CARLSBERG UK HOLDINGS LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

CARLSBERG UK HOLDINGS LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
CARLSBERG UK HOLDINGS LIMITED was incorporated 58 years ago on 21/12/1965 and has the registered number: 00867160. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLSBERG UK HOLDINGS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
74990 - Non-trading 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

MARSTON'S HOUSE
WOLVERHAMPTON
WV1 4JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARLSBERG PLC (until 12/07/2004)
CARLSBERG UK PLC (until 02/06/2004)
CARLSBERG-TETLEY PLC (until 09/03/2004)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY ROBERT BROWN Secretary 2008-06-27 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
ANDREAS BERNHARD KIRK Dec 1974 Danish Director 2018-07-30 CURRENT
MRS SARAH LOUISE PERRY Feb 1965 British Director 2019-09-16 CURRENT
MR PAUL THOMAS DAVIES Oct 1972 British Director 2020-11-05 CURRENT
MR MARK CHRISTOPHER OWEN Oct 1965 British Secretary 2006-08-25 UNTIL 2008-06-27 RESIGNED
BJORN ERIK NAESS Aug 1954 Norwegian Director 2001-04-02 UNTIL 2004-02-19 RESIGNED
MR ALEXANDER WALTER MYERS May 1963 Swedish Director 2006-03-01 UNTIL 2009-01-14 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2013-01-28 UNTIL 2019-03-01 RESIGNED
ROYSTON MOSS Dec 1929 British Director RESIGNED
PETER FROUDE MACFARLANE Jul 1938 British Director 1994-05-10 UNTIL 1995-03-06 RESIGNED
MR JAMES DAVID LOUSADA Nov 1965 British Director 2014-01-31 UNTIL 2015-10-31 RESIGNED
PRESIDENT & GROUP CEO FLEMMING LINDELOV Aug 1948 Danish Director 1996-10-01 UNTIL 2001-08-31 RESIGNED
MR RHAMESH CHANDER KATARIA Feb 1975 Indian Director 2019-12-16 UNTIL 2023-07-01 RESIGNED
JORN PETER JENSON Jan 1964 Danish Director 2000-06-09 UNTIL 2001-04-02 RESIGNED
JORN PETER JENSEN Jan 1964 Danish Director 2004-06-10 UNTIL 2010-08-11 RESIGNED
MR COLIN POVEY Dec 1960 British Director 2002-04-05 UNTIL 2004-08-23 RESIGNED
GORDON WILLIAM GEORGE WHITEHEAD Jul 1938 British Secretary 1996-10-01 UNTIL 1997-12-31 RESIGNED
STEPHEN JOHN WHIFFEN Secretary 2005-05-27 UNTIL 2005-12-16 RESIGNED
MICHAEL CLIFFORD JOHN JACKAMAN Nov 1935 British Director RESIGNED
MR MICHAEL CHRISTIAN STIG IUUL Jan 1943 Danish Director 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
AGNETE RAASCHOU-NIELSEN Dec 1957 Danish Secretary 1995-08-29 UNTIL 1996-10-01 RESIGNED
HARDY THOEGERSEN Nov 1944 Danish Secretary RESIGNED
JON WALL Secretary 2005-12-16 UNTIL 2006-08-25 RESIGNED
PAUL BENEDICT ARMSTRONG Mar 1957 Irish Director 2016-03-31 UNTIL 2019-02-28 RESIGNED
DAVID IAIN GOW Dec 1958 British Director 2016-06-14 UNTIL 2016-11-01 RESIGNED
LARS JAKOB FELLMAN May 1943 Finnish Director 2004-03-01 UNTIL 2006-02-28 RESIGNED
EBBE DINESEN Apr 1947 Danish Director 2001-01-01 UNTIL 2006-06-16 RESIGNED
MR DOUGLAS ALEXANDER CLYDESDALE Feb 1955 British Director 2006-02-28 UNTIL 2008-10-31 RESIGNED
MR MATTHEW JOHN CALLAN May 1975 British Director 2014-02-19 UNTIL 2016-06-14 RESIGNED
ROLAND BUTTIKER Mar 1964 Swiss Director 2019-06-30 UNTIL 2019-12-16 RESIGNED
MR TOMASZ WOJCIECH BLAWAT Sep 1966 Polish Director 2019-03-01 UNTIL 2020-11-05 RESIGNED
OLE MICHAEL HAGHFELT Oct 1967 Danish Director 2018-02-01 UNTIL 2018-07-30 RESIGNED
HELLE BJORNSKOV FISCHER Mar 1969 Danish Director 2010-08-11 UNTIL 2014-02-21 RESIGNED
BOGUSLAW STEFAN BARTCZAK Sep 1968 Polish Director 2006-06-08 UNTIL 2007-09-30 RESIGNED
NILS OSTBIRK Aug 1964 Danish Director 2009-03-02 UNTIL 2009-07-31 RESIGNED
NILS SMEDEGAARD ANDERSEN Jul 1958 Danish Director 2001-01-01 UNTIL 2007-11-22 RESIGNED
PAUL ASSAR BERGQVIST Jan 1946 Swedish Director 2001-09-10 UNTIL 2006-06-08 RESIGNED
MR ANTONY JOHN HALES May 1948 British Director 1994-05-10 UNTIL 1996-08-25 RESIGNED
MR RUSSELL DRAKE Feb 1974 British Director 2019-02-28 UNTIL 2019-09-16 RESIGNED
MR MICHIEL JEROEN HERKEMIJ May 1964 Dutch Director 2015-10-12 UNTIL 2016-03-31 RESIGNED
MR JACEK KRZYSZTOF PASTUSZKA Nov 1963 Polish Director 2020-08-13 UNTIL 2021-03-01 RESIGNED
WALTHER VISHOF PAULSEN Apr 1949 Danish Director 1994-05-10 UNTIL 2000-01-31 RESIGNED
MR JESPER FRIIS PETERSEN May 1969 Danish Director 2010-08-11 UNTIL 2012-09-28 RESIGNED
AGNETE RAASCHOU-NIELSEN Dec 1957 Danish Director 1996-08-25 UNTIL 1996-10-01 RESIGNED
PETER CLARK HAMMOND Jun 1979 British Director 2016-11-01 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlsberg A/S 2016-08-29 1799 Copenhagen V   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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