CARLSBERG MARSTON'S BREWING COMPANY LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
CARLSBERG MARSTON'S BREWING COMPANY LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
CARLSBERG MARSTON'S BREWING COMPANY LIMITED was incorporated 120 years ago on 28/08/1903 and has the registered number: 00078439. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLSBERG MARSTON'S BREWING COMPANY LIMITED was incorporated 120 years ago on 28/08/1903 and has the registered number: 00078439. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLSBERG MARSTON'S BREWING COMPANY 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 UK LIMITED (until 31/01/2022)
CARLSBERG UK LIMITED (until 31/01/2022)
CARLSBERG-TETLEY BREWING LIMITED (until 09/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY ROBERT BROWN | Secretary | 2008-06-27 | CURRENT | ||
MR PAUL THOMAS DAVIES | Oct 1972 | British | Director | 2020-11-06 | CURRENT |
MR GRAHAM JAMES FEWKES | Feb 1968 | British | Director | 2021-03-01 | CURRENT |
ANNA CECILIA GUNNARSSON LUNDGREN | Nov 1973 | Swedish | Director | 2018-02-01 | CURRENT |
MS HAYLEIGH LUPINO | Mar 1977 | British | Director | 2020-10-30 | CURRENT |
ANDREW ANDONIS ANDREA | Jun 1969 | British | Director | 2021-10-03 | CURRENT |
MORAG DEAN | May 1970 | Secretary | 1999-02-01 UNTIL 1999-02-26 | RESIGNED | |
MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2013-01-28 UNTIL 2015-10-31 | RESIGNED |
DAVID ALAN LONGBOTTOM | Jun 1943 | British | Director | RESIGNED | |
ANDREAS BERNHARD KIRK | Dec 1974 | Danish | Director | 2018-07-30 UNTIL 2019-10-10 | RESIGNED |
HENRIETTE KISTRUP | Mar 1968 | Danish | Director | 2008-12-01 UNTIL 2011-12-01 | RESIGNED |
VINCENT KELLY | Mar 1955 | British | Director | 1997-10-13 UNTIL 1999-05-07 | RESIGNED |
MR MICHAEL CHRISTIAN STIG IUUL | Jan 1943 | Danish | Director | 1992-12-11 UNTIL 2001-01-01 | RESIGNED |
MR CHRISTOPHER BENNETT HOULTON | Jan 1963 | British | Director | 2006-01-01 UNTIL 2012-09-28 | RESIGNED |
MR MICHIEL JEROEN HERKEMIJ | May 1964 | Dutch | Director | 2015-10-12 UNTIL 2016-03-31 | RESIGNED |
MR ANTONY JOHN HALES | May 1948 | British | Director | RESIGNED | |
MR ANTONY JOHN HALES | May 1948 | British | Director | 1995-04-10 UNTIL 1996-08-24 | RESIGNED |
HANS KASPER MADSEN | Dec 1961 | Danish | Director | 2002-01-01 UNTIL 2003-01-07 | RESIGNED |
STEPHEN JOHN WHIFFEN | Secretary | 2004-09-13 UNTIL 2005-03-07 | RESIGNED | ||
GORDON WILLIAM GEORGE WHITEHEAD | Jul 1938 | British | Secretary | 1996-08-24 UNTIL 1997-12-31 | RESIGNED |
MS NICOLA HALE | Jan 1976 | British | Director | 2015-02-03 UNTIL 2018-02-01 | RESIGNED |
OLE MICHAEL HAGHFELT | Oct 1967 | Danish | Director | 2018-02-01 UNTIL 2018-07-30 | RESIGNED |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Secretary | 1997-12-31 UNTIL 1999-05-31 | RESIGNED |
MORAG DEAN | May 1970 | Secretary | 1999-06-01 UNTIL 2005-05-27 | RESIGNED | |
ANTHONY ERIC WILKINSON | Feb 1940 | British | Secretary | RESIGNED | |
MR MARK CHRISTOPHER OWEN | Oct 1965 | British | Secretary | 2006-08-25 UNTIL 2008-06-27 | RESIGNED |
JON WALL | Secretary | 2005-12-16 UNTIL 2006-08-25 | RESIGNED | ||
STEPHEN JOHN WHIFFEN | Secretary | 2005-05-27 UNTIL 2005-12-16 | RESIGNED | ||
MR TOMASZ WOJCIECH BLAWAT | Sep 1966 | Polish | Director | 2019-03-01 UNTIL 2020-11-06 | RESIGNED |
EBBE DINESEN | Apr 1947 | Danish | Director | 1992-12-11 UNTIL 2006-06-16 | RESIGNED |
MR IAN HARRY DENINSON | Jan 1964 | British | Director | 2004-08-31 UNTIL 2011-05-16 | RESIGNED |
CARSTEN HOELGAARD DALSGAARD | Jul 1965 | Danish | Director | 2016-06-01 UNTIL 2018-03-30 | RESIGNED |
MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2006-03-08 UNTIL 2007-03-23 | RESIGNED |
RUSSELL DAVID COBB | May 1964 | British | Director | 2012-05-28 UNTIL 2015-01-30 | RESIGNED |
MR DOUGLAS ALEXANDER CLYDESDALE | Feb 1955 | British | Director | 1998-01-14 UNTIL 2008-10-31 | RESIGNED |
MR ANDREW MICHAEL CASWELL | Sep 1961 | British | Director | 2002-01-01 UNTIL 2009-01-30 | RESIGNED |
LARS JAKOB FELLMAN | May 1943 | Finnish | Director | 2004-03-01 UNTIL 2006-02-28 | RESIGNED |
MR MATTHEW JOHN CALLAN | May 1975 | British | Director | 2012-03-19 UNTIL 2014-02-21 | RESIGNED |
DARRAN BRITTON | Aug 1971 | British | Director | 2006-01-01 UNTIL 2016-01-22 | RESIGNED |
ROGER GEOFFREY LOWE | Apr 1945 | British | Director | 1994-08-01 UNTIL 1999-05-01 | RESIGNED |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 1997-12-31 UNTIL 2003-11-07 | RESIGNED |
PHILIP STANLEY BUTLER | Aug 1942 | British | Director | RESIGNED | |
MR RALPH GRAHAM FINDLAY | Jan 1961 | British | Director | 2020-10-30 UNTIL 2021-10-02 | RESIGNED |
MR ALAN DAVIS | Sep 1934 | British | Director | 1993-02-22 UNTIL 1994-09-30 | RESIGNED |
MR JONATHAN STUART GIBSON | Apr 1964 | British | Director | 2002-01-01 UNTIL 2004-01-31 | RESIGNED |
JOHN WILSON MCKEOWN | Apr 1950 | British | Director | RESIGNED | |
MR RICHARD GRAHAM MARTIN | Oct 1932 | British | Director | RESIGNED | |
MR DONALD MARSHALL | Dec 1934 | British | Director | RESIGNED | |
JACEK BOGUSLAW MICHALAK | Sep 1963 | Polish | Director | 2004-02-02 UNTIL 2006-03-31 | RESIGNED |
MR ALISTAIR JAMES GAUNT | Mar 1976 | British | Director | 2017-03-20 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlsberg Marston's Limited | 2020-06-24 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Carlsberg Uk Holdings Limited | 2020-06-24 | Wolverhampton | Right to appoint and remove directors | |
Carlsberg Uk Holdings Limited | 2016-07-04 - 2016-07-04 | Northampton | Right to appoint and remove directors |