MOLSON COORS BREWING INTERNATIONAL LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

MOLSON COORS BREWING INTERNATIONAL LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
MOLSON COORS BREWING INTERNATIONAL LIMITED was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469875. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MOLSON COORS BREWING INTERNATIONAL LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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
Previous trading names include:
COORS BREWING INTERNATIONAL LTD. (until 22/05/2009)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

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
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 2019-12-31 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD Sep 1954 British Secretary 2005-02-25 UNTIL 2009-06-05 RESIGNED
IAN BIRD May 1949 American Secretary 1997-12-10 UNTIL 2003-10-07 RESIGNED
PATRICIA JOAN SMITH Secretary 1998-01-29 UNTIL 2000-12-31 RESIGNED
SUSAN ELIZABETH MCLAUGHLIN British Secretary 2003-10-07 UNTIL 2004-07-02 RESIGNED
PETER MICHAEL RIDLEY KENDALL Sep 1946 British Director 1998-04-17 UNTIL 2005-05-31 RESIGNED
MR ANDREW JAMES SCULL Apr 1956 British Secretary 2004-07-02 UNTIL 2005-02-25 RESIGNED
SCOTT WHITLEY Nov 1959 American Director 2001-03-16 UNTIL 2006-04-13 RESIGNED
IAN THOMAS RONAYNE Dec 1965 Irish Director 2001-03-16 UNTIL 2006-05-01 RESIGNED
MR MICHAEL MARRANZINO Jan 1948 Usa Director 1997-12-10 UNTIL 1998-04-17 RESIGNED
KATHERINE LAURA MACWILLIAMS Jan 1956 American Director 2001-03-16 UNTIL 2005-08-05 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1997-11-21 UNTIL 1997-12-10 RESIGNED
WILLIAM LEO KIELY III Jan 1947 American Director 1997-12-10 UNTIL 2006-04-13 RESIGNED
MR SIMON KERRY May 1970 British Director 2014-08-01 UNTIL 2019-04-01 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD Sep 1954 British Director 2005-11-21 UNTIL 2009-06-05 RESIGNED
MR DAVID ALEXANDER HEEDE May 1961 British Director 2008-06-16 UNTIL 2015-01-28 RESIGNED
MR STEWART FRASER GLENDINNING Apr 1965 British Director 2005-11-21 UNTIL 2008-06-16 RESIGNED
MR SIMON JOHN COX Dec 1967 British Director 2011-11-23 UNTIL 2015-01-28 RESIGNED
MR SIMON JOHN COX Dec 1967 British Director 2012-11-23 UNTIL 2015-01-28 RESIGNED
ROBERT KEITH CASERIA Aug 1960 American Director 1998-04-17 UNTIL 2000-12-31 RESIGNED
RENATO CAGIATI Oct 1953 Italian Director 1998-04-17 UNTIL 2000-12-31 RESIGNED
MRS SUSAN ALBION Aug 1972 British Director 2009-10-21 UNTIL 2012-10-19 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1997-11-21 UNTIL 1997-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Molson Coors Brewing Company 2016-04-06 Denver   Colorado Ownership of shares 75 to 100 percent

Related 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
CAFFREY'S LIMITED Active DORMANT 99999 - Dormant Company
CHARRINGTON AND COMPANY,LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
DIFFERENT WORLD DRINKS COMPANY LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
BITTERSWEET PARTNERSHIP LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
SOUTHERNHAY 1 LIMITED GUILDFORD Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRADETEAM LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
FORAY 1327 LIMITED Active DORMANT 74990 - Non-trading company
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
COORS ON-LINE LIMITED STAFFORDSHIRE Active FULL 73110 - Advertising agencies
MOLSON COORS GLOBAL TRADING LIMITED STAFFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
GOLDEN ACQUISITION STAFFORDSHIRE Active FULL 74990 - Non-trading company
COBRA BEER PARTNERSHIP LIMITED BURTON UPON TRENT Active FULL 11050 - Manufacture of beer
COORS BREWERS LIMITED BURTON UPON TRENT Active DORMANT 99999 - Dormant Company
ATLANTIC BEER KITCHEN LIMITED WADEBRIDGE Dissolved... FULL 96090 - Other service activities n.e.c.
ALUCI ENTERPRISES LTD WILMSLOW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CARLING BREWERS EXPORT LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

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 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