Molson Coors Brewing International Limited

Active03469875 Private limited company
Incorporated
21 November 1997 (28 years)
Previously known as
Coors Brewing International Ltd. (until 22 May 2009)
Charco 695 Limited (until 22 December 1997)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Small
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
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (26 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
28 January 2015
Resigned Cox, Simon John as Director
28 January 2015
Resigned Heede, David Alexander as Director
1 August 2014
Appointed Kerry, Simon as Director
23 November 2012
Appointed Cox, Simon John as Director
19 October 2012
Resigned Albion, Susan as Director
23 November 2011
Appointed Cox, Simon John as Director
21 October 2009
Appointed Albion, Susan as Director
5 June 2009
Resigned Donald, Keith Malcolm Hamilton as Director
5 June 2009
Resigned Donald, Keith Malcolm Hamilton as Secretary
16 June 2008
Appointed Heede, David Alexander as Director
16 June 2008
Resigned Glendinning, Stewart Fraser as Director
1 May 2006
Resigned Ronayne, Ian Thomas as Director
13 April 2006
Resigned Kiely Iii, William Leo as Director
13 April 2006
Resigned Whitley, Scott as Director
21 November 2005
Appointed Glendinning, Stewart Fraser as Director
21 November 2005
Appointed Donald, Keith Malcolm Hamilton as Director
5 August 2005
Resigned Macwilliams, Katherine Laura as Director
31 May 2005
Resigned Kendall, Peter Michael Ridley as Director
25 February 2005
Resigned Scull, Andrew James as Secretary
25 February 2005
Appointed Donald, Keith Malcolm Hamilton as Secretary
2 July 2004
Resigned Mclaughlin, Susan Elizabeth as Secretary
2 July 2004
Appointed Scull, Andrew James as Secretary
7 October 2003
Appointed Mclaughlin, Susan Elizabeth as Secretary
7 October 2003
Resigned Bird, Ian Bruce as Secretary
16 March 2001
Appointed Whitley, Scott as Director
16 March 2001
Appointed Ronayne, Ian Thomas as Director
16 March 2001
Appointed Macwilliams, Katherine Laura as Director
31 December 2000
Resigned Smith, Patricia Joan as Secretary
31 December 2000
Resigned Cagiati, Renato as Director
31 December 2000
Resigned Caseria, Robert Keith as Director
17 April 1998
Appointed Cagiati, Renato as Director
17 April 1998
Resigned Marranzino, Michael as Director
17 April 1998
Appointed Kendall, Peter Michael Ridley as Director
17 April 1998
Appointed Caseria, Robert Keith as Director
29 January 1998
Appointed Smith, Patricia Joan as Secretary
10 December 1997
Appointed Marranzino, Michael as Director
10 December 1997
Appointed Bird, Ian Bruce as Secretary
10 December 1997
Appointed Kiely Iii, William Leo as Director
10 December 1997
Resigned Halco Secretaries Limited as Corporate Secretary
10 December 1997
Resigned Halco Management Limited as Corporate Nominee Director
21 November 1997
Appointed Halco Secretaries Limited as Corporate Secretary
21 November 1997
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04320696
Former controllers (1)
19 December 2024
Ceased Molson Coors Brewing Company — Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
2 January 2026Full accounts31 December 2024
22 December 2025Change of details for a person with significant control
5 December 2025Confirmation statement with no updates21 November 2025
21 May 2025Appointment of a director
Show all 137 filings

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