CARLSBERG MARSTON'S BREWING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CARLSBERG MARSTON'S BREWING COMPANY LIMITED
COMPANY NUMBER
00078439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
28/08/1903
(121 years and 3 months old)
WEBSITE
https://www.carlsberg.com/en-gb/
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2004
31/01/2022
CARLSBERG UK LIMITED
View all previous names
WOLVERHAMPTON
WV1 4JT
Telephone: 01604668866
TPS: No
83 High Street
Berkhamsted
Hertfordshire
HP4 2DF
Telephone: 866936
86 Regent Street
Blyth
Northumberland
NE24 1LX
86 Thornton Road
Bradford
West Yorkshire
BD1 2DG
Telephone: 734546
9 Mount Pleasant
Redditch
Worcestershire
B97 4JA
9-11 Oundle Road
Peterborough
Cambridgeshire
PE2 9PB
93 West Street
Reigate
Surrey
RH2 9JZ
96-98 Salmon Lane
London
E14 7PQ
Arundel Road
Clapham
Worthing
West Sussex
BN13 3UE
Belgrave Road
Torquay
Devon
TQ2 5HE
Telephone: 202282
Bridge Street
Newport
Dyfed
SA42 0TB
Telephone: 820742
Brierley Court
Hop Farm
Leominster
Herefordshire
HR6 0NU
1 Elm Tree Centre
Stockton-on-tees
Cleveland
TS19 0UW
Telephone: 657223
1 North Av
Bradford
West Yorkshire
BD8 7NH
1 West Wharf
Mevagissey
St Austell
Cornwall
PL26 6UJ
104 Windsor Road
Neath
West Glamorgan
SA11 1NR
37 Oxford Road
Denham
Uxbridge
Middlesex
UB9 4DA
33 Town Street
Farsley
Pudsey
West Yorkshire
LS28 5HX
4 Aberford Road
Garforth
Leeds
West Yorkshire
LS25 1PX
Telephone: 3189858
455 Blackburn Road
Bolton
Lancashire
BL1 8NN
519 Bradford Road Birstall Shopping
Batley
West Yorkshire
WF17 8LL
Telephone: 475237
56
Somerton Road
Newport
Gwent
NP19 0JE
58 Abbey Street
Accrington
Lancashire
BB5 1EE
710 New North Road
Hainault
Ilford
Essex
IG6 3XP
72 Old High Street
Headington
Oxford
Oxfordshire
OX3 9HW
74 King Street
Garston
Liverpool
Merseyside
L19 8EQ
78 Newton Road
Lowton
Warrington
Cheshire
WA3 1DG
107 Station Street
Burton On Street
Burton-on-trent
Staffordshire
DE14 1BX
112 Lexden Road
Colchester
Essex
CO3 4BL
119 London Road
London
E13 0DA
12 New Street
London
EC2M 4TP
136 Stand Lane
Radcliffe
Manchester
M26 1GS
158 Haugh Shaw Road
Halifax
West Yorkshire
HX1 3BG
171-175 Great Western Road
Glasgow
Lanarkshire
G4 9AW
177 Chorley Old Road
Bolton
Lancashire
BL1 3BE
217a Fosse Road North
Leicester
Leicestershire
LE3 5EZ
23 Cloth Hall Street
Huddersfield
West Yorkshire
HD1 2DX
25-26 Queen Street
Scarborough
North Yorkshire
YO11 1HA
286 Main Street
Thornton
Coalville
Leicestershire
LE67 1AJ
30 Bryanston Road
Liverpool
Merseyside
L17 7AL
Loans Admin.
