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Summary

Affiliates

Contact details

Officers81

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

CARLSBERG MARSTON'S BREWING COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Aug 1903 (121 years ago)

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Summary

NameCARLSBERG MARSTON'S BREWING COMPANY LIMITED
Historical names
  • CARLSBERG UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00078439
LEI Code
  • 54930087C9PMSBMFZY41
Incorporation Date28 Aug 1903 (121 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CMBC **************

ActiveUnited Kingdom

CM BR**********************

ActiveUnited Kingdom

CM BR**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WOLVERHAMPTON, MARSTON'S HOUSE, BREWERY ROAD, WV1 4JT

Officers

corporate

IndividualUnited Kingdom

CARLSBERG UK HOLDINGS LIMITED

Person with significant control


Appointed on24 Jun 2020

individual

IndividualUnited Kingdom

Carlsberg Uk Holdings Limited

Person with significant control


Appointed on04 Jul 2016

Resigned on04 Jul 2016

individual

IndividualUnited Kingdom

Kistrup, Henriette

Director


Appointed on01 Dec 2008

Resigned on01 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bailey, Steven Clive

Director


Appointed on31 Dec 1997

Resigned on07 Nov 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whitehead, Gordon William George

Secretary


Appointed on24 Aug 1996

Resigned on31 Dec 1997

individual

IndividualUnited Kingdom

Dean, Morag

Secretary


Appointed on01 Feb 1999

Resigned on26 Feb 1999

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Events

Old value

31 Jan 2022

Name changeCARLSBERG UK LIMITED

09 Mar 2004

Name changeCARLSBERG-TETLEY BREWING LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
22 Jul 2022Confirmation statement with updatesCS01View
31 Jan 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges23
  • Outstanding1
  • Satisfied22

Identification numbers

Data from the LEI register
  • 54930087C9PMSBMFZY41
  • Legal nameCARLSBERG UK LIMITED
  • Registration date29 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal15 Feb 2019

Related companies by officers

Frequently asked questions

Where is CARLSBERG MARSTON'S BREWING COMPANY LIMITED's headquarters?

CARLSBERG MARSTON'S BREWING COMPANY LIMITED's headquarters is located at ENGLAND, WOLVERHAMPTON, MARSTON'S HOUSE, BREWERY ROAD, WV1 4JT

What is CARLSBERG MARSTON'S BREWING COMPANY LIMITED's industry?

CARLSBERG MARSTON'S BREWING COMPANY LIMITED is in the industry of Manufacture of beer

What year was CARLSBERG MARSTON'S BREWING COMPANY LIMITED started?

CARLSBERG MARSTON'S BREWING COMPANY LIMITED was started in 1903

What is the LEI number of CARLSBERG MARSTON'S BREWING COMPANY LIMITED?

CARLSBERG MARSTON'S BREWING COMPANY LIMITED LEI number is 54930087C9PMSBMFZY41

Sources: Companies House