CARLSBERG GB LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
CARLSBERG GB LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
CARLSBERG GB LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02537213. The accounts status is FULL.
CARLSBERG GB LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02537213. The accounts status is FULL.
CARLSBERG GB LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MARSTON'S HOUSE
WOLVERHAMPTON
WV1 4JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARLSBERG (UK) LIMITED (until 09/03/2004)
CARLSBERG (UK) LIMITED (until 09/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2022 | 16/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM STUBBS | Apr 1972 | British | Director | 2018-06-18 | CURRENT |
| JEREMY ROBERT BROWN | Secretary | 2008-06-27 | CURRENT | ||
| MR PAUL THOMAS DAVIES | Oct 1972 | British | Director | 2021-01-01 | CURRENT |
| MR BENET DUNSTAN SLAY | Oct 1961 | British | Director | 2012-07-27 UNTIL 2014-01-31 | RESIGNED |
| ANTONY DAVID WATSON | Apr 1970 | British | Director | 2016-01-22 UNTIL 2016-07-15 | RESIGNED |
| STEPHEN JOHN WHIFFEN | Secretary | 2005-05-27 UNTIL 2005-12-16 | RESIGNED | ||
| AGNETE RAASCHOU-NIELSEN | Dec 1957 | Danish | Secretary | 1992-12-10 UNTIL 1997-01-01 | RESIGNED |
| WILLIAM ARNOLD THOMAS | Aug 1929 | Secretary | RESIGNED | ||
| HARDY THOEGERSEN | Nov 1944 | Danish | Secretary | 1992-01-01 UNTIL 1992-12-10 | RESIGNED |
| JON WALL | Secretary | 2005-12-16 UNTIL 2006-08-25 | RESIGNED | ||
| MR MARK CHRISTOPHER OWEN | Oct 1965 | British | Secretary | 2006-08-25 UNTIL 2008-06-27 | RESIGNED |
| MORAG DEAN | May 1970 | Secretary | 2002-07-04 UNTIL 2003-01-07 | RESIGNED | |
| MR PETER ENDICOTT | Aug 1942 | England | Secretary | 1997-01-01 UNTIL 2003-01-07 | RESIGNED |
| MORAG DEAN | May 1970 | Secretary | 2003-01-07 UNTIL 2005-05-27 | RESIGNED | |
| MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2014-01-31 UNTIL 2015-10-31 | RESIGNED |
| LARS VESTERGAARD | Jun 1974 | Danish | Director | 2009-01-30 UNTIL 2012-07-27 | RESIGNED |
| MORTEN LAMBAEK UTTRUP | Mar 1965 | Danish | Director | 2000-10-01 UNTIL 2002-08-30 | RESIGNED |
| MR POUL JOHAN SVANHOLM | Jun 1933 | Danish | Director | RESIGNED | |
| DARRAN BRITTON | Aug 1971 | British | Director | 2011-12-01 UNTIL 2016-01-22 | RESIGNED |
| DR ISAAC SHEPS | Mar 1949 | Israeli Romanian | Director | 2008-10-20 UNTIL 2011-12-01 | RESIGNED |
| AGNETE RAASCHOU-NIELSEN | Dec 1957 | Danish | Director | 1997-01-01 UNTIL 1998-09-02 | RESIGNED |
| MR COLIN POVEY | Dec 1960 | British | Director | 2003-01-07 UNTIL 2004-08-23 | RESIGNED |
| WALTHER VISHOF PAULSEN | Apr 1949 | Danish | Director | 1992-12-10 UNTIL 2000-01-31 | RESIGNED |
| MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2015-10-31 UNTIL 2019-03-01 | RESIGNED |
| EBBE DINESEN | Apr 1947 | Danish | Director | 1997-01-01 UNTIL 2006-06-16 | RESIGNED |
| MR MICHAEL CHRISTIAN STIG IUUL | Jan 1943 | Danish | Director | RESIGNED | |
| MS NICOLA HALE | Jan 1976 | British | Director | 2016-01-22 UNTIL 2018-06-18 | RESIGNED |
| PROFESSOR KRISTOF GLAMANN | Aug 1923 | Danish | Director | 1992-12-10 UNTIL 1993-12-31 | RESIGNED |
| LARS JAKOB FELLMAN | May 1943 | Finnish | Director | 2004-08-23 UNTIL 2006-02-28 | RESIGNED |
| EBBE DINESEN | Apr 1947 | Danish | Director | RESIGNED | |
| MR TOMASZ WOJCIECH BLAWAT | Sep 1966 | Polish | Director | 2019-03-01 UNTIL 2020-12-31 | RESIGNED |
| MR DOUGLAS ALEXANDER CLYDESDALE | Feb 1955 | British | Director | 2006-02-28 UNTIL 2008-10-31 | RESIGNED |
| MR ANDREW MICHAEL CASWELL | Sep 1961 | British | Director | 2006-06-16 UNTIL 2009-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlsberg A/S | 2016-08-29 | 1799 Copenhagen V |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |