Carlsberg UK Holdings Limited

Active00867160 Private limited company

Incorporated: 21 December 1965 (60 years)
Industry: Non-trading company (74990)
Directors: Jeremy Robert Brown
Ulrik Andersen
Søren Brinck
all 4 directors
Owned by: Carlsberg A/s
Accounts type: Full
Region: West Midlands
Address: Marston's House
Brewery Road
Wolverhampton
WV1 4JT

Website & contact details

Group website: carlsberguk.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Jeremy Robert

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)

Andersen, Ulrik

Director · Appointed 6 June 2024

Danish

Born October 1963 (63)

Brinck, Søren

Director · Appointed 6 June 2024

Danish

Born August 1974 (52)

Davies, Paul Thomas

Director · Appointed 5 November 2020

Also at The Portman Group, Britvic Limited, Carlsberg Marston's Brewing Company Limited · more companies

British

Born October 1972 (54)

Brown, Jeremy Robert

Secretary · Appointed 27 June 2008

Also at Carlsberg Marston's Brewing Company Limited, Holsten (UK) Limited

British

Officer history (61 former)

17 January 2025

Resigned Stubbs, Adam as Director

15 November 2024

Appointed Brown, Jeremy Robert as Director

18 July 2024

Resigned Brown, Jeremy Robert as Director

3 July 2024

Appointed Brown, Jeremy Robert as Director

6 June 2024

Resigned Perry, Sarah Louise as Director

6 June 2024

Appointed Brinck, Søren as Director

6 June 2024

Appointed Stubbs, Adam as Director

6 June 2024

Appointed Andersen, Ulrik as Director

6 June 2024

Resigned Fewkes, Graham James as Director

6 June 2024

Resigned Kirk, Andreas Bernhard as Director

6 June 2024

Resigned Gunnarsson Lundgren, Anna Cecilia as Director

1 July 2023

Resigned Kataria, Ramesh Chander as Director

1 March 2021

Appointed Fewkes, Graham James as Director

1 March 2021

Resigned Pastuszka, Jacek Krzysztof as Director

5 November 2020

Appointed Davies, Paul Thomas as Director

5 November 2020

Resigned Blawat, Tomasz Wojciech as Director

13 August 2020

Resigned Stringer, Stephen as Director

13 August 2020

Appointed Pastuszka, Jacek Krzysztof as Director

16 December 2019

Appointed Kataria, Ramesh Chander as Director

16 December 2019

Resigned Buttiker, Roland as Director

16 September 2019

Appointed Perry, Sarah Louise as Director

16 September 2019

Resigned Drake, Russell as Director

30 June 2019

Appointed Buttiker, Roland as Director

30 June 2019

Resigned Hammond, Peter Clark as Director

1 March 2019

Appointed Blawat, Tomasz Wojciech as Director

1 March 2019

Resigned Momen, Julian Akhtar Karim as Director

28 February 2019

Appointed Drake, Russell as Director

28 February 2019

Resigned Armstrong, Paul Benedict as Director

30 July 2018

Appointed Kirk, Andreas Bernhard as Director

30 July 2018

Resigned Haghfelt, Ole Michael as Director

16 April 2018

Appointed Stringer, Stephen as Director

16 April 2018

Resigned Warmoth, Christopher John as Director

1 February 2018

Appointed Haghfelt, Ole Michael as Director

1 February 2018

Appointed Gunnarsson Lundgren, Anna Cecilia as Director

1 February 2018

Resigned Ray, Stephen Bruce as Director

1 February 2018

Appointed Warmoth, Christopher John as Director

1 November 2016

Resigned Gow, David Iain as Director

1 November 2016

Appointed Hammond, Peter Clark as Director

14 June 2016

Resigned Callan, Matthew John as Director

14 June 2016

Appointed Gow, David Iain as Director

31 March 2016

Appointed Ray, Stephen Bruce as Director

31 March 2016

Appointed Armstrong, Paul Benedict as Director

31 March 2016

Resigned Herkemij, Michiel Jeroen as Director

31 March 2016

Resigned Roost, Bjarke as Director

31 October 2015

Resigned Lousada, James David as Director

12 October 2015

Appointed Herkemij, Michiel Jeroen as Director

21 February 2014

Resigned Bjornskov Fischer, Helle as Director

19 February 2014

Appointed Callan, Matthew John as Director

19 February 2014

Appointed Roost, Bjarke as Director

31 January 2014

Resigned Slay, Benet Dunstan as Director

31 January 2014

Appointed Lousada, James David as Director

28 January 2013

Appointed Momen, Julian Akhtar Karim as Director

28 January 2013

Resigned Rohde, Jorn Tolstrup as Director

28 September 2012

Appointed Rohde, Jorn Tolstrup as Director

28 September 2012

Appointed Slay, Benet Dunstan as Director

28 September 2012

Resigned Petersen, Jesper Friis as Director

1 December 2011

Resigned Sheps, Isaac, Dr as Director

11 August 2010

Appointed Petersen, Jesper Friis as Director

11 August 2010

Appointed Bjornskov Fischer, Helle as Director

11 August 2010

Resigned Jensen, Jorn Peter as Director

11 August 2010

Resigned Rassmussen, Jorgen Buhl as Director

31 July 2009

Resigned Ostbirk, Nils as Director

2 March 2009

Appointed Ostbirk, Nils as Director

14 January 2009

Resigned Myers, Alexander Walter as Director

31 October 2008

Resigned Clydesdale, Douglas Alexander as Director

20 October 2008

Appointed Sheps, Isaac, Dr as Director

27 June 2008

Resigned Owen, Mark Christopher as Secretary

27 June 2008

Appointed Brown, Jeremy Robert as Secretary

22 November 2007

Resigned Andersen, Nils Smedegaard as Director

22 November 2007

Appointed Rassmussen, Jorgen Buhl as Director

30 September 2007

Resigned Bartczak, Boguslaw Stefan as Director

25 August 2006

Resigned Wall, Jon as Secretary

25 August 2006

Appointed Owen, Mark Christopher as Secretary

16 June 2006

Resigned Dinesen, Ebbe as Director

8 June 2006

Resigned Bergqvist, Paul Assar as Director

8 June 2006

Appointed Bartczak, Boguslaw Stefan as Director

1 March 2006

Appointed Myers, Alexander Walter as Director

28 February 2006

Resigned Fellman, Lars Jakob as Director

28 February 2006

Appointed Clydesdale, Douglas Alexander as Director

16 December 2005

Appointed Wall, Jon as Secretary

16 December 2005

Resigned Whiffen, Stephen John as Secretary

27 May 2005

Appointed Whiffen, Stephen John as Secretary

27 May 2005

Resigned Dean, Morag as Secretary

23 August 2004

Resigned Povey, Colin as Director

10 June 2004

Appointed Jensen, Jorn Peter as Director

1 March 2004

Appointed Fellman, Lars Jakob as Director

19 February 2004

Resigned Naess, Bjorn Erik as Director

7 January 2003

Resigned Iuul, Michael Christian Stig as Director

5 April 2002

Appointed Povey, Colin as Director

10 September 2001

Appointed Bergqvist, Paul Assar as Director

31 August 2001

Resigned Lindelov, Flemming, President & Group Ceo as Director

2 April 2001

Resigned Jenson, Jorn Peter as Director

2 April 2001

Appointed Naess, Bjorn Erik as Director

1 January 2001

Appointed Andersen, Nils Smedegaard as Director

1 January 2001

Appointed Dinesen, Ebbe as Director

9 June 2000

Appointed Jenson, Jorn Peter as Director

31 January 2000

Resigned Paulsen, Walther Vishof as Director

1 June 1999

Appointed Dean, Morag as Secretary

31 May 1999

Resigned Bailey, Steven Clive as Secretary

31 December 1997

Appointed Bailey, Steven Clive as Secretary

31 December 1997

Resigned Whitehead, Gordon William George as Secretary

7 January 1997

Resigned Svanholm, Paul Johan as Director

1 October 1996

Resigned Raaschou-Nielsen, Agnete as Secretary

1 October 1996

Appointed Whitehead, Gordon William George as Secretary

1 October 1996

Appointed Lindelov, Flemming, President & Group Ceo as Director

1 October 1996

Resigned Raaschou-Nielsen, Agnete as Director

25 August 1996

Resigned Trigg, John Anthony Fitzgerald as Director

25 August 1996

Resigned Wilkinson, Anthony Eric as Director

25 August 1996

Resigned Wilkinson, Anthony Eric as Secretary

25 August 1996

Resigned Hales, Antony John as Director

25 August 1996

Appointed Raaschou-Nielsen, Agnete as Director

24 August 1996

Appointed Wilkinson, Anthony Eric as Director

26 March 1996

Resigned Jackaman, Michael Clifford John as Director

29 August 1995

Appointed Raaschou-Nielsen, Agnete as Secretary

31 July 1995

Resigned Moss, Royston as Director

2 May 1995

Appointed Trigg, John Anthony Fitzgerald as Director

30 April 1995

Resigned Thoegersen, Hardy as Secretary

6 March 1995

Resigned Macfarlane, Peter Froude as Director

10 May 1994

Appointed Paulsen, Walther Vishof as Director

10 May 1994

Appointed Hales, Antony John as Director

10 May 1994

Appointed Macfarlane, Peter Froude as Director

Ownership 1 active

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

Carlsberg A/s

Corporate entity · Notified 29 August 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Aktieselskab

Reg. no. 61056416

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Carlsberg UK Holdings Limited This company

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 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 351

Date	Description	Made Up To
30 July 2026	Full accounts	31 December 2025
14 February 2026	Confirmation statement with no updates	1 February 2026
30 September 2025	Full accounts	31 December 2024
3 February 2025	Termination of appointment of a director
3 February 2025	Confirmation statement with updates	1 February 2025