AB INBEV HOLDINGS LIMITED

Company summary

Company number: 04185128
Status: ACTIVE
Incorporated / age: 22 March 200125 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 05:57 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
Activities of head offices
Previous company names
SABMILLER HOLDINGS LTD
SOUTH AFRICAN BREWERIES HOLDINGS LTD

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIES SECRETARIAL SERVICES LIMITED ACTIVE	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	16 Oct 2022		United Kingdom	March 1989	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
JAMES, Simon Irving Webster RESIGNED	Secretary	22 Mar 2001	30 Apr 2003			Beresford, Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
MARTIN, Gregory Eric RESIGNED	Secretary	26 Sep 2005	27 Jan 2006			24 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT
RICHARDS, Holly Louise RESIGNED	Secretary	03 Nov 2006	12 Dec 2006			Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS
RUSSELL, Deborah Elizabeth RESIGNED	Secretary	18 Aug 2006	03 Nov 2006			63 Crofton Close, Bracknell, Berkshire, RG12 0UT
SADKOWSKI, Ursula Lorraine RESIGNED	Secretary	01 May 2003	26 Sep 2005			2 Barn Hatch, 34 Alexandra Road, Ash, Hampshire, GU12 6PH
WAINE, Sarah Jane RESIGNED	Secretary	27 Jan 2006	18 Aug 2006			Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
WARNER, William RESIGNED	Secretary	12 Dec 2006	29 Sep 2017			Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Mar 2001	22 Mar 2001			788-790 Finchley Road, London, NW11 7TJ
ARLINGTON, Daniel RESIGNED	Director	12 Dec 2022	30 Oct 2023	United Kingdom	October 1986	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
BOMANS, Yannick RESIGNED	Director	29 Sep 2017	25 Jun 2018	Belgium	June 1983	15, Breedewues, Senningerberg, L-1259, Luxembourg
BOTTOMLEY, Clive Malcolm RESIGNED	Director	22 Mar 2001	06 Dec 2002	England	April 1950	13 Weston Park, Thames Ditton, Surrey, KT7 0HW
BOUCHER, Timothy Montfort RESIGNED	Director	14 Oct 2011	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
COCHRANE, Adam Craven RESIGNED	Director	10 Feb 2004	30 Jun 2008	England	July 1957	19 Pembroke Road, Moor Park, Northwood, HA6 2LG
CRANWELL, Timiko Naomi RESIGNED	Director	30 Oct 2023	31 Mar 2024	England	December 1974	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
CRIBB, Nigel Rupert Evelyn RESIGNED	Director	05 Jan 2009	22 Jul 2011	England	April 1958	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
DAVIDSON, John RESIGNED	Director	23 Sep 2016	22 Nov 2016	United Kingdom	May 1959	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
DOUWS, Kevin Jean-Frederic RESIGNED	Director	25 Jun 2018	01 May 2020	Belgium	July 1982	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
ELLWOOD, Timothy Andrew RESIGNED	Director	06 Dec 2002	07 Mar 2005		October 1962	10 Tithe Meadows, Virginia Water, Surrey, GU25 4EU
GAY, Jonathan Keith RESIGNED	Director	14 Oct 2011	30 Sep 2016	United Kingdom	February 1956	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
HOLFORD, Graham Leslie RESIGNED	Director	25 Aug 2004	30 Sep 2016	United Kingdom	July 1955	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
JAMES, Simon Irving Webster RESIGNED	Director	22 Mar 2001	30 Apr 2003	England	April 1940	Beresford, Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
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	18 Nov 2016	28 Jul 2017	United Kingdom	November 1959	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
JONES, Stephen Mark RESIGNED	Director	11 Oct 2007	07 Feb 2014	United Kingdom	November 1959	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
MALLAC, David Philippe RESIGNED	Director	24 Feb 2014	30 Sep 2016	England	January 1956	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
MALLAC, David Philippe RESIGNED	Director	29 Aug 2008	07 Feb 2014	United Kingdom	January 1956	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
MARTIN, Gregory Eric RESIGNED	Director	26 Sep 2005	20 Oct 2005		February 1969	24 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT
SADKOWSKI, Ursula Lorraine RESIGNED	Director	06 Dec 2002	26 Sep 2005		January 1956	2 Barn Hatch, 34 Alexandra Road, Ash, Hampshire, GU12 6PH
SHAPIRO, Stephen Victor RESIGNED	Director	05 Dec 2002	30 Sep 2016	England	April 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
SWISS, Adam David Radcliffe RESIGNED	Director	14 Oct 2011	09 Dec 2011	United Kingdom	February 1968	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
TOLLEY, Anna Elizabeth RESIGNED	Director	18 Nov 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	16 Oct 2022	United Kingdom	May 1966	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
TURNER, Stephen John RESIGNED	Director	25 Aug 2004	30 Sep 2016	United Kingdom	May 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
VAUGHAN, Christopher David RESIGNED	Director	30 Jan 2004	04 Jul 2007	England	August 1964	Larkfields, 28 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
WATTS, Jonathan Christopher RESIGNED	Director	24 Jun 2008	06 Feb 2014	England	March 1964	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
WHITLIE, Gary Alexander RESIGNED	Director	05 Dec 2002	30 Sep 2008	England	April 1956	Headingley, Ferndown Close, Guildford, Surrey, GU1 2DN
WOOD, Graham Kingsley RESIGNED	Director	10 Feb 2004	10 Oct 2008		October 1943	11 Elgin Place, St Georges Avenue, Weybridge, Surrey, KT13 0BE
YEATES, Roger RESIGNED	Director	22 Mar 2001	06 Dec 2002		September 1945	4 Petrel Croft, Basingstoke, Hampshire, RG22 5JY
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	22 Mar 2001	22 Mar 2001			788-790 Finchley Road, London, NW11 7TJ

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