AB Inbev Australia Holdings Limited
Company 08926994 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Yann Callou Director · appointed 2020
- Yulia Vlesko Director · appointed 2022
5y median 5y
average tenure
6.2y
longest tenure
Directors past 6 years
- Yann Callou Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Yann Callou Director · appointed 2020
- Yulia Vlesko Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 49Finance 30Dormant 26Manufacturing 12Professional services 8
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- East West Oriental Brewing Company Limited 2 shared directors
- FBG International Limited 2 shared directors
- Tibsco Limited 2 shared directors
- Kangaroo Ridge Wines Europe Limited 2 shared directors
- Bourse DU VIN Limited 2 shared directors
- The Wine Exchange Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08926994 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/03/2014 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ABI UK Holding 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 - ABI Australia Beverage Holding LTD ceased 2023-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CUB Australia Beverage Holdings LLP ceased 2017-09-30
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - AB Inbev Middle Americas Holding III Limited ceased 2017-12-27
25-50% shares, 25-50% voting · notified 2016-10-12
Officers (15)
- Yulia Vlesko Director · appointed 2022
- Yann Callou Director · appointed 2020
Show 13 former officers
- Sibil Jiang Director · appointed 2018 · resigned 2021
- Kevin Jean-Frederic Douws Director · appointed 2018 · resigned 2020
- Yannick Bomans Director · appointed 2017 · resigned 2018
- Stephen John Turner Director · appointed 2017 · resigned 2022
- John Davidson Director · appointed 2016 · resigned 2017
- Victoria Jane Balchin Director · appointed 2014 · resigned 2016
- Stephen Victor Shapiro Director · appointed 2014 · resigned 2016
- David Philippe Mallac Director · appointed 2014 · resigned 2016
- Timothy Montfort Boucher Director · appointed 2014 · resigned 2017
- Jonathan Keith Gay Director · appointed 2014 · resigned 2016
- Stephanie Ruth Videlo Director · appointed 2014 · resigned 2014
- Philip Halkett Brook Learoyd Director · appointed 2014 · resigned 2016
- William Warner Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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