Caffrey's Limited

Active00028010 Private limited company
Incorporated
10 January 1889 (137 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born May 1970 (56)
Director · Appointed 21 May 2025
British
Born October 1981 (45)
Officer history (25 former)
21 May 2025
Resigned Whitehead, Philip Mark as Director
21 May 2025
Appointed Wheeler, Rebecca Jane as Director
21 May 2025
Appointed Kerry, Simon as Director
21 May 2025
Resigned Eveson, Robert as Director
1 December 2019
Resigned Rutherford, Philip as Director
1 April 2019
Appointed Eveson, Robert as Director
1 April 2019
Resigned Kerry, Simon as Director
11 October 2016
Appointed Whitehead, Philip Mark as Director
11 October 2016
28 January 2015
28 January 2015
Appointed Rutherford, Philip as Director
28 January 2015
Resigned Heede, David Alexander as Director
28 January 2015
Resigned Cox, Simon John as Director
25 July 2014
Appointed Cox, Simon John as Director
15 February 2013
Appointed Kerry, Simon as Director
15 February 2013
Resigned Roberts, Tiziana as Director
19 October 2011
Resigned Ibrahim, Zahir Mohammed as Director
19 October 2011
Appointed Roberts, Tiziana as Director
5 June 2009
Resigned Donald, Keith Malcolm Hamilton as Secretary
5 June 2009
Resigned Donald, Keith Malcolm Hamilton as Director
27 February 2009
Appointed Ibrahim, Zahir Mohammed as Director
27 February 2009
Appointed Heede, David Alexander as Director
27 February 2009
Resigned Woodhead, David John as Director
18 January 2006
Resigned Spinney, Russell as Director
17 January 2006
Appointed Woodhead, David John as Director
21 February 2005
Appointed Donald, Keith Malcolm Hamilton as Director
21 February 2005
Resigned Mclaughlin, Susan Elizabeth as Secretary
21 February 2005
Appointed Donald, Keith Malcolm Hamilton as Secretary
21 February 2005
Resigned Mclaughlin, Susan Elizabeth as Director
20 June 2003
Resigned Belfer, Simon Leo as Director
20 June 2003
Appointed Spinney, Russell as Director
31 May 2002
Appointed Belfer, Simon Leo as Director
31 May 2002
Resigned Thomas, Paul as Director
22 August 2000
Resigned Combeer, Jean Brenda as Secretary
22 August 2000
Appointed Mclaughlin, Susan Elizabeth as Secretary
22 August 2000
Resigned Sykes, Adam Jeremy as Director
22 August 2000
Resigned Bridge, Michael John Noel as Director
22 August 2000
Appointed Mclaughlin, Susan Elizabeth as Director
22 August 2000
Appointed Thomas, Paul as Director
29 May 1998
Appointed Sykes, Adam Jeremy as Director
29 May 1998
Resigned Portno, Antony David, Dr as Director
22 January 1997
Resigned Southwell, Michael Trevor as Director
22 January 1997
Appointed Bridge, Michael John Noel as Director
15 January 1997
Appointed Combeer, Jean Brenda as Secretary
15 January 1997
Resigned Newland, Stuart as Secretary
31 December 1994
Resigned Brown, Barrie Raymond as Secretary
31 December 1994
Appointed Newland, Stuart as Secretary
25 September 1992
Appointed Southwell, Michael Trevor as Director
25 September 1992
Resigned Ricketts, Robert William 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
Limited Company
Reg. no. 25675

Group structure 8 shown

Ownership group derived from the Companies House PSC register

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

Show all recent filings

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