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Carlsberg Uk Holdings Limited

00867160

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

Marston's House, Brewery Road, Wolverhampton, WV1 4JT
Incorporated 21/12/1965

Previously known as

Carlsberg Uk Holdings Plc · until 02/09/2010
Carlsberg Plc · until 12/07/2004
Carlsberg Uk Plc · until 02/06/2004
Carlsberg-Tetley Plc · until 09/03/2004
Carlsberg-Tetley Uk Plc · until 13/07/1993
Carlsberg Brewery Limited · until 15/01/1993
Carlsberg (Great Britain) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Jeremy Robert Brown

secretary · Since 27/06/2008

BRITISH

Also on 13 other boards

Mr Paul Thomas Davies

director · Since 05/11/2020

CHIEF EXECUTIVE OFFICER, CMBC

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Ulrik Andersen

director · Since 06/06/2024

GENERAL CONSUL

DANISH · DENMARK · Age 62

Sã˜Ren Brinck

director · Since 06/06/2024

CHIEF COMMERCIAL OFFICER CARLSBERG GROUP

DANISH · DENMARK · Age 52

Mr Jeremy Robert Brown

director · Since 15/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 18 other boards

Jeremy Robert Brown

secretary · Since 27/06/2008

British

Paul Thomas Davies

director · Since 05/11/2020

British · United Kingdom · Age 53

Ulrik Andersen

director · Since 06/06/2024

Danish · Denmark · Age 62

SøRen Brinck

director · Since 06/06/2024

Danish · Denmark · Age 52

Jeremy Robert Brown

director · Since 15/11/2024

British · United Kingdom · Age 54

Former

Peter Froude Macfarlane

director · Resigned 06/03/1995

Hardy Thoegersen

secretary · Resigned 30/04/1995

Royston Moss

director · Resigned 31/07/1995

Michael Clifford John Jackaman

director · Resigned 26/03/1996

Anthony Eric Wilkinson

secretary · Resigned 25/08/1996

Antony John Hales

director · Resigned 25/08/1996

Agnete Raaschou-Nielsen

secretary · Resigned 01/10/1996

Gordon William George Whitehead

secretary · Resigned 31/12/1997

Steven Clive Bailey

secretary · Resigned 31/05/1999

Walther Vishof Paulsen

director · Resigned 31/01/2000

Jorn Peter Jenson

director · Resigned 02/04/2001

Flemming Lindelov

director · Resigned 31/08/2001

Michael Christian Stig Iuul

director · Resigned 07/01/2003

Bjorn Erik Naess

director · Resigned 19/02/2004

Morag Dean

secretary · Resigned 27/05/2005

Stephen John Whiffen

secretary · Resigned 16/12/2005

Lars Jakob Fellman

director · Resigned 28/02/2006

Paul Assar Bergqvist

director · Resigned 08/06/2006

Ebbe Dinesen

director · Resigned 16/06/2006

Jon Wall

secretary · Resigned 25/08/2006

Boguslaw Stefan Bartczak

director · Resigned 30/09/2007

Nils Smedegaard Andersen

director · Resigned 22/11/2007

Mark Christopher Owen

secretary · Resigned 27/06/2008

Douglas Alexander Clydesdale

director · Resigned 31/10/2008

Alexander Walter Myers

director · Resigned 14/01/2009

Nils Ostbirk

director · Resigned 31/07/2009

Jorn Peter Jensen

director · Resigned 11/08/2010

Helle Bjornskov Fischer

director · Resigned 21/02/2014

James David Lousada

director · Resigned 31/10/2015

Michiel Jeroen Herkemij

director · Resigned 31/03/2016

Matthew John Callan

director · Resigned 14/06/2016

David Iain Gow

director · Resigned 01/11/2016

Ole Michael Haghfelt

director · Resigned 30/07/2018

Paul Benedict Armstrong

director · Resigned 28/02/2019

Julian Akhtar Karim Momen

director · Resigned 01/03/2019

Peter Clark Hammond

director · Resigned 30/06/2019

Russell Drake

director · Resigned 16/09/2019

Roland Buttiker

director · Resigned 16/12/2019

Tomasz Wojciech Blawat

director · Resigned 05/11/2020

Jacek Krzysztof Pastuszka

director · Resigned 01/03/2021

Ramesh Chander Kataria

director · Resigned 01/07/2023

Anna Cecilia Gunnarsson Lundgren

director · Resigned 06/06/2024

Andreas Bernhard Kirk

director · Resigned 06/06/2024

Graham James Fewkes

director · Resigned 06/06/2024

Jeremy Robert Brown

director · Resigned 18/07/2024

Persons with Significant Control

Carlsberg A/S

75–100% shares
75–100% votes
Appoint directors

100, Ny Carlsberg Vej, 1799 Copenhagen V

Reg: 61056416 · Danish Central Business Registrar · Aktieselskab

Notified 29/08/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Marston's House
2026-07-27

MARSTON'S HOUSE

post townWolverhampton
2026-07-27

WOLVERHAMPTON

officer appointedBROWN, Jeremy Robert
2026-07-27
officer appointedANDERSEN, Ulrik
2026-07-27
officer appointedBRINCK, Søren
2026-07-27
officer appointedBROWN, Jeremy Robert
2026-07-27
officer appointedDAVIES, Paul Thomas
2026-07-27