Golden Acquisition

Active04320727 Private unlimited company
Incorporated
12 November 2001 (24 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
West Midlands
Address
Molson Coors Head Office
Horninglow Street
Burton Upon Trent
DE14 1JZ

Filing status

Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born October 1981 (45)
Director · Appointed 20 June 2019
British
Born December 1972 (53)
Director · Appointed 1 August 2014
British
Born May 1970 (56)
Officer history (23 former)
21 May 2025
Resigned Whitehead, Philip Mark as Director
21 May 2025
Appointed Wheeler, Rebecca Jane as Director
20 June 2019
Resigned Heede, David Alexander as Director
20 June 2019
Appointed Eveson, Robert as Director
11 October 2016
11 October 2016
Appointed Whitehead, Philip Mark as Director
28 January 2015
28 January 2015
Resigned Cox, Simon John 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
21 October 2009
Appointed Albion, Susan as Director
1 October 2009
Resigned Davies, Simon John as Director
12 June 2009
Resigned Donald, Keith Malcolm Hamilton as Director
12 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
8 September 2005
Appointed Davies, Simon John as Director
5 August 2005
Resigned Macwilliams, Katherine Laura as Director
5 August 2005
Appointed Glendinning, Stewart Fraser as Director
24 June 2005
Appointed Donald, Keith Malcolm Hamilton as Director
24 June 2005
Resigned Wolf, Timothy as Director
31 May 2005
Resigned Kendall, Peter Michael Ridley as Director
19 April 2005
Resigned Reese, Robert Meryl as Director
25 February 2005
Resigned Scull, Andrew James as Secretary
25 February 2005
Appointed Donald, Keith Malcolm Hamilton as Secretary
2 July 2004
Appointed Scull, Andrew James as Secretary
2 July 2004
Resigned Mclaughlin, Susan Elizabeth as Secretary
20 June 2003
Appointed Macwilliams, Katherine Laura as Director
20 June 2003
Resigned Belfer, Simon Leo as Director
23 May 2003
Appointed Wolf, Timothy as Director
23 May 2003
Appointed Reese, Robert Meryl as Director
23 May 2003
Appointed Mclaughlin, Susan Elizabeth as Secretary
23 May 2003
Appointed Belfer, Simon Leo as Director
23 May 2003
Resigned Bird, Ian Bruce as Director
23 May 2003
Resigned Klugman, Robert as Director
23 May 2003
Appointed Kendall, Peter Michael Ridley as Director
23 May 2003
Resigned Trusec Limited as Corporate Nominee Secretary
24 December 2001
Resigned Cronin, Padraig Joseph as Director
24 December 2001
Appointed Bird, Ian Bruce as Director
24 December 2001
Appointed Klugman, Robert as Director
24 December 2001
Resigned Bowley, Timothy Peter as Director
21 December 2001
Appointed Bowley, Timothy Peter as Director
21 December 2001
Resigned Stoker, Louise Jane as Director
21 December 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
21 December 2001
Appointed Cronin, Padraig Joseph as Director
12 November 2001
Appointed Stoker, Louise Jane as Director
12 November 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
12 November 2001
Appointed Trusec Limited as Corporate Nominee Secretary

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 Liability Partnership
Reg. no. Oc326959

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Golden Acquisition This company 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

Filings 149

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
22 December 2025Change of details for a person with significant control
5 December 2025Confirmation statement with no updates19 November 2025
4 October 2025Full accounts31 December 2024
31 July 2025Resolutions
Show all 149 filings

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