AB INBEV AUSTRALIA HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 08926994
Status: LIQUIDATION
Incorporated / age: 6 March 201412 years
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Accounts due: 30 September 2026
Confirmation statement due: 20 March 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 27 October 2026 at 06:25 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
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SABMILLER AUSTRALIA HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
11 January 2027
Wound up
16 December 2025
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  16 December 2025
- Joyce Eleanor Thomson
  Insolvency practitioner
  Appointed
  16 December 2025

Officer details

Show 13 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	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
VLESKO, Yulia ACTIVE	Director	16 Oct 2022		United Kingdom	March 1989	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
WARNER, William RESIGNED	Secretary	06 Mar 2014	29 Sep 2017			Ab Inbev House, Church Street West, Woking, 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	06 Mar 2014	29 Sep 2017	England	July 1967	Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
DAVIDSON, John RESIGNED	Director	20 Sep 2016	29 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	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
GAY, Jonathan Keith RESIGNED	Director	06 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
LEAROYD, Philip Halkett Brook RESIGNED	Director	06 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	06 Mar 2014	30 Sep 2016	England	January 1956	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
SHAPIRO, Stephen Victor RESIGNED	Director	06 Mar 2014	30 Sep 2016	England	April 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
TURNER, Stephen John RESIGNED	Director	08 Mar 2017	16 Oct 2022	United Kingdom	May 1966	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
VIDELO, Stephanie Ruth RESIGNED	Director	06 Mar 2014	04 Aug 2014	England	April 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

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

CALLOU, Yann ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: Germany
Date of birth: October 1981
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

VLESKO, Yulia ACTIVE
Role: Director
Appointed on: 16 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1989
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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