Department 3 Road Floor
Tetley's House
Leeds, West Yorkshire
LS10 1JQ
Madeley Road
Beckbury
Shifnal
Shropshire
TF11 9DN
Telephone: 750330
Main Street
Pollington
Goole
North Humberside
DN14 0DN
Telephone: 861507
Market Street
Shawforth
Rochdale
Lancashire
OL12 8EG
Holliers Hill
Bexhill-on-sea
East Sussex
TN40 2DD
Telephone: 576304
Marsh Road
Halvergate
Norwich
Norfolk
NR13 3QB
Telephone: 700317
Marston's House Brewery Road
Wolverhampton
WV1 4JT
Penlan Street
Pwllheli
Gwynedd
LL53 5DE
Telephone: 613834
Prescot Road
Aughton
Ormskirk
Lancashire
L39 6TA
Queensway
Hatfield
Hertfordshire
AL10 0LQ
Howard Avenue
Burgess Hill
West Sussex
RH15 8TS
Telephone: 245178
Railway Tavern
63 Norton Green Lane
Norton Canes
Cannock, Staffordshire
WS11 9PR
Red Lion Inn
Backhall Street
Caerleon
Newport, Gwent
NP18 1AR
Spalding Road
Bourne
Lincolnshire
PE10 0AS
Station Road
Thame
Oxfordshire
OX9 3EX
Stonecross Depot
Yew Tree Way
Warrington
Cheshire
WA3 3JE
The Plough Public House 50 Cheapsid
Horsell Woking Surrey
Woking
Surrey
GU21 4JL
Brunswick Street
Wakefield
West Yorkshire
WF1 4PW
Chapel Hill
Tintern
Chepstow
Gwent
NP16 6TE
Telephone: 1077077
Church Road Old Street
Old St Mellons
Cardiff
South Glamorgan
CF3 6YA
Commercial Street
Pontypool
Gwent
NP4 6JJ
Distribution Depot
Bridge Road
King's Langley
Hertfordshire
WD4 8RG
Distribution Depot
Greenfield Street
Alloa
Clackmannanshire
FK10 2AL
Eden Street
Silloth
Wigton
Cumbria
CA7 4AS
Ffordd Penrhwylfa
Prestatyn
Clwyd
LL19 8BP
Telephone: 857183
Green End Road
Hemel Hempstead
Hertfordshire
HP1 1QR
High Street East
Wallsend
Tyne and Wear
NE28 7RU
Tithe Barn Way
Swan Valley
Northampton
Northamptonshire
NN4 9BA
Topcliffe Lane
Tingley
Wakefield
West Yorkshire
WF3 1SP
Town Lane
Mobberley
Knutsford
Cheshire
WA16 7PZ
Trinity Street
Colchester
Essex
CO1 1JN
Unit 2 Main Street
Thornliebank
Glasgow
Lanarkshire
G46 7SH
Unit 4 Nash Mead Queensway Meadows
Industrial Estate
Newport
Gwent
NP19 4SU
The Street
High Ongar
Ongar
Essex
CM5 9NB
Credit Risk Overview
Want to learn more about CARLSBERG MARSTON'S BREWING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Appointment of director (AP01) | officers | |
| 15/11/2024 | Appointment of director (AP01) | officers | |
| 22/09/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLSBERG MARSTON''S BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CARLSBERG UK LIMITED | Active - Accounts Filed | View Report |
| CARLSBERG SUPPLY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Adam Stubbs (924532023) Appointed |
| 19/11/2024 | New Board Member Adam Stubbs (932937770) Appointed |
| 19/11/2024 | New Board Member Jerermy Robert Brown (932937841) Appointed |
Credit Risk Overview
Want to learn more about CARLSBERG MARSTON'S BREWING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLSBERG MARSTON'S BREWING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLSBERG MARSTON'S BREWING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 11 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Appointment of director (AP01) | officers | |
| 15/11/2024 | Appointment of director (AP01) | officers | |
| 22/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/09/2024 | Change of director’s details (CH01) | officers | |
| 03/09/2024 | Termination of appointment of director (TM01) | officers | |
| 03/09/2024 | Appointment of director (AP01) | officers | |
| 23/08/2024 | Annual Accounts. (AA) | accounts | |
| 02/08/2024 | Termination of appointment of director (TM01) | officers | |
| 02/08/2024 | Termination of appointment of director (TM01) | officers | |
| 16/07/2024 | Confirmation Statement (CS01) | other | |
| 07/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 11/01/2024 | Appointment of director (AP01) | officers | |
| 27/11/2023 | Termination of appointment of director (TM01) | officers | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 09/08/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/08/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/07/2023 | Confirmation Statement (CS01) | other | |
| 21/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/07/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/07/2023 | Change of director’s details (CH01) | officers | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 22/07/2022 | Confirmation Statement (CS01) | other | |
| 31/01/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 23/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2021 | Annual Accounts. (AA) | accounts | |
| 20/07/2021 | Change of director’s details (CH01) | officers | |
| 20/07/2021 | Confirmation Statement (CS01) | other | |
| 06/07/2021 | Change of director’s details (CH01) | officers | |
| 06/07/2021 | Change of director’s details (CH01) | officers | |
