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All Information about:
Name

Cmbc Supply Limited
Address
Marston's House
Brewery Road
Wolverhampton
WV1 4JT
VAT ID no VAT ID available
Company No. 08626420 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)11050 - Manufacture of beer
Company Register Statusactive
Previous Names
  • Carlsberg Supply Company UK Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Carlsberg Marston's Brewery Company Limited Status: Active Notified: 30/10/2020 Companies House Number: 00078439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Carlsberg Uk Holdings Limited Status: Active Notified: 30/10/2020 Companies House Number: 00867160 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Carlsberg Uk Holdings Limited Status: Ceased Notified: 30/10/2022 Ceased: 30/10/2022 Companies House Number: 00867160 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Carlsberg Uk Limited Status: Ceased Notified: 04/07/2016 Ceased: 30/10/2020 Companies House Number: 00078439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Brinck, Søren 1799 Copenhagen, Denmark Status: Active Notified: 01/09/2024 Occupation: Chief Commercial Officer Carlsberg Group Role: Director Country of Residence: Denmark Nationality: Danish
    Brown, Jeremy Robert Northampton, Northamptonshire, England Status: Active Notified: 26/07/2013 Role: Secretary
    Davies, Paul Thomas Wolverhampton, England Status: Active Notified: 06/11/2020 Date of Birth: 10/1972 Occupation: Chief Executive Officer, Cmbc Role: Director Country of Residence: England Nationality: British
    Lundgren, Anna Cecilia Gunnarsson Copenhagen V, Dk-1799, Denmark Status: Active Notified: 30/10/2020 Date of Birth: 11/1973 Occupation: Cfo Western Europe Role: Director Country of Residence: Denmark Nationality: Swedish
    Andrea, Andrew Andonis Wolverhampton, England Status: Ceased Notified: 03/10/2021 Ceased: 17/11/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fewkes, Graham James Northampton, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 01/09/2024 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Lupino, Hayleigh Wolverhampton, England Status: Ceased Notified: 30/10/2020 Ceased: 31/07/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Sarah Louise Wolverhampton, England Status: Ceased Notified: 16/09/2019 Ceased: 30/10/2020 Occupation: Vp Supply Chain Role: Director Country of Residence: England Nationality: British
    Platt, Justin Mark Wolverhampton, England Status: Ceased Notified: 10/01/2024 Ceased: 31/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British