CARLSBERG MARSTON'S BREWING COMPANY LIMITED

Company summary

Company number: 00078439
Status: ACTIVE
Incorporated / age: 28 August 1903123 years
Registered office: Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England
Accounts due: 30 September 2027
Confirmation statement due: 2 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England
Nature of business
Manufacture of beer
Previous company names
CARLSBERG UK LIMITED
CARLSBERG-TETLEY BREWING LIMITED
WILLIAM JONES AND SON (MALTSTERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Jeremy Robert ACTIVE	Secretary	27 Jun 2008				Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England
BRINCK, Søren ACTIVE	Director	01 Sep 2024		Denmark	August 1974	Carlsberg Breweries A/S, J. C. Jacobsens Gade 1, 1799 Copenhagen, Denmark
BROWN, Jeremy Robert ACTIVE	Director	15 Nov 2024		United Kingdom	February 1972	Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England
DAVIES, Paul Thomas ACTIVE	Director	06 Nov 2020		United Kingdom	October 1972	Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England
GUNNARSSON LUNDGREN, Anna Cecilia ACTIVE	Director	01 Feb 2018		Denmark	November 1973	Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Denmark
BAILEY, Steven Clive RESIGNED	Secretary	31 Dec 1997	31 May 1999			Breakspear House, St Andrews Road, East Haddon, NN6 8DE
DEAN, Morag RESIGNED	Secretary	01 Jun 1999	27 May 2005			43 Edgehill Drive, Daventry, Northamptonshire, NN11 0GR
DEAN, Morag RESIGNED	Secretary	01 Feb 1999	26 Feb 1999			45 Balliol Road, Daventry, Northamptonshire, NN11 4RE
OWEN, Mark Christopher RESIGNED	Secretary	25 Aug 2006	27 Jun 2008			44, Rowlands Road, Summerseat, Bury, Lancashire, BL9 5NF
WALL, Jon RESIGNED	Secretary	16 Dec 2005	25 Aug 2006			18 George Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9PY
WHIFFEN, Stephen John RESIGNED	Secretary	27 May 2005	16 Dec 2005			Collyweston House, High Street, Pitsford, Northampton, Northamptonshire, NN6 9AD
WHIFFEN, Stephen John RESIGNED	Secretary	13 Sep 2004	07 Mar 2005			8 Bingham Road, Croydon, Surrey, CR0 7EB
WHITEHEAD, Gordon William George RESIGNED	Secretary	24 Aug 1996	31 Dec 1997			Rosedale, 24 Jacks Lane, Marchington, Staffordshire, ST14 8LW
WILKINSON, Anthony Eric RESIGNED	Secretary		24 Aug 1996			Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
ANDREA, Andrew Andonis RESIGNED	Director	03 Oct 2021	17 Nov 2023	England	June 1969	Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England
BAILEY, Steven Clive RESIGNED	Director	31 Dec 1997	07 Nov 2003		September 1962	Breakspear House, St Andrews Road, East Haddon, NN6 8DE
BLAWAT, Tomasz Wojciech RESIGNED	Director	01 Mar 2019	06 Nov 2020	Poland	September 1966	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
BRITTON, Darran RESIGNED	Director	01 Jan 2006	22 Jan 2016	United Kingdom	August 1971	140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
BUTLER, Philip Stanley RESIGNED	Director		11 Dec 1992	England	August 1942	Garden House, Skelton, York, Yorkshire, YO3 6XY
CALLAN, Matthew John RESIGNED	Director	19 Mar 2012	21 Feb 2014	England	May 1975	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ
CASWELL, Andrew Michael RESIGNED	Director	01 Jan 2002	30 Jan 2009	United Kingdom	September 1961	Fernhurst, The Green Lubenham, Market Harborough, Leicestershire, LE16 9TD
CLYDESDALE, Douglas Alexander RESIGNED	Director	14 Jan 1998	31 Oct 2008	United Kingdom	February 1955	23 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT
COBB, Russell David RESIGNED	Director	28 May 2012	30 Jan 2015	England	May 1964	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
CROWTHER, Mark RESIGNED	Director	08 Mar 2006	23 Mar 2007		March 1968	Randwick House, 5 Bridge Street, Brigstock, Northamptonshire, NN14 3ET
DALSGAARD, Carsten Hoelgaard RESIGNED	Director	01 Jun 2016	30 Mar 2018	Norway	July 1965	140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
DAVIS, Alan RESIGNED	Director	22 Feb 1993	30 Sep 1994		September 1934	4 Ashley Court, Ashby Road, Burton On Trent, Staffordshire, DE15 0LL
DENINSON, Ian Harry RESIGNED	Director	31 Aug 2004	16 May 2011	England	January 1964	140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
