CMBC Supply Limited

Active08626420 Private limited company
Incorporated
26 July 2013 (13 years)
Previously known as
Carlsberg Supply Company UK Limited (until 31 January 2022)
Industry
Manufacture of beer (11050)
Accounts type
Full
Region
West Midlands
Address
Marston's House
Brewery Road
Wolverhampton
WV1 4JT

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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
British
Born February 1972 (54)
Brinck, Søren
Director · Appointed 1 September 2024
Danish
Born August 1974 (52)
Director · Appointed 6 November 2020
British
Born October 1972 (54)
Director · Appointed 30 October 2020
Swedish
Born November 1973
Brown, Jeremy Robert
Secretary · Appointed 26 July 2013
Officer history (20 former)
17 January 2025
Resigned Stubbs, Adam as Director
15 November 2024
Appointed Brown, Jeremy Robert as Director
15 November 2024
Appointed Stubbs, Adam as Director
1 September 2024
Resigned Fewkes, Graham James as Director
1 September 2024
Appointed Brinck, Søren as Director
31 July 2024
Resigned Platt, Justin Mark as Director
31 July 2024
Resigned Lupino, Hayleigh as Director
10 January 2024
Appointed Platt, Justin Mark as Director
17 November 2023
Resigned Andrea, Andrew Andonis as Director
3 October 2021
Appointed Andrea, Andrew Andonis as Director
2 October 2021
Resigned Findlay, Ralph Graham as Director
1 March 2021
Appointed Fewkes, Graham James as Director
1 March 2021
Resigned Pastuszka, Jacek Krzysztof as Director
6 November 2020
Appointed Davies, Paul Thomas as Director
6 November 2020
Resigned Blawat, Tomasz Wojciech as Director
30 October 2020
Resigned Kataria, Ramesh Chander as Director
30 October 2020
Resigned Beeston, Philip John as Director
30 October 2020
Appointed Findlay, Ralph Graham as Director
30 October 2020
Appointed Blawat, Tomasz Wojciech as Director
30 October 2020
Appointed Lupino, Hayleigh as Director
30 October 2020
Resigned Urosevic, Zeljko as Director
30 October 2020
Appointed Lundgren, Anna Cecilia Gunnarsson as Director
30 October 2020
Appointed Pastuszka, Jacek Krzysztof as Director
30 October 2020
Resigned Perry, Sarah Louise as Director
30 October 2020
Resigned Golchikova, Olga as Director
16 December 2019
Appointed Kataria, Ramesh Chander as Director
16 December 2019
Resigned Buttiker, Roland as Director
16 September 2019
Appointed Perry, Sarah Louise as Director
16 September 2019
Resigned Drake, Russell as Director
30 June 2019
Resigned Hammond, Peter Clark as Director
30 June 2019
Appointed Buttiker, Roland as Director
28 February 2019
Appointed Beeston, Philip John as Director
28 February 2019
Appointed Golchikova, Olga as Director
28 February 2019
Appointed Urosevic, Zeljko as Director
28 February 2019
Resigned Armstrong, Paul Benedict as Director
28 February 2019
Appointed Drake, Russell as Director
1 November 2016
Resigned Gow, David Iain as Director
1 November 2016
Appointed Hammond, Peter Clark as Director
14 June 2016
Appointed Gow, David Iain as Director
14 June 2016
Resigned Callan, Matthew John as Director
31 March 2016
Resigned Roost, Bjarke as Director
1 February 2016
Appointed Armstrong, Paul Benedict as Director
26 July 2013
Appointed Brown, Jeremy Robert as Secretary
26 July 2013
Appointed Roost, Bjarke as Director
26 July 2013
Appointed Callan, Matthew John as Director

Ownership 2 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00078439
Corporate entity · Notified 30 October 2020
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00867160
Former controllers (2)
30 October 2022
Ceased Carlsberg UK Holdings Limited — Right to appoint and remove directors
30 October 2020
Ceased Carlsberg UK Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Britvic Limited Owns 75–100% of shares
Britannia Soft Drinks Limited Owns 75–100% of shares
Britvic Asset Company No.1 Limited Owns 75–100% of shares
Britvic Asset Company No.2 Limited Owns 75–100% of shares
Britvic Asset Company No.3 Limited Owns 75–100% of shares
Britvic Asset Company No.4 Limited Owns 75–100% of shares
Britvic Brands LLP Holds 75–100% of voting rights
Britvic Emea Limited Owns 75–100% of shares
Britvic Overseas Limited Owns 75–100% of shares
Britvic Pensions Limited Owns 75–100% of shares
Britvic Soft Drinks Limited Owns 75–100% of shares
Carlsberg Marston's Brewing Company Limited Right to appoint and remove directors
Carlsberg Pension Trustee Limited Owns 75–100% of shares
Marston's Beer Company Limited Owns more than 25% of shares
Old Innserve Limited Owns 75–100% of shares
Serviced Dispense Equipment Limited Owns 75–100% of shares
Carlsberg Marston's Limited Owns 75–100% of shares
CM Brewery Holdings Limited Right to appoint and remove directors
LF Brewery Ltd Owns 75–100% of shares
CMBC Supply Limited This company Right to appoint and remove directors
Holsten (UK) Limited Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
30 July 2026Confirmation statement with no updates26 July 2026
30 September 2025Full accounts31 December 2024
30 July 2025Confirmation statement with no updates26 July 2025
3 February 2025Termination of appointment of a director
Show all 90 filings

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