Introduction
Watch Company
Updated On: 17/08/2026
A
AB INBEV EUROPE B.V.
AB InBev Europe B.V. is an active overseas company registered in the United Kingdom since 1 August 2005. It is a branch of a Dutch parent company, with its registered office listed as Branch Registration, Refer to Parent Registry, Netherlands.
The company’s most recent accounts were full accounts made up to 31 March 2016, with the next accounts due for the period ending 31 March 2017. It has no charges, no insolvency history and has never been liquidated. There are currently two directors: Yann Callou (French, resident in Germany), appointed on 28 May 2020, and Yulia Viesko (Russian, resident in the United Kingdom), appointed on 7 November 2022. There are no persons with significant control.
Recent filings in February 2023 recorded the termination of two directors. No other notable filings are recorded.
Status
active
Active since 21 years ago
Company No
FC026213
OVERSEA-COMPANY Company
Age
21 Years
Incorporated 1 August 2005
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 March 2016 (10 years ago)
Submitted on 16 January 2017 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
SABMILLER EUROPE B.V.
From: 9 September 2005To: 16 May 2018
Contact
Address
Branch Registration Refer To Parent Registry , ,
Timeline
No significant events found
Capital Table
People
Officers
28
2 Active
26 Resigned
Name
Role
Appointed
Status
COX, Nigel Geoffrey
ResignedChurch Street West, WokingGU21 6HS
Born December 1947
Director
Appointed 09 Sept 2005
Resigned 27 Jan 2011
COX, Nigel Geoffrey
Church Street West, WokingGU21 6HS
Born December 1947
Director
09 Sept 2005
Resigned 27 Jan 2011
Resigned
NEL, Johann
Resigned25 Matiere Place, LondonSW5 9BY
Born December 1956
Director
Appointed 09 Sept 2005
Resigned 01 Aug 2007
NEL, Johann
25 Matiere Place, LondonSW5 9BY
Born December 1956
Director
09 Sept 2005
Resigned 01 Aug 2007
Resigned
BALCHIN, Victoria Jane
ResignedChurch Street West, WokingGU21 6HS
Born April 1974
Director
Appointed 01 Sept 2014
Resigned 05 Jul 2017
BALCHIN, Victoria Jane
Church Street West, WokingGU21 6HS
Born April 1974
Director
01 Sept 2014
Resigned 05 Jul 2017
Resigned
FELL, Nicholas Toby
ResignedChurch Street West, WokingGU21 6HS
Born May 1954
Director
Appointed 01 Aug 2007
Resigned 01 Jul 2014
FELL, Nicholas Toby
Church Street West, WokingGU21 6HS
Born May 1954
Director
01 Aug 2007
Resigned 01 Jul 2014
Resigned
HENDRIKSEN, Reinier Frans
ResignedTeylingerhorstlaan 6, 2244 Em
Born July 1939
Director
Appointed 09 Sept 2005
Resigned 01 Aug 2007
HENDRIKSEN, Reinier Frans
Teylingerhorstlaan 6, 2244 Em
Born July 1939
Director
09 Sept 2005
Resigned 01 Aug 2007
Resigned
VIDELO, Stephanie Ruth
ResignedChurch Street West, WokingGU21 6HS
Born April 1966
Director
Appointed 01 Jul 2014
Resigned 04 Aug 2014
VIDELO, Stephanie Ruth
Church Street West, WokingGU21 6HS
Born April 1966
Director
01 Jul 2014
Resigned 04 Aug 2014
Resigned
BOUCHER, Timothy Montfort
ResignedChurch Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 01 Jul 2014
Resigned 29 Sept 2017
BOUCHER, Timothy Montfort
Church Street West, WokingGU21 6HS
Born July 1967
Director
01 Jul 2014
Resigned 29 Sept 2017
Resigned
GOROSABEL, Hector
ResignedChurch Street West, WokingGU21 6HS
Born February 1960
Director
Appointed 21 May 2010
Resigned 01 Jul 2014
GOROSABEL, Hector
Church Street West, WokingGU21 6HS
Born February 1960
Director
21 May 2010
Resigned 01 Jul 2014
Resigned
WILSON, James Simpson
ResignedChurch Street West, WokingGU21 6HS
Born May 1959
Director
Appointed 27 Jan 2011
Resigned 01 Jul 2014
WILSON, James Simpson
Church Street West, WokingGU21 6HS
Born May 1959
Director
27 Jan 2011
Resigned 01 Jul 2014
Resigned
MAY, Catherine Jean
ResignedChurch Street West, WokingGU21 6HS
Born December 1964
Director
Appointed 15 Feb 2013
Resigned 01 Jul 2014
MAY, Catherine Jean
Church Street West, WokingGU21 6HS
Born December 1964
Director
15 Feb 2013
Resigned 01 Jul 2014
Resigned
GAY, Jonathan Keith
ResignedChurch Street West, WokingGU21 6HS
Born February 1956
Director
Appointed 01 Jul 2014
Resigned 20 Oct 2016
GAY, Jonathan Keith
Church Street West, WokingGU21 6HS
Born February 1956
Director
01 Jul 2014
Resigned 20 Oct 2016
Resigned
LEAROYD, Philip Halkett Brook
ResignedChurch Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 01 Jul 2014
Resigned 02 Nov 2016
LEAROYD, Philip Halkett Brook
Church Street West, WokingGU21 6HS
Born July 1967
Director
01 Jul 2014
Resigned 02 Nov 2016
Resigned
RESTREPO PINTO, Mauricio Roberto
ResignedChurch Street West, WokingGU21 6HS
Born May 1964
Director
Appointed 09 Aug 2011
Resigned 01 Jul 2014
RESTREPO PINTO, Mauricio Roberto
Church Street West, WokingGU21 6HS
Born May 1964
Director
