Brown-Forman Beverages, Europe, Ltd

Active04129810 Private limited company
Incorporated
22 December 2000 (25 years)
Previously known as
3218th Single Member Shelf Trading Company Limited (until 14 March 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ryan Van Arnam
Katharine Elizabeth Hayes
Sonia Maria Maack
Owned by
Brown-Forman Corporation
Accounts type
Full
Region
Greater London
Address
45 Mortimer Street
London
W1W 8HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Arnam, Ryan Van
Director · Appointed 3 August 2026
American
Born April 1982 (44)
Hayes, Katharine Elizabeth
Director · Appointed 3 August 2026
British
Born July 1990 (36)
Maack, Sonia Maria
Director · Appointed 3 March 2025
French
Born September 1983 (43)
Burness Paull LLP
Corporate Secretary · Appointed 27 April 2021
Officer history (28 former)
3 August 2026
Resigned Jordan, Paula Mary as Director
3 August 2026
Appointed Hayes, Katharine Elizabeth as Director
3 August 2026
Appointed Arnam, Ryan Van as Director
3 August 2026
Resigned Hart, Derek William as Director
4 November 2025
Appointed Hart, Derek William as Director
30 October 2025
Resigned Snardon, Aaron David as Director
3 March 2025
Appointed Maack, Sonia Maria as Director
3 March 2025
Appointed Snardon, Aaron David as Director
3 March 2025
Appointed Jordan, Paula Mary as Director
26 February 2025
Resigned Carr Jr, Michael Erb as Director
26 February 2025
Resigned Arnam, Ryan Van as Director
26 February 2025
Resigned Perrot, Juan Miguel Casellas as Director
26 February 2025
Resigned Carr Jr, Michael Erb as Secretary
1 July 2022
Appointed Arnam, Ryan Van as Director
1 July 2022
Appointed Perrot, Juan Miguel Casellas as Director
30 June 2022
Resigned Shepherd, Jeremy James as Director
1 April 2022
Resigned De Long, Timothy as Director
27 April 2021
Appointed Burness Paull LLP as Corporate Secretary
23 September 2020
Appointed Carr Jr, Michael Erb as Secretary
23 September 2020
Resigned Masick, Michael Andrew as Director
23 September 2020
Appointed De Long, Timothy as Director
1 August 2020
Resigned Scholtz, Charles Edward as Secretary
1 August 2020
Resigned Scholtz, Charles Edward as Director
20 November 2018
Appointed Carr Jr, Michael Erb as Director
20 November 2018
Resigned Delong, Timothy Edward as Director
20 November 2018
Appointed Masick, Michael Andrew as Director
31 January 2018
Resigned Wilby, Andrew John as Director
1 January 2018
Appointed Shepherd, Jeremy James as Director
1 July 2015
Appointed Delong, Timothy Edward as Director
1 July 2015
Resigned Sandvoss, Sharell Marie as Director
27 March 2013
Resigned Whiting, Lawson Edward as Director
27 March 2013
Resigned Fitzgerald, Brian as Director
26 March 2013
Appointed Sandvoss, Sharell Marie as Director
16 August 2010
Appointed Whiting, Lawson Edward as Director
16 August 2010
Appointed Fitzgerald, Brian as Director
30 June 2010
Resigned Fitzgerald, Brian as Director
30 June 2010
Resigned Robinson, Alan William as Director
10 February 2010
Appointed Fitzgerald, Brian as Director
10 February 2010
Resigned Duchovic, Mark Julian as Director
24 January 2008
Appointed Duchovic, Mark Julian as Director
20 January 2008
Appointed Robinson, Alan William as Director
29 June 2007
Resigned Pape, Paul W as Director
26 February 2007
Appointed Scholtz, Charles Edward as Director
26 February 2007
Appointed Scholtz, Charles Edward as Secretary
26 February 2007
Resigned Absher, Nelea A as Director
26 February 2007
Resigned Absher, Nelea A as Secretary
4 September 2002
Resigned Dearie, David Cm as Director
4 September 2002
Appointed Wilby, Andrew John as Director
30 April 2001
Appointed Dearie, David Cm as Director
30 April 2001
Resigned Wilson, Charles Kenneth as Director
14 March 2001
Resigned Sisec Limited as Corporate Nominee Secretary
13 March 2001
Appointed Absher, Nelea A as Director
13 March 2001
Appointed Pape, Paul W as Director
13 March 2001
Appointed Wilson, Charles Kenneth as Director
13 March 2001
Resigned Loviting Limited as Corporate Nominee Director
13 March 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
13 March 2001
Appointed Absher, Nelea A as Secretary
22 December 2000
Appointed Loviting Limited as Corporate Nominee Director
22 December 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
22 December 2000
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Brown-Forman Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 328020

Filings 143

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
6 August 2026Termination of appointment of a director
6 August 2026Termination of appointment of a director
6 August 2026Appointment of a director
31 December 2025Full accounts30 April 2025
Show all 143 filings

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