ABI SAB GROUP HOLDING LIMITED

Company summary

Company number: 03528416
Status: ACTIVE
Incorporated / age: 17 March 199828 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 04:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Nature of business
Manufacture of beer
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
SABMILLER LIMITED
SABMILLER PLC
SOUTH AFRICAN BREWERIES PLC
BLASTAWAY 2000 PLC

Officer details

Show 67 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIES SECRETARIAL SERVICES LIMITED ACTIVE Registration number SC210264	Secretary	01 Mar 2017				Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
CALLOU, Yann ACTIVE	Director	11 May 2020		Germany	October 1981	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
CHAPPELL, Ewa ACTIVE	Director	24 Sep 2025		England	June 1980	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
VLESKO, Yulia ACTIVE	Director	17 Oct 2022		United Kingdom	March 1989	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
DAVIDSON, John RESIGNED	Secretary	01 Aug 2006	01 Nov 2014			Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
SHAPIRO, Stephen Victor RESIGNED	Secretary	01 Nov 2014	08 Oct 2016			Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
TONKINSON, Andrew Owen Chester RESIGNED	Secretary	08 Feb 1999	31 Jul 2006			Drawback Lodge, Peppard Lane, Henley On Thames, Oxon, RG9 1NF
WARNER, William RESIGNED	Secretary	08 Oct 2016	29 Sep 2017			Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
SISEC LIMITED RESIGNED	Secretary	23 Apr 1998	08 Feb 1999			21 Holborn Viaduct, London, EC1A 2DY
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Mar 1998	23 Apr 1998			788-790 Finchley Road, London, NW11 7TJ
ADAMI, Norman Joseph RESIGNED	Director	08 Feb 1999	31 Jul 2002		August 1954	3 Waterfall Road, Westcliff, 2193, South Africa
ARLINGTON, Daniel RESIGNED	Director	13 Dec 2022	30 Oct 2023	United Kingdom	October 1986	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
ARMOUR, Mark Henry RESIGNED	Director	01 May 2010	08 Oct 2016	United Kingdom	July 1954	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
BERAN, David Raye RESIGNED	Director	23 Jul 2015	08 Oct 2016	United States	May 1954	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
BIBLE, Geoffrey Cyril RESIGNED	Director	01 Aug 2002	08 Oct 2016	Usa	August 1937	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
BOMANS, Yannick RESIGNED	Director	29 Sep 2017	25 Jun 2018	Belgium	June 1983	15, Breedewues, Senningerberg, L-1259, Luxembourg
BOUCHER, Timothy Montfort RESIGNED	Director	08 Nov 2016	29 Sep 2017	England	July 1967	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
BOYD, Samuel RESIGNED	Director	04 Apr 2024	24 Sep 2025	United Kingdom	July 1994	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
CAMILLERI, Louis Carey RESIGNED	Director	01 Aug 2002	31 Jul 2004		January 1955	610 Park Avenue, New York, New York 10021, Usa
CLARK, Alan Jon RESIGNED	Director	26 Jul 2012	08 Oct 2016	England	September 1959	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
COLLUM, Hugh Robert RESIGNED	Director	08 Feb 1999	31 Mar 2002		June 1940	Clinton Lodge, Fletching, East Sussex, TN22 3ST
COX, Nigel Geoffrey RESIGNED	Director	08 Feb 1999	28 Feb 2001		December 1947	4 The Ridings, East Horsley, Leatherhead, Surrey, KT24 5BN
CRANWELL, Timiko Naomi RESIGNED	Director	01 Sep 2021	31 Mar 2024	England	December 1974	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
DE LISI, Nancy Jane RESIGNED	Director	01 Aug 2002	30 Apr 2007		July 1950	242 3rd Avenue North, Naples, Florida 34102, FOREIGN, Usa
DE LORENZO, Domenico John RESIGNED	Director	23 Jul 2015	08 Oct 2016	England	January 1964	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
DEVITRE, Dinyar Sohrab RESIGNED	Director	16 May 2007	08 Oct 2016	Usa	April 1947	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
DOHERTY, Mary Elizabeth RESIGNED	Director	01 Apr 2006	31 Dec 2010	United Kingdom	October 1957	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
DOUWS, Kevin Jean-Frederic RESIGNED	Director	25 Jun 2018	01 May 2020	Belgium	July 1982	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
DU PLESSIS, Jan Petrus RESIGNED	Director	01 Sep 2014	08 Oct 2016	United Kingdom	January 1954	6, St James's Square, London, SW1Y 4AD, United Kingdom
ELLIOTT, Guy Robert RESIGNED	Director	01 Jul 2013	08 Oct 2016	United Kingdom	December 1955	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
FELLOWES, Robert, Lord RESIGNED	Director	08 Feb 1999	22 Jul 2010	England	December 1941	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
FERRÁN LARRAZ, Francisco Javier RESIGNED	Director	23 Jul 2015	21 Jul 2016	United Kingdom	August 1956	21, Grosvenor Place, London, SW1X 7HF, United Kingdom
GOEDHALS, Gerardus Hendricus Lambertus RESIGNED	Director	08 Feb 1999	29 Feb 2000		February 1937	7 Steenbok Street, Morningside, Sandton, South Africa
JIANG, Sibil RESIGNED	Director	25 Jun 2018	08 Apr 2021	United Kingdom	March 1990	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