09 Aug 2011
Resigned 01 Jul 2014
Resigned
CLARK, Alan Jon
ResignedChurch Street West, WokingGU21 6HS
Born September 1959
Director
Appointed 09 Sept 2005
Resigned 01 Jul 2014
CLARK, Alan Jon
Church Street West, WokingGU21 6HS
Born September 1959
Director
09 Sept 2005
Resigned 01 Jul 2014
Resigned
CLARK, Susan Michelle
ResignedChurch Street West, WokingGU21 6HS
Born May 1964
Director
Appointed 09 Aug 2012
Resigned 01 Jul 2014
CLARK, Susan Michelle
Church Street West, WokingGU21 6HS
Born May 1964
Director
09 Aug 2012
Resigned 01 Jul 2014
Resigned
JONES, Stephen Mark
ResignedChurch Street West, WokingGU21 6HT
Born November 1959
Director
Appointed 05 Jul 2017
Resigned 28 Jul 2017
JONES, Stephen Mark
Church Street West, WokingGU21 6HT
Born November 1959
Director
05 Jul 2017
Resigned 28 Jul 2017
Resigned
VAN DEN BULCK, Pieter Clement
ResignedChurch Street West, WokingGU21 6HS
Born May 1982
Director
Appointed 05 Sept 2017
Resigned 01 Jan 2019
VAN DEN BULCK, Pieter Clement
Church Street West, WokingGU21 6HS
Born May 1982
Director
05 Sept 2017
Resigned 01 Jan 2019
Resigned
JIANG, Sibil
Resigned90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
Appointed 01 Jan 2019
Resigned 08 Apr 2021
JIANG, Sibil
90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
01 Jan 2019
Resigned 08 Apr 2021
Resigned
DOUWS, Kevin Jean-Frederic
Resigned90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
Appointed 01 Jan 2019
Resigned 01 May 2020
DOUWS, Kevin Jean-Frederic
90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
01 Jan 2019
Resigned 01 May 2020
Resigned
CALLOU, Yann
Active90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 28 May 2020
CALLOU, Yann
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
28 May 2020
Active
VIESKO, Yulia
Active90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 07 Nov 2022
VIESKO, Yulia
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
07 Nov 2022
Active
MCADAM, Stephen Frederick
ResignedStorrington, BeaconsfieldHP9 2DJ
Born July 1953
Director
Appointed 09 Sept 2005
Resigned 01 Aug 2007
MCADAM, Stephen Frederick
Storrington, BeaconsfieldHP9 2DJ
Born July 1953
Director
09 Sept 2005
Resigned 01 Aug 2007
Resigned
COCHRANE, Adam Craven
Resigned19 Pembroke Road, NorthwoodHA6 2LG
Born July 1957
Director
Appointed 09 Sept 2005
Resigned 01 Aug 2007
COCHRANE, Adam Craven
19 Pembroke Road, NorthwoodHA6 2LG
Born July 1957
Director
09 Sept 2005
Resigned 01 Aug 2007
Resigned
MACKAY, Ernest Arthur Graham
ResignedChurch Street West, WokingGU21 6HS
Born July 1949
Director
Appointed 09 Sept 2005
Resigned 23 Apr 2013
MACKAY, Ernest Arthur Graham
Church Street West, WokingGU21 6HS
Born July 1949
Director
09 Sept 2005
Resigned 23 Apr 2013
Resigned
WYMAN, Malcolm Ian
ResignedChurch Street West, WokingGU21 6HS
Born August 1946
Director
Appointed 09 Sept 2005
Resigned 21 Jul 2011
WYMAN, Malcolm Ian
Church Street West, WokingGU21 6HS
Born August 1946
Director
09 Sept 2005
Resigned 21 Jul 2011
Resigned
SHAPIRO, Stephen Victor
ResignedChurch Street West, WokingGU21 6HS
Born April 1966
Director
Appointed 01 Jul 2014
Resigned 08 Oct 2016
SHAPIRO, Stephen Victor
Church Street West, WokingGU21 6HS
Born April 1966
Director
01 Jul 2014
Resigned 08 Oct 2016
Resigned
MALLAC, David Philippe
ResignedChurch Street West, WokingGU21 6HS
Born January 1956
Director
Appointed 01 Jul 2014
Resigned 13 Oct 2016
MALLAC, David Philippe
Church Street West, WokingGU21 6HS
Born January 1956
Director
01 Jul 2014
Resigned 13 Oct 2016
Resigned
TURNER, Stephen John
ResignedChurch Street West, WokingGU21 6HS
Born May 1966
Director
Appointed 28 Jul 2017
Resigned 06 Nov 2022
TURNER, Stephen John
Church Street West, WokingGU21 6HS
Born May 1966
Director
28 Jul 2017
Resigned 06 Nov 2022
Resigned
Fundings
Financials
Latest Activities
Filing History
100
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 May 2019
20 May 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 May 2019
20 May 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 May 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 February 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
16 October 2017
27 September 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 September 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 September 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 August 2017
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
16 January 2017
19 December 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 December 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 November 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 May 2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 May 2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 May 2013