Carlsberg Marston's Limited

Active12577732 Private limited company
Incorporated
29 April 2020 (6 years)
Previously known as
Carlsberg Marston's Brewing Company Limited (until 31 January 2022)
Gatercrown Limited (until 20 June 2020)
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
29 May 2027
Last conf. stmt
15 May 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 15 May 2020
Officer history (10 former)
17 January 2025
Resigned Stubbs, Adam as Director
15 November 2024
Appointed Stubbs, Adam as Director
15 November 2024
Appointed Brown, Jeremy Robert as Director
1 September 2024
Resigned Fewkes, Graham James as Director
1 September 2024
Appointed Brinck, Søren as Director
31 July 2024
Resigned Lupino, Hayleigh as Director
31 July 2024
Resigned Platt, Justin Mark 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
Resigned Pastuszka, Jacek Krzysztof as Director
1 March 2021
Appointed Fewkes, Graham James as Director
6 November 2020
Appointed Davies, Paul Thomas as Director
6 November 2020
Resigned Blawat, Tomasz Wojciech as Director
30 October 2020
Appointed Lundgren, Anna Cecilia Gunnarsson as Director
30 October 2020
Appointed Findlay, Ralph Graham as Director
30 October 2020
Appointed Lupino, Hayleigh as Director
30 October 2020
Resigned Stubbs, Adam as Director
30 October 2020
Appointed Pastuszka, Jacek Krzysztof as Director
15 May 2020
Appointed Brown, Jeremy Robert as Secretary
15 May 2020
Appointed Stubbs, Adam as Director
15 May 2020
Appointed Blawat, Tomasz Wojciech as Director
15 May 2020
Resigned Bond, Lyn as Director
29 April 2020
Appointed Bond, Lyn as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00867160

Holdings 1

Companies where Carlsberg Marston's Limited is registered as a person with significant control

Active
Former controllers (2)
31 July 2024
Ceased Marston's Trading Limited — Owns 25–50% of shares
15 May 2020
Ceased SDG Registrars 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 This company 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

What Carlsberg Marston's say about themselves

“Carlsberg Britvic is home to some of the UK’s most iconic and popular beers and soft drinks. Formed in January 2025, its portfolio offers brilliant drinks to excite consumers everywhere, whatever their taste. The business is the largest multi-beverage supplier in the UK and Carlsberg Group’s…”

— from carlsbergmarstons.co.uk

Filings 72

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates15 May 2026
30 September 2025Full accounts31 December 2024
20 May 2025Confirmation statement with updates15 May 2025
3 February 2025Termination of appointment of a director
Show all 72 filings

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