AB INBEV CAPITAL UK LIMITED

Company summary

Company number: 07466437
Status: ACTIVE
Incorporated / age: 10 December 201015 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 21:18 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 CAPITAL UK LIMITED
3687TH SINGLE MEMBER SHELF TRADING COMPANY 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
CALLOU, Yann ACTIVE	Director	11 May 2020		Germany	October 1981	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
WARNER, William RESIGNED	Secretary	14 Dec 2010	29 Sep 2017			Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
SISEC LIMITED RESIGNED	Secretary	10 Dec 2010	14 Dec 2010			21, Holborn Viaduct, London, EC1A 2DY, 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
CRIBB, Nigel Rupert Evelyn RESIGNED	Director	13 Dec 2010	22 Jul 2011	England	April 1958	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
DAVIDSON, John RESIGNED	Director	05 Oct 2016	21 Dec 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
GAY, Jonathan Keith RESIGNED	Director	14 Oct 2011	05 Oct 2016	United Kingdom	February 1956	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
HOLFORD, Graham Leslie RESIGNED	Director	13 Dec 2010	05 Oct 2016	United Kingdom	July 1955	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
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	21 Dec 2016	28 Jul 2017	United Kingdom	November 1959	Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
JONES, Stephen Mark RESIGNED	Director	13 Dec 2010	27 Nov 2014	United Kingdom	November 1959	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
LEAROYD, Philip Halkett Brook RESIGNED	Director	14 Oct 2011	05 Oct 2016	United Kingdom	July 1967	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
MALLAC, David Philippe RESIGNED	Director	13 Dec 2010	05 Oct 2016	England	January 1956	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
SEYMOUR, Michael John RESIGNED	Director	10 Dec 2010	13 Dec 2010	United Kingdom	September 1949	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
SHAPIRO, Stephen Victor RESIGNED	Director	13 Dec 2010	05 Oct 2016	England	April 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, 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
TOLLEY, Anna Elizabeth RESIGNED	Director	21 Dec 2016	21 Aug 2017	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	13 Dec 2010	05 Oct 2016	United Kingdom	May 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
WATTS, Jonathan Christopher RESIGNED	Director	16 Dec 2010	06 Feb 2014	England	March 1964	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
LOVITING LIMITED RESIGNED	Director	10 Dec 2010	13 Dec 2010			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Director	10 Dec 2010	13 Dec 2010			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

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

CALLOU, Yann ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: Germany
Date of birth: October 1981
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

VLESKO, Yulia ACTIVE
Role: Director
Appointed on: 16 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

WARNER, William RESIGNED
Role: Secretary
Appointed on: 14 Dec 2010
Resigned on: 29 Sep 2017
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 2010
Resigned on: 14 Dec 2010
Address: 21, Holborn Viaduct, London, EC1A 2DY, 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

CRIBB, Nigel Rupert Evelyn RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: April 1958
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

DAVIDSON, John RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 21 Dec 2016
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: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

GAY, Jonathan Keith RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 05 Oct 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: 13 Dec 2010
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

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: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

JONES, Stephen Mark RESIGNED
Role: Director
Appointed on: 21 Dec 2016
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

JONES, Stephen Mark RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

LEAROYD, Philip Halkett Brook RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

MALLAC, David Philippe RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 05 Oct 2016
Country of Residence: England
Date of birth: January 1956
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

SEYMOUR, Michael John RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

SHAPIRO, Stephen Victor RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 05 Oct 2016
Country of Residence: England
Date of birth: April 1966
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, 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

TOLLEY, Anna Elizabeth RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

TURNER, Stephen John RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 16 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

TURNER, Stephen John RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

WATTS, Jonathan Christopher RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 06 Feb 2014
Country of Residence: England
Date of birth: March 1964
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 13 Dec 2010
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 13 Dec 2010
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

Filing history

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