Carlsberg Marston's Limited is a private limited company situated at Marston's House, Brewery Road, Wolverhampton WV1 4JT. Incorporated on 2020-04-29, this 4-year-old company is run by 5 directors and 1 secretary.
Director Justin P., appointed on 10 January 2024. Director Graham F., appointed on 01 March 2021. Director Paul D., appointed on 06 November 2020.
As far as secretaries are concerned, we can mention: Jeremy B., appointed on 15 May 2020.
The company is categorised as "manufacture of beer" (Standard Industrial Classification code: 11050). According to CH records there was a name change on 2022-01-31 and their previous name was Carlsberg Marston's Brewing Company Limited.
The latest confirmation statement was filed on 2023-05-15 and the date for the next filing is 2024-05-29. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Marston's House |
| Office Address2 | Brewery Road |
| Town | Wolverhampton |
| Post code | WV1 4JT |
| Country of origin | United Kingdom |
| Registration Number | 12577732 |
| Date of Incorporation | Wed, 29th Apr 2020 |
| Industry | Manufacture of beer |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 06 November 2020
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 30 October 2020
Position: Secretary
Appointed: 15 May 2020
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Marston's Trading Limited from Wolverhampton, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Carlsberg Uk Holdings Limited that entered Northampton, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sdg Registrars Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Marston's Trading Limited
St Johns House St. Johns Square, Wolverhampton, WV2 4BH, 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 | 00040590 |
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carlsberg Uk Holdings Limited
140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00867160 |
| Notified on | 15 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdg Registrars Limited
Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04267462 |
| Notified on | 29 April 2020 |
| Ceased on | 15 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carlsberg Marston's Brewing Company | January 31, 2022 |
| Gatercrown | June 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 10th January 2024. filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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