JONES, Stephen Mark RESIGNED	Director	08 Nov 2016	28 Jul 2017	United Kingdom	November 1959	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
KAHN, Jacob Meyer RESIGNED	Director	08 Feb 1999	26 Jul 2012	South Africa	June 1939	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
KNOX, Lesley Mary Samuel RESIGNED	Director	19 May 2011	08 Oct 2016	United Kingdom	September 1953	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
LEVETT, Michael John RESIGNED	Director	08 Feb 1999	29 Jul 2004		June 1939	40 Magnolia Lodge St. Marys Gate, London, W8 5UT
LIRA, Lucas Machado RESIGNED	Director	08 Oct 2016	20 Nov 2017	United States	February 1977	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
LLOYD, Richard Llewellyn RESIGNED	Director	08 Feb 1999	31 Jul 2002		August 1943	67 Cadogan Lane, London, SW1X 9DT
MACKAY, Ernest Arthur Graham RESIGNED	Director	08 Feb 1999	18 Dec 2013	England	July 1949	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
MANSER, Peter John RESIGNED	Director	01 Jun 2001	23 Jul 2015	England	December 1939	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
MANUEL, Trevor Andrew RESIGNED	Director	01 Mar 2015	08 Oct 2016	South Africa	January 1956	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
MANZONI, John Alexander RESIGNED	Director	01 Aug 2004	23 Jul 2015		January 1960	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
MORLAND, Miles Quintin RESIGNED	Director	08 Feb 1999	24 Jul 2014	United Kingdom	December 1943	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
MOYO, Dambisa Felicia, Dr RESIGNED	Director	01 Jun 2009	08 Oct 2016	United States	February 1969	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
NING, Gaoning RESIGNED	Director	10 Oct 2001	28 Jul 2005		November 1958	Rm 3808 China Resources Building, 26 Harbour Road, Wanchai, Hong Kong, FOREIGN
PALMIERI, Ana RESIGNED	Director	01 Sep 2021	18 Apr 2022	United Kingdom	November 1986	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
PARKER, Andre Charles RESIGNED	Director	29 Nov 2001	31 Jul 2002		May 1951	79 Santa Monica Boulevard, Centurion Golf Estate, Centurion, South Africa
PEREZ DAVILA, Carlos Alejandro RESIGNED	Director	09 Nov 2005	08 Oct 2016	Usa	August 1962	Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
PIETERSE, Robert RESIGNED	Director	15 May 2008	26 Jul 2012	Netherlands	September 1942	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
RAMAPHOSA, Matamela Cyril RESIGNED	Director	08 Feb 1999	25 Jul 2013	South Africa	November 1952	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
RAMOS, Maria RESIGNED	Director	15 May 2008	26 Feb 2009		February 1959	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
RANDON, Ann RESIGNED	Director	08 Oct 2016	21 Nov 2017	Belguim	February 1971	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
RENWICK OF CLIFTON, Robin, Lord RESIGNED	Director	08 Feb 1999	31 Jul 2008		December 1937	42 Jubilee Place, London, SW3 3TQ
SANTO DOMINGO DAVILA, Alejandro RESIGNED	Director	09 Nov 2005	08 Oct 2016	Usa	February 1977	Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
SIMMS, Michael Hugh RESIGNED	Director	08 Feb 1999	31 Jul 2002		August 1948	Flat No 6 Szpahi Utca 1-3, Budapest 1022, FOREIGN, Hungary
SLACK, Henry Richmond RESIGNED	Director	08 Feb 1999	31 Jul 2002		February 1950	Ellistan PO BOX 90, Peapack, New Jersey, 07977, Usa
STRAUSS, Conrad Barend RESIGNED	Director	13 Apr 1999	31 Jul 2002		January 1936	PO BOX 70083, Bryanston, 2021, South Africa
STRINGFELLOW, Ronald John RESIGNED	Director	08 Feb 1999	29 Feb 2000		January 1951	5 Sanda Lane, Morningside, Sandton, 2057, South Africa
TOLLEY, Anna Elizabeth RESIGNED	Director	08 Oct 2016	21 Nov 2016	United Kingdom	September 1982	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
TURNER, Stephen John RESIGNED	Director	28 Jul 2017	17 Oct 2022	United Kingdom	May 1966	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
WALTER, Andrew Ronald Thomas RESIGNED	Director	17 Aug 2006	17 Aug 2006		March 1954	Harshegyi, Ut 5, Ep B43, Budapest 1021, Hungary
WEIR, Helen Alison RESIGNED	Director	19 May 2011	08 Oct 2016	United Kingdom	August 1962	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
WILLARD, Howard Arnold RESIGNED	Director	01 Aug 2009	23 Jul 2015	Usa	June 1963	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
WILSON, James Simpson RESIGNED	Director	21 Jul 2011	18 Feb 2015	United Kingdom	May 1959	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
WYMAN, Malcolm Ian RESIGNED	Director	08 Feb 1999	21 Jul 2011	England	August 1946	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	17 Mar 1998	23 Apr 1998			788-790 Finchley Road, London, NW11 7TJ
LOVITING LIMITED RESIGNED	Director	23 Apr 1998	08 Feb 1999			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	23 Apr 1998	08 Feb 1999			21 Holborn Viaduct, London, EC1A 2DY
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Director	17 Mar 1998	23 Apr 1998			788-790 Finchley Road, London, NW11 7TJ

BRODIES SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: SC210264
Role: Secretary
Appointed on: 01 Mar 2017
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom