Different World Drinks Company Limited

Active00385030 Private limited company
Incorporated
17 January 1944 (82 years)
Industry
Non-trading company (74990)
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
16 May 2027
Last conf. stmt
2 May 2026

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 (30 former)
21 May 2025
Appointed Wheeler, Rebecca Jane as Director
21 May 2025
Resigned Eveson, Robert as Director
21 May 2025
Resigned Whitehead, Philip Mark as Director
21 May 2025
Appointed Kerry, Simon as Director
31 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
Appointed Rutherford, Philip as Director
28 January 2015
Resigned Cox, Simon John as Director
28 January 2015
Resigned Heede, David Alexander as Director
28 January 2015
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
Appointed Roberts, Tiziana as Director
19 October 2011
Resigned Ibrahim, Zahir Mohammed 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 Heede, David Alexander as Director
27 February 2009
Appointed Ibrahim, Zahir Mohammed 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 Secretary
21 February 2005
Appointed Donald, Keith Malcolm Hamilton as Director
21 February 2005
Resigned Mclaughlin, Susan Elizabeth as Director
21 February 2005
Resigned Mclaughlin, Susan Elizabeth as Secretary
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 Stocks, Nigel Peter as Director
22 August 2000
Appointed Mclaughlin, Susan Elizabeth as Director
22 August 2000
Appointed Mclaughlin, Susan Elizabeth as Secretary
22 August 2000
Resigned Combeer, Jean Brenda as Secretary
22 August 2000
Resigned Powell, Ian George as Director
22 August 2000
Appointed Thomas, Paul as Director
26 June 2000
Appointed Combeer, Jean Brenda as Secretary
26 June 2000
Resigned Bolton, Susan as Secretary
30 March 2000
Resigned Bridge, Michael John Noel as Director
29 March 2000
Appointed Stocks, Nigel Peter as Director
29 May 1998
Appointed Powell, Ian George as Director
29 May 1998
Resigned Thompson, Michael Robert as Director
29 May 1998
Appointed Bridge, Michael John Noel as Director
29 May 1998
Appointed Bolton, Susan as Secretary
29 May 1998
Resigned Portno, Antony David, Dr as Director
29 May 1998
Resigned Thompson, Michael Robert as Secretary
18 March 1996
Resigned Napier, Iain John Grant as Director
18 March 1996
Appointed Portno, Antony David, Dr as Director
1 August 1994
Appointed Napier, Iain John Grant as Director
1 August 1994
Resigned Darby, Otto Charles as Director
14 February 1994
Appointed Thompson, Michael Robert as Secretary
14 February 1994
Appointed Thompson, Michael Robert as Director
14 February 1994
Resigned Thomas, Paul as Secretary
14 February 1994
Resigned Thomas, Paul as Director
20 November 1992
Appointed Darby, Otto Charles as Director
31 October 1992
Resigned Sherlock, Peter Charles 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 Owns 75–100% of shares
Coors On-Line Limited Owns 50–75% of shares
Different World Drinks Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

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?