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 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.
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)
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 |