06
Timothy James Clay	Director	2012-01-01	2013-04-05
Anna Tolley	Company Secretary	2009-08-14	2011-12-15
Lynette Brown	Director	2010-12-31	2011-11-21
Claude Louis Bahoshy	Director	2007-01-29	2011-04-29
Claude Louis Bahoshy	Company Secretary	2007-11-20	2009-08-14
Alison Joanne Braney	Director	2007-11-07	2008-04-30
Giuseppe Cremona	Director	2007-11-07	2008-03-01
Richard Steven Laycock Evans	Director	2006-06-16	2008-03-01
Jemma Louise Mccarey	Company Secretary	2006-09-26	2007-11-22
David Allard	Director	2006-06-16	2007-07-31
Deepak Kumar Malhotra	Company Secretary	2002-07-29	2006-09-26
Simon Gordon Phillips	Company Secretary	2003-06-27	2006-09-26
Steven Anthony Cahillane	Director	2003-12-09	2005-08-02
Christopher Williams	Company Secretary	2002-03-07	2003-06-27
Barbara Ann Silverberg	Company Secretary	2000-07-01	2002-06-25
Christopher Williams	Company Secretary	2001-11-02	2001-11-20
Miren Aguirre Y Otegui	Director	2000-05-08	2001-03-22
Tony Jules Marcel Marie Desmet	Director	2000-05-08	2001-03-22
Catherine Elisabeth Noirfalisse	Company Secretary	2000-05-08	2000-07-01
Swift Incorporations Limited	Nominated Secretary	2000-04-27	2000-05-08

Related Directorships for Nicolas Katleen Jozef Bartholomeeusen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicolas Katleen Jozef Bartholomeeusen	WELL BREWED (WHOLESALE) LIMITED	Director	2016-12-01	CURRENT	2009-04-30	Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen	CAMDEN BREWERY LIMITED	Director	2016-12-01	CURRENT	2010-08-20	Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen	CAMDEN BREWING GROUP LIMITED	Director	2016-12-01	CURRENT	2015-02-04	Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen	NIMBUSPATH LIMITED	Director	2016-12-01	CURRENT	2001-09-19	Active
Nicolas Katleen Jozef Bartholomeeusen	STAND AND DELIVER DISTRIBUTION LIMITED	Director	2016-12-01	CURRENT	2009-04-30	Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen	INBEV UK	Director	2016-12-01	CURRENT	1993-04-19	Active
Nicolas Katleen Jozef Bartholomeeusen	BUDWEISER DRINKS DISPENSE LIMITED	Director	2016-12-01	CURRENT	1997-10-07	Active
Nicolas Katleen Jozef Bartholomeeusen	BASS BEERS WORLDWIDE LIMITED	Director	2016-12-01	CURRENT	2000-05-30	Active
Nicolas Katleen Jozef Bartholomeeusen	AB INBEV UK HEALTHCARE TRUSTEE LIMITED	Director	2016-12-01	CURRENT	2000-07-26	Active
Nicolas Katleen Jozef Bartholomeeusen	ANHEUSER-BUSCH INBEV LIMITED	Director	2016-12-01	CURRENT	2001-10-09	Active
Nicolas Katleen Jozef Bartholomeeusen	PERFECTDRAFT UK LIMITED	Director	2016-12-01	CURRENT	2012-06-26	Active
Nicolas Katleen Jozef Bartholomeeusen	MCGRATH DAVIES PUBLIC HOUSES LIMITED	Director	2016-12-01	CURRENT	2013-07-18	Liquidation
Nicolas Katleen Jozef Bartholomeeusen	PIONEER BREWING COMPANY LIMITED	Director	2016-12-01	CURRENT	2014-07-23	Active
Nicolas Katleen Jozef Bartholomeeusen	AB INBEV IRELAND LIMITED	Director	2016-12-01	CURRENT	1951-03-13	Active
Nicolas Katleen Jozef Bartholomeeusen	INBEV IRELAND LIMITED	Director	2016-12-01	CURRENT	1964-10-28	Active
Nicolas Katleen Jozef Bartholomeeusen	INTERBREW UK HOLDINGS	Director	2016-12-01	CURRENT	2000-05-03	Active
Nicolas Katleen Jozef Bartholomeeusen	ZXV UK LIMITED	Director	2016-12-01	CURRENT	2001-09-19	Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen	CAMDEN PUBLIC HOUSES LIMITED	Director	2016-12-01	CURRENT	2013-07-18	Active - Proposal to Strike off

Related Directorships for Rory Mclellan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rory Mclellan	STAG BREWING PENSIONS LIMITED	Director	2017-06-13	CURRENT	1995-06-29	Active

Related Directorships for Claire Louise Richardson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Louise Richardson	WELL BREWED (WHOLESALE) LIMITED	Director	2016-12-01	CURRENT	2009-04-30	Active - Proposal to Strike off
Claire Louise Richardson	CAMDEN BREWERY LIMITED	Director	2016-12-01	CURRENT	2010-08-20	Active - Proposal to Strike off
Claire Louise Richardson	CAMDEN BREWING GROUP LIMITED	Director	2016-12-01	CURRENT	2015-02-04	Active - Proposal to Strike off
Claire Louise Richardson	NIMBUSPATH LIMITED	Director	2016-12-01	CURRENT	2001-09-19	Active
Claire Louise Richardson	STAND AND DELIVER DISTRIBUTION LIMITED	Director	2016-12-01	CURRENT	2009-04-30	Active - Proposal to Strike off
Claire Louise Richardson	INBEV UK	Director	2016-12-01	CURRENT	1993-04-19	Active
Claire Louise Richardson	BUDWEISER DRINKS DISPENSE LIMITED	Director	2016-12-01	CURRENT	1997-10-07	Active
Claire Louise Richardson	BASS BEERS WORLDWIDE LIMITED	Director	2016-12-01	CURRENT	2000-05-30	Active
Claire Louise Richardson	AB INBEV UK HEALTHCARE TRUSTEE LIMITED	Director	2016-12-01	CURRENT	2000-07-26	Active
Claire Louise Richardson	ANHEUSER-BUSCH INBEV LIMITED	Director	2016-12-01	CURRENT	2001-10-09	Active
Claire Louise Richardson	PERFECTDRAFT UK LIMITED	Director	2016-12-01	CURRENT	2012-06-26	Active
Claire Louise Richardson	PIONEER BREWING COMPANY LIMITED	Director	2016-12-01	CURRENT	2014-07-23	Active
Claire Louise Richardson	AB INBEV IRELAND LIMITED	Director	2016-12-01	CURRENT	1951-03-13	Active
Claire Louise Richardson	INBEV IRELAND LIMITED	Director	2016-12-01	CURRENT	1964-10-28	Active
Claire Louise Richardson	INTERBREW UK HOLDINGS	Director	2016-12-01	CURRENT	2000-05-03	Active
Claire Louise Richardson	ZXV UK LIMITED	Director	2016-12-01	CURRENT	2001-09-19	Active - Proposal to Strike off
Claire Louise Richardson	CAMDEN PUBLIC HOUSES LIMITED	Director	2016-12-01	CURRENT	2013-07-18	Active - Proposal to Strike off
Claire Louise Richardson	THE DAISY CHAIN (DUNSTABLE) LIMITED	Director	2014-07-07	CURRENT	2012-02-29	Active

Related Directorships for Taner Su

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Taner Su	ZX VENTURES LIMITED	Director	2018-06-27	CURRENT	1995-02-17	Active
Taner Su	NIMBUSPATH LIMITED	Director	2018-04-20	CURRENT	2001-09-19	Active
Taner Su	INBEV UK	Director	2018-04-20	CURRENT	1993-04-19	Active
Taner Su	BASS BEERS WORLDWIDE LIMITED	Director	2018-04-20	CURRENT	2000-05-30	Active
Taner Su	ANHEUSER-BUSCH INBEV LIMITED	Director	2018-04-20	CURRENT	2001-10-09	Active
Taner Su	INBEV IRELAND LIMITED	Director	2018-04-20	CURRENT	1964-10-28	Active
Taner Su	INTERBREW UK HOLDINGS	Director	2018-04-20	CURRENT	2000-05-03	Active

Related Directorships for Jason Gerard Warner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Gerard Warner	NIMBUSPATH LIMITED	Director	2016-05-19	CURRENT	2001-09-19	Active

Related Directorships for Andrew George Whiting

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew George Whiting	INBEV UK	Director	2018-04-03	CURRENT	1993-04-19	Active
Andrew George Whiting	BUDWEISER DRINKS DISPENSE LIMITED	Director	2018-04-03	CURRENT	1997-10-07	Active
Andrew George Whiting	BASS BEERS WORLDWIDE LIMITED	Director	2018-04-03	CURRENT	2000-05-30	Active
Andrew George Whiting	AB INBEV UK HEALTHCARE TRUSTEE LIMITED	Director	2018-04-03	CURRENT	2000-07-26	Active
Andrew George Whiting	ANHEUSER-BUSCH INBEV LIMITED	Director	2018-04-03	CURRENT	2001-10-09	Active
Andrew George Whiting	PERFECTDRAFT UK LIMITED	Director	2018-04-03	CURRENT	2012-06-26	Active
Andrew George Whiting	INBEV IRELAND LIMITED	Director	2018-04-03	CURRENT	1964-10-28	Active
Andrew George Whiting	INTERBREW UK HOLDINGS	Director	2018-04-03	CURRENT	2000-05-03	Active
Andrew George Whiting	CRAFTED BEVERAGES LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active