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CARLSBERG MARSTON'S BREWING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlsberg Marston's Brewing Company Limited. The company was founded 4 years ago and was given the registration number 12577732. The firm's registered office is in WOLVERHAMPTON. You can find them at Marston's House, Brewery Road, Wolverhampton, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:CARLSBERG MARSTON'S BREWING COMPANY LIMITED
Company Number:12577732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Bridge Street, Northampton, United Kingdom, NN1 1PZ

Secretary15 May 2020Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT

Director06 November 2020Active
140 Bridge Street, Bridge Street, Northampton, England, NN1 1PZ

Director01 March 2021Active
Carlsberg Breweries A/S, J. C. Jacobsens Gade 1, Copenhagen V, Dk-1799, Denmark,

Director30 October 2020Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT

Director30 October 2020Active
St Johns House, St John's Square, Wolverhampton, England, WV2 4BH

Director10 January 2024Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT

Director03 October 2021Active
140, Bridge Street, Northampton, United Kingdom, NN1 1PZ

Director15 May 2020Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director29 April 2020Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT

Director30 October 2020Active
Carlsberg Breweries A/S, J. C. Jacobsens Gade 1, Copenhagen, Denmark,

Director30 October 2020Active
140, Bridge Street, Northampton, United Kingdom, NN1 1PZ

Director15 May 2020Active

People with Significant Control

Marston's Trading Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:St Johns House, St. Johns Square, Wolverhampton, England, WV2 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carlsberg Uk Holdings Limited
Notified on:15 May 2020
Status:Active
Country of residence:United Kingdom
Address:140, Bridge Street, Northampton, United Kingdom, NN1 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:29 April 2020
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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