AB INBEV INTERNATIONAL BRANDS LIMITED

Company summary

Company number: 05511456
Status: ACTIVE
Incorporated / age: 18 July 200521 years
Registered office: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 16:50 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
Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SABMILLER INTERNATIONAL BRANDS LIMITED

Officer details

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
CHAPPELL, Ewa ACTIVE	Director	24 Sep 2025		England	June 1980	Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
PEREIRA, Fabiana Alves ACTIVE	Director	09 Sep 2025		South Africa	October 1983	Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
VLESKO, Yulia ACTIVE	Director	17 Oct 2022		United Kingdom	March 1989	Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
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	18 Jul 2005	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, Surrey, GU21 6HT, United Kingdom
ARLINGTON, Daniel RESIGNED	Director	13 Dec 2022	30 Oct 2023	United Kingdom	October 1986	Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
BALCHIN, Victoria Jane RESIGNED	Director	01 Sep 2014	30 Sep 2016	England	April 1974	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
BOMANS, Yannick RESIGNED	Director	29 Sep 2017	25 Jun 2018	Belgium	June 1983	15, Breedewues, Senningerberg, L-1259, Luxembourg
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	Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
CALLOU, Yann RESIGNED	Director	11 May 2020	14 Jan 2025	Germany	October 1981	Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
COCHRANE, Adam Craven RESIGNED	Director	08 Aug 2005	30 Jun 2008		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
CRANWELL, Timiko Naomi RESIGNED	Director	01 Sep 2021	31 Mar 2024	England	December 1974	Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
CRIBB, Nigel Rupert Evelyn RESIGNED	Director	23 Dec 2008	22 Jul 2011	England	April 1958	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
DAVIDSON, John RESIGNED	Director	20 Sep 2016	08 Mar 2017	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	Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
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	18 Jul 2005	31 Mar 2015	United Kingdom	July 1955	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
HOLMES, Emma Jane RESIGNED	Director	29 Aug 2008	30 Sep 2016	England	January 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
JIANG, Sibil RESIGNED	Director	25 Jun 2018	08 Apr 2021	United Kingdom	March 1990	Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
JONES, Stephen Mark RESIGNED	Director	05 Jul 2017	28 Jul 2017	United Kingdom	November 1959	Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
LEAROYD, Philip Halkett Brook RESIGNED	Director	20 May 2016	30 Sep 2016	United Kingdom	July 1967	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
PALMIERI, Ana RESIGNED	Director	01 Sep 2021	18 Apr 2022	United Kingdom	November 1986	Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
PELLAUD, Jerome RESIGNED	Director	17 Apr 2023	06 Apr 2026	United Kingdom	February 1972	Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
SHAPIRO, Stephen Victor RESIGNED	Director	18 Jul 2005	30 Sep 2016	England	April 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
SMEDLEY, Mark Andrew RESIGNED	Director	01 Apr 2015	30 Sep 2016	England	February 1962	30, Laurel Crescent, Woking, Surrey, GU21 5SS, United Kingdom
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
TAYLOR, Christopher Martin RESIGNED	Director	01 Oct 2015	30 Sep 2016	United Kingdom	September 1961	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
TURNER, Stephen John RESIGNED	Director	28 Jul 2017	17 Oct 2022	United Kingdom	May 1966	Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
TURNER, Stephen John RESIGNED	Director	08 Mar 2017	05 Jul 2017	United Kingdom	May 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
TURNER, Stephen John RESIGNED	Director	08 Aug 2005	31 Mar 2015	United Kingdom	May 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
VAN-DER-SPIEGEL-BREYTENBACH, Lana Helena RESIGNED	Director	23 Mar 2015	01 Oct 2015	Netherlands	January 1955	Schouwburgplein 30 - 34, Rotterdam, 3012CL, Netherlands
VAUGHAN, Christopher David RESIGNED	Director	08 Aug 2005	04 Jul 2007	England	August 1964	Larkfields, 28 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
VIDELO, Stephanie Ruth RESIGNED	Director	29 Aug 2008	04 Aug 2014	England	April 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
WHITLIE, Gary Alexander RESIGNED	Director	08 Aug 2005	30 Sep 2008	England	April 1956	Headingley, Ferndown Close, Guildford, Surrey, GU1 2DN
WOOD, Graham Kingsley RESIGNED	Director	08 Aug 2005	10 Oct 2008		October 1943	11 Elgin Place, St Georges Avenue, Weybridge, Surrey, KT13 0BE

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

CHAPPELL, Ewa ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: June 1980
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

PEREIRA, Fabiana Alves ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: South Africa
Date of birth: October 1983
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

VLESKO, Yulia ACTIVE
Role: Director
Appointed on: 17 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

MARTIN, Gregory Eric RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 27 Jan 2006
Address: 24 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT

RICHARDS, Holly Louise RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 12 Dec 2006
Address: Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS

RUSSELL, Deborah Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Aug 2006
Resigned on: 03 Nov 2006
Address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT

SADKOWSKI, Ursula Lorraine RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 26 Sep 2005
Address: 2 Barn Hatch, 34 Alexandra Road, Ash, Hampshire, GU12 6PH

WAINE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 18 Aug 2006
Address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ

WARNER, William RESIGNED
Role: Secretary
Appointed on: 12 Dec 2006
Resigned on: 29 Sep 2017
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

ARLINGTON, Daniel RESIGNED
Role: Director
Appointed on: 13 Dec 2022
Resigned on: 30 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

BALCHIN, Victoria Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: April 1974
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

BOMANS, Yannick RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 25 Jun 2018
Country of Residence: Belgium
Date of birth: June 1983
Address: 15, Breedewues, Senningerberg, L-1259, Luxembourg

BOUCHER, Timothy Montfort RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: July 1967
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

BOYD, Samuel RESIGNED
Role: Director
Appointed on: 04 Apr 2024
Resigned on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1994
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

CALLOU, Yann RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 14 Jan 2025
Country of Residence: Germany
Date of birth: October 1981
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 30 Jun 2008
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

CRANWELL, Timiko Naomi RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1974
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

CRIBB, Nigel Rupert Evelyn RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: April 1958
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS

DAVIDSON, John RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 08 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

DOUWS, Kevin Jean-Frederic RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 01 May 2020
Country of Residence: Belgium
Date of birth: July 1982
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

GAY, Jonathan Keith RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

HOLFORD, Graham Leslie RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS

HOLMES, Emma Jane RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: January 1966
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS

JIANG, Sibil RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 08 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1990
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

JONES, Stephen Mark RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom

LEAROYD, Philip Halkett Brook RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

PALMIERI, Ana RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 18 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

PELLAUD, Jerome RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

SHAPIRO, Stephen Victor RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: April 1966
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS

SMEDLEY, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: February 1962
Address: 30, Laurel Crescent, Woking, Surrey, GU21 5SS, United Kingdom

SWISS, Adam David Radcliffe RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

TAYLOR, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

TURNER, Stephen John RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 17 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

TURNER, Stephen John RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

TURNER, Stephen John RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS