---
title: "ABBVIE AUSTRALASIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f3e5083-84e5-5b4b-85cf-1b77fd2f5dc2
json: https://whiteintel.dev/api/public/dossier/4f3e5083-84e5-5b4b-85cf-1b77fd2f5dc2
identifier: oo:GB-COH-04324878
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABBVIE AUSTRALASIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04324878`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f3e5083-84e5-5b4b-85cf-1b77fd2f5dc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f3e5083-84e5-5b4b-85cf-1b77fd2f5dc2  

## Ownership & control

### Owners / controllers

- **LONGSTOCK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17371f49-03ce-5df6-83ff-41323d41322c
- **Abbvie Inc.** (beneficial owner) — 100% — https://whiteintel.dev/entity/f42eb0b0-2052-5e12-a80f-335b59f35907
- **Abbvie Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a93b10b-6075-4138-985c-a9c888af0dc6
- **Abbvie Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e10b1006-3c54-400f-aefa-fe9d766e6386

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04324878`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-19
- **Registered office:** Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
- **SIC:** 21100

### Officers

- MAHER, Niall Francis — secretary · appointed 2022-06-10
- BUTLER, Alice Elizabeth — director · British · appointed 2019-09-01
- REENTS, Scott — director · American · appointed 2022-10-24
- SCHREMS, Kelly Sanderson — director · American · appointed 2026-06-17
- BROWN, Stephen — secretary · British · appointed 2005-10-01 · resigned 2011-06-07
- BROWNELL, Robert D — secretary · British · appointed 2002-02-26 · resigned 2004-04-06
- MARK, David — secretary · American · appointed 2004-04-06 · resigned 2005-10-01
- POOTS, Kyle — secretary · appointed 2011-06-06 · resigned 2022-06-10
- ABOGADO NOMINEES LIMITED — corporate secretary · appointed 2002-02-25 · resigned 2002-02-26
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2001-11-19 · resigned 2002-02-25
- BARNES, John — director · British · appointed 2002-05-03 · resigned 2004-04-06
- BOUYER, Jérôme Stéphane — director · French · appointed 2017-07-01 · resigned 2019-09-01
- BROWN, Stephen — director · British · appointed 2005-12-13 · resigned 2006-02-02
- CHASE, William Joseph — director · American · appointed 2013-01-01 · resigned 2019-04-01
- COULTER, John — director · Canadian · appointed 2006-03-02 · resigned 2007-03-30
- FORREST, Andrew David Hall — director · British · appointed 2004-12-13 · resigned 2007-10-25
- FREYMAN, Thomas Craig — director · American · appointed 2004-04-06 · resigned 2013-01-01
- FUNCK, Robert Emmett — director · American · appointed 2007-03-30 · resigned 2007-12-03
- HAYWOOD, Mark — director · British · appointed 2004-04-06 · resigned 2004-07-30
- HOPKINSON, Stephen Mark — director · British · appointed 2024-08-01 · resigned 2026-06-18

### Beneficial owners (Persons with Significant Control)

- [Abbvie Ltd](https://whiteintel.dev/entity/e10b1006-3c54-400f-aefa-fe9d766e6386) — 75–100% shares · corporate PSC · England — since 2017-03-07
- [Abbvie Inc.](https://whiteintel.dev/entity/8a93b10b-6075-4138-985c-a9c888af0dc6) — 75–100% shares · corporate PSC · Usa — ceased 2017-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04324878
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04324878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBVIE AUSTRALASIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4f3e5083-84e5-5b4b-85cf-1b77fd2f5dc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f3e5083-84e5-5b4b-85cf-1b77fd2f5dc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._