All Information about:

Name	Carlsberg Marston's Limited
Address	Marston's House Brewery Road Wolverhampton WV1 4JT
VAT ID	no VAT ID available
Company No.	12577732 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	11050 - Manufacture of beer
Company Register Status	active
Previous Names	Carlsberg Marston's Brewing Company Limited Gatercrown Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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 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 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 (7)

Source: Companies House

Brown, Jeremy Robert Northampton, Northamptonshire, United Kingdom Status: Active Notified: 15/05/2020 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, England 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

Companies Controlled by This Company (2)

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 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

All Information about:

Carlsberg Marston's Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (2)