CM BREWERY HOLDINGS LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

CM BREWERY HOLDINGS LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
CM BREWERY HOLDINGS LIMITED was incorporated 7 years ago on 27/02/2017 and has the registered number: 10640918. The accounts status is FULL and accounts are next due on 30/09/2024.

CM BREWERY HOLDINGS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
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:
LF BREWERY HOLDINGS LIMITED (until 25/05/2023)
WILLOUGHBY (614) LIMITED (until 06/07/2017)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HAYLEIGH LUPINO Mar 1977 British Director 2020-10-30 CURRENT
ANNA CECILIA GUNNARSSON LUNDGREN Nov 1973 Swedish Director 2020-10-30 CURRENT
MR GRAHAM JAMES FEWKES Feb 1968 British Director 2021-03-01 CURRENT
MR PAUL THOMAS DAVIES Oct 1972 British Director 2020-11-06 CURRENT
MR JEREMY ROBERT BROWN Secretary 2017-02-27 CURRENT
MR JACEK KRZYSZTOF PASTUSZKA Nov 1963 Polish Director 2020-10-30 UNTIL 2021-03-01 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2017-02-27 UNTIL 2019-03-01 RESIGNED
MR ADAM STUBBS Apr 1972 British Director 2018-04-03 UNTIL 2020-10-30 RESIGNED
MR RALPH GRAHAM FINDLAY Jan 1961 British Director 2020-10-30 UNTIL 2021-10-02 RESIGNED
MR CARSTEN HOELGAARD DALSGAARD Jul 1965 Danish Director 2017-02-27 UNTIL 2018-03-30 RESIGNED
MR TOMASZ WOJCIECH BLAWAT Sep 1966 Polish Director 2019-03-01 UNTIL 2020-11-06 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 Marston's Brewery Company Limited 2020-10-30 Wolverhampton   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 2017-02-27 - 2020-10-30 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLSBERG MARSTON'S BREWING COMPANY LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
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CARLSBERG CHONGQING LIMITED WOLVERHAMPTON ENGLAND Active FULL 74990 - Non-trading company
HOLSTEN (UK) LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
CMBC SUPPLY LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
CARLSBERG PENSION TRUSTEE LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
LF BREWERY LTD WOLVERHAMPTON ENGLAND Active FULL 74990 - Non-trading company
CARLSBERG MARSTON'S LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer