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Name	Carlsberg UK Holdings Limited
Address	Marstons House Brewery Road Wolverhampton WV1 4JT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 July 2020
Company No.	00867160 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Carlsberg Supply Company UK Limited Cmbc Supply Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Carlsberg A/S Status: Active Notified: 29/08/2016 Companies House Number: 61056416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Brown, Jeremy Robert Cam, Gloucestershire Status: Active Notified: 27/06/2008 Role: Secretary Nationality: British

Davies, Paul Thomas Wolverhampton, England Status: Active Notified: 05/11/2020 Date of Birth: 10/1972 Occupation: Chief Executive Officer, Cmbc Role: Director Country of Residence: England Nationality: British

Fewkes, Graham James Northampton, Northants, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Gunnarsson Lundgren, Anna Cecilia Ny Carlsberg Vej 100, Copenhagen V, Denmark Status: Active Notified: 01/02/2018 Date of Birth: 11/1973 Occupation: Cfo Western Europe Role: Director Country of Residence: Denmark Nationality: Swedish

Kirk, Andreas Bernhard Ny Carlsberg Vej 100, Copenhagen V, Denmark Status: Active Notified: 30/07/2018 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Perry, Sarah Louise Wolverhampton, England Status: Active Notified: 16/09/2019 Date of Birth: 02/1965 Occupation: Vp Supply Chain Role: Director Country of Residence: England Nationality: British

Hales, Antony John Edstone Court Wootton Wawen, Henley In Arden Status: Ceased Notified: 10/05/1994 Ceased: 25/08/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Momen, Julian Akhtar Karim Northampton, Northamptonshire Status: Ceased Notified: 28/01/2013 Ceased: 01/03/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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GB Carlsberg Marston's Brewing Company Limited Status: Active Notified: 24/06/2020 Companies House Number: 00078439 Nature of Control

Right to appoint and remove directors

GB Carlsberg Marston's Limited Status: Active Notified: 15/05/2020 Companies House Number: 12577732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cmbc Supply Limited Status: Active Notified: 30/10/2020 Companies House Number: 08626420 Nature of Control

Right to appoint and remove directors

GB Holsten (UK) Limited Status: Active Notified: 21/05/2020 Companies House Number: 03712234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Joshua Tetley & SON Limited Status: Active Notified: 21/05/2020 Companies House Number: 03892887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Fields Brewery and Taproom LTD Status: Active Notified: 21/05/2020 Companies House Number: 09542764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB London Fields Farmers Gate LTD Status: Active Notified: 21/05/2020 Companies House Number: 09540753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tetley's Brewery Wharf Limited Status: Active Notified: 21/05/2020 Companies House Number: 01974301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London Fields Brewery Opco Limited Status: Ceased Notified: 04/05/2023 Ceased: 18/05/2023 Companies House Number: 10842272 Nature of Control

Right to appoint and remove directors

All Information about:

Carlsberg UK Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)