CARLSBERG MARSTON'S BREWING COMPANY LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

CARLSBERG MARSTON'S BREWING COMPANY LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
CARLSBERG MARSTON'S BREWING COMPANY LIMITED was incorporated 120 years ago on 28/08/1903 and has the registered number: 00078439. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLSBERG MARSTON'S BREWING COMPANY LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
11050 - Manufacture of beer

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARSTON'S HOUSE
WOLVERHAMPTON
WV1 4JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARLSBERG UK LIMITED (until 31/01/2022)
CARLSBERG-TETLEY BREWING LIMITED (until 09/03/2004)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS DAVIES Oct 1972 British Director 2020-11-06 CURRENT
JEREMY ROBERT BROWN Secretary 2008-06-27 CURRENT
MR JUSTIN MARK PLATT May 1971 British Director 2024-01-10 CURRENT
MS HAYLEIGH LUPINO Mar 1977 British Director 2020-10-30 CURRENT
ANNA CECILIA GUNNARSSON LUNDGREN Nov 1973 Swedish Director 2018-02-01 CURRENT
MR GRAHAM JAMES FEWKES Feb 1968 British Director 2021-03-01 CURRENT
JON WALL Secretary 2005-12-16 UNTIL 2006-08-25 RESIGNED
MORAG DEAN May 1970 Secretary 1999-02-01 UNTIL 1999-02-26 RESIGNED
MR MARK CHRISTOPHER OWEN Oct 1965 British Secretary 2006-08-25 UNTIL 2008-06-27 RESIGNED
ANTHONY ERIC WILKINSON Feb 1940 British Secretary RESIGNED
MORAG DEAN May 1970 Secretary 1999-06-01 UNTIL 2005-05-27 RESIGNED
MR STEVEN CLIVE BAILEY Sep 1962 British Secretary 1997-12-31 UNTIL 1999-05-31 RESIGNED
MR JONATHAN STUART GIBSON Apr 1964 British Director 2002-01-01 UNTIL 2004-01-31 RESIGNED
OLE MICHAEL HAGHFELT Oct 1967 Danish Director 2018-02-01 UNTIL 2018-07-30 RESIGNED
MS NICOLA HALE Jan 1976 British Director 2015-02-03 UNTIL 2018-02-01 RESIGNED
MR ANTONY JOHN HALES May 1948 British Director 1995-04-10 UNTIL 1996-08-24 RESIGNED
MR ANTONY JOHN HALES May 1948 British Director RESIGNED
STEPHEN JOHN WHIFFEN Secretary 2005-05-27 UNTIL 2005-12-16 RESIGNED
STEPHEN JOHN WHIFFEN Secretary 2004-09-13 UNTIL 2005-03-07 RESIGNED
GORDON WILLIAM GEORGE WHITEHEAD Jul 1938 British Secretary 1996-08-24 UNTIL 1997-12-31 RESIGNED
MR MICHAEL CHRISTIAN STIG IUUL Jan 1943 Danish Director 1992-12-11 UNTIL 2001-01-01 RESIGNED
MR DOUGLAS ALEXANDER CLYDESDALE Feb 1955 British Director 1998-01-14 UNTIL 2008-10-31 RESIGNED
RUSSELL DAVID COBB May 1964 British Director 2012-05-28 UNTIL 2015-01-30 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2006-03-08 UNTIL 2007-03-23 RESIGNED
MR ALAN DAVIS Sep 1934 British Director 1993-02-22 UNTIL 1994-09-30 RESIGNED
MR IAN HARRY DENINSON Jan 1964 British Director 2004-08-31 UNTIL 2011-05-16 RESIGNED
JOHN WILSON MCKEOWN Apr 1950 British Director RESIGNED
HANS KASPER MADSEN Dec 1961 Danish Director 2002-01-01 UNTIL 2003-01-07 RESIGNED
MR MATTHEW JOHN CALLAN May 1975 British Director 2012-03-19 UNTIL 2014-02-21 RESIGNED
EBBE DINESEN Apr 1947 Danish Director 1992-12-11 UNTIL 2006-06-16 RESIGNED
PHILIP STANLEY BUTLER Aug 1942 British Director RESIGNED
MR TOMASZ WOJCIECH BLAWAT Sep 1966 Polish Director 2019-03-01 UNTIL 2020-11-06 RESIGNED
MR STEVEN CLIVE BAILEY Sep 1962 British Director 1997-12-31 UNTIL 2003-11-07 RESIGNED
ANDREW ANDONIS ANDREA Jun 1969 British Director 2021-10-03 UNTIL 2023-11-17 RESIGNED
DARRAN BRITTON Aug 1971 British Director 2006-01-01 UNTIL 2016-01-22 RESIGNED
LARS JAKOB FELLMAN May 1943 Finnish Director 2004-03-01 UNTIL 2006-02-28 RESIGNED
CARSTEN HOELGAARD DALSGAARD Jul 1965 Danish Director 2016-06-01 UNTIL 2018-03-30 RESIGNED
MR ALISTAIR JAMES GAUNT Mar 1976 British Director 2017-03-20 UNTIL 2018-02-01 RESIGNED
ROGER GEOFFREY LOWE Apr 1945 British Director 1994-08-01 UNTIL 1999-05-01 RESIGNED
MR MICHIEL JEROEN HERKEMIJ May 1964 Dutch Director 2015-10-12 UNTIL 2016-03-31 RESIGNED
MR DONALD MARSHALL Dec 1934 British Director RESIGNED
MR RICHARD GRAHAM MARTIN Oct 1932 British Director RESIGNED
MR RALPH GRAHAM FINDLAY Jan 1961 British Director 2020-10-30 UNTIL 2021-10-02 RESIGNED
MR JAMES DAVID LOUSADA Nov 1965 British Director 2013-01-28 UNTIL 2015-10-31 RESIGNED
DAVID ALAN LONGBOTTOM Jun 1943 British Director RESIGNED
HENRIETTE KISTRUP Mar 1968 Danish Director 2008-12-01 UNTIL 2011-12-01 RESIGNED
VINCENT KELLY Mar 1955 British Director 1997-10-13 UNTIL 1999-05-07 RESIGNED
ANDREAS BERNHARD KIRK Dec 1974 Danish Director 2018-07-30 UNTIL 2019-10-10 RESIGNED
MR ANDREW MICHAEL CASWELL Sep 1961 British Director 2002-01-01 UNTIL 2009-01-30 RESIGNED
MR CHRISTOPHER BENNETT HOULTON Jan 1963 British Director 2006-01-01 UNTIL 2012-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlsberg Marston's Limited 2020-06-24 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Carlsberg Uk Holdings Limited 2020-06-24 Wolverhampton   Right to appoint and remove directors
Carlsberg Uk Holdings Limited 2016-07-04 - 2016-07-04 Northampton   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRITVIC INTERNATIONAL INVESTMENTS LIMITED HEMEL HEMPSTEAD Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
THE DANISH-UK CHAMBER OF COMMERCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CARLSBERG GB LIMITED WOLVERHAMPTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
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JOSHUA TETLEY & SON LIMITED NORTHAMPTONSHIRE Dissolved... DORMANT 99999 - Dormant Company
SERVICED DISPENSE EQUIPMENT LIMITED TADCASTER Active FULL 33190 - Repair of other equipment
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED TADCASTER Active GROUP 70100 - Activities of head offices
SUPPLYCHAIN21 LIMITED MARKET HARBOROUGH ENGLAND Active UNAUDITED ABRIDGED 52290 - Other transportation support activities
OOBERSTOCK LIMITED ASCOT Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
CMBC SUPPLY LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
EUROPEAN BEER EXPORTS LIMITED MARKET HARBOROUGH ENGLAND Dissolved... MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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CompanyName Address Company Status Accounts Status Main Company Activity
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CMBC SUPPLY LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
CARLSBERG PENSION TRUSTEE LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
LF BREWERY LTD WOLVERHAMPTON ENGLAND Active FULL 74990 - Non-trading company
CM BREWERY HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
CARLSBERG MARSTON'S LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer