AB Inbev UK Limited

Active03982132 Private limited company
Incorporated
27 April 2000 (26 years)
Previously known as
Inbev UK Limited (until 28 February 2012)
Interbrew UK Limited (until 29 July 2005)
Checkoption Limited (until 9 May 2000)
Industry
Manufacture of beer (11050)
Directors
Giovanne Denobile Cury
Peter John Harrison
Anastasiia Volkova
Owned by
Nimbuspath Limited
Accounts type
Full
Region
Greater London
Address
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Cury, Giovanne Denobile
Director · Appointed 13 October 2026
Brazilian
Born January 1993 (33)
Harrison, Peter John
Director · Appointed 13 October 2026
British
Born June 1989 (37)
Volkova, Anastasiia
Director · Appointed 3 December 2025
Belgian
Born February 1989 (37)
Mangan, Anthony
Secretary · Appointed 3 October 2025
Neves, Maria
Director · Appointed 30 September 2025
Portuguese
Born July 1993 (33)
Lattes, Andre
Director · Appointed 30 July 2025
Brazilian,Italian
Born March 1982 (44)
Director · Appointed 10 December 2024
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Abi Australia Beverage Holding Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 23 January 2024
Also at Perfectdraft UK Limited
British
Born April 1992 (34)
Director · Appointed 23 November 2023
Also at Budweiser Drinks Dispense Limited (proposed for strike-off), Bass Beers Worldwide Limited (proposed for strike-off), AB Inbev Ireland Limited (proposed for strike-off) · more companies
Indian
Born November 1987
Sargeantson, Cara
Director · Appointed 20 October 2020
British
Born October 1987 (39)
Wingfield Digby, Mark Peter
Director · Appointed 20 October 2020
British
Born December 1980 (45)
Officer history (90 former)
13 October 2026
Appointed Harrison, Peter John as Director
13 October 2026
Appointed Cury, Giovanne Denobile as Director
9 September 2026
Resigned Munteanu, Alexandra as Director
26 June 2026
Resigned Mirpuri, Sunny as Director
1 May 2026
Resigned Viskovic, Josip as Director
1 March 2026
Resigned Perkins, Brian as Director
3 December 2025
Appointed Volkova, Anastasiia as Director
3 October 2025
Appointed Mangan, Anthony as Secretary
30 September 2025
Appointed Neves, Maria as Director
14 August 2025
Resigned Norman, James as Secretary
30 July 2025
Appointed Munteanu, Alexandra as Director
30 July 2025
Appointed Lattes, Andre as Director
25 July 2025
Resigned Duggal, Arjun as Director
25 July 2025
Resigned Calmeyn, Matthias as Director
25 July 2025
Resigned Roddy, Matthew as Director
10 December 2024
Appointed Chappell, Ewa as Director
31 March 2024
Resigned Cranwell, Timiko Naomi as Director
1 February 2024
Appointed Mirpuri, Sunny as Director
1 February 2024
Resigned Thumelaire, Jean-David Alexis Fabien as Director
23 January 2024
Appointed Kitching, Christopher Steven as Director
17 January 2024
Resigned Rowe, James Malcom as Director
23 November 2023
Appointed Thadani, Ashish as Director
26 September 2023
Appointed Duggal, Arjun as Director
19 April 2023
Resigned Vlasova, Evgeniya as Director
28 July 2022
Appointed Calmeyn, Matthias as Director
28 June 2022
Appointed Norman, James as Secretary
31 December 2021
Resigned Lindenberg, Paula Nogueira as Director
31 December 2021
Appointed Perkins, Brian as Director
15 December 2021
Appointed Roddy, Matthew as Director
23 November 2021
Resigned Devon, Oliver James as Director
8 October 2021
Resigned Mclellan, Rory as Director
30 September 2021
Resigned O'Connell, Alex as Secretary
5 March 2021
Resigned Hall, Iain as Director
20 October 2020
Appointed Wingfield Digby, Mark Peter as Director
20 October 2020
Appointed Thumelaire, Jean-David Alexis Fabien as Director
20 October 2020
Appointed Sargeantson, Cara as Director
30 September 2020
Resigned Fritsch, Ryan as Director
29 September 2020
Resigned Chidgey, Rowan as Director
29 September 2020
Resigned Ijntema, Martin Evert as Director
1 September 2020
Resigned Richardson, Claire Louise as Director
10 August 2020
Appointed Vlasova, Evgeniya as Director
10 August 2020
Appointed Viskovic, Josip as Director
30 June 2020
Resigned Hoffmann, Jens as Director
4 February 2020
Appointed Fritsch, Ryan as Director
4 February 2020
Appointed Cranwell, Timiko Naomi as Director
4 February 2020
Appointed Hall, Iain as Director
4 February 2020
Appointed Chidgey, Rowan as Director
4 February 2020
Resigned Parmar, Hina as Secretary
4 February 2020
Resigned Whiting, Andrew George as Director
4 February 2020
Resigned Stadukhina, Tatiana as Director
4 January 2020
Appointed O'Connell, Alex as Secretary
16 September 2019
Appointed Parmar, Hina as Secretary
9 September 2019
Resigned Penny, Megan Ruth as Secretary
16 August 2019
Resigned Wilshaw, Kayleigh Anne as Secretary
16 August 2019
Appointed Penny, Megan Ruth as Secretary
11 January 2019
Resigned Su, Taner as Director
1 January 2019
Appointed Devon, Oliver James as Director
1 January 2019
1 January 2019
Resigned Maguire, Paul (Known As Jerry) as Director
1 January 2019
Resigned Warner, Jason Gerard as Director
1 January 2019
Appointed Ijntema, Martin Evert as Director
1 January 2019
Appointed Wilshaw, Kayleigh Anne as Secretary
1 January 2019
Resigned Walker, Natalie Louise as Secretary
1 January 2019
Appointed Lindenberg, Paula Nogueira as Director
20 April 2018
Appointed Su, Taner as Director
3 April 2018
Resigned Tolley, Anna Elizabeth as Director
3 April 2018
Appointed Whiting, Andrew George as Director
29 January 2018
Appointed Maguire, Paul (Known As Jerry) as Director
20 November 2017
Appointed Stadukhina, Tatiana as Director
19 September 2017
Resigned Wilshaw, Kayleigh Anne as Secretary
19 September 2017
Appointed Walker, Natalie Louise as Secretary
6 September 2017
Appointed Mclellan, Rory as Director
31 August 2017
Resigned Cremona, Giuseppe as Director
1 August 2017
Appointed Rowe, James Malcom as Director
21 June 2017
Resigned Robinson, Nicholas John as Director
12 January 2017
Resigned Mirant-Borde, Pedro as Director
12 January 2017
Appointed Hoffmann, Jens as Director
1 December 2016
Appointed Richardson, Claire Louise as Director
1 December 2016
Resigned Walker, Natalie Louise as Secretary
1 December 2016
Resigned Hall, Iain Robert Lindley as Director
1 December 2016
Resigned Rowe, Peter Jonathon as Director
1 December 2016
Resigned Newell, Iain Edward Ross as Director
1 December 2016
Resigned Mclellan, Rory as Director
1 December 2016
1 December 2016
Appointed Wilshaw, Kayleigh Anne as Secretary
19 May 2016
Appointed Warner, Jason Gerard as Director
8 April 2016
Resigned Harrison, Simon John as Director
8 April 2016
Resigned Mcallister, Stephen Christopher as Director
1 January 2016
Resigned Lake, Clare as Director
8 October 2015
Appointed Robinson, Nicholas John as Director
6 October 2015
Resigned Wilshaw, Kayleigh Anne as Secretary
6 October 2015
Appointed Cremona, Giuseppe as Director
6 October 2015
Appointed Rowe, Peter Jonathon as Director
6 October 2015
Appointed Hall, Iain Robert Lindley as Director
6 October 2015
Appointed Walker, Natalie Louise as Secretary
21 May 2015
Appointed Mcallister, Stephen Christopher as Director
25 March 2015
Resigned Kemp, Alistair William as Director
1 November 2014
Resigned Plochaet, Ingeborg as Director
2 June 2014
Appointed Mclellan, Rory as Director
31 March 2014
Resigned Johns, Ophelia as Director
25 November 2013
Appointed Mirant-Borde, Pedro as Director
30 June 2013
Resigned Joyner, Paul Graham as Director
1 May 2013
Appointed Newell, Iain Edward Ross as Director
5 April 2013
Resigned Clay, Timothy James as Director
1 August 2012
Appointed Harrison, Simon John as Director
30 June 2012
Resigned Power, Brendan Michael as Director
31 January 2012
Resigned Ratcliff, Timothy Edmund as Director
1 January 2012
Appointed Clay, Timothy James as Director
1 January 2012
Appointed Power, Brendan Michael as Director
15 December 2011
Appointed Wilshaw, Kayleigh Anne as Secretary
15 December 2011
Resigned Tolley, Anna as Secretary
1 December 2011
Appointed Tolley, Anna Elizabeth as Director
1 December 2011
Appointed Plochaet, Ingeborg as Director
1 December 2011
Resigned Macfarlane, Stuart Murray as Director
21 November 2011
Appointed Johns, Ophelia as Director
21 November 2011
Resigned Brown, Lynette as Director
29 April 2011
Resigned Bahoshy, Claude Louis as Director
31 December 2010
Appointed Lake, Clare as Director
31 December 2010
Resigned Longobardi, Rosanna as Director
31 December 2010
Appointed Brown, Lynette as Director
3 September 2010
Resigned Mistry, Bhavesh as Director
24 March 2010
Appointed Joyner, Paul Graham as Director
24 March 2010
Appointed Kemp, Alistair William as Director
24 March 2010
Appointed Ratcliff, Timothy Edmund as Director
14 August 2009
Appointed Tolley, Anna as Secretary
14 August 2009
Resigned Bahoshy, Claude Louis as Secretary
17 July 2009
Appointed Mistry, Bhavesh as Director
17 July 2009
Resigned Schuback, Roberto as Director
30 June 2008
Resigned Kitching, Steven as Director
30 April 2008
Resigned Braney, Alison Joanne as Director
1 March 2008
Appointed Longobardi, Rosanna as Director
1 March 2008
Resigned Cremona, Giuseppe as Director
1 March 2008
Appointed Macfarlane, Stuart Murray as Director
1 March 2008
Resigned Evans, Richard Steven Laycock as Director
22 November 2007
Resigned Mccarey, Jemma Louise as Secretary
20 November 2007
Appointed Bahoshy, Claude Louis as Secretary
7 November 2007
Appointed Braney, Alison Joanne as Director
7 November 2007
Appointed Schuback, Roberto as Director
7 November 2007
Appointed Cremona, Giuseppe as Director
7 November 2007
Resigned Welch, Julie Dawn as Director
31 July 2007
Appointed Kitching, Steven as Director
31 July 2007
Resigned Allard, David as Director
29 January 2007
Appointed Bahoshy, Claude Louis as Director
15 December 2006
Resigned Shaw, Lesley Margaret as Director
26 September 2006
Resigned Malhotra, Deepak Kumar as Secretary
26 September 2006
Resigned Malhotra, Deepak Kumar as Director
26 September 2006
Resigned Phillips, Simon Gordon as Secretary
26 September 2006
Appointed Mccarey, Jemma Louise as Secretary
16 June 2006
Resigned Pedrick, Colin Albert as Director
16 June 2006
Appointed Welch, Julie Dawn as Director
16 June 2006
Resigned Winand, Pierre Nicolas Simon as Director
16 June 2006
Appointed Allard, David as Director
16 June 2006
Resigned Stanton, Matthew Adam as Director
16 June 2006
Appointed Evans, Richard Steven Laycock as Director
2 August 2005
Resigned Cahillane, Steven Anthony as Director
2 August 2005
Appointed Shaw, Lesley Margaret as Director
2 August 2005
Appointed Pedrick, Colin Albert as Director
18 February 2004
Appointed Stanton, Matthew Adam as Director
9 December 2003
Appointed Cahillane, Steven Anthony as Director
9 December 2003
Resigned Gilliland, Stewart Charles as Director
27 June 2003
Appointed Phillips, Simon Gordon as Secretary
27 June 2003
Resigned Williams, Christopher as Secretary
29 July 2002
Appointed Malhotra, Deepak Kumar as Director
29 July 2002
Appointed Malhotra, Deepak Kumar as Secretary
25 June 2002
Resigned Mersch, Sabine Anne as Director
25 June 2002
Resigned Silverberg, Barbara Ann as Director
25 June 2002
Resigned Van Doorselaere, Ignace Constant Augusta as Director
25 June 2002
Resigned Silverberg, Barbara Ann as Secretary
7 March 2002
Appointed Williams, Christopher as Secretary
20 November 2001
Resigned Williams, Christopher as Secretary
2 November 2001
Appointed Williams, Christopher as Secretary
22 March 2001
Appointed Gilliland, Stewart Charles as Director
22 March 2001
Resigned Gokelaere, Stanislas Ludovic as Director
22 March 2001
Appointed Mersch, Sabine Anne as Director
22 March 2001
Appointed Van Doorselaere, Ignace Constant Augusta as Director
22 March 2001
Resigned Desmet, Tony Jules Marcel Marie as Director
22 March 2001
Resigned Aguirre Y Otegui, Miren as Director
1 July 2000
Appointed Silverberg, Barbara Ann as Director
1 July 2000
Appointed Silverberg, Barbara Ann as Secretary
1 July 2000
Resigned Noirfalisse, Catherine Elisabeth as Secretary
1 July 2000
8 May 2000
Appointed Aguirre Y Otegui, Miren as Director
8 May 2000
Appointed Desmet, Tony Jules Marcel Marie as Director
8 May 2000
Appointed Noirfalisse, Catherine Elisabeth as Secretary
8 May 2000
Appointed Winand, Pierre Nicolas Simon as Director
8 May 2000
Appointed Gokelaere, Stanislas Ludovic as Director
8 May 2000
Appointed Noirfalisse, Catherine Elisabeth as Director
8 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director
27 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nimbuspath Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. N/A

Holdings 3

Companies where AB Inbev UK Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Profit Before Tax
(£20,935,000)
Employees
1572

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2022 2023 2024 £123,401,000 £83,729,000 £16,751,000
Balance sheet detail
202420232022
Shareholder Funds£16,751,000£83,729,000£123,401,000

Filings 294

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
13 October 2026Appointment of a director
4 September 2026Full accounts31 December 2025
11 July 2026Confirmation statement with no updates28 June 2026
Show all 294 filings

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AB Inbev Africa Holdings Limited
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AB Inbev Australia Investment Holdings Limited
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