Coors On-Line Limited

Active04256310 Private limited company
Incorporated
20 July 2001 (25 years)
Previously known as
Barbox Limited (until 18 August 2008)
115CR (116) Limited (until 4 February 2002)
Industry
Advertising agencies (73110)
Other service activities n.e.c. (96090)
Accounts type
Full
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
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 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)
Director · Appointed 6 August 2008
British
Born June 1972 (54)
Officer history (31 former)
21 May 2025
Resigned Whitehead, Philip Mark as Director
21 May 2025
Appointed Wheeler, Rebecca Jane as Director
21 May 2025
Appointed Kerry, Simon as Director
21 May 2025
Resigned Eveson, Robert as Director
31 December 2019
Resigned Rutherford, Philip as Director
1 April 2019
Resigned Kerry, Simon as Director
1 April 2019
Appointed Eveson, Robert as Director
8 February 2019
Resigned Eveson, Robert Eric as Secretary
11 October 2016
Appointed Whitehead, Philip Mark as Director
11 October 2016
28 January 2015
28 January 2015
Appointed Rutherford, Philip as Director
28 January 2015
Resigned Heede, David Alexander as Director
28 January 2015
Resigned Cox, Simon John as Director
1 January 2015
Resigned Hannam, Mark James as Director
19 September 2014
Appointed Kerry, Simon as Director
6 August 2014
Resigned Finney, Lee as Director
6 August 2014
Appointed Cox, Simon John as Director
8 July 2010
Appointed Finney, Lee as Director
8 July 2010
Resigned Thomas, Martin Duncan as Director
10 August 2008
Resigned Malyon, Duncan as Director
6 August 2008
Appointed Colquhoun, Graeme Alexander as Director
17 July 2008
Appointed Eveson, Robert Eric as Secretary
17 July 2008
Resigned Friend, Teresa as Secretary
21 April 2008
Appointed Hannam, Mark James as Director
21 April 2008
Resigned Mountford, Geoffrey Ernest as Director
8 February 2008
Resigned Ricketts, Simon Anthony as Director
5 July 2006
Resigned Crawshay, William John Julian as Director
5 July 2006
Appointed Mountford, Geoffrey Ernest as Director
5 July 2006
Resigned Holberry, John Simon as Director
2 November 2005
Appointed Heede, David Alexander as Director
2 November 2005
Appointed Thomas, Martin Duncan as Director
6 May 2005
Resigned Hunter, Mark Roderick as Director
24 February 2005
Resigned Albion, Susan as Secretary
24 February 2005
Appointed Friend, Teresa as Secretary
18 August 2004
Appointed Malyon, Duncan as Director
18 August 2004
Resigned Mcgrath, Anthony Gerard as Director
18 August 2004
Appointed Crawshay, William John Julian as Director
13 February 2004
Resigned Fleming, Keith as Director
13 February 2004
Appointed Ricketts, Simon Anthony as Director
16 December 2003
Appointed Fleming, Keith as Director
16 December 2003
Resigned Jamet, Jean Francois as Director
1 August 2003
Appointed Mcgrath, Anthony Gerard as Director
1 August 2003
Resigned Harrington, Robert Arthur as Director
29 April 2003
Appointed Harrington, Robert Arthur as Director
29 April 2003
Appointed Holberry, John Simon as Director
29 April 2003
Resigned Swinburn, Peter Stuart as Director
29 April 2003
Resigned Furse, Timothy Machin as Director
1 August 2002
Resigned Jackson, Veronica Lesley as Director
1 August 2002
Appointed Jamet, Jean Francois as Director
31 May 2002
Appointed Hunter, Mark Roderick as Director
31 May 2002
Resigned Thomas, Paul as Director
26 February 2002
Appointed Thomas, Paul as Director
25 February 2002
Resigned Fawcett, Adrian John as Director
5 February 2002
Appointed Furse, Timothy Machin as Director
5 February 2002
Appointed Jackson, Veronica Lesley as Director
25 January 2002
Appointed Albion, Susan as Secretary
25 January 2002
Appointed Swinburn, Peter Stuart as Director
25 January 2002
Appointed Fawcett, Adrian John as Director
25 January 2002
Resigned Peet, Alastair Jonathan Taylor as Secretary
25 January 2002
Resigned Fisher, Jacqueline as Nominee Director
25 January 2002
Resigned Peet, Alastair Jonathan Taylor as Director
20 July 2001
Appointed Peet, Alastair Jonathan Taylor as Secretary
20 July 2001
Appointed Fisher, Jacqueline as Nominee Director
20 July 2001
Appointed Peet, Alastair Jonathan Taylor as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 25675
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. Sc065527

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 This company Owns 50–75% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
9 August 2026Confirmation statement with no updates26 July 2026
22 December 2025Change of details for a person with significant control
4 October 2025Full accounts31 December 2024
25 August 2025Confirmation statement with no updates26 July 2025
Show all 131 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →

Explore the largest companies

Largest media & advertising 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?