MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04257766. The accounts status is FULL and accounts are next due on 30/09/2024.

MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
86900 - Other human health activities

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
STAFFORDSHIRE
DE14 1JZ

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

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EVESON Dec 1972 British Director 2019-04-01 CURRENT
MR PHILIP MARK WHITEHEAD Dec 1977 British Director 2016-10-11 CURRENT
MR STEWART FRASER GLENDINNING Apr 1965 British Director 2005-11-21 UNTIL 2008-06-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-24 UNTIL 2001-08-02 RESIGNED
MR MARK PEARSON Mar 1956 Director 2004-10-27 UNTIL 2005-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-24 UNTIL 2001-08-02 RESIGNED
ROBERT GEOFFREY MAUDE Apr 1952 British Director 2002-07-08 UNTIL 2006-03-27 RESIGNED
STUART NEWLAND Sep 1947 British Director 2001-10-01 UNTIL 2002-07-08 RESIGNED
MR PHILIP RUTHERFORD Mar 1979 British Director 2015-01-28 UNTIL 2019-12-31 RESIGNED
CLAIRE SYKES Jan 1967 Other Director 2008-11-28 UNTIL 2011-04-08 RESIGNED
DAVID YORK Dec 1948 British Director 2001-08-02 UNTIL 2008-11-28 RESIGNED
MR SIMON KERRY May 1970 British Director 2014-08-06 UNTIL 2019-04-01 RESIGNED
MR FREDERIC LANDTMETERS Jul 1973 Belgian Director 2015-01-28 UNTIL 2016-10-11 RESIGNED
MR SIMON JOHN COX Dec 1967 British Director 2014-08-06 UNTIL 2015-01-28 RESIGNED
MR DAVID ALEXANDER HEEDE May 1961 British Director 2008-01-16 UNTIL 2015-01-28 RESIGNED
TRACEY ASHWORTH-DAVIES Dec 1962 British Director 2011-04-08 UNTIL 2013-12-09 RESIGNED
MR KENNETH JOSEPH FAIRBROTHER Mar 1943 British Director 2001-08-02 UNTIL 2003-03-16 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD British Director 2005-11-21 UNTIL 2009-06-05 RESIGNED
KEVIN JOHN BROWNSEY Apr 1963 British Director 2003-03-17 UNTIL 2003-12-01 RESIGNED
DAVID YORK Dec 1948 British Secretary 2001-08-02 UNTIL 2001-10-01 RESIGNED
MR ALISTER DAVID MITCHELL Sep 1955 Secretary 2008-05-30 UNTIL 2010-03-26 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Secretary 2007-08-13 UNTIL 2008-05-30 RESIGNED
JAMES GUY COWIE Jul 1965 Secretary 2002-07-08 UNTIL 2007-01-17 RESIGNED
MS CLARE MARGARET AUTY Feb 1972 British Secretary 2007-01-17 UNTIL 2007-08-13 RESIGNED
MS SUSAN ALBION Secretary 2010-03-26 UNTIL 2012-10-19 RESIGNED
ANITA ADAM Secretary 2012-10-19 UNTIL 2021-06-08 RESIGNED
STUART NEWLAND Sep 1947 British Secretary 2001-10-01 UNTIL 2002-07-08 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   Staffordshire Ownership of shares 75 to 100 percent

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