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All Information about:

                        
Name

LF Brewery Holdings Limited

Address
Carlsberg Brewery
140 Bridge Street
Northampton
Northamptonshire
NN1 1PZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 July 2017
Company Register Name CM Brewery Holdings Limited
Company Register Address Marston's House
Wolverhampton
WV1 4JT
Company No. 10640918 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Willoughby (614) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Carlsberg Marston's Brewery Company Limited Status: Active Notified: 30/10/2020 Companies House Number: 00078439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Carlsberg Uk Holdings Limited Status: Active Notified: 30/10/2020 Companies House Number: 00867160 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Carlsberg Uk Limited Status: Ceased Notified: 27/02/2017 Ceased: 30/10/2020 Companies House Number: 00078439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Brown, Jeremy Robert Wolverhampton, England Status: Active Notified: 27/02/2017 Role: Secretary
    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
    Fewkes, Graham James Northampton, Northants, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Scotland 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
    Lupino, Hayleigh Wolverhampton, England Status: Active Notified: 30/10/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Platt, Justin Mark Wolverhampton, England Status: Active Notified: 10/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Momen, Julian Akhtar Karim Northampton, United Kingdom Status: Ceased Notified: 27/02/2017 Ceased: 01/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Lfbrewery LTD Status: Active Notified: 30/06/2017 Companies House Number: 09980672 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 London Fields Brewery and Taproom LTD Status: Ceased Notified: 30/06/2017 Ceased: 21/05/2020 Companies House Number: 09542764 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 London Fields Brewhouse LTD Status: Ceased Notified: 30/06/2017 Ceased: 21/05/2020 Companies House Number: 09540680 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 London Fields Farmers Gate LTD Status: Ceased Notified: 30/06/2017 Ceased: 21/05/2020 Companies House Number: 09540753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors