CARLSBERG MARSTON'S BREWING COMPANY LIMITED
MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON WV1 4JT- Active
- Private Limited Company
- Company No. 00078439
- Last Updated: 01 Mar 2024
Company Profile
CARLSBERG MARSTON'S BREWING COMPANY LIMITED was incorporated on Friday, August 28, 1903 as a Private Limited Company with registered address in WOLVERHAMPTON. CARLSBERG MARSTON'S BREWING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 121 years and 22 days.
| Name | CARLSBERG MARSTON'S BREWING COMPANY LIMITED |
|---|---|
| Company number | 00078439 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1903 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSTON'S HOUSE BREWERY ROAD WOLVERHAMPTON WV1 4JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carlsberg Marston's Limited Brewery Road, WV1 4JT |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Carlsberg Uk Holdings Limited Brewery Road, WV1 4JT |
Dates: Wednesday, June 24, 2020 - present
right to appoint and remove directors
|
| Carlsberg Uk Holdings Limited Bridge Street, NN1 1PZ |
Dates: Monday, July 4, 2016 - Monday, July 4, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| CARLSBERG MARSTON'S BREWING COMPANY LIMITED | 28 Aug 1903 |
| CARLSBERG-TETLEY BREWING LIMITED | 09 Mar 2004 |
| CARLSBERG UK LIMITED | 31 Jan 2022 |