AB Inbev International Brands Limited

Active05511456 Private limited company
Incorporated
18 July 2005 (21 years)
Previously known as
Sabmiller International Brands Limited (until 31 August 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Fabiana Alves Pereira
Owned by
Accounts type
Full
Region
South East
Address
Ab Inbev House
Church Street West
Woking
GU21 6HT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Abi Australia Beverage Holding Ltd · more companies
British
Born June 1980 (46)
Pereira, Fabiana Alves
Director · Appointed 9 September 2025
Mozambican
Born October 1983 (43)
Director · Appointed 17 October 2022
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
Russian
Born March 1989 (37)
Corporate Secretary · Appointed 1 March 2017
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (37 former)
6 April 2026
Resigned Pellaud, Jerome as Director
24 September 2025
Resigned Boyd, Samuel as Director
24 September 2025
Appointed Chappell, Ewa as Director
9 September 2025
Appointed Pereira, Fabiana Alves as Director
14 January 2025
Resigned Callou, Yann as Director
4 April 2024
Appointed Boyd, Samuel as Director
31 March 2024
Resigned Cranwell, Timiko Naomi as Director
30 October 2023
Resigned Arlington, Daniel as Director
17 April 2023
Appointed Pellaud, Jerome as Director
13 December 2022
Appointed Arlington, Daniel as Director
17 October 2022
Appointed Vlesko, Yulia as Director
17 October 2022
Resigned Turner, Stephen John as Director
18 April 2022
Resigned Palmieri, Ana as Director
1 September 2021
Appointed Palmieri, Ana as Director
1 September 2021
Appointed Cranwell, Timiko Naomi as Director
8 April 2021
Resigned Jiang, Sibil as Director
11 May 2020
Appointed Callou, Yann as Director
1 May 2020
Resigned Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Jiang, Sibil as Director
25 June 2018
Appointed Douws, Kevin Jean-Frederic as Director
25 June 2018
Resigned Bomans, Yannick as Director
29 September 2017
Appointed Bomans, Yannick as Director
29 September 2017
Resigned Warner, William as Secretary
29 September 2017
Resigned Boucher, Timothy Montfort as Director
28 July 2017
Resigned Jones, Stephen Mark as Director
28 July 2017
Appointed Turner, Stephen John as Director
5 July 2017
Appointed Jones, Stephen Mark as Director
5 July 2017
Resigned Turner, Stephen John as Director
8 March 2017
Appointed Turner, Stephen John as Director
8 March 2017
Resigned Davidson, John as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
30 September 2016
Resigned Learoyd, Philip Halkett Brook as Director
30 September 2016
Resigned Shapiro, Stephen Victor as Director
30 September 2016
Resigned Taylor, Christopher Martin as Director
30 September 2016
Resigned Smedley, Mark Andrew as Director
30 September 2016
Resigned Holmes, Emma Jane as Director
30 September 2016
Resigned Gay, Jonathan Keith as Director
30 September 2016
Resigned Balchin, Victoria Jane as Director
20 September 2016
Appointed Davidson, John as Director
20 May 2016
Appointed Learoyd, Philip Halkett Brook as Director
1 October 2015
Resigned Van-Der-Spiegel-Breytenbach, Lana Helena as Director
1 October 2015
Appointed Taylor, Christopher Martin as Director
1 April 2015
Appointed Smedley, Mark Andrew as Director
31 March 2015
Resigned Turner, Stephen John as Director
31 March 2015
Resigned Holford, Graham Leslie as Director
23 March 2015
Appointed Van-Der-Spiegel-Breytenbach, Lana Helena as Director
1 September 2014
Appointed Balchin, Victoria Jane as Director
4 August 2014
Resigned Videlo, Stephanie Ruth as Director
9 December 2011
Resigned Swiss, Adam David Radcliffe as Director
14 October 2011
Appointed Boucher, Timothy Montfort as Director
14 October 2011
Appointed Gay, Jonathan Keith as Director
14 October 2011
Appointed Swiss, Adam David Radcliffe as Director
22 July 2011
Resigned Cribb, Nigel Rupert Evelyn as Director
23 December 2008
Appointed Cribb, Nigel Rupert Evelyn as Director
10 October 2008
Resigned Wood, Graham Kingsley as Director
30 September 2008
Resigned Whitlie, Gary Alexander as Director
29 August 2008
Appointed Holmes, Emma Jane as Director
29 August 2008
Appointed Videlo, Stephanie Ruth as Director
30 June 2008
Resigned Cochrane, Adam Craven as Director
4 July 2007
Resigned Vaughan, Christopher David as Director
12 December 2006
Resigned Richards, Holly Louise as Secretary
12 December 2006
Appointed Warner, William as Secretary
3 November 2006
Resigned Russell, Deborah Elizabeth as Secretary
3 November 2006
Appointed Richards, Holly Louise as Secretary
18 August 2006
Resigned Waine, Sarah Jane as Secretary
18 August 2006
Appointed Russell, Deborah Elizabeth as Secretary
27 January 2006
Appointed Waine, Sarah Jane as Secretary
27 January 2006
Resigned Martin, Gregory Eric as Secretary
26 September 2005
Appointed Martin, Gregory Eric as Secretary
26 September 2005
Resigned Sadkowski, Ursula Lorraine as Secretary
8 August 2005
Appointed Wood, Graham Kingsley as Director
8 August 2005
Appointed Turner, Stephen John as Director
8 August 2005
Appointed Cochrane, Adam Craven as Director
8 August 2005
Appointed Vaughan, Christopher David as Director
8 August 2005
Appointed Whitlie, Gary Alexander as Director
18 July 2005
Appointed Sadkowski, Ursula Lorraine as Secretary
18 July 2005
Appointed Holford, Graham Leslie as Director
18 July 2005
Appointed Shapiro, Stephen Victor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04185128

Filings 165

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates23 June 2026
14 July 2026Full accounts31 December 2025
7 April 2026Termination of appointment of a director
2 October 2025Full accounts31 December 2024
29 September 2025Appointment of a director
Show all 165 filings

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