Molson Coors Holdings Limited

Active00025675 Private limited company
Incorporated
13 January 1888 (138 years)
Previously known as
Coors Holdings Limited (until 22 May 2009)
Bass Holdings Limited (until 15 February 2002)
Bass Limited (until 31 December 1978)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
Molson Coors Head Office
Horninglow Street
Burton Upon Trent
DE14 1JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
54
Outstanding
6
Part satisfied
0
Satisfied
48

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born October 1981 (45)
Director · Appointed 1 August 2014
British
Born May 1970 (56)
Officer history (45 former)
21 May 2025
Resigned Eveson, Robert as Director
21 May 2025
Appointed Wheeler, Rebecca Jane as Director
21 May 2025
Resigned Whitehead, Philip Mark as Director
1 January 2020
Resigned Albion, Susan as Director
20 June 2019
Appointed Eveson, Robert as Director
20 June 2019
Resigned Heede, David Alexander as Director
11 October 2016
Appointed Whitehead, Philip Mark as Director
11 October 2016
28 January 2015
28 January 2015
Resigned Cox, Simon John as Director
1 August 2014
Appointed Kerry, Simon as Director
30 December 2013
Resigned Finney, Lee as Director
23 December 2013
Appointed Albion, Susan as Director
20 December 2012
Resigned Glendinning, Stewart Fraser as Director
20 December 2012
Appointed Finney, Lee as Director
23 November 2012
Appointed Cox, Simon John as Director
19 October 2012
Resigned Albion, Susan as Director
31 July 2012
Appointed Glendinning, Stewart Fraser as Director
31 July 2012
Resigned Hunter, Mark Roderick as Director
21 December 2011
Appointed Albion, Susan as Director
12 June 2009
Resigned Donald, Keith Malcolm Hamilton as Director
12 June 2009
Resigned Donald, Keith Malcolm Hamilton as Secretary
16 June 2008
Appointed Heede, David Alexander as Director
16 June 2008
Resigned Glendinning, Stewart Fraser as Director
1 December 2007
Appointed Hunter, Mark Roderick as Director
1 December 2007
Resigned Swinburn, Peter Stuart as Director
16 August 2005
Appointed Glendinning, Stewart Fraser as Director
16 August 2005
Resigned Wolf, Timothy as Director
5 August 2005
Resigned Macwilliams, Katherine Laura as Director
1 June 2005
Appointed Donald, Keith Malcolm Hamilton as Director
1 June 2005
Appointed Swinburn, Peter Stuart as Director
31 May 2005
Resigned Kendall, Peter Michael Ridley as Director
19 April 2005
Resigned Reese, Robert Meryl as Director
25 February 2005
Resigned Scull, Andrew James as Secretary
25 February 2005
Appointed Donald, Keith Malcolm Hamilton as Secretary
2 July 2004
Appointed Scull, Andrew James as Secretary
2 July 2004
Resigned Mclaughlin, Susan Elizabeth as Secretary
20 June 2003
Resigned Belfer, Simon Leo as Director
20 June 2003
Appointed Macwilliams, Katherine Laura as Director
18 July 2002
Resigned Newland, Stuart as Secretary
13 June 2002
Appointed Belfer, Simon Leo as Director
31 May 2002
Resigned Thomas, Paul as Director
2 February 2002
Resigned Biesbroeck, Johan Van as Director
2 February 2002
Resigned Thys, Patrice Joseph as Director
2 February 2002
Appointed Kendall, Peter Michael Ridley as Director
2 February 2002
Resigned Fowden, Jeremy Stephen Gary as Director
2 February 2002
Appointed Reese, Robert Meryl as Director
2 February 2002
Appointed Wolf, Timothy as Director
29 June 2001
Appointed Biesbroeck, Johan Van as Director
29 June 2001
Resigned Winand, Pierre as Director
15 May 2001
Resigned Napier, Iain John Grant as Director
15 May 2001
Appointed Fowden, Jeremy Stephen Gary as Director
11 April 2001
Appointed Newland, Stuart as Secretary
26 January 2001
Appointed Thys, Patrice Joseph as Director
26 January 2001
26 January 2001
Appointed Winand, Pierre as Director
26 January 2001
Resigned Baptist, Willy Andre as Director
22 August 2000
Resigned Thompson, Michael Robert as Director
22 August 2000
Appointed Noirfalisse, Catherine Elisabeth as Secretary
22 August 2000
Appointed Noirfalisse, Catherine Elisabeth as Director
22 August 2000
Appointed Mclaughlin, Susan Elizabeth as Secretary
22 August 2000
Appointed Baptist, Willy Andre as Director
22 August 2000
Resigned Prosser, Ian Maurice Gray, Sir as Director
22 August 2000
Resigned Noirfalisse, Catherine Elisabeth as Secretary
22 August 2000
Appointed Thomas, Paul as Director
22 August 2000
Resigned Winter, Richard Thomas as Director
22 August 2000
Resigned Wigley, Francis Spencer as Director
22 August 2000
Resigned Bridge, Michael John Noel as Secretary
22 August 2000
Resigned Clarke, Timothy as Director
22 August 2000
Resigned Booth, John as Director
22 August 2000
Resigned Muir, Iain Alasdair Menzies as Director
3 March 2000
Appointed Winter, Richard Thomas as Director
3 March 2000
Appointed Thompson, Michael Robert as Director
30 April 1999
Appointed Bridge, Michael John Noel as Secretary
30 April 1999
Resigned Waters, Paul Christopher as Secretary
1 December 1998
Appointed Booth, John as Director
1 December 1998
Appointed Muir, Iain Alasdair Menzies as Director
29 May 1998
Resigned Portno, Antony David, Dr as Director
28 April 1997
Resigned North, Richard Conway as Director
28 April 1995
Appointed Wigley, Francis Spencer as Director
28 April 1995
Resigned Bowman, Philip as Director
28 April 1995
Appointed Clarke, Timothy as Director
17 October 1994
Appointed Napier, Iain John Grant as Director
17 October 1994
Appointed North, Richard Conway as Director
31 July 1994
Resigned Darby, Otto Charles as Director
31 March 1993
Resigned Manners, Arthur Edward Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Unlimited Company
Reg. no. 4320727

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Golden Acquisition Owns 75–100% of shares
Molson Coors Holdings Limited This company Owns 75–100% of shares
Bittersweet Partnership Limited Owns 75–100% of shares
Caffrey's Limited Owns 75–100% of shares
Coors On-Line Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates3 January 20264
22 December 2025Change of details for a person with significant control2
2 October 2025Full accounts31 December 2024
30 July 2025Change of name filing4
30 May 2025Appointment of a director2
Show all recent filings

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