Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
CM Brewery Holdings Limited
- Incorporated
- 27 February 2017 (9 years)
- Previously known as
- LF Brewery Holdings Limited (until 25 May 2023)Willoughby (614) Limited (until 6 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Marston's HouseBrewery RoadWolverhamptonWV1 4JT
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
17 January 2025
15 November 2024
30 October 2020
3 April 2018
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 (1)
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 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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 3 February 2025 | Termination of appointment of a director |
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