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Nom

Carlsberg Marston's Brewing Company Limited
Adresse
Marston's House
Brewery Road
Wolverhampton
WV1 4JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00078439 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)11050 - Fabrication de bière
Statut de Sociétéactive
Noms Précédents
  • Carlsberg UK Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Carlsberg Marston's Limited Status: Active Notified: 24/06/2020 Companies House Number: 12577732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Carlsberg Uk Holdings Limited Status: Active Notified: 24/06/2020 Companies House Number: 00867160 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Carlsberg Uk Holdings Limited Status: Ceased Notified: 04/07/2016 Ceased: 04/07/2016 Companies House Number: 00867160 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (12)

    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 Wolverhampton, England Status: Active Notified: 27/06/2008 Role: Secretary Nationality: British
    Brown, Jerermy Robert Wolverhampton, England Status: Active Notified: 15/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    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
    Gunnarsson Lundgren, Anna Cecilia Copenhagen V, Denmark Status: Active Notified: 01/02/2018 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
    Hales, Antony John Edstone Court Wootton Wawen, Henley In Arden Status: Ceased Notified: 10/04/1995 Ceased: 24/08/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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
    Momen, Julian Akhtar Karim Northampton, England Status: Ceased Notified: 03/09/2012 Ceased: 01/03/2019 Occupation: Chief Financial Officer 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
    Stubbs, Adam Wolverhampton, England Status: Ceased Notified: 15/11/2024 Ceased: 30/10/2020 Occupation: Cfo, Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Carlsberg Pension Trustee Limited Status: Active Notified: 16/08/2016 Companies House Number: 09978101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Serviced Dispense Equipment (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04959428 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cmbc Supply Limited Status: Ceased Notified: 04/07/2016 Ceased: 30/10/2020 Companies House Number: 08626420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Holsten (UK) Limited Status: Ceased Notified: 04/07/2016 Ceased: 21/05/2020 Companies House Number: 03712234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Joshua Tetley & SON Limited Status: Ceased Notified: 04/07/2016 Ceased: 21/05/2020 Companies House Number: 03892887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag LF Brewery Holdings Limited Status: Ceased Notified: 27/02/2017 Ceased: 30/10/2020 Companies House Number: 10640918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tetley's Brewery Wharf Limited Status: Ceased Notified: 04/07/2016 Ceased: 21/05/2020 Companies House Number: 01974301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •