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Nom	Cmbc Supply Limited
Adresse	Marston's House Brewery Road Wolverhampton WV1 4JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08626420 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	11050 - Fabrication de bière
Statut de Société	active
Noms Précédents	Carlsberg Supply Company UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Carlsberg Marston's Brewery Company Limited Status: Active Notified: 30/10/2020 Companies House Number: 00078439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Carlsberg Uk Holdings Limited Status: Active Notified: 30/10/2020 Companies House Number: 00867160 Nature of Control

Right to appoint and remove directors

GB Carlsberg Uk Holdings Limited Status: Ceased Notified: 30/10/2022 Ceased: 30/10/2022 Companies House Number: 00867160 Nature of Control

Right to appoint and remove directors

GB Carlsberg Uk Limited Status: Ceased Notified: 04/07/2016 Ceased: 30/10/2020 Companies House Number: 00078439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Brinck, Søren 1799 Copenhagen, Denmark Status: Active Notified: 01/09/2024 Occupation: Chief Commercial Officer Carlsberg Group Role: Director Country of Residence: Denmark Nationality: Danish

Brown, Jeremy Robert Northampton, Northamptonshire, England Status: Active Notified: 26/07/2013 Role: Secretary

Davies, Paul Thomas Wolverhampton, England Status: Active Notified: 06/11/2020 Date of Birth: 10/1972 Occupation: Chief Executive Officer, Cmbc Role: Director Country of Residence: England Nationality: British

Lundgren, Anna Cecilia Gunnarsson Copenhagen V, Dk-1799, Denmark Status: Active Notified: 30/10/2020 Date of Birth: 11/1973 Occupation: Cfo Western Europe Role: Director Country of Residence: Denmark Nationality: Swedish

Andrea, Andrew Andonis Wolverhampton, England Status: Ceased Notified: 03/10/2021 Ceased: 17/11/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fewkes, Graham James Northampton, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 01/09/2024 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Lupino, Hayleigh Wolverhampton, England Status: Ceased Notified: 30/10/2020 Ceased: 31/07/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Sarah Louise Wolverhampton, England Status: Ceased Notified: 16/09/2019 Ceased: 30/10/2020 Occupation: Vp Supply Chain Role: Director Country of Residence: England Nationality: British

Platt, Justin Mark Wolverhampton, England Status: Ceased Notified: 10/01/2024 Ceased: 31/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cmbc Supply Limited

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Persons with Significant Control (4)

Officers (9)