Carlsberg Marston'S Brewing Company Limited
00078439
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
director · Since 01/02/2018
CFO WESTERN EUROPE
SWEDISH · DENMARK · Age 52
director · Since 06/11/2020
CHIEF EXECUTIVE OFFICER, CMBC
BRITISH · UNITED KINGDOM · Age 53
Also on 13 other boards
director · Since 01/09/2024
CHIEF COMMERCIAL OFFICER CARLSBERG GROUP
DANISH · DENMARK · Age 52
director · Since 15/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 18 other boards
Former
director · Resigned 11/12/1992
director · Resigned 11/12/1992
director · Resigned 11/12/1992
director · Resigned 11/12/1992
director · Resigned 28/04/1994
director · Resigned 30/09/1994
secretary · Resigned 24/08/1996
director · Resigned 24/08/1996
secretary · Resigned 31/12/1997
secretary · Resigned 26/02/1999
director · Resigned 01/05/1999
director · Resigned 07/05/1999
secretary · Resigned 31/05/1999
director · Resigned 01/01/2001
director · Resigned 07/01/2003
director · Resigned 07/11/2003
director · Resigned 31/01/2004
secretary · Resigned 07/03/2005
secretary · Resigned 27/05/2005
secretary · Resigned 16/12/2005
director · Resigned 28/02/2006
director · Resigned 16/06/2006
secretary · Resigned 25/08/2006
director · Resigned 23/03/2007
secretary · Resigned 27/06/2008
director · Resigned 31/10/2008
director · Resigned 30/01/2009
director · Resigned 16/05/2011
director · Resigned 01/12/2011
director · Resigned 28/09/2012
director · Resigned 21/02/2014
director · Resigned 30/01/2015
director · Resigned 31/10/2015
director · Resigned 22/01/2016
director · Resigned 31/03/2016
director · Resigned 01/02/2018
director · Resigned 01/02/2018
director · Resigned 30/03/2018
director · Resigned 30/07/2018
director · Resigned 10/10/2019
director · Resigned 06/11/2020
director · Resigned 02/10/2021
director · Resigned 17/11/2023
director · Resigned 31/07/2024
director · Resigned 01/09/2024
Persons with Significant Control
Carlsberg Uk Holdings Limited
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
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
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO
G. H. HOGGAN
ALLIANCE ASSURANCE CO. LIMITED
G.H. RUGGAN
Change History
Active
Private Limited Company
MARSTON'S HOUSE
WOLVERHAMPTON