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Carlsberg Chongqing Limited

03066942

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 C/O Carlsberg Uk Limited, Brewery Road, Wolverhampton, WV1 4JT
Incorporated 12/06/1995

Previously known as

S&N Asia Pacific Limited · until 03/02/2009
Courage Overseas Holdings Limited · until 28/04/2004
Hackremco (No.1047) Limited · until 23/08/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jeremy Robert Brown

secretary · Since 16/01/2009

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Ulrik Andersen

director · Since 16/01/2009

GENERAL CONSUL

DANISH · DENMARK · Age 62

Mr Jeremy Robert Brown

director · Since 18/02/2011

LEGAL COUNSEL

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Paul Thomas Davies

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Jeremy Robert Brown

secretary · Since 16/01/2009

British

Ulrik Andersen

director · Since 16/01/2009

Danish · Denmark · Age 62

Jeremy Robert Brown

director · Since 18/02/2011

British · England · Age 54

Paul Thomas Davies

director · Since 01/01/2021

British · United Kingdom · Age 53

Former

Hackwood Directors Limited

corporate nominee director · Resigned 03/07/1995

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 03/07/1995

Michael John Pearey

director · Resigned 14/04/1999

Louise Miller

director · Resigned 28/02/2000

Neville Rex Homer

secretary · Resigned 26/04/2002

Neville Rex Homer

director · Resigned 26/04/2002

Scottish & Newcastle Breweries(Services) Limited

corporate director · Resigned 11/06/2008

Mark Stevens

director · Resigned 16/06/2008

Patric John Dougan

director · Resigned 16/06/2008

John Simon Hunt

director · Resigned 16/06/2008

Mark Stevens

secretary · Resigned 31/07/2008

Alan Dick

director · Resigned 16/01/2009

Kevin James Albert Santry

director · Resigned 16/01/2009

Simon Howard Aves

secretary · Resigned 16/01/2009

Anne Louise Oliver

secretary · Resigned 10/07/2009

Hak Kun Wong

director · Resigned 03/10/2014

Julian Akhtar Karim Momen

director · Resigned 01/03/2019

Tomasz Wojciech Blawat

director · Resigned 31/12/2020

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

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

Active

typeltd
2026-07-27

Private Limited Company

address line1Marston's House C/O Carlsberg Uk Limited
2026-07-27

MARSTON'S HOUSE C/O CARLSBERG UK LIMITED

post townWolverhampton
2026-07-27

WOLVERHAMPTON