CARLSBERG MARSTON'S BREWING COMPANY LIMITED
Overview
| Company Name | CARLSBERG MARSTON'S BREWING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00078439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLSBERG MARSTON'S BREWING COMPANY LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is CARLSBERG MARSTON'S BREWING COMPANY LIMITED located?
| Registered Office Address | Marston's House Brewery Road WV1 4JT Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLSBERG MARSTON'S BREWING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLSBERG UK LIMITED | Mar 09, 2004 | Mar 09, 2004 |
| CARLSBERG-TETLEY BREWING LIMITED | Jan 15, 1993 | Jan 15, 1993 |
| WILLIAM JONES AND SON (MALTSTERS) LIMITED | Aug 28, 1903 | Aug 28, 1903 |
What are the latest accounts for CARLSBERG MARSTON'S BREWING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CARLSBERG MARSTON'S BREWING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for CARLSBERG MARSTON'S BREWING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Stubbs as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Jerermy Robert Brown on Nov 15, 2024 | 2 pages | CH01 | ||
Appointment of Mr Adam Stubbs as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jerermy Robert Brown as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 10, 2022
| 8 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 14, 2023
| 5 pages | SH01 | ||
Director's details changed for Mr Søren Brink on Sep 05, 2024 | 2 pages | CH01 | ||
Appointment of Mr Søren Brink as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham James Fewkes as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Termination of appointment of Justin Mark Platt as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hayleigh Lupino as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 21, 2024
| 3 pages | SH01 | ||
Appointment of Mr Justin Mark Platt as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Andonis Andrea as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Notification of Carlsberg Uk Holdings Limited as a person with significant control on Jun 24, 2020 | 2 pages | PSC02 | ||
Cessation of Carlsberg Uk Holdings Limited as a person with significant control on Jul 04, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 13, 2023 with updates | 6 pages | CS01 | ||
Change of details for Carlsberg Uk Holdings Limited as a person with significant control on Jun 24, 2020 | 2 pages | PSC05 | ||
Change of details for Carlsberg Uk Holdings Limited as a person with significant control on Jun 24, 2020 | 2 pages | PSC05 | ||
Notification of Carlsberg Marston's Limited as a person with significant control on Jun 24, 2020 | 2 pages | PSC02 | ||
Who are the officers of CARLSBERG MARSTON'S BREWING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Jeremy Robert | Secretary | Brewery Road WV1 4JT Wolverhampton Marston's House England | British | 131686350001 | ||||||
| BRINCK, Søren | Director | J. C. Jacobsens Gade 1 1799 Copenhagen Carlsberg Breweries A/S Denmark | Denmark | Danish | 326737490002 | |||||
| BROWN, Jeremy Robert | Director | Brewery Road WV1 4JT Wolverhampton Marston's House England | United Kingdom | British | 278838330001 | |||||
| DAVIES, Paul Thomas | Director | Brewery Road WV1 4JT Wolverhampton Marston's House England | United Kingdom | British | 278248120002 | |||||
| GUNNARSSON LUNDGREN, Anna Cecilia | Director | Ny Carlsberg Vej 100 Copenhagen V Carlsberg Breweries A/S Denmark | Denmark | Swedish | 243149800002 | |||||
| BAILEY, Steven Clive | Secretary | Breakspear House St Andrews Road NN6 8DE East Haddon | British | 95753690001 | ||||||
| DEAN, Morag | Secretary | 43 Edgehill Drive NN11 0GR Daventry Northamptonshire | British | 62459860002 | ||||||
| DEAN, Morag | Secretary | 45 Balliol Road NN11 4RE Daventry Northamptonshire | British | 62459860001 | ||||||
| OWEN, Mark Christopher | Secretary | Rowlands Road Summerseat BL9 5NF Bury 44 Lancashire | British | 131616900001 | ||||||
| WALL, Jon | Secretary | 18 George Street Woburn MK17 9PY Milton Keynes Buckinghamshire | British | 109820090001 | ||||||
