Back to search

Caffrey'S Limited

00028010

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Molson Coors Head Office, Horninglow Street, Burton Upon Trent, DE14 1JZ
Incorporated 10/01/1889

Previously known as

Carling Direct 2 Limited · until 26/06/1997
Bass Brewing Limited · until 07/08/1996
Bass Production Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Simon Kerry

director · Since 21/05/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Miss Rebecca Jane Wheeler

director · Since 21/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 20 other boards

Simon Kerry

director · Since 21/05/2025

British · England · Age 56

Rebecca Jane Wheeler

director · Since 21/05/2025

British · England · Age 44

Former

Robert William Ricketts

director · Resigned 25/09/1992

Barrie Raymond Brown

secretary · Resigned 31/12/1994

Stuart Newland

secretary · Resigned 15/01/1997

Michael Trevor Southwell

director · Resigned 22/01/1997

Antony David Portno

director · Resigned 29/05/1998

Jean Brenda Combeer

secretary · Resigned 22/08/2000

Michael John Noel Bridge

director · Resigned 22/08/2000

Adam Jeremy Sykes

director · Resigned 22/08/2000

Paul Thomas

director · Resigned 31/05/2002

Simon Leo Belfer

director · Resigned 20/06/2003

Susan Elizabeth Mclaughlin

director · Resigned 21/02/2005

Susan Elizabeth Mclaughlin

secretary · Resigned 21/02/2005

Russell Spinney

director · Resigned 18/01/2006

David John Woodhead

director · Resigned 27/02/2009

Keith Malcolm Hamilton Donald

director · Resigned 05/06/2009

Keith Malcolm Hamilton Donald

secretary · Resigned 05/06/2009

Zahir Mohammed Ibrahim

director · Resigned 19/10/2011

Tiziana Roberts

director · Resigned 15/02/2013

David Alexander Heede

director · Resigned 28/01/2015

Simon John Cox

director · Resigned 28/01/2015

Frederic Charles Marie Landtmeters

director · Resigned 11/10/2016

Simon Kerry

director · Resigned 01/04/2019

Philip Rutherford

director · Resigned 01/12/2019

Philip Mark Whitehead

director · Resigned 21/05/2025

Robert Eveson

director · Resigned 21/05/2025

Persons with Significant Control

Molson Coors Holdings Limited

75–100% shares

Molson Coors Head Office, Horninglow Street, Burton Upon Trent, DE14 1JZ

Reg: 25675 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Molson Coors Head Office
2026-07-23

MOLSON COORS HEAD OFFICE

post townBurton Upon Trent
2026-07-23

BURTON UPON TRENT

officer appointedKERRY, Simon
2026-07-23
officer appointedWHEELER, Rebecca Jane
2026-07-23