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Companies/00078439

Carlsberg Marston'S Brewing Company Limited

Manufacture of beer · Wolverhampton

ActiveUnited KingdomIncorporated 1903Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Carlsberg Uk Holdings LimitedCorporate
Right to appoint or remove directors

Notified 2020-06-24 · No cessation recorded

Source record 12710164
Carlsberg Marston's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-24 · No cessation recorded

Source record 12760015
Show 1 ceased record
Carlsberg Uk Holdings LimitedCorporate
Right to appoint or remove directors

Notified 2016-07-04 · Ceased 2016-07-04

Source record 5362209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 75 historical
JB
Jeremy BrownCurrent director
Appointed 2024-11-15 · 1 yr · Company Director
+11 others
SB
S BrinckCurrent director
Appointed 2024-09-01 · 2 yrs · Chief Commercial Officer Carlsberg Group
+5 others
PD
Paul DaviesCurrent director
Appointed 2020-11-06 · 5 yrs · Chief Executive Officer, Cmbc
+19 others
AG
Anna Gunnarsson LundgrenCurrent director
Appointed 2018-02-01 · 8 yrs · Cfo Western Europe
+5 others
JB
Jeremy BrownCurrent secretary
Appointed 2008-06-27 · 18 yrs
+14 others
Show 75 historical appointments
AS
Adam StubbsResigned director
Resigned 2024-11-15 · Company Director
JP
Justin PlattResigned director
Resigned 2024-01-10 · Company Director
AA
Andrew AndreaResigned director
Resigned 2021-10-03 · 2 yrs · Company Director
GF
Graham FewkesResigned director
Resigned 2021-03-01 · 3 yrs · Company Director
HL
Hayleigh LupinoResigned director
Resigned 2020-10-30 · 3 yrs · Director
JP
Jacek PastuszkaResigned director
Resigned 2019-10-10 · 1 yr · None
RS
Richard ScottResigned director
Resigned 2019-10-10 · 1 yr · Director
TB
Tomasz BlawatResigned director
Resigned 2019-03-01 · 1 yr · Managing Director
AK
Andreas KirkResigned director
Resigned 2018-07-30 · 1 yr · Director
SS
Stephen StringerResigned director
Resigned 2018-04-16 · 1 yr · Director
OH
Ole HaghfeltResigned director
Resigned 2018-02-01 · Vice President Business Development
CW
Christopher WarmothResigned director
Resigned 2018-02-01 · Executive Vice President Western Europe
AG
Alistair GauntResigned director
Resigned 2017-03-20 · Vp National Sales
CD
Carsten DalsgaardResigned director
Resigned 2016-06-01 · 1 yr · Cfo
LN
Liam NewtonResigned director
Resigned 2016-05-16 · 1 yr · Marketing Director
PS
Per SvendsenResigned director
Resigned 2016-03-15 · 1 yr · Vp National Sales & Ift
MH
Michiel HerkemijResigned director
Resigned 2015-10-12 · Company Director
NH
Nicola HaleResigned director
Resigned 2015-02-03 · 2 yrs · Hr Director
AW
Antony WatsonResigned director
Resigned 2014-11-03 · 1 yr · Off Trade Sales Director
JL
James LousadaResigned director
Resigned 2013-01-28 · 2 yrs · Sales Director
SR
Stephen RayResigned director
Resigned 2012-09-03 · 5 yrs · Commercial Affairs Director
JM
Julian MomenResigned director
Resigned 2012-09-03 · 6 yrs · Chief Financial Officer
BR
Bjarke RoostResigned director
Resigned 2012-06-01 · 1 yr · Customer Supply Chain Director
RC
Russell CobbResigned director
Resigned 2012-05-28 · 2 yrs · Hr Director
MC
Matthew CallanResigned director
Resigned 2012-03-19 · 1 yr · Director
CW
Claire WaltonResigned director
Resigned 2011-05-16 · Hr Director
HK
Henriette KistrupResigned director
Resigned 2008-12-01 · 2 yrs · Director
IS
Isaac ShepsResigned director
Resigned 2008-10-20 · 3 yrs · Director
MO
Mark OwenResigned secretary
Resigned 2006-08-25 · 1 yr
GN
Geir NesheimResigned director
Resigned 2006-04-01 · 2 yrs · Chief Financial Officer
MC
Mark CrowtherResigned director
Resigned 2006-03-08 · 1 yr · On Trade Sales Director
CH
Christopher HoultonResigned director
Resigned 2006-01-01 · 6 yrs · Director
DB
Darran BrittonResigned director
Resigned 2006-01-01 · 10 yrs · Marketing Director
JW
Jon WallResigned secretary
Resigned 2005-12-16
NW
Nicholas WebbResigned director
Resigned 2005-10-03 · 3 yrs · Production Director
SW
Stephen WhiffenResigned secretary
Resigned 2005-05-27
ID
Ian DeninsonResigned director
Resigned 2004-08-31 · 6 yrs · Director
LF
Lars FellmanResigned director
Resigned 2004-03-01 · 1 yr · Director
JM
Jacek MichalakResigned director
Resigned 2004-02-02 · 2 yrs · Director
GP
Gert PetersenResigned director
Resigned 2003-01-07 · 2 yrs · Production Director
HM
Hans MadsenResigned director
Resigned 2002-01-01 · 1 yr · Company Director
AC
Andrew CaswellResigned director
Resigned 2002-01-01 · 7 yrs · Director
JG
Jonathan GibsonResigned director
Resigned 2002-01-01 · 2 yrs · Director
MD
Morag DeanResigned secretary
Resigned 1999-06-01 · 5 yrs
DC
Douglas ClydesdaleResigned director
Resigned 1998-01-14 · 10 yrs · Marketing Director
SB
Steven BaileyResigned directorResigned secretary
Resigned 1997-12-31 · 5 yrs · Chartered Accountant
VK
Vincent KellyResigned director
Resigned 1997-10-13 · 1 yr · Company Director
CP
Colin PoveyResigned director
Resigned 1997-10-13 · 6 yrs · Director
AR
Agnete Raaschou NielsenResigned director
Resigned 1996-08-24 · Vice President
GW
Gordon WhiteheadResigned secretaryResigned director
Resigned 1996-08-24 · 1 yr
BR
Bernard RayResigned director
Resigned 1995-11-01 · 6 yrs · Company Director
AH
Antony HalesResigned director
Resigned 1995-04-10 · 1 yr · Company Director
RL
Roger LoweResigned director
Resigned 1994-08-01 · 4 yrs · Planning Director
AD
Alan DavisResigned director
Resigned 1993-02-22 · 1 yr · Company Director
EM
Elizabeth MorganResigned director
Resigned 1993-02-22 · 2 yrs · Brewery Executive
JS
John SmithResigned director
Resigned 1993-02-22 · 8 yrs · Company Director
ED
Ebbe DinesenResigned director
Resigned 1992-12-11 · 13 yrs · Company Director
HT
Hardy ThoegersenResigned director
Resigned 1992-12-11 · 2 yrs · Financial Director
MI
Michael IuulResigned director
Resigned 1992-12-11 · 8 yrs · Company Director
DL
David LongbottomResigned director
Resigned 1992-07-13 · Company Director
DM
Donald MarshallResigned director
Resigned 1992-07-13 · 1 yr · Company Director
RM
Royston MossResigned director
Resigned 1992-07-13 · 3 yrs · Company Director
JT
John TriggResigned director
Resigned 1992-07-13 · Company Director
JM
John MckeownResigned director
Resigned 1992-07-13 · Company Director
RM
Richard MartinResigned director
Resigned 1992-07-13 · Company Director
RP
Roger ParkerResigned director
Resigned 1992-07-13 · 3 yrs · Company Director
MW
Malcolm WrightResigned director
Resigned 1992-07-13 · Company Director
PB
Philip ButlerResigned director
Resigned 1992-07-13 · Company Director
AW
Anthony WilkinsonResigned secretary
Resigned 1992-07-13 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active