Carlsberg Chongqing Limited
Company 03066942 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlsberg UK Holdings Limited 3 shared directors
- Carlsberg Marston's Brewing Company Limited 2 shared directors
- Britvic Soft Drinks Limited 2 shared directors
- Holsten (UK) Limited 2 shared directors
- Britvic Limited 2 shared directors
- Cmbc Supply Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03066942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1995 |
| Address | MARSTON'S HOUSE C/O CARLSBERG UK LIMITED, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (17)
- Paul Thomas Davies Director · appointed 2021
- Ulrik Andersen Director · appointed 2009
- Jeremy Robert Brown Director · appointed 2009
Show 14 former officers
- Tomasz Wojciech Blawat Director · appointed 2019 · resigned 2020
- Julian Akhtar Karim Momen Director · appointed 2013 · resigned 2019
- Anne Louise Oliver Secretary · appointed 2009 · resigned 2009
- Hak Kun Wong Director · appointed 2009 · resigned 2014
- Simon Howard Aves Secretary · appointed 2008 · resigned 2009
- Alan Dick Director · appointed 2008 · resigned 2009
- Kevin James Albert Santry Director · appointed 2008 · resigned 2009
- John Simon Hunt Director · appointed 2004 · resigned 2008
- Patric John Dougan Director · appointed 2004 · resigned 2008
- Mark Stevens Secretary · appointed 2002 · resigned 2008
- Scottish & Newcastle Breweries(Services) Limited Corporate-director · appointed 2000 · resigned 2008
- Louise Miller Director · appointed 1999 · resigned 2000
- Neville Rex Homer Secretary · appointed 1995 · resigned 2002
- Michael John Pearey Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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