Carlsberg Marston's Brewing Company Limited, Wolverhampton
Carlsberg Marston's Brewing Company Limited is a private limited company. Formerly, it was called Carlsberg Uk Limited (changed on 2022-01-31). Located at Marston's House, Brewery Road, Wolverhampton WV1 4JT, the above-mentioned 120 years old company was incorporated on 1903-08-28 and is classified as "manufacture of beer" (Standard Industrial Classification code: 11050).5 directors can be found in the business: Justin P. (appointed on 10 January 2024), Graham F. (appointed on 01 March 2021), Paul D. (appointed on 06 November 2020). Moving to the secretaries (1 in total), we can name: Jeremy B. (appointed on 27 June 2008).
| About | |
|---|---|
| Name: Carlsberg Marston's Brewing Company Limited | |
| Number: 00078439 | |
| Incorporation date: 1903-08-28 | |
| End of financial year: 31 December |
| Address: |
Marston's House Brewery Road Wolverhampton WV1 4JT |
| SIC code: |
11050 - Manufacture of beer |
Company staff
People with significant control
Carlsberg Uk Holdings Limited
24 June 2020
| Address | Marstons House Brewery Road, Wolverhampton, WV1 4JT, England |
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00867160 |
| Nature of control: |
right to appoint and remove directors |
Carlsberg Marston's Limited
24 June 2020
| Address | Marston's House Brewery Road, Wolverhampton, WV1 4JT, England |
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12577732 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carlsberg Uk Holdings Limited
4 July 2016 - 4 July 2016
| Address | 140 Bridge Street, Northampton, NN1 1PZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 867160 |
| Nature of control: |
right to appoint and remove directors |
The target date for Carlsberg Marston's Brewing Company Limited confirmation statement filing is 2024-07-27. The most current confirmation statement was sent on 2023-07-13. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are listed in the official register. The corporate PSC is located at Brewery Road, WV1 4JT Wolverhampton. Carlsberg Marston's Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brewery Road, WV1 4JT Wolverhampton. The corporate PSC is located at Bridge Street, NN1 1PZ Northampton.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 | accounts |
Free Download
(39 pages)
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