| WHIFFEN, Stephen John | Secretary | Collyweston House High Street NN6 9AD Pitsford, Northampton Northamptonshire | British | 74022190003 | ||||||
| WHIFFEN, Stephen John | Secretary | 8 Bingham Road CR0 7EB Croydon Surrey | British | 74022190002 | ||||||
| WHITEHEAD, Gordon William George | Secretary | Rosedale 24 Jacks Lane ST14 8LW Marchington Staffordshire | British | 13507460001 | ||||||
| WILKINSON, Anthony Eric | Secretary | Bupton Grange Longford Lane Longford DE6 3DT Ashbourne Derbyshire | British | 4656080002 | ||||||
| ANDREA, Andrew Andonis | Director | Brewery Road WV1 4JT Wolverhampton Marston's House England | England | British | 137383120001 | |||||
| BAILEY, Steven Clive | Director | Breakspear House St Andrews Road NN6 8DE East Haddon | British | 95753690001 | ||||||
| BLAWAT, Tomasz Wojciech | Director | Bridge Street NN1 1PZ Northampton 140 Northamptonshire England | Poland | Polish | 256115060001 | |||||
| BRITTON, Darran | Director | 140 Bridge Street Northampton NN1 1PZ Northamptonshire | United Kingdom | British | 109834360001 | |||||
| BUTLER, Philip Stanley | Director | Garden House Skelton YO3 6XY York Yorkshire | England | British | 32490610001 | |||||
| CALLAN, Matthew John | Director | Bridge Street NN1 1PZ Northampton 140 Northamptonshire | England | British | 249286290001 | |||||
| CASWELL, Andrew Michael | Director | Fernhurst The Green Lubenham LE16 9TD Market Harborough Leicestershire | United Kingdom | British | 79752420002 | |||||
| CLYDESDALE, Douglas Alexander | Director | 23 St Stephens Gardens TW1 2LT East Twickenham Middlesex | United Kingdom | British | 57012910001 | |||||
| COBB, Russell David | Director | Bridge Street NN1 1PZ Northampton 140 Northamptonshire England | England | British | 169885360001 | |||||
| CROWTHER, Mark | Director | Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire | British | 104967480001 | ||||||
| DALSGAARD, Carsten Hoelgaard | Director | 140 Bridge Street Northampton NN1 1PZ Northamptonshire | Norway | Danish | 211548280001 | |||||
| DAVIS, Alan | Director | 4 Ashley Court Ashby Road DE15 0LL Burton On Trent Staffordshire | British | 15364140001 | ||||||
| DENINSON, Ian Harry | Director | 140 Bridge Street Northampton NN1 1PZ Northamptonshire | England | British | 181027060001 | |||||
| DINESEN, Ebbe | Director | Victoria House NN9 5AL Hardwick Northamptonshire | England | Danish | 33016340002 | |||||
| FELLMAN, Lars Jakob | Director | Lyne Cottages Well Lane NN6 8PZ Guilsborough Northamptonshire | Finnish | 97004240001 | ||||||
| FEWKES, Graham James | Director | c/o Debbie Borrett 140 Bridge Street NN1 1PZ Northampton 140 Bridge Street Northants United Kingdom | Scotland | British | 280256620002 | |||||
| FINDLAY, Ralph Graham | Director | Brewery Road WV1 4JT Wolverhampton Marston's House England | England | British | 129897400001 | |||||
| GAUNT, Alistair James | Director | Bridge Street Northampton NN1 1PZ Northamptonshire 140 England | England | British | 228488040001 | |||||
| GIBSON, Jonathan Stuart | Director | Bruerne House 54 Guilsborough Road NN6 8EW Ravensthorpe Northamptonshire | United Kingdom | British | 79752300001 | |||||
| HAGHFELT, Ole Michael | Director | Ny Carlsberg Vej 100 DK-1 760 Copenhagen V Carlsberg Breweries A/S Denmark | Denmark | Danish | 243555820001 | |||||
| HALE, Nicola | Director | Bridge Street NN1 1PZ Northampton 140 Northamptonshire England | England | British | 261912990001 |
Who are the persons with significant control of CARLSBERG MARSTON'S BREWING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlsberg Uk Holdings Limited | Jun 24, 2020 | Brewery Road WV1 4JT Wolverhampton Marstons House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Carlsberg Marston's Limited | Jun 24, 2020 | Brewery Road WV1 4JT Wolverhampton Marston's House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Carlsberg Uk Holdings Limited | Jul 04, 2016 | Bridge Street NN1 1PZ Northampton 140 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0