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All Information about:

                        
Name

Carlsberg UK Holdings Limited

Address
Marstons House
Brewery Road
Wolverhampton
WV1 4JT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 July 2020
Company No. 00867160 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Carlsberg Supply Company UK Limited
  • Cmbc Supply Limited
  • Carlsberg PLC
  • Carlsberg UK PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Carlsberg A/S Status: Active Notified: 29/08/2016 Companies House Number: 61056416 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 Cam, Gloucestershire Status: Active Notified: 27/06/2008 Role: Secretary Nationality: British
    Davies, Paul Thomas Wolverhampton, England Status: Active Notified: 05/11/2020 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
    Gunnarsson Lundgren, Anna Cecilia Ny Carlsberg Vej 100, Copenhagen V, Denmark Status: Active Notified: 01/02/2018 Date of Birth: 11/1973 Occupation: Cfo Western Europe Role: Director Country of Residence: Denmark Nationality: Swedish
    Kirk, Andreas Bernhard Ny Carlsberg Vej 100, Copenhagen V, Denmark Status: Active Notified: 30/07/2018 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Perry, Sarah Louise Wolverhampton, England Status: Active Notified: 16/09/2019 Date of Birth: 02/1965 Occupation: Vp Supply Chain Role: Director Country of Residence: England Nationality: British
    Hales, Antony John Edstone Court Wootton Wawen, Henley In Arden Status: Ceased Notified: 10/05/1994 Ceased: 25/08/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Momen, Julian Akhtar Karim Northampton, Northamptonshire Status: Ceased Notified: 28/01/2013 Ceased: 01/03/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Carlsberg Marston's Brewing Company Limited Status: Active Notified: 24/06/2020 Companies House Number: 00078439 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Carlsberg Marston's Limited Status: Active Notified: 15/05/2020 Companies House Number: 12577732 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 Cmbc Supply Limited Status: Active Notified: 30/10/2020 Companies House Number: 08626420 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Holsten (UK) Limited Status: Active Notified: 21/05/2020 Companies House Number: 03712234 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 Joshua Tetley & SON Limited Status: Active Notified: 21/05/2020 Companies House Number: 03892887 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: Active Notified: 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: Active Notified: 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: Active Notified: 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
  • gb-flag GB Tetley's Brewery Wharf Limited Status: Active Notified: 21/05/2020 Companies House Number: 01974301 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 Opco Limited Status: Ceased Notified: 04/05/2023 Ceased: 18/05/2023 Companies House Number: 10842272 Nature of Control
  • Right to appoint and remove directors