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 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
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)
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 |