Holsten (UK) Limited
Company 03712234 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jeremy Robert Brown Director · appointed 2021
- Paul Thomas Davies Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jeremy Robert Brown Director · appointed 2021
- Paul Thomas Davies Director · appointed 2021
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 20Professional services 6Finance 2Hospitality 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Carlsberg Marston's Brewing Company Limited 2 shared directors
- Britvic Soft Drinks Limited 2 shared directors
- Carlsberg UK Holdings Limited 2 shared directors
- Carlsberg Chongqing Limited 2 shared directors
- Britvic Limited 2 shared directors
- Cmbc Supply Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03712234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1999 |
| 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
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carlsberg UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-21
Officers (31)
- Jeremy Robert Brown Director · appointed 2021
- Paul Thomas Davies Director · appointed 2021
- Jeremy Robert Brown Secretary · appointed 2008
Show 28 former officers
- Tomasz Wojciech Blawat Director · appointed 2019 · resigned 2020
- Adam Stubbs Director · appointed 2018 · resigned 2025
- Liam Newton Director · appointed 2016 · resigned 2020
- Nicola Hale Director · appointed 2016 · resigned 2018
- Antony David Watson Director · appointed 2016 · resigned 2016
- Julian Akhtar Karim Momen Director · appointed 2015 · resigned 2019
- James David Lousada Director · appointed 2014 · resigned 2015
- Benet Dunstan Slay Director · appointed 2012 · resigned 2014
- Darran Britton Director · appointed 2011 · resigned 2016
- Lars Vestergaard Director · appointed 2011 · resigned 2012
- Sheps, Isaac, Dr Director · appointed 2008 · resigned 2011
- Mark Christopher Owen Secretary · appointed 2006 · resigned 2008
- Jon Wall Secretary · appointed 2006 · resigned 2006
- Andrew Michael Caswell Director · appointed 2004 · resigned 2009
- Wolfgang Werner Burgard Director · appointed 2004 · resigned 2011
- Douglas Alexander Clydesdale Director · appointed 2004 · resigned 2008
- Michael Guenther Dieter Trips Director · appointed 2003 · resigned 2004
- Andres Theo Ruff Director · appointed 2000 · resigned 2002
- Frederick Edwin John Gedge Brackenbury Director · appointed 2000 · resigned 2004
- Jeremy Charles Main Director · appointed 1999 · resigned 2004
- Alexander Edward Corstorphine Director · appointed 1999 · resigned 1999
- Christian Eisenbeiss Director · appointed 1999 · resigned 2004
- Klaus Glindemann Director · appointed 1999 · resigned 2001
- Eckhard Koll Director · appointed 1999 · resigned 2004
- Gunter Ellenberg Director · appointed 1999 · resigned 2003
- Paul Eberhard Georg Freiherr Ostman Von Der Leye Director · appointed 1999 · resigned 2001
- Gerhard Jakob Adolf Ochs Secretary · appointed 1999 · resigned 2004
- Andreas Rost Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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