Back to search

Anheuser-Busch Europe Limited

02399274

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bureau, 90 Fetter Lane, London, EC4A 1EN
Incorporated 28/06/1989

Previously known as

Anheuser-Busch European Trade Limited · until 20/04/2000
Spherepride Limited · until 21/12/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

11050
Manufacture of beer

Officers

Brodies Secretarial Services Limited

secretary · Since 01/03/2017

BRITISH

Also on 939 other boards

Mr Yann Callou

director · Since 11/05/2020

TREASURY CONTROLLER

FRENCH · GERMANY

Mr Yulia Vlesko

director · Since 16/10/2022

GHQ UK CONTROL & TAX DIRECTOR

RUSSIAN · UNITED KINGDOM

Also on 67 other boards

Mrs Ewa Chappell

director · Since 24/09/2025

LEGAL & CORPORATE AFFAIRS DIRECTOR

BRITISH · ENGLAND

Also on 48 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 01/03/2017

Reg: SC210264

Also on 939 other boards

Yann Callou

director · Since 11/05/2020

French · Germany

Yulia Vlesko

director · Since 16/10/2022

Russian · United Kingdom

Ewa Chappell

director · Since 24/09/2025

British · England

Former

Kevin Mooney

secretary · Resigned 11/01/1995

Jaime Iglesias

director · Resigned 27/03/1996

Jeffrey Robert Clarkson

secretary · Resigned 22/04/1996

Jeffrey Robert Clarkson

director · Resigned 22/04/1996

Andrew John Day

director · Resigned 10/01/1997

Mauro Mattiuzzo

secretary · Resigned 18/02/1997

Jan G J M Lambrecht

director · Resigned 30/12/1997

David Ian Mclaren Anderson

director · Resigned 15/01/1999

Catherine Hessner

director · Resigned 09/02/1999

Edmond John Andersen

director · Resigned 20/01/2000

Edmond John Andersen

secretary · Resigned 20/01/2000

Mark Eugene Danner

director · Resigned 22/06/2000

Peter Richard Jackson

director · Resigned 30/06/2000

David George Hoskin

director · Resigned 04/08/2000

Linda Davis

secretary · Resigned 13/11/2000

Linda Davis

director · Resigned 13/11/2000

Kerry Ann Bebe

director · Resigned 31/08/2001

James Dean

secretary · Resigned 12/09/2005

James Dean

director · Resigned 12/09/2005

Andrew John Day

director · Resigned 30/06/2006

Alan Leslie Henderson

director · Resigned 01/11/2007

Steve Burrows

director · Resigned 01/11/2007

Martin De Porres Cargas

director · Resigned 01/11/2007

David Michael Dryden

director · Resigned 01/04/2009

Claude Louis Bahoshy

secretary · Resigned 06/04/2009

Sharon Julie Burrows

director · Resigned 31/07/2009

Sharon Julie Burrows

secretary · Resigned 31/07/2009

Claude Louis Bahoshy

director · Resigned 29/04/2011

Lynette Brown

director · Resigned 21/11/2011

Anna Tolley

secretary · Resigned 15/12/2011

Ophelia Johns

director · Resigned 31/03/2014

Kayleigh Anne Wilshaw

secretary · Resigned 06/10/2015

Clare Lake

director · Resigned 01/01/2016

Ben Ruggles

secretary · Resigned 15/08/2016

Iain Robert Lindley Hall

director · Resigned 01/12/2016

Natalie Louise Walker

secretary · Resigned 01/12/2016

Nicolas Katleen Jozef Bartholomeeusen

director · Resigned 28/07/2017

Hina Parmar

secretary · Resigned 28/07/2017

Stephen Mark Jones

director · Resigned 28/07/2017

Timothy Montfort Boucher

director · Resigned 29/09/2017

Yannick Bomans

director · Resigned 25/06/2018

Kevin Jean-Frederic Douws

director · Resigned 01/05/2020

Sibil Jiang

director · Resigned 08/04/2021

Daniel Arlington

director · Resigned 30/10/2023

Timiko Naomi Cranwell

director · Resigned 31/03/2024

Samuel Boyd

director · Resigned 24/09/2025

Persons with Significant Control

Anheuser-Busch Inbev Sa/Nv

75–100% shares
75–100% votes
Appoint directors

Reg: 0417.497.106 · Belgium · Corporate

Notified 06/04/2016

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Bureau
2026-08-08

BUREAU

post town → London
2026-08-08

LONDON

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-08-08
officer appointed → CALLOU, Yann
2026-08-08
officer appointed → CHAPPELL, Ewa
2026-08-08
officer appointed → VLESKO, Yulia
2026-08-08