Carlsberg Marston'S Brewing Company Limited

00078439

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MARSTON'S HOUSE, WOLVERHAMPTON, WV1 4JT

Incorporated 28/08/1903

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

11050

Manufacture of beer

Officers

Jeremy Robert Brown

secretary · Since 27/06/2008

BRITISH

Also on 13 other boards

Anna Cecilia Gunnarsson Lundgren

director · Since 01/02/2018

CFO WESTERN EUROPE

SWEDISH · DENMARK · Age 52

Mr Paul Thomas Davies

director · Since 06/11/2020

CHIEF EXECUTIVE OFFICER, CMBC

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Sã˜Ren Brinck

director · Since 01/09/2024

CHIEF COMMERCIAL OFFICER CARLSBERG GROUP

DANISH · DENMARK · Age 51

Mr Jeremy Robert Brown

director · Since 15/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 18 other boards

Persons with Significant Control

Carlsberg Uk Holdings Limited

Appoint directors

Marstons House, Brewery Road, Wolverhampton, WV1 4JT

Reg: 00867160 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 24/06/2020

Carlsberg Marston's Limited

75–100% shares

75–100% votes

Marston's House, Brewery Road, Wolverhampton, WV1 4JT

Reg: 12577732 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 24/06/2020

Former PSCs

Carlsberg Uk Holdings Limited

Ceased 04/07/2016

Charges1 outstanding

charge

outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 27/06/2012Registered 05/07/2012

charge

satisfied

TESCO STORES LIMITED

Created 06/09/2001Registered 13/09/2001Satisfied 08/01/2003

charge

satisfied

DRAYTON PREMIER INVESTMENT TRUST PLC. · THE LAW DEBENTURE CORPORATION PLC.

Created 13/09/1989Registered 18/09/1989Satisfied 11/01/2003

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC · DRAYTON PREMIER INVESTMENT TRUST PLC

Created 16/02/1989Registered 17/02/1989Satisfied 11/01/2003

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD. · DRAYTON PREMIER INVESTMENT TRUST LIMITED

Created 23/11/1983Registered 25/11/1983Satisfied 11/01/2003

charge

satisfied

DRAYTON PREMIER INVESTMENT TRUST LIMITED · THE LAW DEBENTURE CORPORATION LTD.

Created 22/06/1983Registered 13/07/1983Satisfied 11/01/2003

charge

satisfied

DRAYTON PREMIER INVESTMENT TRUST LIMITED · THE LAW DEBENTURE CORPORATION LTD.

Created 15/03/1978Registered 30/03/1978Satisfied 11/01/2003

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD. · THE PREMIER INVESTMENT COMPANY LTD

Created 04/04/1972Registered 17/04/1972Satisfied 11/01/2003

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD. · THE PREMIER INVESTMENT CO. LTD

Created 11/03/1968Registered 25/03/1968Satisfied 11/01/2003

charge

satisfied

THE PREMIER INVESTMENT CO. LTD · THE LAW DEBENTURE CORPORATION LTD.

Created 25/08/1965Registered 07/09/1965Satisfied 11/01/2003

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD. · THE PREMIER INVESTMENT CO. LTD

Created 16/06/1965Registered 17/06/1965Satisfied 11/01/2003

charge

satisfied

THE PREMIER INVESTMENT CO. LTD · THE LAW DEBENTURE CORPORATION LTD.

Created 14/08/1964Registered 18/08/1964Satisfied 11/01/2003

charge

satisfied

THE PREMIER INVESTMENT CO. LTD · THE LAW DEBENTURE CORPORATION LTD

Created 14/08/1964Registered 18/08/1964Satisfied 11/01/2003

charge

satisfied

THE PREMIER INVESTMENT CO. LTD · THE LAW DEBENTURE CORPORATION LTD.

Created 19/02/1964Registered 21/02/1964Satisfied 11/01/2003

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD. · THE PREMIER INVESTMENT CO. LTD

Created 18/01/1963Registered 24/01/1963Satisfied 11/01/2003

charge

satisfied

THE PREMIER INVESTMENT CO. LTD · THE LAW DEBENTURE CORPORATION LTD.

Created 29/08/1962Registered 03/09/1962Satisfied 11/01/2003

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD · THE PREMIER INVESTMENT CO. LTD

Created 29/08/1962Registered 03/09/1962Satisfied 11/01/2003

charge

satisfied

ALLIANCE ASSURANCE CO. LTD.

Created 15/02/1946Registered 27/02/1946Satisfied 22/06/1999

charge

satisfied

G. H. HOGGAN

Created 03/02/1931Registered 19/02/1931

charge

satisfied

ALLIANCE ASSURANCE CO. LIMITED

Created 28/01/1931Registered 09/02/1931

charge

satisfied

G.H. RUGGAN

Created 03/05/1921Registered 30/04/1930

charge

satisfied

Registered 25/04/1925

charge

satisfied

Registered 18/09/1903