Carlsberg UK Holdings Limited
Company 00867160 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
2.9y median 2.1y
average tenure
5.7y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 23Professional services 8Finance 3Hospitality 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlsberg Marston's Brewing Company Limited 3 shared directors
- Carlsberg Chongqing Limited 3 shared directors
- Cmbc Supply Limited 3 shared directors
- LF Brewery LTD 3 shared directors
- CM Brewery Holdings Limited 3 shared directors
- Carlsberg Marston's Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00867160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1965 |
| Address | MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Carlsberg A/S
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Jeremy Robert Brown Director · appointed 2024
- SøRen Brinck Director · appointed 2024
- Ulrik Andersen Director · appointed 2024
- Paul Thomas Davies Director · appointed 2020
- Jeremy Robert Brown Secretary · appointed 2008
Show 58 former officers
- Adam Stubbs Director · appointed 2024 · resigned 2025
- Graham James Fewkes Director · appointed 2021 · resigned 2024
- Jacek Krzysztof Pastuszka Director · appointed 2020 · resigned 2021
- Ramesh Chander Kataria Director · appointed 2019 · resigned 2023
- Sarah Louise Perry Director · appointed 2019 · resigned 2024
- Roland Buttiker Director · appointed 2019 · resigned 2019
- Tomasz Wojciech Blawat Director · appointed 2019 · resigned 2020
- Russell Drake Director · appointed 2019 · resigned 2019
- Andreas Bernhard Kirk Director · appointed 2018 · resigned 2024
- Stephen Stringer Director · appointed 2018 · resigned 2020
- Anna Cecilia Gunnarsson Lundgren Director · appointed 2018 · resigned 2024
- Christopher John Warmoth Director · appointed 2018 · resigned 2018
- Ole Michael Haghfelt Director · appointed 2018 · resigned 2018
- Peter Clark Hammond Director · appointed 2016 · resigned 2019
- David Iain Gow Director · appointed 2016 · resigned 2016
- Paul Benedict Armstrong Director · appointed 2016 · resigned 2019
- Stephen Bruce Ray Director · appointed 2016 · resigned 2018
- Michiel Jeroen Herkemij Director · appointed 2015 · resigned 2016
- Matthew John Callan Director · appointed 2014 · resigned 2016
- Bjarke Roost Director · appointed 2014 · resigned 2016
- James David Lousada Director · appointed 2014 · resigned 2015
- Julian Akhtar Karim Momen Director · appointed 2013 · resigned 2019
- Jorn Tolstrup Rohde Director · appointed 2012 · resigned 2013
- Benet Dunstan Slay Director · appointed 2012 · resigned 2014
- Jesper Friis Petersen Director · appointed 2010 · resigned 2012
- Helle Bjornskov Fischer Director · appointed 2010 · resigned 2014
- Nils Ostbirk Director · appointed 2009 · resigned 2009
- Sheps, Isaac, Dr Director · appointed 2008 · resigned 2011
- Jorgen Buhl Rassmussen Director · appointed 2007 · resigned 2010
- Mark Christopher Owen Secretary · appointed 2006 · resigned 2008
- Boguslaw Stefan Bartczak Director · appointed 2006 · resigned 2007
- Alexander Walter Myers Director · appointed 2006 · resigned 2009
- Douglas Alexander Clydesdale Director · appointed 2006 · resigned 2008
- Jon Wall Secretary · appointed 2005 · resigned 2006
- Stephen John Whiffen Secretary · appointed 2005 · resigned 2005
- Jorn Peter Jensen Director · appointed 2004 · resigned 2010
- Lars Jakob Fellman Director · appointed 2004 · resigned 2006
- Colin Povey Director · appointed 2002 · resigned 2004
- Paul Assar Bergqvist Director · appointed 2001 · resigned 2006
- Bjorn Erik Naess Director · appointed 2001 · resigned 2004
- Nils Smedegaard Andersen Director · appointed 2001 · resigned 2007
- Ebbe Dinesen Director · appointed 2001 · resigned 2006
- Jorn Peter Jenson Director · appointed 2000 · resigned 2001
- Morag Dean Secretary · appointed 1999 · resigned 2005
- Steven Clive Bailey Secretary · appointed 1997 · resigned 1999
- Gordon William George Whitehead Secretary · appointed 1996 · resigned 1997
- Lindelov, Flemming, President & Group Ceo Director · appointed 1996 · resigned 2001
- Anthony Eric Wilkinson Director · appointed 1996 · resigned 1996
- Agnete Raaschou-Nielsen Director · appointed 1995 · resigned 1996
- John Anthony Fitzgerald Trigg Director · appointed 1995 · resigned 1996
- Peter Froude Macfarlane Director · appointed 1994 · resigned 1995
- Walther Vishof Paulsen Director · appointed 1994 · resigned 2000
- Antony John Hales Director · appointed 1994 · resigned 1996
- Royston Moss Director · resigned 1995
- Michael Christian Stig Iuul Director · resigned 2003
- Hardy Thoegersen Secretary · resigned 1995
- Paul Johan Svanholm Director · resigned 1997
- Michael Clifford John Jackaman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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