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 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
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 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 |