Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Asahi Premium Brands Ltd
- Incorporated
- 9 February 2017 (9 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Cristina UstarrozJulian Pearce
- Owned by
- Asahi Europe & International Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Griffin BreweryChiswick Lane SouthLondonW4 2QB
Officers 7 active
Officer details are public data from the Companies House register.
Ustarroz, Cristina, Ms.
Director · Appointed 1 October 2025
Spanish
Born April 1986 (40)
Pearce, Julian, Mr.
Director · Appointed 1 October 2025
British
Born May 1973 (53)
Director · Appointed 1 October 2025
British
Born December 1981 (44)
Galasso, Enrico
Director · Appointed 1 October 2025
Italian
Born September 1972 (54)
Clay, Timothy James
Director · Appointed 7 August 2025
British
Born February 1966 (60)
Takano, Takefumi
Director · Appointed 1 May 2024
Japanese
Born July 1974 (52)
British
Born August 1968 (58)
Officer history (14 former)
1 October 2025
1 October 2025
Resigned Constantinescu, Dragos as Director
1 October 2025
1 October 2025
Appointed Galasso, Enrico as Director
1 October 2025
Appointed Pearce, Julian, Mr. as Director
1 October 2025
Appointed Ustarroz, Cristina, Ms. as Director
7 August 2025
Appointed Clay, Timothy James as Director
31 May 2025
Resigned Mccabe, Sharon as Director
6 April 2025
Appointed Constantinescu, Dragos as Director
5 April 2025
Resigned Lanzarotti, Paolo as Director
1 May 2024
Appointed Takano, Takefumi as Director
1 April 2024
Resigned Tsuiki, Akira as Director
1 April 2023
Appointed Tsuiki, Akira as Director
1 April 2023
16 December 2021
Appointed Mccabe, Sharon as Director
16 December 2021
1 November 2020
1 November 2020
1 November 2020
1 November 2020
1 November 2020
1 November 2020
Resigned Ingram, Richard Mark as Director
1 November 2020
Resigned Perks, Edward as Secretary
27 March 2020
Appointed Lanzarotti, Paolo as Director
13 March 2020
5 February 2020
Appointed Ingram, Richard Mark as Director
31 December 2019
Resigned Scandellari, Filippo as Director
2 December 2019
1 February 2018
1 February 2018
Resigned Mori, Satoshi as Director
9 February 2017
Appointed Mori, Satoshi as Director
9 February 2017
Appointed Scandellari, Filippo as Director
9 February 2017
9 February 2017
Appointed Perks, Edward as Secretary
9 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Asahi Europe & International Limited
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 January 2022
Ceased Asahi International Ltd — Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 10 October 2025 | Appointment of a director | |||
| 9 October 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Belfast
Henley On Thames
Kings Langley
London
North Ferriby
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →