Carlsberg Marston's Brewing Company Limited

Active00078439 Private limited company
Incorporated
28 August 1903 (123 years)
Previously known as
Carlsberg UK Limited (until 31 January 2022)
Carlsberg-Tetley Brewing Limited (until 9 March 2004)
William Jones and Son (Maltsters) Limited (until 15 January 1993)
Industry
Manufacture of beer (11050)
Directors
Søren Brinck
Owned by
Accounts type
Full
Region
West Midlands
Address
Marston's House
Brewery Road
Wolverhampton
WV1 4JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
Also at Britvic Limited, Britvic Overseas Limited, Britvic Asset Company No.1 Limited · more companies
British
Born February 1972 (54)
Brinck, Søren
Director · Appointed 1 September 2024
Danish
Born August 1974 (52)
Director · Appointed 6 November 2020
Also at The Portman Group, Britvic Limited, Britvic Soft Drinks Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 February 2018
Swedish
Born November 1973
Secretary · Appointed 27 June 2008
Also at Carlsberg UK Holdings Limited, Holsten (UK) Limited
British
Officer history (78 former)
17 January 2025
Resigned Stubbs, Adam as Director
15 November 2024
Appointed Stubbs, Adam as Director
15 November 2024
Appointed Brown, Jeremy Robert as Director
1 September 2024
Appointed Brinck, Søren as Director
1 September 2024
Resigned Fewkes, Graham James as Director
31 July 2024
Resigned Lupino, Hayleigh as Director
31 July 2024
Resigned Platt, Justin Mark as Director
10 January 2024
Appointed Platt, Justin Mark as Director
17 November 2023
Resigned Andrea, Andrew Andonis as Director
3 October 2021
Appointed Andrea, Andrew Andonis as Director
2 October 2021
Resigned Findlay, Ralph Graham as Director
1 March 2021
Appointed Fewkes, Graham James as Director
1 March 2021
Resigned Pastuszka, Jacek Krzysztof as Director
6 November 2020
Resigned Blawat, Tomasz Wojciech as Director
6 November 2020
Appointed Davies, Paul Thomas as Director
30 October 2020
Appointed Lupino, Hayleigh as Director
30 October 2020
Resigned Stubbs, Adam as Director
30 October 2020
Resigned Scott, Richard Colin Douglas as Director
30 October 2020
Appointed Findlay, Ralph Graham as Director
10 October 2019
Resigned Kirk, Andreas Bernhard as Director
10 October 2019
Appointed Scott, Richard Colin Douglas as Director
10 October 2019
Appointed Pastuszka, Jacek Krzysztof as Director
10 October 2019
Resigned Stringer, Stephen as Director
1 March 2019
Appointed Blawat, Tomasz Wojciech as Director
1 March 2019
Resigned Momen, Julian Akhtar Karim as Director
30 July 2018
Resigned Haghfelt, Ole Michael as Director
30 July 2018
Appointed Kirk, Andreas Bernhard as Director
16 April 2018
Appointed Stringer, Stephen as Director
16 April 2018
Resigned Warmoth, Christopher John as Director
3 April 2018
Appointed Stubbs, Adam as Director
30 March 2018
Resigned Dalsgaard, Carsten Hoelgaard as Director
1 February 2018
Appointed Warmoth, Christopher John as Director
1 February 2018
Appointed Haghfelt, Ole Michael as Director
1 February 2018
Resigned Gaunt, Alistair James as Director
1 February 2018
Appointed Gunnarsson Lundgren, Anna Cecilia as Director
1 February 2018
Resigned Newton, Liam as Director
1 February 2018
Resigned Hale, Nicola as Director
1 February 2018
Resigned Ray, Stephen Bruce as Director
7 December 2017
Resigned Svendsen, Per as Director
20 March 2017
Appointed Gaunt, Alistair James as Director
15 July 2016
Resigned Watson, Antony David as Director
1 June 2016
Appointed Dalsgaard, Carsten Hoelgaard as Director
16 May 2016
Appointed Newton, Liam as Director
31 March 2016
Resigned Herkemij, Michiel Jeroen as Director
15 March 2016
Appointed Svendsen, Per as Director
22 January 2016
Resigned Britton, Darran as Director
31 October 2015
Resigned Lousada, James David as Director
12 October 2015
Appointed Herkemij, Michiel Jeroen as Director
3 February 2015
Appointed Hale, Nicola as Director
30 January 2015
Resigned Cobb, Russell David as Director
3 November 2014
Appointed Watson, Antony David as Director
21 February 2014
Resigned Roost, Bjarke as Director
21 February 2014
Resigned Callan, Matthew John as Director
31 January 2014
Resigned Slay, Benet Dunstan as Director
28 January 2013
Appointed Lousada, James David as Director
28 September 2012
Resigned Houlton, Christopher Bennett as Director
3 September 2012
Appointed Ray, Stephen Bruce as Director
3 September 2012
Appointed Momen, Julian Akhtar Karim as Director
27 July 2012
Resigned Vestergaard, Lars as Director
1 June 2012
Appointed Roost, Bjarke as Director
28 May 2012
Appointed Cobb, Russell David as Director
19 March 2012
Appointed Callan, Matthew John as Director
1 March 2012
Appointed Slay, Benet Dunstan as Director
1 December 2011
Resigned Sheps, Isaac, Dr as Director
1 December 2011
Resigned Kistrup, Henriette as Director
4 November 2011
Resigned Walton, Claire Louise as Director
16 May 2011
Appointed Walton, Claire Louise as Director
16 May 2011
Resigned Deninson, Ian Harry as Director
2 February 2009
Appointed Vestergaard, Lars as Director
30 January 2009
Resigned Nesheim, Geir Helge as Director
30 January 2009
Resigned Caswell, Andrew Michael as Director
1 December 2008
Appointed Kistrup, Henriette as Director
1 December 2008
Resigned Webb, Nicholas David as Director
31 October 2008
Resigned Clydesdale, Douglas Alexander as Director
20 October 2008
Appointed Sheps, Isaac, Dr as Director
27 June 2008
Appointed Brown, Jeremy Robert as Secretary
27 June 2008
Resigned Owen, Mark Christopher as Secretary
23 March 2007
Resigned Crowther, Mark as Director
25 August 2006
Appointed Owen, Mark Christopher as Secretary
25 August 2006
Resigned Wall, Jon as Secretary
16 June 2006
Resigned Dinesen, Ebbe as Director
1 April 2006
Appointed Nesheim, Geir Helge as Director
31 March 2006
Resigned Michalak, Jacek Boguslaw as Director
8 March 2006
Appointed Crowther, Mark as Director
28 February 2006
Resigned Fellman, Lars Jakob as Director
1 January 2006
Appointed Britton, Darran as Director
1 January 2006
Appointed Houlton, Christopher Bennett as Director
16 December 2005
Appointed Wall, Jon as Secretary
16 December 2005
Resigned Whiffen, Stephen John as Secretary
3 October 2005
Appointed Webb, Nicholas David as Director
3 October 2005
Resigned Petersen, Gert Brandt as Director
27 May 2005
Appointed Whiffen, Stephen John as Secretary
27 May 2005
Resigned Dean, Morag as Secretary
7 March 2005
Resigned Whiffen, Stephen John as Secretary
13 September 2004
Appointed Whiffen, Stephen John as Secretary
31 August 2004
Appointed Deninson, Ian Harry as Director
23 August 2004
Resigned Povey, Colin as Director
1 March 2004
Appointed Fellman, Lars Jakob as Director
2 February 2004
Appointed Michalak, Jacek Boguslaw as Director
31 January 2004
Resigned Gibson, Jonathan Stuart as Director
7 November 2003
Resigned Bailey, Steven Clive as Director
7 January 2003
Appointed Petersen, Gert Brandt as Director
7 January 2003
Resigned Madsen, Hans Kasper as Director
6 April 2002
Resigned Ray, Bernard William as Director
1 January 2002
Appointed Caswell, Andrew Michael as Director
1 January 2002
Appointed Madsen, Hans Kasper as Director
1 January 2002
Appointed Gibson, Jonathan Stuart as Director
6 April 2001
Resigned Smith, John James as Director
1 January 2001
Resigned Iuul, Michael Christian Stig as Director
1 June 1999
Appointed Dean, Morag as Secretary
31 May 1999
Resigned Bailey, Steven Clive as Secretary
7 May 1999
Resigned Kelly, Vincent as Director
1 May 1999
Resigned Lowe, Roger Geoffrey as Director
26 February 1999
Resigned Dean, Morag as Secretary
1 February 1999
Appointed Dean, Morag as Secretary
14 January 1998
Appointed Clydesdale, Douglas Alexander as Director
31 December 1997
Appointed Bailey, Steven Clive as Director
31 December 1997
Appointed Bailey, Steven Clive as Secretary
31 December 1997
Resigned Whitehead, Gordon William George as Secretary
31 December 1997
13 October 1997
Appointed Povey, Colin as Director
13 October 1997
Appointed Kelly, Vincent as Director
1 October 1996
Resigned Raaschou-Nielsen, Agnete as Director
24 August 1996
Appointed Raaschou-Nielsen, Agnete as Director
24 August 1996
Resigned Wilkinson, Anthony Eric as Secretary
24 August 1996
Appointed Whitehead, Gordon William George as Secretary
24 August 1996
Resigned Hales, Antony John as Director
1 November 1995
Appointed Ray, Bernard William as Director
31 October 1995
Resigned Parker, Roger as Director
31 July 1995
Resigned Moss, Royston as Director
3 July 1995
Appointed Whitehead, Gordon William George as Director
30 June 1995
Resigned Morgan, Elizabeth Anne as Director
30 April 1995
Resigned Thoegersen, Hardy as Director
10 April 1995
Appointed Hales, Antony John as Director
30 September 1994
Resigned Davis, Alan as Director
1 August 1994
Appointed Lowe, Roger Geoffrey as Director
28 April 1994
Resigned Marshall, Donald as Director
22 February 1993
Appointed Smith, John James as Director
22 February 1993
Appointed Morgan, Elizabeth Anne as Director
22 February 1993
Appointed Davis, Alan as Director
11 December 1992
Resigned Hales, Antony John as Director
11 December 1992
Resigned Longbottom, David Alan as Director
11 December 1992
Resigned Martin, Richard Graham as Director
11 December 1992
Resigned Mckeown, John Wilson as Director
11 December 1992
Resigned Trigg, John Anthony Fitzgerald as Director
11 December 1992
Resigned Wright, Malcolm as Director
11 December 1992
Resigned Butler, Philip Stanley as Director
11 December 1992
Appointed Dinesen, Ebbe as Director
11 December 1992
Appointed Iuul, Michael Christian Stig as Director
11 December 1992
Appointed Thoegersen, Hardy as Director

Ownership 2 active

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

Corporate entity · Notified 24 June 2020
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00867160
Corporate entity · Notified 24 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12577732

Other holdings 2

Companies where Carlsberg Marston's Brewing Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 July 2016
Ceased Carlsberg UK Holdings Limited — Right to appoint and remove directors

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Carlsberg UK Holdings Limited
Britvic Limited Owns 75–100% of shares
Britannia Soft Drinks Limited Owns 75–100% of shares
Britvic Asset Company No.1 Limited Owns 75–100% of shares
Britvic Asset Company No.2 Limited Owns 75–100% of shares
Britvic Asset Company No.3 Limited Owns 75–100% of shares
Britvic Asset Company No.4 Limited Owns 75–100% of shares
Britvic Brands LLP Holds 75–100% of voting rights
Britvic Emea Limited Owns 75–100% of shares
Britvic International Investments Limited Owns 75–100% of shares
Britvic Overseas Limited Owns 75–100% of shares
Britvic Pensions Limited Owns 75–100% of shares
Britvic Soft Drinks Limited Owns 75–100% of shares
Carlsberg Marston's Brewing Company Limited This company Right to appoint and remove directors
Carlsberg Pension Trustee Limited Owns 75–100% of shares
Marston's Beer Company Limited Owns more than 25% of shares
Serviced Dispense Equipment (Holdings) Limited Owns 25–50% of shares
Old Innserve Limited Owns 75–100% of shares
Serviced Dispense Equipment Limited Owns 75–100% of shares
Carlsberg Marston's Limited Owns 75–100% of shares
CM Brewery Holdings Limited Right to appoint and remove directors
LF Brewery Ltd Owns 75–100% of shares
CMBC Supply Limited Right to appoint and remove directors
Holsten (UK) Limited Owns 75–100% of shares

Filings 391

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates19 May 2026
30 September 2025Full accounts31 December 2024
23 July 2025Confirmation statement with no updates19 May 2025
3 February 2025Termination of appointment of a director
Show all 391 filings

Some other companies at this address

Carlsberg Marston's Limited
Carlsberg Pension Trustee Limited
Carlsberg UK Holdings Limited
CM Brewery Holdings Limited
CMBC Supply Limited
Holsten (UK) Limited

Other companies in this industry

Bedford
Cornwall
Kent
Wainfleet
Manchester
Herefordshire

By trade and location

New Breweries →New companies in Wolverhampton →New Breweries in Wolverhampton →

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?