SABMILLER LIMITED
WOKING SOUTH AFRICAN BREWERIES PLC BLASTAWAY 2000 PLC

Company number 03528416

Status Active

Incorporation Date 17 March 1998

Company Type Private Limited Company

Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT

Home Country United Kingdom

Nature of Business 11050 - Manufacture of beer, 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 March 2017 with updates; Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017. The most likely internet sites of SABMILLER LIMITED are www.sabmiller.co.uk, and www.sabmiller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabmiller Limited is a Private Limited Company. The company registration number is 03528416. Sabmiller Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Sabmiller Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . WARNER, William is a Secretary of the company. BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOUCHER, Timothy Montfort is a Director of the company. JONES, Stephen Mark is a Director of the company. LIRA, Lucas Machado is a Director of the company. RANDON, Ann is a Director of the company. Secretary DAVIDSON, John has been resigned. Secretary SHAPIRO, Stephen Victor has been resigned. Secretary TONKINSON, Andrew Owen Chester has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMI, Norman Joseph has been resigned. Director ARMOUR, Mark Henry has been resigned. Director BERAN, David Raye has been resigned. Director BIBLE, Geoffrey Cyril has been resigned. Director CAMILLERI, Louis Carey has been resigned. Director CLARK, Alan Jon has been resigned. Director COLLUM, Hugh Robert has been resigned. Director COX, Nigel Geoffrey has been resigned. Director DE LISI, Nancy Jane has been resigned. Director DE LORENZO, Domenico John has been resigned. Director DEVITRE, Dinyar Sohrab has been resigned. Director DOHERTY, Mary Elizabeth has been resigned. Director DU PLESSIS, Jan Petrus has been resigned. Director ELLIOTT, Guy Robert has been resigned. Director FELLOWES, Robert, Lord has been resigned. Director FERRÁN LARRAZ, Francisco Javier has been resigned. Director GOEDHALS, Gerardus Hendricus Lambertus has been resigned. Director KAHN, Jacob Meyer has been resigned. Director KNOX, Lesley Mary Samuel has been resigned. Director LEVETT, Michael John has been resigned. Director LLOYD, Richard Llewellyn has been resigned. Director MACKAY, Ernest Arthur Graham has been resigned. Director MANSER, Peter John has been resigned. Director MANUEL, Trevor Andrew has been resigned. Director MANZONI, John Alexander has been resigned. Director MORLAND, Miles Quintin has been resigned. Director MOYO, Dambisa Felicia, Dr has been resigned. Director NING, Gaoning has been resigned. Director PARKER, Andre Charles has been resigned. Director PEREZ DAVILA, Carlos Alejandro has been resigned. Director PIETERSE, Robert has been resigned. Director RAMAPHOSA, Matamela Cyril has been resigned. Director RAMOS, Maria has been resigned. Director RENWICK OF CLIFTON, Robin, Lord has been resigned. Director SANTO DOMINGO DAVILA, Alejandro has been resigned. Director SIMMS, Michael Hugh has been resigned. Director SLACK, Henry Richmond has been resigned. Director STRAUSS, Conrad Barend has been resigned. Director STRINGFELLOW, Ronald John has been resigned. Director TOLLEY, Anna Elizabeth has been resigned. Director WALTER, Andrew Ronald Thomas has been resigned. Director WEIR, Helen Alison has been resigned. Director WILLARD, Howard Arnold has been resigned. Director WILSON, James Simpson has been resigned. Director WYMAN, Malcolm Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of beer".

Current Directors

Secretary

WARNER, William

Appointed Date: 08 October 2016

Secretary

BRODIES SECRETARIAL SERVICES LIMITED

Appointed Date: 01 March 2017

Director

BOUCHER, Timothy Montfort

Appointed Date: 08 November 2016
58 years old

Director

JONES, Stephen Mark

Appointed Date: 08 November 2016
66 years old

Director

LIRA, Lucas Machado

Appointed Date: 08 October 2016
48 years old

Director

RANDON, Ann

Appointed Date: 08 October 2016
54 years old

Resigned Directors

Secretary

DAVIDSON, John

Resigned: 01 November 2014
Appointed Date: 01 August 2006

Secretary

SHAPIRO, Stephen Victor

Resigned: 08 October 2016
Appointed Date: 01 November 2014

Secretary

TONKINSON, Andrew Owen Chester

Resigned: 31 July 2006
Appointed Date: 08 February 1999

Secretary

SISEC LIMITED

Resigned: 08 February 1999
Appointed Date: 23 April 1998

Nominee Secretary

TEMPLE SECRETARIES LIMITED

Resigned: 23 April 1998
Appointed Date: 17 March 1998

Director

ADAMI, Norman Joseph

Resigned: 31 July 2002
Appointed Date: 08 February 1999
71 years old

Director

ARMOUR, Mark Henry

Resigned: 08 October 2016
Appointed Date: 01 May 2010
71 years old

Director

BERAN, David Raye

Resigned: 08 October 2016
Appointed Date: 23 July 2015
71 years old

Director

BIBLE, Geoffrey Cyril

Resigned: 08 October 2016
Appointed Date: 01 August 2002
88 years old

Director

CAMILLERI, Louis Carey

Resigned: 31 July 2004
Appointed Date: 01 August 2002
70 years old

Director

CLARK, Alan Jon

Resigned: 08 October 2016
Appointed Date: 26 July 2012
66 years old

Director

COLLUM, Hugh Robert

Resigned: 31 March 2002
Appointed Date: 08 February 1999
85 years old

Director

COX, Nigel Geoffrey

Resigned: 28 February 2001
Appointed Date: 08 February 1999
77 years old

Director

DE LISI, Nancy Jane

Resigned: 30 April 2007
Appointed Date: 01 August 2002
75 years old

Director

DE LORENZO, Domenico John

Resigned: 08 October 2016
Appointed Date: 23 July 2015
61 years old

Director

DEVITRE, Dinyar Sohrab

Resigned: 08 October 2016
Appointed Date: 16 May 2007
78 years old

Director

DOHERTY, Mary Elizabeth

Resigned: 31 December 2010
Appointed Date: 01 April 2006
68 years old

Director

DU PLESSIS, Jan Petrus

Resigned: 08 October 2016
Appointed Date: 01 September 2014
71 years old

Director

ELLIOTT, Guy Robert

Resigned: 08 October 2016
Appointed Date: 01 July 2013
69 years old

Director

FELLOWES, Robert, Lord

Resigned: 22 July 2010
Appointed Date: 08 February 1999
83 years old

Director

FERRÁN LARRAZ, Francisco Javier

Resigned: 21 July 2016
Appointed Date: 23 July 2015
69 years old

Director

GOEDHALS, Gerardus Hendricus Lambertus

Resigned: 29 February 2000
Appointed Date: 08 February 1999
88 years old

Director

KAHN, Jacob Meyer

Resigned: 26 July 2012
Appointed Date: 08 February 1999
86 years old

Director

KNOX, Lesley Mary Samuel

Resigned: 08 October 2016
Appointed Date: 19 May 2011
72 years old

Director

LEVETT, Michael John

Resigned: 29 July 2004
Appointed Date: 08 February 1999
86 years old

Director

LLOYD, Richard Llewellyn

Resigned: 31 July 2002
Appointed Date: 08 February 1999
82 years old

Director

MACKAY, Ernest Arthur Graham

Resigned: 18 December 2013
Appointed Date: 08 February 1999
76 years old

Director

MANSER, Peter John

Resigned: 23 July 2015
Appointed Date: 01 June 2001
85 years old

Director

MANUEL, Trevor Andrew

Resigned: 08 October 2016
Appointed Date: 01 March 2015
69 years old

Director

MANZONI, John Alexander

Resigned: 23 July 2015
Appointed Date: 01 August 2004
65 years old

Director

MORLAND, Miles Quintin

Resigned: 24 July 2014
Appointed Date: 08 February 1999
81 years old

Director

MOYO, Dambisa Felicia, Dr

Resigned: 08 October 2016
Appointed Date: 01 June 2009
56 years old

Director

NING, Gaoning

Resigned: 28 July 2005
Appointed Date: 10 October 2001
67 years old

Director

PARKER, Andre Charles

Resigned: 31 July 2002
Appointed Date: 29 November 2001
74 years old

Director

PEREZ DAVILA, Carlos Alejandro

Resigned: 08 October 2016
Appointed Date: 09 November 2005
63 years old

Director

PIETERSE, Robert

Resigned: 26 July 2012
Appointed Date: 15 May 2008
83 years old

Director

RAMAPHOSA, Matamela Cyril

Resigned: 25 July 2013
Appointed Date: 08 February 1999
73 years old

Director

RAMOS, Maria

Resigned: 26 February 2009
Appointed Date: 15 May 2008
66 years old

Director

RENWICK OF CLIFTON, Robin, Lord

Resigned: 31 July 2008
Appointed Date: 08 February 1999
87 years old

Director

SANTO DOMINGO DAVILA, Alejandro

Resigned: 08 October 2016
Appointed Date: 09 November 2005
48 years old

Director

SIMMS, Michael Hugh

Resigned: 31 July 2002
Appointed Date: 08 February 1999
77 years old

Director

SLACK, Henry Richmond

Resigned: 31 July 2002
Appointed Date: 08 February 1999
75 years old

Director

STRAUSS, Conrad Barend

Resigned: 31 July 2002
Appointed Date: 13 April 1999
89 years old

Director

STRINGFELLOW, Ronald John

Resigned: 29 February 2000
Appointed Date: 08 February 1999
74 years old

Director

TOLLEY, Anna Elizabeth

Resigned: 21 November 2016
Appointed Date: 08 October 2016
43 years old

Director

WALTER, Andrew Ronald Thomas

Resigned: 17 August 2006
Appointed Date: 17 August 2006
71 years old

Director

WEIR, Helen Alison

Resigned: 08 October 2016
Appointed Date: 19 May 2011
63 years old

Director

WILLARD, Howard Arnold

Resigned: 23 July 2015
Appointed Date: 01 August 2009
62 years old

Director

WILSON, James Simpson

Resigned: 18 February 2015
Appointed Date: 21 July 2011
66 years old

Director

WYMAN, Malcolm Ian

Resigned: 21 July 2011
Appointed Date: 08 February 1999
79 years old

Nominee Director

COMPANY DIRECTORS LIMITED

Resigned: 23 April 1998
Appointed Date: 17 March 1998

Director

LOVITING LIMITED

Resigned: 08 February 1999
Appointed Date: 23 April 1998

Director

SERJEANTS'INN NOMINEES LIMITED

Resigned: 08 February 1999
Appointed Date: 23 April 1998

Nominee Director

TEMPLE SECRETARIES LIMITED

Resigned: 23 April 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Abi Uk Holding 2 Limited

Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

Anheuser-Busch Inbev Sa/Nv

Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

SABMILLER LIMITED Events

23 May 2017

Full accounts made up to 31 December 2016

04 Apr 2017

Confirmation statement made on 18 March 2017 with updates

23 Mar 2017

Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017

30 Nov 2016

Current accounting period shortened from 31 March 2017 to 31 December 2016

29 Nov 2016

Director's details changed for Mr Stephen Mark Jones on 28 November 2016

...

... and 240 more events

17 Dec 2012