Abi Southern Holding Ltd

Proposed for strike-off04301581 Private limited company
Incorporated
9 October 2001 (25 years)
Previously known as
Anheuser-Busch Inbev Limited (until 17 December 2024)
Tennent Caledonian Breweries Limited (until 23 August 2010)
Tennent Caledonian Brewers Limited (until 4 January 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Nimbuspath Limited
Accounts type
Dormant
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
27 October 2027
Last conf. stmt
13 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
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 4 August 2025
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
Officer history (58 former)
11 August 2025
Resigned Roddy, Matthew as Director
4 August 2025
Appointed Thadani, Ashish as Director
4 August 2025
Appointed Chappell, Ewa as Director
31 March 2024
Resigned Cranwell, Timiko Naomi as Director
15 December 2021
Appointed Roddy, Matthew as Director
23 November 2021
Resigned Devon, Oliver James as Director
8 November 2020
Resigned Walewski, Paul as Secretary
1 September 2020
Resigned Richardson, Claire Louise as Director
12 May 2020
Appointed Walewski, Paul as Secretary
12 May 2020
Resigned Parmar, Hina as Secretary
4 February 2020
Appointed Cranwell, Timiko Naomi as Director
4 February 2020
Resigned Whiting, Andrew George as Director
16 September 2019
Appointed Parmar, Hina as Secretary
9 September 2019
Resigned 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
Resigned Walker, Natalie Louise as Secretary
1 January 2019
Appointed Penny, Megan Ruth as Secretary
1 January 2019
26 June 2018
Appointed Walker, Natalie Louise as Secretary
26 June 2018
Resigned Parmar, Hina as Secretary
20 April 2018
Appointed Su, Taner as Director
3 April 2018
Appointed Whiting, Andrew George as Director
3 April 2018
Resigned Tolley, Anna Elizabeth as Director
1 December 2016
Appointed Parmar, Hina as Secretary
1 December 2016
1 December 2016
Appointed Richardson, Claire Louise as Director
1 December 2016
Resigned Mclellan, Rory as Director
1 December 2016
Resigned Walker, Natalie Louise as Secretary
1 December 2016
Resigned Hall, Iain Robert Lindley as Director
15 August 2016
Resigned Ruggles, Ben as Secretary
15 August 2016
Appointed Walker, Natalie Louise as Secretary
8 April 2016
Resigned Mcallister, Stephen Christopher as Director
18 February 2016
Appointed Hall, Iain Robert Lindley as Director
1 January 2016
Resigned Lake, Clare as Director
6 October 2015
Appointed Ruggles, Ben as Secretary
6 October 2015
Resigned Wilshaw, Kayleigh Anne as Secretary
21 May 2015
Appointed Mcallister, Stephen Christopher 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
1 November 2013
15 December 2011
Appointed Wilshaw, Kayleigh Anne as Secretary
15 December 2011
Resigned Tolley, Anna as Secretary
1 December 2011
Appointed Plochaet, Ingeborg as Director
1 December 2011
Resigned Macfarlane, Stuart Murray as Director
1 December 2011
Appointed Tolley, Anna Elizabeth 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
Resigned Longobardi, Rosanna as Director
31 December 2010
Appointed Lake, Clare as Director
31 December 2010
Appointed Brown, Lynette as Director
3 September 2010
Resigned Mistry, Bhavesh 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
Resigned Cremona, Giuseppe as Director
1 March 2008
Appointed Macfarlane, Stuart Murray as Director
1 March 2008
Appointed Longobardi, Rosanna as Director
1 March 2008
Resigned Evans, Richard Steven Laycock as Director
7 November 2007
Resigned Mccarey, Jemma Louise as Secretary
7 November 2007
Resigned Welch, Julie Dawn as Director
7 November 2007
Appointed Cremona, Giuseppe as Director
7 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
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
Appointed Mccarey, Jemma Louise as Secretary
26 September 2006
Resigned Stanton, Matthew Adam as Director
26 September 2006
Resigned Phillips, Simon Gordon as Secretary
26 September 2006
Resigned Malhotra, Deepak Kumar as Director
26 September 2006
Resigned Pedrick, Colin Albert as Director
16 June 2006
Appointed Shaw, Lesley Margaret as Director
16 June 2006
Appointed Allard, David as Director
16 June 2006
Appointed Evans, Richard Steven Laycock as Director
16 June 2006
Appointed Welch, Julie Dawn as Director
2 August 2005
Resigned Cahillane, Steven Anthony as Director
2 August 2005
Appointed Pedrick, Colin Albert as Director
18 February 2004
Appointed Cahillane, Steven Anthony as Director
18 February 2004
Appointed Stanton, Matthew Adam as Director
18 February 2004
Resigned Winand, Pierre Nicolas Simon as Director
18 February 2004
Resigned Verougstraete, Christian as Director
18 February 2004
Resigned Gilliland, Stewart Charles as Director
27 June 2003
Appointed Phillips, Simon Gordon as Secretary
27 June 2003
Appointed Malhotra, Deepak Kumar as Director
27 June 2003
Resigned Williams, Christopher as Director
27 June 2003
Resigned Williams, Christopher as Secretary
27 June 2003
Resigned Cooke, Paul Nigel as Director
19 March 2002
Resigned Fowden, Jeremy Stephen Gary as Director
31 January 2002
Appointed Williams, Christopher as Director
31 January 2002
Resigned Hunter, Mark Roderick as Director
31 January 2002
Appointed Williams, Christopher as Secretary
31 January 2002
Resigned Swinburn, Peter Stuart as Director
31 January 2002
Resigned Mclaughlin, Susan Elizabeth as Secretary
31 January 2002
Resigned Holberry, John Simon as Director
31 January 2002
Resigned Thomas, Martin Duncan as Director
31 January 2002
Appointed Winand, Pierre Nicolas Simon as Director
31 January 2002
Resigned Edger, Christian Robert, Dr as Director
31 January 2002
Appointed Gilliland, Stewart Charles as Director
30 January 2002
Resigned Thomas, Paul as Director
22 October 2001
Appointed Hunter, Mark Roderick as Director
22 October 2001
Appointed Verougstraete, Christian as Director
22 October 2001
Appointed Cooke, Paul Nigel as Director
22 October 2001
22 October 2001
Appointed Edger, Christian Robert, Dr as Director
22 October 2001
Appointed Thomas, Martin Duncan as Director
22 October 2001
Appointed Holberry, John Simon as Director
22 October 2001
Appointed Swinburn, Peter Stuart as Director
9 October 2001
Appointed Thomas, Paul as Director
9 October 2001
Appointed Mclaughlin, Susan Elizabeth as Secretary
9 October 2001
Appointed Fowden, Jeremy Stephen Gary as Director

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

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abi Southern Holding Ltd This company Proposed for strike-off
Inbev Ireland Limited Proposed for strike-offOwns 75–100% of shares
AB Inbev Ireland Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320212020
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
23 October 2026Application to strike the company off the register
15 September 2026Accounts for a dormant company31 December 2025
13 November 2025Confirmation statement with no updates9 October 2025
3 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

AB Inbev Africa Holdings II Limited
AB Inbev Africa Holdings Limited
AB Inbev Africa Investments Limited
AB Inbev America Holdings Limited
AB Inbev Australia Investment Holdings Limited
AB Inbev Brewing Company (Apac) Limited

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