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Carlsberg Marston's Limited
Adresa
Marston's House
Brewery Road
Wolverhampton
WV1 4JT
VAT ID (DIČ) no VAT ID available
Company No. 12577732 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)11050 Manufacture of beer
Company Register Statusactive
Previous Names
  • Carlsberg Marston's Brewing Company Limited
  • Gatercrown Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Carlsberg Uk Holdings Limited Status: Active Notified: 15/05/2020 Companies House Number: 00867160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marston's Trading Limited Status: Active Notified: 30/10/2020 Companies House Number: 00040590 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sdg Registrars Limited Status: Ceased Notified: 29/04/2020 Ceased: 15/05/2020 Companies House Number: 04267462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Brinck, Søren 1799 Copenhagen, Denmark Status: Active Notified: 01/09/2024 Occupation: Chief Commercial Officer Carlsberg Group Role: Director Country of Residence: Denmark Nationality: Danish
    Brown, Jeremy Robert Northampton, Northamptonshire, United Kingdom Status: Active Notified: 15/05/2020 Role: Secretary
    Brown, Jerermy Robert Wolverhampton, England Status: Active Notified: 15/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Paul Thomas Wolverhampton, England Status: Active Notified: 06/11/2020 Date of Birth: 10/1972 Occupation: Chief Executive Officer, Cmbc Role: Director Country of Residence: England Nationality: British
    Lundgren, Anna Cecilia Gunnarsson Copenhagen V, Dk-1799, Denmark Status: Active Notified: 30/10/2020 Date of Birth: 11/1973 Occupation: Cfo Western Europe Role: Director Country of Residence: Denmark Nationality: Swedish
    Andrea, Andrew Andonis Wolverhampton, England Status: Ceased Notified: 03/10/2021 Ceased: 17/11/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fewkes, Graham James Northampton, England Status: Ceased Notified: 01/03/2021 Ceased: 01/09/2024 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Lupino, Hayleigh Wolverhampton, England Status: Ceased Notified: 30/10/2020 Ceased: 31/07/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Platt, Justin Mark Wolverhampton, England Status: Ceased Notified: 10/01/2024 Ceased: 31/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stubbs, Adam Northampton, United Kingdom Status: Ceased Notified: 15/05/2020 Ceased: 30/10/2020 Occupation: Company Director, Vice President Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Carlsberg Marston's Brewing Company Limited Status: Active Notified: 24/06/2020 Companies House Number: 00078439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag London Fields Brewery Opco Limited Status: Ceased Notified: 04/05/2023 Ceased: 18/05/2023 Companies House Number: 10842272 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •