CARLSBERG MARSTON'S BREWING COMPANY LIMITED
- Company statusactive
- Company No00078439
- Age121 years 11 months Incorporated 28 August 1903
- Officers5
Address
Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England
CARLSBERG MARSTON'S BREWING COMPANY LIMITED is an active company incorporated on 28 August 1903 and based in Wolverhampton, England. The company was registered 122 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11050 Manufacture of beer
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
8 Months Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 15 Nov 2024
Capital Allotment Shares
10 Months Ago on 22 Sep 2024
Capital Allotment Shares
10 Months Ago on 22 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 02 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2024
Capital Allotment Shares
1 Year Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2023
Notification Of A Person With Significant Control
1 Year Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 09 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 21 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Jeremy Robert | secretary | 27 Jun 2008 | |
| BRINCK, Søren | director | Aug 1974 | 01 Sept 2024 |
| BROWN, Jeremy Robert | director | Feb 1972 | 15 Nov 2024 |
| DAVIES, Paul Thomas | director | Oct 1972 | 06 Nov 2020 |
| GUNNARSSON LUNDGREN, Anna Cecilia | director | Nov 1973 | 01 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlsberg Uk Holdings Limited | 24 Jun 2020 | |
| Carlsberg Marston's Limited | 24 Jun 2020 | |
| Carlsberg Uk Holdings Limited | 04 Jul 2016 |
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