AB INBEV IRELAND LIMITED - BELFAST


Company Profile Company Filings

Overview

AB INBEV IRELAND LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
AB INBEV IRELAND LIMITED was incorporated 73 years ago on 13/03/1951 and has the registered number: NI002933. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AB INBEV IRELAND LIMITED - BELFAST

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELLIOT DUFFY GARRETT SOLICITORS
BELFAST
BT2 8BA
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
TENNENTS IRELAND LIMITED (until 27/10/2010)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RODDY Apr 1987 British Director 2021-12-15 CURRENT
MR PAUL WALEWSKI Secretary 2020-05-12 UNTIL 2020-11-08 RESIGNED
MR WILLIAM PATRICK MEANEY Aug 1945 Irish Director 1951-03-13 UNTIL 2004-01-29 RESIGNED
MR RORY MCLELLAN Aug 1978 British Director 2016-01-12 UNTIL 2016-12-01 RESIGNED
MR WILLIAM ALLEN MCKEOWN Aug 1956 British Director 1951-03-13 UNTIL 2007-06-08 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2009-07-17 UNTIL 2010-09-03 RESIGNED
HUGH GERARD FITZSIMONS Secretary 2007-06-08 UNTIL 2009-10-02 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2016-08-15 UNTIL 2016-12-01 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2018-06-26 UNTIL 2019-01-01 RESIGNED
MR ROBERT CUNNINGHAM MOWBRAY Nov 1949 British Director 1951-03-13 UNTIL 2005-05-29 RESIGNED
ANNA TOLLEY British Secretary 2009-10-02 UNTIL 2011-12-15 RESIGNED
MISS MEGAN RUTH PENNY Secretary 2019-01-01 UNTIL 2019-09-09 RESIGNED
MR BEN RUGGLES Secretary 2015-10-06 UNTIL 2016-08-15 RESIGNED
MRS HINA PARMAR Secretary 2016-12-01 UNTIL 2018-06-26 RESIGNED
MISS HINA PARMAR Secretary 2019-09-16 UNTIL 2020-05-12 RESIGNED
MR WILLIAM ALLEN MC KEOWN Secretary 1951-03-13 UNTIL 2007-06-08 RESIGNED
KAYLEIGH ANNE WILSHAW Secretary 2011-12-15 UNTIL 2015-10-06 RESIGNED
MR ROBERT J MAGEE Dec 1943 British Director 1951-03-13 UNTIL 2002-12-31 RESIGNED
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN Jan 1988 Belgian Director 2016-12-01 UNTIL 2019-01-01 RESIGNED
MR OLIVER JAMES DEVON May 1989 British Director 2019-01-01 UNTIL 2021-11-23 RESIGNED
MR TERENCE MARTIN GRAHAM Jan 1953 British Director 1951-03-13 UNTIL 2003-08-31 RESIGNED
MR IAIN ROBERT LINDLEY HALL Aug 1983 British Director 2016-01-12 UNTIL 2016-12-01 RESIGNED
MAURICE KENNETH JOHNSTON May 1954 British Director 1951-03-13 UNTIL 2005-02-25 RESIGNED
MRS CLARE LAKE Apr 1977 British Director 2010-12-31 UNTIL 2016-01-01 RESIGNED
MR STUART MURRAY MACFARLANE Jul 1967 British Director 2008-09-17 UNTIL 2011-12-01 RESIGNED
MR STUART MACFARLANE Jul 1967 British Director 2003-01-01 UNTIL 2004-05-01 RESIGNED
MS ANNA ELIZABETH TOLLEY Sep 1982 British Director 2011-12-01 UNTIL 2018-04-03 RESIGNED
THOMAS MICHAEL MARTIN MC CUSKER Feb 1957 Irish Director 1951-03-13 UNTIL 2009-10-09 RESIGNED
STEVEN KITCHING Feb 1964 British Director 2007-06-08 UNTIL 2008-06-30 RESIGNED
MR STEPHEN CHRISTOPHER MCALLISTER Oct 1965 British Director 2004-04-22 UNTIL 2006-12-31 RESIGNED
MR STEPHEN CHRISTOPHER MCALLISTER Oct 1965 British Director 2015-05-21 UNTIL 2016-04-08 RESIGNED
MR ROBERTO SCHUBACK Oct 1969 Brazilian Director 2008-09-16 UNTIL 2009-07-17 RESIGNED
MISS CLAIRE LOUISE RICHARDSON Apr 1983 British Director 2016-12-01 UNTIL 2020-09-01 RESIGNED
MRS INGEBORG PLOCHAET Mar 1968 Belgian Director 2011-12-01 UNTIL 2014-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inbev Ireland Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INBEV IRELAND LIMITED BELFAST NORTHERN IRELAND Active DORMANT 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AB INBEV IRELAND LIMITED 2023-09-30 31-12-2022 £1 equity
Dormant Company Accounts - AB INBEV IRELAND LIMITED 2022-09-30 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - AB INBEV IRELAND LIMITED 2021-08-05 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - AB INBEV IRELAND LIMITED 2020-05-30 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - AB INBEV IRELAND LIMITED 2019-10-21 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - AB INBEV IRELAND LIMITED 2018-11-06 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - AB INBEV IRELAND LIMITED 2017-10-11 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - AB INBEV IRELAND LIMITED 2016-10-11 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - AB INBEV IRELAND LIMITED 2015-09-17 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - AB INBEV IRELAND LIMITED 2014-09-25 31-12-2013 £100 Cash £100 equity

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