Website & contact details
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- The site of this company’s group or brand.
Carlsberg Pension Trustee Limited
- Incorporated
- 29 January 2016 (10 years)
- Industry
- Non-trading company (74990)
- Directors
- Pooja RaniGary Lee Causer
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Marston's HouseBrewery RoadWolverhamptonWV1 4JT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Officers 6 active
Officer details are public data from the Companies House register.
Rani, Pooja
Director · Appointed 23 March 2026
British
Born May 1986 (40)
Corporate Director · Appointed 1 July 2021
Causer, Gary Lee
Director · Appointed 1 February 2019
British
Born October 1963 (63)
Mackintosh, Charles Ian
Director · Appointed 1 October 2018
British
Born April 1963 (63)
Director · Appointed 1 October 2017
British
Born July 1954 (72)
Lowther, Montague
Director · Appointed 29 January 2016
British
Born May 1953 (73)
Officer history (7 former)
23 March 2026
Appointed Rani, Pooja as Director
23 March 2026
Resigned Wade, Jayne Beverly as Director
1 July 2021
1 July 2021
1 February 2019
Appointed Causer, Gary Lee as Director
31 December 2018
Resigned Causer, Gary Lee as Director
1 October 2018
Appointed Mackintosh, Charles Ian as Director
12 September 2018
Resigned Kennedy, Lee John as Director
1 October 2017
14 September 2017
15 June 2017
Resigned Bullass, John Paul as Director
8 September 2016
Resigned Lawrence, David Charles Lester as Director
29 January 2016
Appointed Lowther, Montague as Director
29 January 2016
Appointed Kennedy, Lee John as Director
29 January 2016
Appointed Causer, Gary Lee as Director
29 January 2016
29 January 2016
29 January 2016
Appointed Bullass, John Paul as Director
29 January 2016
Appointed Wade, Jayne Beverly as Director
29 January 2016
Appointed Lawrence, David Charles Lester as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 78439
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 International Investments 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 This company Owns 75–100% of shares
Marston's Beer Company Limited Owns more than 25% of shares
Serviced Dispense Equipment (Holdings) Limited Owns 25–50% 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 Right to appoint and remove directors
Holsten (UK) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Net Assets | £0 | £1 |
| Shareholder Funds | £0 | £1 |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 17 April 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Director's details changed | |||
| 2 February 2026 | Confirmation statement with no updates | 28 January 2026 |
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