CARLSBERG UK LIMITED

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

This company is commonly known as Carlsberg Uk Limited. The company was founded 121 years ago and was given the registration number 00078439. 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 UK LIMITED
Company Number	:	00078439
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1903
End of financial year	:	31 December 2022
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 Information	Role	Appointed	Status
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT	Secretary	27 June 2008	Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT	Director	06 November 2020	Active
140 Bridge Street, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ	Director	01 March 2021	Active
Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Denmark,	Director	01 February 2018	Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT	Director	30 October 2020	Active
St Johns House, St. Johns Square, Wolverhampton, England, WV2 4BH	Director	10 January 2024	Active
Breakspear House, St Andrews Road, East Haddon, NN6 8DE	Secretary	31 December 1997	Active
43 Edgehill Drive, Daventry, NN11 0GR	Secretary	01 June 1999	Active
45 Balliol Road, Daventry, NN11 4RE	Secretary	01 February 1999	Active
44, Rowlands Road, Summerseat, Bury, BL9 5NF	Secretary	25 August 2006	Active
18 George Street, Woburn, Milton Keynes, MK17 9PY	Secretary	16 December 2005	Active
Collyweston House, High Street, Pitsford, Northampton, NN6 9AD	Secretary	27 May 2005	Active
8 Bingham Road, Croydon, CR0 7EB	Secretary	13 September 2004	Active
Rosedale, 24 Jacks Lane, Marchington, ST14 8LW	Secretary	24 August 1996	Active
Bupton Grange, Longford Lane Longford, Ashbourne, DE6 3DT	Secretary	-	Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT	Director	03 October 2021	Active
Breakspear House, St Andrews Road, East Haddon, NN6 8DE	Director	31 December 1997	Active
140, Bridge Street, Northampton, England, NN1 1PZ	Director	01 March 2019	Active
140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ	Director	01 January 2006	Active
Garden House, Skelton, York, YO3 6XY	Director	-	Active
140, Bridge Street, Northampton, NN1 1PZ	Director	19 March 2012	Active
Fernhurst, The Green Lubenham, Market Harborough, LE16 9TD	Director	01 January 2002	Active
23 St Stephens Gardens, East Twickenham, TW1 2LT	Director	14 January 1998	Active
140, Bridge Street, Northampton, England, NN1 1PZ	Director	28 May 2012	Active
Randwick House, 5 Bridge Street, Brigstock, NN14 3ET	Director	08 March 2006	Active
140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ	Director	01 June 2016	Active
4 Ashley Court, Ashby Road, Burton On Trent, DE15 0LL	Director	22 February 1993	Active
140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ	Director	31 August 2004	Active
Victoria House, Hardwick, NN9 5AL	Director	11 December 1992	Active
Lyne Cottages, Well Lane, Guilsborough, NN6 8PZ	Director	01 March 2004	Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT	Director	30 October 2020	Active
140, Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ	Director	20 March 2017	Active
Bruerne House 54 Guilsborough Road, Ravensthorpe, NN6 8EW	Director	01 January 2002	Active
Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Denmark, DK-1 760	Director	01 February 2018	Active
140, Bridge Street, Northampton, England, NN1 1PZ	Director	03 February 2015	Active

People with Significant Control

Carlsberg Uk Holdings Limited
Notified on	:	24 June 2020
Status	:	Active
Country of residence	:	England
Address	:	Marstons House, Brewery Road, Wolverhampton, England, WV1 4JT
Nature of control	:	Right to appoint and remove directors

Carlsberg Marston's Limited
Notified on	:	24 June 2020
Status	:	Active
Country of residence	:	England
Address	:	Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Carlsberg Uk Holdings Limited
Notified on	:	04 July 2016
Status	:	Active
Country of residence	:	England
Address	:	140, Bridge Street, Northampton, England, NN1 1PZ
Nature of control	:	Right to appoint and remove directors

CARLSBERG UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement