Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Carlton and United Breweries Holdings (UK) Limited
- Incorporated
- 25 February 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Brodies LLP90 Bartholomew CloseLondonEC1A 7BN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2025
British
Born February 1966 (60)
Director · Appointed 30 September 2024
British
Born December 1981 (44)
Corporate Secretary · Appointed 1 March 2017
Officer history (24 former)
20 October 2025
20 October 2025
30 September 2024
30 September 2024
1 November 2020
1 November 2020
1 November 2020
1 November 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 May 2020
25 June 2018
25 June 2018
25 June 2018
29 September 2017
29 September 2017
29 September 2017
Resigned Warner, William as Secretary
7 July 2017
7 July 2017
1 March 2017
2 November 2016
20 October 2016
13 October 2016
8 October 2016
1 September 2014
4 August 2014
30 April 2012
30 April 2012
30 April 2012
30 April 2012
Appointed Warner, William as Secretary
30 April 2012
30 April 2012
30 April 2012
30 April 2012
30 April 2012
30 April 2012
30 April 2012
21 June 2011
21 June 2011
21 June 2011
21 June 2011
21 June 2011
Resigned Jackman, Damien Paul as Secretary
21 June 2011
21 June 2011
21 June 2011
25 February 2011
Appointed Jackman, Damien Paul as Secretary
25 February 2011
25 February 2011
25 February 2011
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
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc369103
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Carlton and United Breweries Holdings (UK) Limited This company Owns 75–100% of shares
FBG Holdings (UK) Limited Owns 75–100% of shares
Foster's Brands Limited Owns 75–100% of shares
Cub Asia Capital LLP Holds 75–100% of voting rights
Pirate Life (Europe) Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Registered office address changed | |||
| 5 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 18 November 2025 | Termination of appointment of a director | |||
| 18 November 2025 | Appointment of a director |
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