Asahi Europe & International Ltd

Active10609034 Private limited company

Incorporated: 8 February 2017 (9 years)
Previously known as: Asahi Breweries Europe Ltd (until 29 September 2021)
Industry: Activities of head offices (70100)
Directors: Nigel John Parsons
Takefumi Takano
Timothy James Clay
all 6 directors
Owned by: Asahi Group Holdings, Ltd.
Accounts type: Full
Region: South East
Address: Asahi House
88 - 100 Chertsey Road
Woking
GU21 5BJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 February 2027
Last conf. stmt: 7 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Parsons, Nigel John

Director · Appointed 8 September 2026

Australian,British

Born September 1968 (58)

Takano, Takefumi

Director · Appointed 14 June 2024

Japanese

Born July 1974 (52)

Clay, Timothy James

Director · Appointed 27 January 2023

Also at Nectar Imports Limited, Asahi UK Ltd, Carlton and United Breweries Holdings (UK) Limited · more companies

British

Born February 1966 (60)

Park, Taemin

Director · Appointed 24 April 2021

South Korean

Born January 1964 (62)

De Lorenzo, Domenico John

Director · Appointed 1 January 2020

Also at Sliabh Liag Distillers (UK) · more companies

British

Born January 1964 (62)

Bailey, Andrew

Director · Appointed 31 March 2017

British

Born August 1968 (58)

Officer history (8 former)

8 September 2026

Appointed Parsons, Nigel John as Director

30 June 2026

Resigned Constantinescu, Dragos as Director

6 April 2025

Appointed Constantinescu, Dragos as Director

5 April 2025

Resigned Lanzarotti, Paolo Alberto Francesco as Director

14 June 2024

Appointed Takano, Takefumi as Director

1 April 2024

Resigned Tsuiki, Akira as Director

26 May 2023

Appointed Tsuiki, Akira as Director

1 April 2023

Resigned Suzuki, Yoshiaki as Director

27 January 2023

Appointed Clay, Timothy James as Director

24 April 2021

Appointed Park, Taemin as Director

23 April 2021

Resigned Kitagawa, Ryoichi as Director

7 May 2020

Appointed Suzuki, Yoshiaki as Director

30 April 2020

Resigned Sato, Hikaru as Director

13 February 2020

Resigned Mori, Satoshi as Director

1 January 2020

Appointed De Lorenzo, Domenico John as Director

9 November 2018

Resigned Tahara, Yasushi as Director

9 November 2018

Appointed Mori, Satoshi as Director

31 March 2017

Appointed Sato, Hikaru as Director

31 March 2017

Appointed Tahara, Yasushi as Director

31 March 2017

Appointed Lanzarotti, Paolo Alberto Francesco as Director

31 March 2017

Appointed Bailey, Andrew as Director

8 February 2017

Appointed Kitagawa, Ryoichi as Director

Ownership 1 active

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

Asahi Group Holdings, Ltd.

Corporate entity · Notified 8 February 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 0106-01-036386

Filings 60

Date	Description	Made Up To
22 September 2026	Full accounts	31 December 2025
11 September 2026	Appointment of a director
17 July 2026	Termination of appointment of a director
2 March 2026	Confirmation statement with no updates	7 February 2026
22 September 2025	Full accounts	31 December 2024