CHARRINGTON AND COMPANY,LIMITED

Overview

Company Name	CHARRINGTON AND COMPANY,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00053333
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1897

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARRINGTON AND COMPANY,LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHARRINGTON AND COMPANY,LIMITED located?

Registered Office Address	Molson Coors Head Office Horninglow Street DE14 1JZ Burton Upon Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHARRINGTON AND COMPANY,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHARRINGTON AND COMPANY,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for CHARRINGTON AND COMPANY,LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Change of details for Molson Coors Brewing Company (Uk) Limited as a person with significant control on Dec 10, 2025	2 pages	PSC05

Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

May 22, 2025	Termination of appointment of Philip Mark Whitehead as a director on May 21, 2025	1 pages	TM01

May 22, 2025	Termination of appointment of Robert Eveson as a director on May 21, 2025	1 pages	TM01

May 22, 2025	Appointment of Miss Rebecca Jane Wheeler as a director on May 21, 2025	2 pages	AP01

May 22, 2025	Appointment of Mr Simon Kerry as a director on May 21, 2025	2 pages	AP01

Mar 28, 2025	Registered office address changed from 137 High Street Burton on Trent Staffordshire DE14 1JZ to Molson Coors Head Office Horninglow Street Burton upon Trent Staffordshire DE14 1JZ on Mar 28, 2025	1 pages	AD01

Feb 27, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Apr 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 26, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jul 10, 2020	Termination of appointment of Philip Rutherford as a director on Dec 01, 2019	1 pages	TM01

Feb 14, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Apr 02, 2019	Appointment of Mr Robert Eveson as a director on Apr 01, 2019	2 pages	AP01

Apr 02, 2019	Termination of appointment of Simon Kerry as a director on Apr 01, 2019	1 pages	TM01

