CMBC SUPPLY LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
CMBC SUPPLY LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
CMBC SUPPLY LIMITED was incorporated 10 years ago on 26/07/2013 and has the registered number: 08626420. The accounts status is FULL and accounts are next due on 30/09/2024.
CMBC SUPPLY LIMITED was incorporated 10 years ago on 26/07/2013 and has the registered number: 08626420. The accounts status is FULL and accounts are next due on 30/09/2024.
CMBC SUPPLY LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
11050 - Manufacture of beer
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 SUPPLY COMPANY UK LIMITED (until 31/01/2022)
CARLSBERG SUPPLY COMPANY UK LIMITED (until 31/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN MARK PLATT | May 1971 | British | Director | 2024-01-10 | CURRENT |
| MS HAYLEIGH LUPINO | Mar 1977 | British | Director | 2020-10-30 | CURRENT |
| MR GRAHAM JAMES FEWKES | Feb 1968 | British | Director | 2021-03-01 | CURRENT |
| ANNA CECILIA GUNNARSSON LUNDGREN | Nov 1973 | Swedish | Director | 2020-10-30 | CURRENT |
| JEREMY ROBERT BROWN | Secretary | 2013-07-26 | CURRENT | ||
| MR PAUL THOMAS DAVIES | Oct 1972 | British | Director | 2020-11-06 | CURRENT |
| MR ZELJKO UROSEVIC | Dec 1970 | Serbian | Director | 2019-02-28 UNTIL 2020-10-30 | RESIGNED |
| MR RUSSELL DRAKE | Feb 1974 | British | Director | 2019-02-28 UNTIL 2019-09-16 | RESIGNED |
| BJARKE ROOST | Jan 1971 | Danish | Director | 2013-07-26 UNTIL 2016-03-31 | RESIGNED |
| MRS SARAH LOUISE PERRY | Feb 1965 | British | Director | 2019-09-16 UNTIL 2020-10-30 | RESIGNED |
| MR JACEK KRZYSZTOF PASTUSZKA | Nov 1963 | Polish | Director | 2020-10-30 UNTIL 2021-03-01 | RESIGNED |
| MR RHAMESH CHANDER KATARIA | Feb 1975 | Indian | Director | 2019-12-16 UNTIL 2020-10-30 | RESIGNED |
| PETER CLARK HAMMOND | Jun 1979 | British | Director | 2016-11-01 UNTIL 2019-06-30 | RESIGNED |
| DAVID IAIN GOW | Dec 1958 | British | Director | 2016-06-14 UNTIL 2016-11-01 | RESIGNED |
| MS OLGA GOLCHIKOVA | Feb 1973 | Russian | Director | 2019-02-28 UNTIL 2020-10-30 | RESIGNED |
| MR RALPH GRAHAM FINDLAY | Jan 1961 | British | Director | 2020-10-30 UNTIL 2021-10-02 | RESIGNED |
| MR MATTHEW JOHN CALLAN | May 1975 | British | Director | 2013-07-26 UNTIL 2016-06-14 | RESIGNED |
| ROLAND BUTTIKER | Mar 1964 | Swiss | Director | 2019-06-30 UNTIL 2019-12-16 | RESIGNED |
| TOMASZ WOJCIECH BLAWAT | Sep 1966 | Polish | Director | 2020-10-30 UNTIL 2020-11-06 | RESIGNED |
| MR PHILIP JOHN BEESTON | Feb 1965 | British | Director | 2019-02-28 UNTIL 2020-10-30 | RESIGNED |
| PAUL BENEDICT ARMSTRONG | Mar 1957 | Irish | Director | 2016-02-01 UNTIL 2019-02-28 | RESIGNED |
| ANDREW ANDONIS ANDREA | Jun 1969 | British | Director | 2021-10-03 UNTIL 2023-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlsberg Uk Holdings Limited | 2022-10-30 - 2022-10-30 | Wolverhampton | Right to appoint and remove directors | |
| Carlsberg Marston's Brewery Company Limited | 2020-10-30 | Wolverhampton West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Carlsberg Uk Holdings Limited | 2020-10-30 | Wolverhampton | Right to appoint and remove directors | |
| Carlsberg Uk Limited | 2016-07-04 - 2020-10-30 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |