Cm Brewery Holdings Limited

10640918

active

Private Limited Company

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, WOLVERHAMPTON, WV1 4JT

Incorporated 27/02/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Jeremy Robert Brown

secretary · Since 27/02/2017

Also on 19 other boards

Anna Cecilia Gunnarsson Lundgren

director · Since 30/10/2020

CFO WESTERN EUROPE

SWEDISH · DENMARK · Age 52

Also on 3 other boards

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 19 other boards

Persons with Significant Control

Carlsberg Marston's Brewery Company Limited

75–100% shares

75–100% votes

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

Reg: 00078439 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 30/10/2020

Carlsberg Uk Holdings Limited

Appoint directors

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

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

Notified 30/10/2020

Former PSCs

Carlsberg Uk Limited

Ceased 30/10/2020