Mar 01, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of CHARRINGTON AND COMPANY,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERRY, Simon Head Office Horninglow Street DE14 1JZ Burton Upon Trent Molson Coors Staffordshire	May 21, 2025		Director	Head Office Horninglow Street DE14 1JZ Burton Upon Trent Molson Coors Staffordshire	England	British	1970-5	147820500001
WHEELER, Rebecca Jane Head Office Horninglow Street DE14 1JZ Burton Upon Trent Molson Coors Staffordshire	May 21, 2025		Director	Head Office Horninglow Street DE14 1JZ Burton Upon Trent Molson Coors Staffordshire	England	British	1981-10	291998040001
BUTCHERS, Christopher Ewart 10 Charnwood Close WS13 6BU Lichfield Staffordshire		Dec 31, 1996	Secretary	10 Charnwood Close WS13 6BU Lichfield Staffordshire		British		5485380001
DONALD, Keith Malcolm Hamilton Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	Feb 21, 2005	Jun 05, 2009	Secretary	Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire		British		42500380003
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Dec 31, 1996	Aug 22, 2000	Secretary	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire		British		165715410001
MCLAUGHLIN, Susan Elizabeth 43 The Friary WS13 6QH Lichfield Staffordshire	Aug 22, 2000	Feb 21, 2005	Secretary	43 The Friary WS13 6QH Lichfield Staffordshire		British		60944530003
NEWLAND, Stuart 4 The Orangery Icknield Street Beoley B98 9AL Redditch Worcestershire	Jun 27, 2001	Jul 18, 2002	Secretary	4 The Orangery Icknield Street Beoley B98 9AL Redditch Worcestershire		British		3422930001
BELFER, Simon Leo 52 Capital Wharf 50 Wapping High Street E1W 1LY London	May 31, 2002	Jun 20, 2003	Director	52 Capital Wharf 50 Wapping High Street E1W 1LY London		British	1963-11	94520040001
BESZANT, Keith Wadham 65 Upper Ratton Drive BN20 9DD Eastbourne East Sussex		Aug 16, 1991	Director	65 Upper Ratton Drive BN20 9DD Eastbourne East Sussex		British	1933-6	24794650001
BRIDGMAN, Donald Alfred 12 Langford Green Hutton CM13 1YJ Brentwood Essex		Dec 31, 1996	Director	12 Langford Green Hutton CM13 1YJ Brentwood Essex	England	British	1949-12	87961640001
COOPER, Robert Douglas 1 Wildcroft Manor SW15 3TS London		Sep 26, 1994	Director	1 Wildcroft Manor SW15 3TS London		British	1939-3	5643240001
COX, Simon John 137 High Street Burton On Trent DE14 1JZ Staffordshire	Jul 25, 2014	Jan 28, 2015	Director	137 High Street Burton On Trent DE14 1JZ Staffordshire	England	British	1967-12	119500470001
DONALD, Keith Malcolm Hamilton Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	Feb 21, 2005	Jun 05, 2009	Director	Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	England	British	1954-9	42500380003
EVESON, Robert Head Office Horninglow Street DE14 1JZ Burton Upon Trent Molson Coors Staffordshire	Apr 01, 2019	May 21, 2025	Director	Head Office Horninglow Street DE14 1JZ Burton Upon Trent Molson Coors Staffordshire	England	British	1972-12	172945350001
HANBURY, Benjamin John Cogans Piltdown TN22 3XR Uckfield East Sussex		Jan 18, 1994	Director	Cogans Piltdown TN22 3XR Uckfield East Sussex	United Kingdom	British	1934-1	20950400001
HEEDE, David Alexander 137 High Street Burton On Trent DE14 1JZ Staffordshire	Feb 27, 2009	Jan 28, 2015	Director	137 High Street Burton On Trent DE14 1JZ Staffordshire	England	British	1961-5	57530420003
IBRAHIM, Zahir Mohammed 137 High Street Burton On Trent DE14 1JZ Staffordshire	Feb 27, 2009	Oct 19, 2011	Director	137 High Street Burton On Trent DE14 1JZ Staffordshire	United Kingdom	British	1969-10	131769980002
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Dec 31, 1996	Aug 22, 2000	Director	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	England	British	1963-10	165715410001
KERRY, Simon 137 High Street Burton On Trent DE14 1JZ Staffordshire	Feb 15, 2013	Apr 01, 2019	Director	137 High Street Burton On Trent DE14 1JZ Staffordshire	England	British	1970-5	147820500001
LANDTMETERS, Frederic Charles Marie 137 High Street Burton On Trent DE14 1JZ Staffordshire	Jan 28, 2015	Oct 11, 2016	Director	137 High Street Burton On Trent DE14 1JZ Staffordshire	England	Belgian	1973-7	194786180001
MCLAUGHLIN, Susan Elizabeth 43 The Friary WS13 6QH Lichfield Staffordshire	Aug 22, 2000	Feb 21, 2005	Director	43 The Friary WS13 6QH Lichfield Staffordshire		British	1960-5	60944530003
MORGAN, John Henry Sparrows Farm Henham Road, Debden Green CB11 3LZ Saffron Walden Essex		Dec 31, 1996	Director	Sparrows Farm Henham Road, Debden Green CB11 3LZ Saffron Walden Essex		British	1938-6	65636540001
ROBERTS, Tiziana 137 High Street Burton On Trent DE14 1JZ Staffordshire	Oct 19, 2011	Feb 15, 2013	Director	137 High Street Burton On Trent DE14 1JZ Staffordshire	United Kingdom	British	1977-2	163920700001
ROSS, Brian Richard 14 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire		Sep 25, 1992	Director	14 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire		British	1950-8	985530001
RUTHERFORD, Philip 137 High Street Burton On Trent DE14 1JZ Staffordshire	Jan 28, 2015	Dec 01, 2019	Director	137 High Street Burton On Trent DE14 1JZ Staffordshire	England	British	1979-3	194781500001
SCOBIE, William Young 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	Dec 31, 1996	Aug 22, 2000	Director	133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	United Kingdom	British	1948-10	24610250001
SPINNEY, Russell 137 High Street DE14 1JZ Burton On Trent Staffordshire	Jun 20, 2003	Jan 18, 2006	Director	137 High Street DE14 1JZ Burton On Trent Staffordshire		American	1966-9	90914030001
SWINBURN, Peter Stuart 18 Staceys Mount Crays Hill CM11 2XH Billericay Essex		Dec 31, 1996	Director	18 Staceys Mount Crays Hill CM11 2XH Billericay Essex		British	1953-2	30665250001
THOMAS, Paul Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	Aug 22, 2000	May 31, 2002	Director	Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire		British	1955-12	29218800002
WHITEHEAD, Philip Mark 137 High Street Burton On Trent DE14 1JZ Staffordshire	Oct 11, 2016	May 21, 2025	Director	137 High Street Burton On Trent DE14 1JZ Staffordshire	England	British	1977-12	216054030001
WOODHEAD, David John 33 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire	Jan 17, 2006	Feb 27, 2009	Director	33 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire	United Kingdom	British	1960-7	148455480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARRINGTON AND COMPANY,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Molson Coors Brewing Company (Uk) Limited

Apr 06, 2016

Horninglow Street

DE14 1JZ Burton Upon Trent

Molson Coors Head Office

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	26018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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