Company Information for

PILSNER URQUELL INVESTMENTS B. V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,

Company Registration Number

FC026214

Other company type

Active

About Pilsner Urquell Investments B. V.

PILSNER URQUELL INVESTMENTS B. V. was founded on 2005-08-01 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Pilsner Urquell Investments B. V. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PILSNER URQUELL INVESTMENTS B. V.

Legal Registered Office

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Filing Information

Company Number	FC026214
Date formed	2005-08-01
Country	NETHERLANDS
Origin Country	NETHERLANDS
Type	Other company type
Company Status	Active
Lastest accounts	31/03/2016
Type of accounts	FULL

Last Datalog update:

2018-08-04 05:42:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy Montfort Boucher	Director	NONE	2017-07-05	UNITED KINGDOM
Stephen John Turner	Director	ACCOUNTANT	2017-07-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Mark Jones	Director	2017-07-05	2017-07-28
Stephen John Turner	Director	2008-09-01	2017-07-05
Victoria Jane Balchin	Director	2014-09-01	2017-06-05
Emma Jane Holmes	Director	2008-09-01	2016-12-16
Stephen Victor Shapiro	Director	2008-09-01	2016-10-08
Stephanie Ruth Videlo	Director	2008-09-01	2014-08-04
Dale Dillicar	Director	2008-09-01	2012-10-01
Ernest Arthur Graham Mackay	Director	2005-09-09	2008-09-01
Malcolm Ian Wyman	Director	2005-09-09	2008-09-01
Reinier Frans Hendriksen	Director	2008-01-02	2008-06-30
Adam Craven Cochrane	Director	2005-09-09	2007-08-01
Reinier Frans Hendriksen	Director	2005-09-09	2007-08-01
Stephen Frederick Mcadam	Director	2005-09-09	2007-08-01
Johann Nel	Director	2005-09-09	2007-08-01

Related Directorships for Timothy Montfort Boucher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Montfort Boucher	SOUTH AFRICAN BREWERIES LIMITED	Director	2016-11-09	CURRENT	2002-03-04	Dissolved 2017-06-06
Timothy Montfort Boucher	SOUTH AFRICA BREWERIES LIMITED	Director	2016-11-09	CURRENT	1998-10-05	Dissolved 2017-06-06
Timothy Montfort Boucher	SA BREWERIES LIMITED	Director	2016-11-09	CURRENT	1998-03-24	Dissolved 2017-06-06
Timothy Montfort Boucher	GARDWELL LIMITED	Director	2016-10-08	CURRENT	2007-03-31	Active
Timothy Montfort Boucher	SENTEBALE	Director	2014-11-27	CURRENT	2006-03-17	Active
Timothy Montfort Boucher	SABMILLER SI2 LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Dissolved 2016-06-28
Timothy Montfort Boucher	EMEA INVESTMENTS LIMITED	Director	2012-04-30	CURRENT	2008-06-20	Dissolved 2014-04-01
Timothy Montfort Boucher	AB INBEV HOLDINGS EUROPE LIMITED	Director	2011-10-14	CURRENT	2003-05-14	Active
Timothy Montfort Boucher	SABMILLER SOURCING LIMITED	Director	2008-09-01	CURRENT	2007-06-19	Dissolved 2017-08-08

Related Directorships for Stephen John Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Turner	PIRATE LIFE (EUROPE) LIMITED	Director	2017-11-29	CURRENT	2016-09-15	Active
Stephen John Turner	ABI AUSTRALIA BEVERAGE HOLDING LTD	Director	2017-11-07	CURRENT	2016-09-26	Active
Stephen John Turner	SABMILLER ASIA LIMITED	Director	2017-10-13	CURRENT	2017-08-25	Active
Stephen John Turner	FBG INTERNATIONAL LIMITED	Director	2017-09-29	CURRENT	1889-04-13	Active
Stephen John Turner	EAST WEST ORIENTAL BREWING COMPANY LIMITED	Director	2017-09-29	CURRENT	1889-01-02	Active
Stephen John Turner	DREAMGAME LIMITED	Director	2017-09-29	CURRENT	1985-11-18	Active
Stephen John Turner	PILSNER URQUELL COMPANY LIMITED	Director	2017-09-29	CURRENT	1992-02-12	Liquidation
Stephen John Turner	ABI MEXICO HOLDING I UNLIMITED	Director	2017-09-29	CURRENT	2016-12-01	Active
Stephen John Turner	BOURSE DU VIN LIMITED	Director	2017-09-29	CURRENT	1894-09-22	Active
Stephen John Turner	PILSNER URQUELL INTERNATIONAL LIMITED	Director	2017-09-29	CURRENT	2000-03-14	Liquidation
Stephen John Turner	AB INBEV HORIZON LIMITED	Director	2017-09-29	CURRENT	2009-04-02	Active
Stephen John Turner	AB INBEV FINANCE SA LIMITED	Director	2017-09-29	CURRENT	2014-03-05	Active
Stephen John Turner	THE WINE EXCHANGE LIMITED	Director	2017-09-29	CURRENT	1901-10-10	Active
Stephen John Turner	KANGAROO RIDGE WINES EUROPE LIMITED	Director	2017-09-29	CURRENT	1894-03-17	Active
Stephen John Turner	AB INBEV HOLDINGS LIMITED	Director	2017-07-28	CURRENT	2001-03-22	Active
Stephen John Turner	AB INBEV AMERICA HOLDINGS LIMITED	Director	2017-07-28	CURRENT	2014-03-04	Active
Stephen John Turner	AB INBEV EUROPE B.V.	Director	2017-07-28	CURRENT	2005-08-01	Active
Stephen John Turner	AB INBEV CAPITAL UK LIMITED	Director	2017-07-28	CURRENT	2010-12-10	Active
Stephen John Turner	AB INBEV HOLDINGS SH LIMITED	Director	2017-07-28	CURRENT	2011-10-19	Active
Stephen John Turner	ABI UK HOLDING 1 LIMITED	Director	2017-07-28	CURRENT	2016-09-15	Active
Stephen John Turner	ABI SOUTHERN HOLDING LTD	Director	2017-07-28	CURRENT	2016-09-26	Active
Stephen John Turner	ABI SOUTHERN INVESTMENT LTD	Director	2017-07-28	CURRENT	2016-09-26	Active
Stephen John Turner	ANHEUSER-BUSCH EUROPE LIMITED	Director	2017-07-28	CURRENT	1989-06-28	Active
Stephen John Turner	ABI SAB GROUP HOLDING LIMITED	Director	2017-07-28	CURRENT	1998-03-17	Active
Stephen John Turner	AB INBEV INTERNATIONAL BRANDS LIMITED	Director	2017-07-28	CURRENT	2005-07-18	Active
Stephen John Turner	AB INBEV SOUTHERN CAPITAL LIMITED	Director	2017-07-28	CURRENT	2011-10-19	Active
Stephen John Turner	AB INBEV UK FINANCE COMPANY LIMITED	Director	2017-07-28	CURRENT	2015-03-16	Active
Stephen John Turner	AB INBEV UK INVESTMENT COMPANY LIMITED	Director	2017-07-28	CURRENT	2015-03-16	Active
Stephen John Turner	ALE FINANCE SERVICES LIMITED	Director	2017-07-28	CURRENT	2016-09-16	Active
Stephen John Turner	AB INBEV SAF LIMITED	Director	2017-07-28	CURRENT	2011-09-20	Active
Stephen John Turner	ABI AUSTRALIA INVESTMENT LTD	Director	2017-07-28	CURRENT	2016-09-26	Active
Stephen John Turner	FBG HOLDINGS (UK) LIMITED	Director	2017-07-07	CURRENT	1986-07-16	Active
Stephen John Turner	FBG TREASURY (UK) LIMITED	Director	2017-07-07	CURRENT	1987-05-07	Active
Stephen John Turner	FBG BREWERY HOLDINGS UK LIMITED	Director	2017-07-07	CURRENT	1990-12-06	Active
Stephen John Turner	FOSTER'S BRANDS LIMITED	Director	2017-07-07	CURRENT	2007-11-13	Active
Stephen John Turner	CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED	Director	2017-07-07	CURRENT	2011-02-25	Active
Stephen John Turner	ANGLEMASTER LIMITED	Director	2017-07-07	CURRENT	1901-12-09	Active
Stephen John Turner	BREWMAN GROUP LIMITED	Director	2017-07-07	CURRENT	1955-03-30	Active
Stephen John Turner	AB INBEV CORPORATE SERVICES LIMITED	Director	2017-07-07	CURRENT	2013-06-18	Active
Stephen John Turner	TIBSCO LIMITED	Director	2017-07-07	CURRENT	1892-08-08	Active
Stephen John Turner	AB INBEV AFRICA & ASIA B.V.	Director	2017-07-05	CURRENT	2005-08-01	Active
Stephen John Turner	BLASTAWAY 2000 LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Dissolved 2018-01-09
Stephen John Turner	AB INBEV SI LIMITED	Director	2017-03-08	CURRENT	2014-03-05	Active
Stephen John Turner	AB INBEV HOLDINGS SA LIMITED	Director	2017-03-08	CURRENT	2011-10-20	Active
Stephen John Turner	AB INBEV AUSTRALIA HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2014-03-06	Active
Stephen John Turner	AB INBEV GLOBAL BUSINESS SERVICES LIMITED	Director	2016-12-13	CURRENT	2013-09-11	Active
Stephen John Turner	SABMILLER SAFARI INVESTMENTS LIMITED	Director	2009-04-06	CURRENT	2009-04-06	Converted / Closed
Stephen John Turner	AB INBEV AFRICA INVESTMENTS LIMITED	Director	2008-09-10	CURRENT	2000-11-30	Active
Stephen John Turner	GARDWELL LIMITED	Director	2007-05-21	CURRENT	2007-03-31	Active
Stephen John Turner	AB INBEV ASIA HOLDINGS LIMITED	Director	2006-08-03	CURRENT	2006-07-31	Active
Stephen John Turner	AB INBEV SOUTHERN INVESTMENTS LIMITED	Director	2006-05-17	CURRENT	2006-05-17	Active
Stephen John Turner	SAB LIMITED	Director	2004-08-25	CURRENT	1998-09-30	Active
Stephen John Turner	AB INBEV (SAFARI)	Director	2004-08-25	CURRENT	2003-07-16	Liquidation
Stephen John Turner	AB INBEV AFRICA HOLDINGS LIMITED	Director	2004-08-25	CURRENT	2003-12-02	Active