Asahi UK LTD
Company 11778384 Active
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nectar Imports Limited 5 shared directors
- Asahi Europe & International LTD 4 shared directors
- Asahi Premium Brands LTD 4 shared directors
- FBG Holdings (UK) Limited 2 shared directors
- Foster's Brands Limited 2 shared directors
- Carlton and United Breweries Holdings (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11778384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2019 |
| Address | GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON, W4 2QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Asahi Europe & International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fuller, Smith & Turner P.L.C. ceased 2019
ownership of shares 75-100% - Asahi International Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Dragos Constantinescu Director · appointed 2025
- Dattani, Meena, Ms. Director · appointed 2024
- Takefumi Takano Director · appointed 2024
- Timothy James Clay Director · appointed 2020
- Andrew Bailey Director · appointed 2020
Show 15 former officers
- Akira Tsuiki Director · appointed 2023 · resigned 2024
- Michael William James Director · appointed 2020 · resigned 2024
- Yoshiaki Suzuki Director · appointed 2020 · resigned 2023
- James Anthony Smith Director · appointed 2020 · resigned 2020
- Paolo Lanzarotti Director · appointed 2020 · resigned 2025
- Victoria Jane Segebarth Director · appointed 2019 · resigned 2025
- Edward William Perks Secretary · appointed 2019 · resigned 2020
- Yusuke Naritsuka Director · appointed 2019 · resigned 2020
- Rohan August Cummings Director · appointed 2019 · resigned 2020
- Hector Gorosabel Director · appointed 2019 · resigned 2020
- Simon Emeny Director · appointed 2019 · resigned 2019
- Richard Hamilton Fleetwood Fuller Director · appointed 2019 · resigned 2019
- Jonathon David Swaine Director · appointed 2019 · resigned 2019
- Simon Ray Dodd Director · appointed 2019 · resigned 2019
- Severine Pascale Bequin Secretary · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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