MOLSON COORS BREWING COMPANY (UK) LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

MOLSON COORS BREWING COMPANY (UK) LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
MOLSON COORS BREWING COMPANY (UK) LIMITED was incorporated 136 years ago on 03/03/1888 and has the registered number: 00026018. The accounts status is FULL and accounts are next due on 30/09/2024.

MOLSON COORS BREWING COMPANY (UK) LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
11050 - Manufacture of beer
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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 LIMITED (until 31/03/2009)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA MARGARET COTTON Secretary 2021-06-08 CURRENT
MR ROBERT EVESON Dec 1972 British Director 2019-04-01 CURRENT
MR PHILIP MARK WHITEHEAD Dec 1977 British Director 2016-10-11 CURRENT
ANITA ADAM Secretary 2012-10-19 UNTIL 2017-07-07 RESIGNED
ROBERT KLUGMAN Sep 1947 American Director 2003-08-25 UNTIL 2005-04-19 RESIGNED
PETER MICHAEL RIDLEY KENDALL Sep 1946 British Director 2002-02-02 UNTIL 2005-05-31 RESIGNED
MR SIMON PETER MACDONALD Aug 1960 British Director 1998-04-09 UNTIL 1998-10-23 RESIGNED
MR MARK RODERICK HUNTER Jan 1963 British Director 1998-01-02 UNTIL 2005-05-06 RESIGNED
MR MARK RODERICK HUNTER Jan 1963 British Director 2007-12-01 UNTIL 2012-07-31 RESIGNED
MR JOHN SIMON HOLBERRY Aug 1958 British Director 1997-08-01 UNTIL 2008-03-18 RESIGNED
DOCTOR EDWARD HINCHLIFFE Dec 1955 British Director 1995-06-01 UNTIL 1996-07-01 RESIGNED
DOCTOR EDWARD HINCHLIFFE Dec 1955 British Director 1998-11-17 UNTIL 2001-03-30 RESIGNED
WILLIAM JOHN HEYNEN Sep 1967 British Director 2008-03-17 UNTIL 2011-12-23 RESIGNED
MR DAVID ALEXANDER HEEDE May 1961 British Director 2008-03-17 UNTIL 2013-09-19 RESIGNED
VINCENT THOMAS KEHOE Sep 1941 British Director RESIGNED
MR FREDERIC LANDTMETERS Jul 1973 Belgian Director 2015-01-28 UNTIL 2016-10-11 RESIGNED
MRS SUSAN ALBION Aug 1972 British Secretary 2009-09-10 UNTIL 2012-10-19 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD Sep 1954 British Secretary 2005-02-25 UNTIL 2009-06-12 RESIGNED
SUSAN ELIZABETH MCLAUGHLIN British Secretary 1998-10-15 UNTIL 2004-07-02 RESIGNED
IAN GEORGE POWELL May 1961 British Secretary 2009-07-06 UNTIL 2009-09-10 RESIGNED
STUART NEWLAND Sep 1947 British Secretary RESIGNED
STUART NEWLAND Sep 1947 British Secretary 2001-04-11 UNTIL 2002-07-18 RESIGNED
MRS AMY RUTH PROCTER Secretary 2020-01-31 UNTIL 2021-06-08 RESIGNED
MR ANDREW JAMES SCULL Apr 1956 British Secretary 2004-07-02 UNTIL 2005-02-25 RESIGNED
MRS KRISTIN WOLFE Secretary 2017-07-07 UNTIL 2020-01-31 RESIGNED
MR CHRISTOPHER ANDREW MCDONOUGH Dec 1971 British Director 2010-05-25 UNTIL 2012-11-01 RESIGNED
SIMON LEO BELFER Nov 1963 British Director 2002-05-31 UNTIL 2003-06-20 RESIGNED
MR LEE FINNEY Mar 1970 British Director 2010-07-08 UNTIL 2013-09-19 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2008-03-17 UNTIL 2011-05-13 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD Sep 1954 British Director 2005-02-25 UNTIL 2009-06-12 RESIGNED
JOHN RICHARD DEAVIN Jun 1942 British Director RESIGNED
MR SIMON JOHN DAVIES Aug 1963 British Director 2005-05-09 UNTIL 2009-10-01 RESIGNED
MR ANDREW CRAY Aug 1968 British Director 2013-09-19 UNTIL 2015-06-09 RESIGNED
JEREMY STEPHEN GARY FOWDEN Jun 1956 British Director 1992-01-20 UNTIL 1996-03-01 RESIGNED
MR MARTIN COYLE Jan 1969 British Director 2015-06-09 UNTIL 2017-09-05 RESIGNED
PAUL NIGEL COOKE Apr 1955 New Zealander Director 2001-04-11 UNTIL 2002-02-02 RESIGNED
MR MERVYN PETER CHILDS Apr 1946 British Director RESIGNED
KEVIN JOHN BROWNSEY Apr 1963 British Director 2002-07-08 UNTIL 2006-05-25 RESIGNED
MR SIMON KERRY May 1970 British Director 2013-09-19 UNTIL 2019-04-01 RESIGNED
TRACEY ASHWORTH-DAVIES Dec 1962 British Director 2010-08-26 UNTIL 2013-12-09 RESIGNED
MRS SUSAN ALBION Aug 1972 British Director 2011-04-08 UNTIL 2019-01-28 RESIGNED
MR SIMON JOHN COX Dec 1967 British Director 2008-06-16 UNTIL 2015-01-28 RESIGNED
MR STEWART FRASER GLENDINNING Apr 1965 British Director 2012-07-31 UNTIL 2012-11-01 RESIGNED
MR CHRISTIAN ROBERT EDGER Feb 1964 British Director 1997-10-27 UNTIL 2003-05-09 RESIGNED
MR JAMES EVAN MCCREATH GUTHRIE Apr 1943 British Director 1992-10-01 UNTIL 1995-05-31 RESIGNED
SEAMUS EDWIN MCBRIDE Dec 1954 British Director 1994-01-04 UNTIL 1997-12-31 RESIGNED
KATHERINE LAURA MACWILLIAMS Jan 1956 American Director 2003-06-20 UNTIL 2005-08-05 RESIGNED
NICHOLAS HUGH LETCHET Feb 1957 British Director 1994-10-01 UNTIL 1997-06-23 RESIGNED
MR STEWART FRASER GLENDINNING Apr 1965 British Director 2005-06-15 UNTIL 2008-06-16 RESIGNED
MR MICHAEL FISHER Jun 1940 British Director 1992-01-20 UNTIL 1998-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Molson Coors Holdings Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLSON COORS HOLDINGS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
NORTHERN FOODS TRUSTEES LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
STIRCHLEY BACON CO. LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TRADETEAM LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
YOUNG'S SEAFOOD LIMITED GRIMSBY ENGLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
COORS ON-LINE LIMITED STAFFORDSHIRE Active FULL 73110 - Advertising agencies
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED NORTH EAST LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 56290 - Other food services
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
STIRCHLEY BACON HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FJG LOGISTICS LIMITED NORTON MALTON Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
KARRO FOOD FROZEN LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
KARRO FOOD STOKE LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
ELEMENT UK TOPCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KARRO ICT SERVICES LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KARRO FOOD LIMITED ABERDEEN Active FULL 10110 - Processing and preserving of meat
2 SISTERS POULTRY LIMITED BLAIRGOWRIE Active AUDIT EXEMPTION SUBSI 10120 - Processing and preserving of poultry meat

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLSON COORS HOLDINGS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
MOLSON COORS BEER NATURALLY LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
MOLSON COORS WORTHINGTON LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
ASPALL CYDER LIMITED BURTON-ON-TRENT ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MOLSON COORS BREWING INTERNATIONAL LIMITED STAFFORDSHIRE Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED STAFFORDSHIRE Active FULL 86900 - Other human health activities
MOLSON COORS GLOBAL TRADING LIMITED STAFFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
MOLSON COORS (UK) HOLDINGS LLP STAFFORDSHIRE Active FULL None Supplied