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 - 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:
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

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