Carlsberg Marston'S Limited
12577732
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
secretary · Since 15/05/2020
director · Since 30/10/2020
CFO WESTERN EUROPE
SWEDISH · DENMARK · Age 52
Also on 3 other boards
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
secretary · Since 15/05/2020
Former
director · Resigned 15/05/2020
director · Resigned 30/10/2020
director · Resigned 06/11/2020
director · Resigned 01/03/2021
director · Resigned 02/10/2021
director · Resigned 17/11/2023
director · Resigned 31/07/2024
director · Resigned 31/07/2024
director · Resigned 01/09/2024
director · Resigned 17/01/2025
Persons with Significant Control
Carlsberg Uk Holdings Limited
140, Bridge Street, Northampton, NN1 1PZ
Reg: 00867160 · Companies House · Private Limited Company
Notified 15/05/2020
Former PSCs
Sdg Registrars Limited
Ceased 15/05/2020
Marston's Trading Limited
Ceased 31/07/2024
Change History
Active
Private Limited Company
MARSTON'S HOUSE
WOLVERHAMPTON