CHARRINGTON AND COMPANY,LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

CHARRINGTON AND COMPANY,LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
CHARRINGTON AND COMPANY,LIMITED was incorporated 126 years ago on 15/07/1897 and has the registered number: 00053333. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHARRINGTON AND COMPANY,LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

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
JOHN HENRY MORGAN Jun 1938 British Director RESIGNED
CHRISTOPHER EWART BUTCHERS Jul 1946 Secretary RESIGNED
SUSAN ELIZABETH MCLAUGHLIN British Secretary 2000-08-22 UNTIL 2005-02-21 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Secretary 1996-12-31 UNTIL 2000-08-22 RESIGNED
STUART NEWLAND Sep 1947 British Secretary 2001-06-27 UNTIL 2002-07-18 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD Sep 1954 British Secretary 2005-02-21 UNTIL 2009-06-05 RESIGNED
PETER STUART SWINBURN Feb 1953 British Director RESIGNED
RUSSELL SPINNEY Sep 1966 American Director 2003-06-20 UNTIL 2006-01-18 RESIGNED
MR WILLIAM YOUNG SCOBIE Oct 1948 British Director 1996-12-31 UNTIL 2000-08-22 RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2000-08-22 UNTIL 2002-05-31 RESIGNED
MR FREDERIC LANDTMETERS Jul 1973 Belgian Director 2015-01-28 UNTIL 2016-10-11 RESIGNED
MR PHILIP RUTHERFORD Mar 1979 British Director 2015-01-28 UNTIL 2019-12-01 RESIGNED
BRIAN RICHARD ROSS Aug 1950 British Director RESIGNED
MS TIZIANA ROBERTS Feb 1977 British Director 2011-10-19 UNTIL 2013-02-15 RESIGNED
MR DAVID JOHN WOODHEAD Jul 1960 British Director 2006-01-17 UNTIL 2009-02-27 RESIGNED
SUSAN ELIZABETH MCLAUGHLIN British Director 2000-08-22 UNTIL 2005-02-21 RESIGNED
MR DAVID ALEXANDER HEEDE May 1961 British Director 2009-02-27 UNTIL 2015-01-28 RESIGNED
MR SIMON KERRY May 1970 British Director 2013-02-15 UNTIL 2019-04-01 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 1996-12-31 UNTIL 2000-08-22 RESIGNED
MR ZAHIR MOHAMMED IBRAHIM Oct 1969 British Director 2009-02-27 UNTIL 2011-10-19 RESIGNED
MR BENJAMIN JOHN HANBURY Jan 1934 British Director RESIGNED
MR KEITH MALCOLM HAMILTON DONALD Sep 1954 British Director 2005-02-21 UNTIL 2009-06-05 RESIGNED
MR SIMON JOHN COX Dec 1967 British Director 2014-07-25 UNTIL 2015-01-28 RESIGNED
ROBERT DOUGLAS COOPER Mar 1939 British Director RESIGNED
MR DONALD ALFRED BRIDGMAN Dec 1949 British Director RESIGNED
KEITH WADHAM BESZANT Jun 1933 British Director RESIGNED
SIMON LEO BELFER Nov 1963 British Director 2002-05-31 UNTIL 2003-06-20 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   Ownership of shares 75 to 100 percent

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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 BREWING COMPANY (UK) LIMITED STAFFORDSHIRE Active FULL 11050 - Manufacture of beer
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