Website & contact details
- Website
Asahi UK Ltd
- Incorporated
- 21 January 2019 (7 years)
- Previously known as
- Asahi UK Holdings Ltd (until 30 September 2021)The Fuller's Beer Company Limited (until 29 April 2019)Roetail Limited (until 24 January 2019)
- Industry
- Manufacture of beer (11050)
- Directors
- Nigel John Parsons
- Owned by
- Asahi Europe & International Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Griffin BreweryChiswick Lane SouthLondonW4 2QB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Parsons, Nigel John
Director · Appointed 18 September 2026
British,Australian
Born September 1968 (58)
Czech
Born October 1988 (38)
Director · Appointed 13 September 2024
British
Born December 1981 (44)
Takano, Takefumi
Director · Appointed 1 May 2024
Japanese
Born July 1974 (52)
Director · Appointed 1 November 2020
British
Born August 1968 (58)
Director · Appointed 1 November 2020
British
Born February 1966 (60)
Officer history (16 former)
18 September 2026
18 September 2026
Appointed Parsons, Nigel John as Director
30 June 2026
Resigned Constantinescu, Dragos as Director
1 October 2025
6 April 2025
Appointed Constantinescu, Dragos as Director
5 April 2025
Resigned Lanzarotti, Paolo as Director
30 September 2024
13 September 2024
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
1 November 2020
1 November 2020
1 November 2020
1 November 2020
Resigned Smith, James Anthony as Director
1 November 2020
1 November 2020
1 November 2020
Resigned Perks, Edward William as Secretary
1 November 2020
28 July 2020
Appointed Smith, James Anthony as Director
27 March 2020
Appointed Lanzarotti, Paolo as Director
13 March 2020
29 April 2019
27 April 2019
27 April 2019
27 April 2019
27 April 2019
Appointed Perks, Edward William as Secretary
27 April 2019
27 April 2019
Resigned Bequin, Severine Pascale as Secretary
27 April 2019
27 April 2019
27 April 2019
21 January 2019
Appointed Bequin, Severine Pascale as Secretary
21 January 2019
21 January 2019
21 January 2019
21 January 2019
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 (2)
1 January 2022
Ceased Asahi International Ltd — Owns 75–100% of shares
27 April 2019
Ceased Fuller, Smith & Turner P.L.C. — Owns 75–100% of shares
What Asahi UK say about themselves
“Asahi Direct is the south's leading drinks supplier. Asahi Direct supplies beers, wines, spirits, soft drinks and other drink-related products to restaurants and bars throughout southern England London and Wales.”
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Appointment of a director | |||
| 29 September 2026 | Appointment of a director | |||
| 29 September 2026 | Director's details changed | |||
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 |
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