MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED -


Company Profile Company Filings

Overview

MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED is a Private Limited Company from and has the status: Active.
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012222. The accounts status is FULL and accounts are next due on 30/09/2024.

MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED -

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

137 HIGH STREET
DE14 1JZ

This Company Originates in : United Kingdom
Previous trading names include:
COORS BREWERS PENSIONS LIMITED (until 22/05/2009)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EVA SAUEROVA May 1975 Czech Director 2023-02-27 CURRENT
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2022-08-29 CURRENT
MR DANIEL EVERRETT Aug 1972 American Director 2016-03-03 CURRENT
MR ROBERT EVESON Dec 1972 British Director 2019-06-06 CURRENT
MS ELLEN GEORGIADIS Feb 1972 American Director 2022-06-09 CURRENT
MR STEVEN MARK SOUTHERN Sep 1968 British Director 2016-03-03 CURRENT
MR KEVIN JOHN GILES Apr 1961 British Director 2006-04-13 CURRENT
CHESTER ROBINSON Feb 1973 British Director 2019-12-18 CURRENT
MRS RACHELLE TRUEMAN Secretary 2018-09-20 CURRENT
MRS NICOLA BECKER Oct 1978 British Director 2023-11-05 CURRENT
MR ADAM JOHN WILTON FIRBY Nov 1981 British Director 2017-06-26 UNTIL 2023-10-19 RESIGNED
MR ROBERT EVESON Dec 1972 British Director 2009-11-20 UNTIL 2010-05-28 RESIGNED
MR ERIC GUNNING Apr 1980 American Director 2019-06-06 UNTIL 2022-06-09 RESIGNED
JAMES FREDERICKS Oct 1958 Us Citizen Director 2004-03-02 UNTIL 2005-04-01 RESIGNED
MICHAEL JOHN GANNON Dec 1963 American Director 2004-03-02 UNTIL 2008-06-06 RESIGNED
ELDON ELGIE Jul 1952 Canadian Director 2000-12-01 UNTIL 2002-02-08 RESIGNED
MR COLIN PETER GREATOREX Mar 1958 British Director 2001-09-06 UNTIL 2014-03-17 RESIGNED
MR STEWART FRASER GLENDINNING Apr 1965 British Director 2005-06-15 UNTIL 2008-06-16 RESIGNED
ANTHONY NICHOLAS GODDEN Feb 1945 British Director 2005-07-04 UNTIL 2016-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-12 UNTIL 2000-10-11 RESIGNED
MR DAVID ALEXANDER HEEDE May 1961 British Director 2008-06-16 UNTIL 2019-06-05 RESIGNED
CLAIRE SYKES Jan 1967 Other Secretary 2008-11-28 UNTIL 2011-04-08 RESIGNED
MR MATHEW COLE Secretary 2016-12-08 UNTIL 2017-06-26 RESIGNED
MRS ANITA ADAM Secretary 2016-02-05 UNTIL 2016-12-08 RESIGNED
DAVID YORK Dec 1948 British Secretary 2000-10-11 UNTIL 2008-11-28 RESIGNED
MRS KRISTIN KAPLAN WOLFE Secretary 2017-06-26 UNTIL 2018-09-20 RESIGNED
NICOLA FERGUSON Secretary 2013-03-04 UNTIL 2016-02-05 RESIGNED
MR ROBERT DREWELL Secretary 2011-04-08 UNTIL 2013-03-04 RESIGNED
ROBERT GEOFFREY MAUDE Apr 1952 British Director 2000-12-01 UNTIL 2006-03-14 RESIGNED
KEVIN JOHN BROWNSEY Apr 1963 British Director 2002-07-08 UNTIL 2003-12-01 RESIGNED
MR GORDON BLASIUS Apr 1957 United States Director 2009-05-28 UNTIL 2013-05-31 RESIGNED
SIMON LEO BELFER Nov 1963 British Director 2002-05-31 UNTIL 2003-06-20 RESIGNED
STEPHEN JOHN BATTEN Jan 1956 British Director 2006-04-13 UNTIL 2009-02-22 RESIGNED
MR ROY WILLIAM BARNES Mar 1942 British Director 2007-09-01 UNTIL 2020-03-12 RESIGNED
TRACEY ASHWORTH-DAVIES Dec 1962 British Director 2010-08-26 UNTIL 2013-12-09 RESIGNED
TRACEY ASHWORTH-DAVIES Dec 1962 British Director 2010-08-26 UNTIL 2010-08-26 RESIGNED
MR PAUL LAWRENCE ARNOLD Apr 1946 British Director 2010-06-01 UNTIL 2022-06-09 RESIGNED
DAVID KEITH BURTON Apr 1948 British Director 2000-12-01 UNTIL 2001-07-13 RESIGNED
MRS SUSAN ALBION Aug 1972 British Director 2009-09-16 UNTIL 2014-03-17 RESIGNED
MR CHRISTIAN ROBERT EDGER Feb 1964 British Director 2000-10-11 UNTIL 2002-08-08 RESIGNED
RICHARD HERMAN HARRIS Sep 1952 American Director 2002-03-05 UNTIL 2004-03-02 RESIGNED
MRS ANNE GASPERINI DEMARCO May 1979 American Director 2018-05-15 UNTIL 2019-05-06 RESIGNED
MR DAVID ALEXANDER HEEDE May 1961 British Director 2005-10-18 UNTIL 2007-09-01 RESIGNED
WILLIAM JOHN HEYNEN Sep 1967 British Director 2006-04-13 UNTIL 2011-12-23 RESIGNED
MICHAEL JOHN HUCKMAN Dec 1942 British Director 2003-06-06 UNTIL 2005-06-11 RESIGNED
MR ZAHIR MOHAMMED IBRAHIM Oct 1969 British Director 2008-07-09 UNTIL 2009-10-09 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD British Director 2005-05-17 UNTIL 2009-06-12 RESIGNED
MR SIMON KERRY May 1970 British Director 2012-06-28 UNTIL 2022-01-26 RESIGNED
KATHERINE LAURA MACWILLIAMS Jan 1956 American Director 2003-06-20 UNTIL 2005-08-05 RESIGNED
RALPH PAUL HARGROW Mar 1952 Other Director 2008-07-04 UNTIL 2009-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Molson Coors Brewing Company (Uk) Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLSON COORS HOLDINGS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
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BURTON'S FOODS (HOLDINGS) LIMITED HERTS Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED STAFFORDSHIRE Active FULL 86900 - Other human health activities
BURTON'S CONFECTIONERY LIMITED HERTS Dissolved... DORMANT 99999 - Dormant Company
BURTON'S BISCUITS LIMITED HERTS Active DORMANT 99999 - Dormant Company
BURTON'S CHOCOLATE PRODUCTS LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
MOLSON COORS GLOBAL TRADING LIMITED STAFFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
GOLDEN ACQUISITION STAFFORDSHIRE Active FULL 74990 - Non-trading company
CARLING BREWERS EXPORT LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

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