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Asahi Premium Brands Ltd

10610536

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

GRIFFIN BREWERY, LONDON, W4 2QB
Incorporated 09/02/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

46342
46342

Officers

Mr Andrew Bailey

director · Since 01/11/2020

CFO

BRITISH · CZECH REPUBLIC · Age 57

Also on 8 other boards

Mr Takefumi Takano

director · Since 01/05/2024

HEAD OF BUSINESS LIAISON

JAPANESE · CZECH REPUBLIC · Age 51

Mr Timothy James Clay

director · Since 07/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr. Julian Pearce

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Ms. Meena Dattani

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Ms. Cristina Ustarroz

director · Since 01/10/2025

DIRECTOR

SPANISH · ENGLAND · Age 40

Mr Enrico Galasso

director · Since 01/10/2025

DIRECTOR

ITALIAN · ITALY · Age 53

Persons with Significant Control

Asahi Europe & International Limited

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

Asahi House, Chertsey Road, Woking, GU21 5BJ

Notified 01/01/2022

Former PSCs

Asahi International Ltd

Ceased 01/01/2022