ASAHI UK LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Takano, Takefumi
Born in July 1974
Individual (4 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
2
Clay, Timothy James
Born in February 1966
Individual (12 offsprings)
Officer
2020-11-01 ~ now
OF - Director → CIF 0
3
Bailey, Andrew
Born in August 1968
Individual (10 offsprings)
Officer
2020-11-01 ~ now
OF - Director → CIF 0
4
Dattani, Meena, Ms.
Born in December 1981
Individual (10 offsprings)
Officer
2024-09-13 ~ now
OF - Director → CIF 0
5
Constantinescu, Dragos
Born in July 1979
Individual (3 offsprings)
Officer
2025-04-06 ~ now
OF - Director → CIF 0
6
ASAHI EUROPE & INTERNATIONAL LIMITED
Asahi House, Chertsey Road, Woking, England
Corporate (8 offsprings)
Person with significant control
2022-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 17

1
Segebarth, Victoria Jane
Managing Director born in December 1973
Individual (7 offsprings)
Officer
2019-04-29 ~ 2025-10-01
OF - Director → CIF 0
2
Dodd, Simon Ray
Director born in July 1974
Individual (21 offsprings)
Officer
2019-01-21 ~ 2019-04-27
OF - Director → CIF 0
3
James, Michael William
Finance Director born in August 1975
Individual (7 offsprings)
Officer
2020-11-01 ~ 2024-09-30
OF - Director → CIF 0
4
Lanzarotti, Paolo
Director born in February 1966
Individual
Officer
2020-03-27 ~ 2025-04-05
OF - Director → CIF 0
5
Bequin, Severine Pascale
Individual
Officer
2019-01-21 ~ 2019-04-27
OF - Secretary → CIF 0
6
Naritsuka, Yusuke
Director born in February 1972
Individual
Officer
2019-04-27 ~ 2020-11-01
OF - Director → CIF 0
7
Perks, Edward William
Individual
Officer
2019-04-27 ~ 2020-11-01
OF - Secretary → CIF 0
8
Cummings, Rohan August
Cfo born in January 1975
Individual (17 offsprings)
Officer
2019-04-27 ~ 2020-11-01
OF - Director → CIF 0
9
Suzuki, Yoshiaki
Director born in March 1971
Individual
Officer
2020-11-01 ~ 2023-04-01
OF - Director → CIF 0
10
Swaine, Jonathon David
Director born in January 1971
Individual (5 offsprings)
Officer
2019-01-21 ~ 2019-04-27
OF - Director → CIF 0
11
Gorosabel, Hector
Managing Director born in February 1960
Individual
Officer
2019-04-27 ~ 2020-03-13
OF - Director → CIF 0
12
Smith, James Anthony
Finance Director born in November 1984
Individual
Officer
2020-07-28 ~ 2020-11-01
OF - Director → CIF 0
13
Tsuiki, Akira
Company Director born in January 1973
Individual
Officer
2023-04-01 ~ 2024-04-01
OF - Director → CIF 0
14
Fuller, Richard Hamilton Fleetwood
Director born in January 1960
Individual (4 offsprings)
Officer
2019-01-21 ~ 2019-04-27
OF - Director → CIF 0
15
Emeny, Simon
Director born in October 1965
Individual (29 offsprings)
Officer
2019-01-21 ~ 2019-04-27
OF - Director → CIF 0
16
FULLER, SMITH & TURNER P.L.C.
FULLER SMITH & TURNER PLC
Griffin Brewery, Chiswick Lane South, London, United Kingdom
Active Corporate (10 parents, 21 offsprings)
Person with significant control
2019-01-21 ~ 2019-04-27
PE - Ownership of shares – 75% or more → CIF 0
17
ASAHI INTERNATIONAL LTD
Griffin Brewery, Chiswick Lane South, London, England
Corporate (1 offspring)
Person with significant control
2019-04-27 ~ 2022-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous names

ROETAIL LIMITED - 2019-01-24

THE FULLER'S BEER COMPANY LIMITED - 2019-04-29

ASAHI UK HOLDINGS LTD - 2021-09-30

Standard Industrial Classification

11050 - Manufacture Of Beer

ASAHI UK LTD
Info
ROETAIL LIMITED - 2019-01-24
THE FULLER'S BEER COMPANY LIMITED - 2019-01-24
ASAHI UK HOLDINGS LTD - 2019-01-24
Registered number 11778384
Griffin Brewery, Chiswick Lane South, London W4 2QB
PRIVATE LIMITED COMPANY incorporated on 2019-01-21 (6 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.