ABI AUSTRALIA BEVERAGE HOLDING LTD

Company summary

Company number: 10394356
Status: ACTIVE
Incorporated / age: 26 September 201610 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 18:36 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
Dormant Company
Previous company names
UK13 LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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	17 Oct 2022		United Kingdom	March 1989	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	26 Sep 2016	08 Oct 2016			21 St. Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom
ARLINGTON, Daniel RESIGNED	Director	13 Dec 2022	30 Oct 2023	United Kingdom	October 1986	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
BOMANS, Yannick RESIGNED	Director	08 Oct 2016	25 Jun 2018	Luxembourg	June 1983	Porter Tun House 500, Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
BOULANGE, Gert RESIGNED	Director	08 Oct 2016	07 Nov 2017	Belgium	October 1977	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
BOYD, Samuel RESIGNED	Director	26 Sep 2024	24 Sep 2025	United Kingdom	July 1994	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
CRANWELL, Timiko Naomi RESIGNED	Director	01 Sep 2021	31 Mar 2024	England	December 1974	Bureau, 90 Fetter Lane, London, EC4A 1EN, 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
HOWELL-BOWLEY, Karen Elizabeth RESIGNED	Director	26 Sep 2016	08 Oct 2016	United Kingdom	January 1966	21 St. Thomas Street, Bristol, Avon, BS1 6JS, 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
PALMIERI, Ana RESIGNED	Director	01 Sep 2021	18 Apr 2022	United Kingdom	November 1986	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
TOLLEY, Anna Elizabeth RESIGNED	Director	08 Oct 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	07 Nov 2017	16 Oct 2022	United Kingdom	May 1966	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, 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: 17 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2016
Resigned on: 08 Oct 2016
Address: 21 St. Thomas Street, Bristol, Avon, BS1 6JS, 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: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

BOMANS, Yannick RESIGNED
Role: Director
Appointed on: 08 Oct 2016
Resigned on: 25 Jun 2018
Country of Residence: Luxembourg
Date of birth: June 1983
Address: Porter Tun House 500, Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

BOULANGE, Gert RESIGNED
Role: Director
Appointed on: 08 Oct 2016
Resigned on: 07 Nov 2017
Country of Residence: Belgium
Date of birth: October 1977
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

BOYD, Samuel RESIGNED
Role: Director
Appointed on: 26 Sep 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: 01 Sep 2021
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1974
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, 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

HOWELL-BOWLEY, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 08 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 21 St. Thomas Street, Bristol, Avon, BS1 6JS, 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

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

TOLLEY, Anna Elizabeth RESIGNED
Role: Director
Appointed on: 08 Oct 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: 07 Nov 2017
Resigned on: 16 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

Filing history

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