AB INBEV AMERICA HOLDINGS LIMITED

Company summary

Company number: 08922107
Status: ACTIVE
Incorporated / age: 4 March 201412 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:44 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 other holding companies n.e.c.
Previous company names
SABMILLER AMERICA HOLDINGS 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
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
WARNER, William RESIGNED	Secretary	04 Mar 2014	29 Sep 2017			Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
ARLINGTON, Daniel RESIGNED	Director	14 Dec 2022	30 Oct 2023	United Kingdom	October 1986	Bureau, 90 Fetter Lane, London, EC4A 1EN, 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	04 Mar 2014	29 Sep 2017	England	July 1967	Ab Inbev House, Church Street West, Woking, GU21 6HT, 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
CRANWELL, Timiko Naomi RESIGNED	Director	30 Oct 2023	31 Mar 2024	England	December 1974	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
DAVIDSON, John RESIGNED	Director	20 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
GAY, Jonathan Keith RESIGNED	Director	04 Mar 2014	30 Sep 2016	United Kingdom	February 1956	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	18 Nov 2016	28 Jul 2017	United Kingdom	November 1959	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
LEAROYD, Philip Halkett Brook RESIGNED	Director	04 Mar 2014	30 Sep 2016	United Kingdom	July 1967	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
MALLAC, David Philippe RESIGNED	Director	04 Mar 2014	30 Sep 2016	England	January 1956	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
SHAPIRO, Stephen Victor RESIGNED	Director	04 Mar 2014	30 Sep 2016	England	April 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
TOLLEY, Anna Elizabeth RESIGNED	Director	18 Nov 2016	28 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
VIDELO, Stephanie Ruth RESIGNED	Director	04 Mar 2014	04 Aug 2014	England	April 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, 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

CHAPPELL, Ewa ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: June 1980
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: 04 Mar 2014
Resigned on: 29 Sep 2017
Address: Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom

ARLINGTON, Daniel RESIGNED
Role: Director
Appointed on: 14 Dec 2022
Resigned on: 30 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, 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: 04 Mar 2014
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: July 1967
Address: Ab Inbev House, Church Street West, Woking, GU21 6HT, 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: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

CRANWELL, Timiko Naomi RESIGNED
Role: Director
Appointed on: 30 Oct 2023
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1974
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

DAVIDSON, John RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 22 Nov 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: 04 Mar 2014
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

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: 18 Nov 2016
Resigned on: 28 Jul 2017
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: 04 Mar 2014
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

MALLAC, David Philippe RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: January 1956
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

SHAPIRO, Stephen Victor RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: April 1966
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

TOLLEY, Anna Elizabeth RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 28 Nov 2016
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

VIDELO, Stephanie Ruth RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 04 Aug 2014
Country of Residence: England
Date of birth: April 1966
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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