| 01/03/2021 | Appointment of director (AP01) | officers | |
| 01/03/2021 | Termination of appointment of director (TM01) | officers | |
| 08/01/2021 | Change of director’s details (CH01) | officers | |
| 17/11/2020 | Termination of appointment of director (TM01) | officers | |
| 17/11/2020 | Appointment of director (AP01) | officers | |
| 16/11/2020 | Change of director’s details (CH01) | officers | |
| 12/11/2020 | Change of director’s details (CH01) | officers | |
| 06/11/2020 | Termination of appointment of director (TM01) | officers | |
| 06/11/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/11/2020 | Termination of appointment of director (TM01) | officers | |
| 06/11/2020 | Appointment of director (AP01) | officers | |
| 06/11/2020 | Appointment of director (AP01) | officers | |
| 30/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 13/07/2020 | Confirmation Statement (CS01) | other | |
| 08/07/2020 | No description (RESOLUTIONS) | other | |
| 08/07/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 08/07/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 08/07/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/06/2020 | No description (RESOLUTIONS) | other | |
| 29/06/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/06/2020 | Annual Accounts. (AA) | accounts | |
| 13/11/2019 | Appointment of director (AP01) | officers | |
| 23/10/2019 | Termination of appointment of director (TM01) | officers | |
| 23/10/2019 | Appointment of director (AP01) | officers | |
| 23/10/2019 | Termination of appointment of director (TM01) | officers | |
| 26/09/2019 | Annual Accounts. (AA) | accounts | |
| 16/07/2019 | Confirmation Statement (CS01) | other | |
| 08/03/2019 | Appointment of director (AP01) | officers | |
| 08/03/2019 | Termination of appointment of director (TM01) | officers | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 06/08/2018 | Appointment of director (AP01) | officers | |
| 06/08/2018 | Termination of appointment of director (TM01) | officers | |
| 17/07/2018 | Confirmation Statement (CS01) | other | |
| 09/05/2018 | Appointment of director (AP01) | officers | |
| 09/05/2018 | Termination of appointment of director (TM01) | officers | |
| 16/04/2018 | Appointment of director (AP01) | officers | |
| 12/04/2018 | Termination of appointment of director (TM01) | officers | |
| 26/02/2018 | Appointment of director (AP01) | officers | |
| 14/02/2018 | Appointment of director (AP01) | officers | |
| 14/02/2018 | Appointment of director (AP01) | officers | |
| 14/02/2018 | Termination of appointment of director (TM01) | officers | |
| 14/02/2018 | Termination of appointment of director (TM01) | officers | |
| 14/02/2018 | Termination of appointment of director (TM01) | officers | |
| 14/02/2018 | Termination of appointment of director (TM01) | officers | |
| 17/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2018 | Termination of appointment of director (TM01) | officers | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 18/07/2017 | Confirmation Statement (CS01) | other | |
| 04/04/2017 | Appointment of director (AP01) | officers | |
| 02/03/2017 | Annual Accounts. (AA) | accounts | |
| 07/12/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/12/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/09/2016 | Change of director’s details (CH01) | officers | |
| 04/08/2016 | Appointment of director (AP01) | officers | |
| 28/07/2016 | Confirmation Statement (CS01) | other | |
| 20/07/2016 | Termination of appointment of director (TM01) | officers | |
| 21/06/2016 | Appointment of director (AP01) | officers | |
| 20/06/2016 | Appointment of director (AP01) | officers | |
| 24/05/2016 | Annual Accounts. (AA) | accounts | |
| 14/04/2016 | Termination of appointment of director (TM01) | officers | |
| 02/03/2016 | Termination of appointment of director (TM01) | officers | |
| 13/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 17/11/2015 | Termination of appointment of director (TM01) | officers | |
| 17/11/2015 | Appointment of director (AP01) | officers | |
| 10/08/2015 | Change of director’s details (CH01) | officers | |
| 07/08/2015 | Annual Return (AR01) | returns | |
| 26/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 25/02/2015 | Termination of appointment of director (TM01) | officers | |
| 25/02/2015 | Appointment of director (AP01) | officers | |
| 27/11/2014 | Appointment of director (AP01) | officers | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 11/08/2014 | Annual Return (AR01) | returns | |
| 27/03/2014 | Termination of appointment of director (TM01) | officers | |
| 27/03/2014 | Termination of appointment of director (TM01) | officers | |
| 10/02/2014 | Termination of appointment of director (TM01) | officers | |
| 10/02/2014 | Change of director’s details (CH01) | officers | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 12/08/2013 | Change of director’s details (CH01) | officers | |
| 26/07/2013 | Annual Return (AR01) | returns | |
| 30/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/02/2013 | Appointment of director (AP01) | officers | |
| 21/11/2012 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2012 | No description (RESOLUTIONS) | other | |
| 12/10/2012 | Termination of appointment of director (TM01) | officers | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 12/09/2012 | Appointment of director (AP01) | officers | |
| 12/09/2012 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLSBERG AS | N/A | N/A |
| ACROSPIRES GMBH | N/A | N/A |
| CARLSBERG BREWERIES AS | N/A | N/A |
| CARLSBERG CHONGQING LIMITED | Non-Trading | View Report |
| CARLSBERG GB LIMITED | Company is dissolved | View Report |
| CARLSBERG UK HOLDINGS LIMITED | Non-Trading | View Report |
| CARLSBERG MARSTON''S BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CARLSBERG UK LIMITED | Active - Accounts Filed | View Report |
| CARLSBERG SUPPLY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| HOLSTEN (UK) LIMITED | Non-Trading | View Report |
| LF BREWERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LF BREWERY LTD | Non-Trading | View Report |
| TETLEY''S BREWERY WHARF LIMITED | Company is dissolved | View Report |
| LONDON FIELDS BREWERY OPCO LIMITED | Active - Accounts Filed | View Report |
| TUBORG LAGER LIMITED | Company is dissolved | View Report |
| TUBORG LAGER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Adam Stubbs (924532023) Appointed |
| 19/11/2024 | New Board Member Adam Stubbs (932937770) Appointed |
| 19/11/2024 | New Board Member Jerermy Robert Brown (932937841) Appointed |
| 05/09/2024 | Graham James Fewkes (928025662) has left the board |
| 05/09/2024 | New Board Member Soren Brink (932673749) Appointed |
| 28/08/2024 | New Accounts filed |
| 06/08/2024 | Hayleigh Lupino (920782695) has left the board |
| 06/08/2024 | Justin Mark Platt (931828452) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Justin Mark Platt (931828452) Appointed |
| 15/01/2024 | New Board Member Justin Mark Platt (920094943) Appointed |
| 29/11/2023 | Andrew Andonis Andrea (913738312) has left the board |
| 10/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Andrew Andonis Andrea (913738312) Appointed |
| 18/10/2021 | New Board Member Andrew Andonis Andrea (913738312) Appointed |
| 11/10/2021 | Ralph Graham Findlay (912989740) has left the board |
| 11/10/2021 | New Board Member Andrew Andonis Andrea (928809452) Appointed |
| 24/09/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Graham James Fewkes (928025662) Appointed |
| 03/03/2021 | New Board Member Graham James Fewkes (928025785) Appointed |
| 15/01/2021 | New Board Member Paul Thomas Davies (927824812) Appointed |
| 25/11/2020 | Paul Thomas Davies (927664219) has left the board |
| 25/11/2020 | Ralph Graham Findlay (927622518) has left the board |
| 25/11/2020 | New Board Member Paul Thomas Davies (927661299) Appointed |
| 25/11/2020 | New Board Member Ralph Graham Findlay (927312262) Appointed |
| 19/11/2020 | Tomasz Wojciech Blawat (925611506) has left the board |
| 19/11/2020 | New Board Member Paul Thomas Davies (927664219) Appointed |
| 17/11/2020 | New Board Member Anna Cecilia Gunnarsson Lundgren (927622517) Appointed |
| 17/11/2020 | Anna Cecilia Gunnarsson Lundgren (927622524) has left the board |
| 17/11/2020 | Jacek Pastuszka (926365589) has left the board |
| 17/11/2020 | New Board Member Jacek Krzysztof Pastuszka (927626323) Appointed |
| 10/11/2020 | New Board Member Hayleigh Lupino (927622549) Appointed |
| 10/11/2020 | Richard Colin Douglas Scott (926433147) has left the board |
| 10/11/2020 | Adam Stubbs (924532023) has left the board |
| 10/11/2020 | New Board Member Anna Cecilia Gunnarsson Lundgren (927622524) Appointed |
| 10/11/2020 | New Board Member Ralph Graham Findley (927622518) Appointed |
| 03/11/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 18/11/2019 | New Board Member Richard Colin Douglas Scott (926433147) Appointed |
| 25/10/2019 | New Board Member Jacek Pastuszka (926365589) Appointed |
| 25/10/2019 | Stephen Stringer (924616575) has left the board |
| 25/10/2019 | Andreas Bernhard Kirk (924916012) has left the board |
| 01/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Tomasz Wojciech Blawat (925611506) Appointed |
| 12/03/2019 | Julian Akhtar Karim Momen (905178493) has left the board |
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