Carlsberg Chongqing Limited

Active03066942 Private limited company
Incorporated
12 June 1995 (31 years)
Previously known as
S&N Asia Pacific Limited (until 3 February 2009)
Courage Overseas Holdings Limited (until 28 April 2004)
Hackremco (No.1047) Limited (until 23 August 1995)
Industry
Non-trading company (74990)
Directors
Ulrik Andersen
Owned by
Carlsberg A/s
Accounts type
Full
Region
West Midlands
Address
Marston's House C/o Carlsberg UK Limited
Brewery Road
Wolverhampton
WV1 4JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
Also at The Portman Group, Britvic Limited, Carlsberg Marston's Brewing Company Limited · more companies
British
Born October 1972 (54)
Director · Appointed 18 February 2011
British
Born February 1972 (54)
Secretary · Appointed 16 January 2009
British
Andersen, Ulrik
Director · Appointed 16 January 2009
Danish
Born October 1963 (63)
Officer history (18 former)
1 January 2021
Appointed Davies, Paul Thomas as Director
31 December 2020
Resigned Blawat, Tomasz Wojciech as Director
1 March 2019
Appointed Blawat, Tomasz Wojciech as Director
1 March 2019
Resigned Momen, Julian Akhtar Karim as Director
3 October 2014
Resigned Wong, Hak Kun as Director
28 January 2013
Appointed Momen, Julian Akhtar Karim as Director
18 February 2011
Appointed Brown, Jeremy Robert as Director
10 July 2009
Resigned Oliver, Anne Louise as Secretary
16 January 2009
Appointed Oliver, Anne Louise as Secretary
16 January 2009
Resigned Santry, Kevin James Albert as Director
16 January 2009
Appointed Wong, Hak Kun as Director
16 January 2009
Appointed Andersen, Ulrik as Director
16 January 2009
Resigned Aves, Simon Howard as Secretary
16 January 2009
Appointed Brown, Jeremy Robert as Secretary
16 January 2009
Resigned Dick, Alan as Director
31 July 2008
Resigned Stevens, Mark as Secretary
28 July 2008
Appointed Aves, Simon Howard as Secretary
16 June 2008
Appointed Santry, Kevin James Albert as Director
16 June 2008
Resigned Hunt, John Simon as Director
16 June 2008
Appointed Dick, Alan as Director
16 June 2008
Resigned Dougan, Patric John as Director
16 June 2008
Resigned Stevens, Mark as Director
11 June 2008
16 November 2004
Appointed Hunt, John Simon as Director
5 May 2004
Appointed Dougan, Patric John as Director
26 April 2002
Resigned Homer, Neville Rex as Director
26 April 2002
Resigned Homer, Neville Rex as Secretary
22 April 2002
Appointed Stevens, Mark as Secretary
22 April 2002
Appointed Stevens, Mark as Director
28 February 2000
Resigned Miller, Louise as Director
25 February 2000
Appointed Scottish & Newcastle Breweries(services) Limited as Corporate Director
14 April 1999
Resigned Pearey, Michael John as Director
14 April 1999
Appointed Miller, Louise as Director
3 July 1995
Appointed Homer, Neville Rex as Secretary
3 July 1995
Appointed Pearey, Michael John as Director
3 July 1995
Appointed Homer, Neville Rex as Director
3 July 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 July 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
12 June 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
12 June 1995
Appointed Hackwood Directors Limited as Corporate Nominee 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

Filings 118

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates12 June 2026
30 September 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates12 June 2025
23 August 2024Full accounts31 December 2023
Show all 118 filings

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