AB INBEV UK LIMITED
AB INBEV UK LIMITED is an active private limited company, incorporated on 27 April 2000. The nature of the business is Manufacture of beer. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AB INBEV UK LIMITED has two previous names, the most recent of which was INBEV UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03982132 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/04/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BUREAU |
|---|---|
| Address Line 2 | 90 FETTER LANE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC4A 1EN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 12/07/2024 |
|---|---|
| Last Made Up Date | 28/06/2023 |
Return
| Next Due Date | 04/10/2016 |
|---|---|
| Last Made Up Date | 06/09/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
11050 - Manufacture of beer
Company Name History
From 28/02/2012 onwards:
AB INBEV UK LIMITED
From 29/07/2005 to 28/02/2012:
INBEV UK LIMITED
Prior to 29/07/2005:
INTERBREW UK LIMITED
Directors
(The company's officers)
MR MATTHIAS CALMEYN
(~33 year old Belgian national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
- Current Director
- Gives occupation as LOGISTICS OPERATIONS DIRECTOR BU WEST
- Usually resident in ENGLAND
Appointed on 28/07/2022
MRS TIMIKO CRANWELL
(~49 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
- Current Director
- Gives occupation as LEGAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2020
MR ARJUN DUGGAL
(~34 year old Indian national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/09/2023
MR CHRISTOPHER STEVEN KITCHING
(~32 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2024
MR SUNNY MIRPURI
(~38 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR BRIAN PERKINS
(~41 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
- Current Director
- Gives occupation as PRESIDENT BU WEST
- Usually resident in BELGIUM
Appointed on 31/12/2021
MR MATTHEW RODDY
(~37 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2021
MISS CARA SARGEANTSON
(~36 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
- Current Director
- Gives occupation as HR DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2020
MR ASHISH THADANI
(~36 year old Indian national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
- Current Director
- Gives occupation as CONTROL DIRECTOR
- Usually resident in BELGIUM
Appointed on 23/11/2023
MR JOSIP VISKOVIC
(~44 year old Belgian national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
- Current Director
- Gives occupation as BREWERY OPERATIONS DIRECTOR
- Usually resident in BELGIUM
Appointed on 10/08/2020
Connections
(Shared officers)
- MRS TIMIKO CRANWELL
- MRS TIMIKO CRANWELL
- MRS TIMIKO CRANWELL
- MRS TIMIKO CRANWELL
- MRS TIMIKO CRANWELL
- MRS TIMIKO CRANWELL
- MRS TIMIKO CRANWELL
- MRS TIMIKO CRANWELL
- MRS TIMIKO CRANWELL
- MRS TIMIKO CRANWELL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AB INBEV UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1EN.
Map of AB INBEV UK LIMITED at local scale
Map of AB INBEV UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4A 1EN
Other companies with registered offices in EC4A 1EN:
- ABI MEXICO HOLDING II LIMITED
- AB INBEV BREWING COMPANY HOLDINGS (APAC) LIMITED
- ABI UK TREASURY LTD.
- AB INBEV INVESTMENT HOLDING COMPANY LIMITED
- BOURSE DU VIN LIMITED
- ABI SOUTHERN INVESTMENT LTD
- ABI AUSTRALIA INVESTMENT LTD
- THE WINE EXCHANGE LIMITED
- BASS BEERS WORLDWIDE LIMITED
- AB INBEV BREWING COMPANY (APAC) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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