DINESEN, Ebbe RESIGNED	Director	11 Dec 1992	16 Jun 2006	England	April 1947	Victoria House, Hardwick, Northamptonshire, NN9 5AL
FELLMAN, Lars Jakob RESIGNED	Director	01 Mar 2004	28 Feb 2006		May 1943	Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ
FEWKES, Graham James RESIGNED	Director	01 Mar 2021	01 Sep 2024	Scotland	February 1968	140 Bridge Street, 140 Bridge Street, Northampton, Northants, NN1 1PZ, United Kingdom
FINDLAY, Ralph Graham RESIGNED	Director	30 Oct 2020	02 Oct 2021	England	January 1961	Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England
GAUNT, Alistair James RESIGNED	Director	20 Mar 2017	01 Feb 2018	England	March 1976	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
GIBSON, Jonathan Stuart RESIGNED	Director	01 Jan 2002	31 Jan 2004	United Kingdom	April 1964	Bruerne House 54 Guilsborough Road, Ravensthorpe, Northamptonshire, NN6 8EW
HAGHFELT, Ole Michael RESIGNED	Director	01 Feb 2018	30 Jul 2018	Denmark	October 1967	Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, DK-1 760, Denmark
HALE, Nicola RESIGNED	Director	03 Feb 2015	01 Feb 2018	England	January 1976	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
HALES, Antony John RESIGNED	Director	10 Apr 1995	24 Aug 1996	United Kingdom	May 1948	Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
HALES, Antony John RESIGNED	Director		11 Dec 1992	United Kingdom	May 1948	Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
HERKEMIJ, Michiel Jeroen RESIGNED	Director	12 Oct 2015	31 Mar 2016	Netherlands	May 1964	140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
HOULTON, Christopher Bennett RESIGNED	Director	01 Jan 2006	28 Sep 2012	United Kingdom	January 1963	140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
IUUL, Michael Christian Stig RESIGNED	Director	11 Dec 1992	01 Jan 2001		January 1943	35 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU
KELLY, Vincent RESIGNED	Director	13 Oct 1997	07 May 1999		March 1955	The Orchard, Limmerhill Road, Wokingham, Berkshire, RG11 4BU
KIRK, Andreas Bernhard RESIGNED	Director	30 Jul 2018	10 Oct 2019	Denmark	December 1974	Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Dk-1 760, Denmark
KISTRUP, Henriette RESIGNED	Director	01 Dec 2008	01 Dec 2011	United Kingdom	March 1968	140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
LONGBOTTOM, David Alan RESIGNED	Director		11 Dec 1992		June 1943	4 Hunters Park, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PT
LOUSADA, James David RESIGNED	Director	28 Jan 2013	31 Oct 2015	England	November 1965	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
LOWE, Roger Geoffrey RESIGNED	Director	01 Aug 1994	01 May 1999		April 1945	5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
LUPINO, Hayleigh RESIGNED	Director	30 Oct 2020	31 Jul 2024	United Kingdom	March 1977	Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England
MADSEN, Hans Kasper RESIGNED	Director	01 Jan 2002	07 Jan 2003		December 1961	64 High Street, Harpole, Northampton, Northamptonshire, NN7 4BS
MARSHALL, Donald RESIGNED	Director		28 Apr 1994		December 1934	Willow Lodge, Main Road, Harlaston, Staffordshire, B79 9JY
MARTIN, Richard Graham RESIGNED	Director		11 Dec 1992		October 1932	Inworth Hall, Inworth, Colchester, Essex, CO5 9SN
MCKEOWN, John Wilson RESIGNED	Director		11 Dec 1992		April 1950	1 Swithland Lane, Rothley, Leicestershire, LE7 7SG
MICHALAK, Jacek Boguslaw RESIGNED	Director	02 Feb 2004	31 Mar 2006		September 1963	2 Home Farm Yard, Guilsborough Hill, Hollowell, Northamptonshire, NN6 8RZ
MOMEN, Julian Akhtar Karim RESIGNED	Director	03 Sep 2012	01 Mar 2019	England	June 1963	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
MORGAN, Elizabeth Anne RESIGNED	Director	22 Feb 1993	30 Jun 1995	England	April 1957	26 Jacks Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LW
MOSS, Royston RESIGNED	Director		31 Jul 1995		December 1929	Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire
NESHEIM, Geir Helge RESIGNED	Director	01 Apr 2006	30 Jan 2009		December 1952	Peverel Cottage, 44 High Street, Blisworth, Northamptonshire, NN7 3BJ
NEWTON, Liam RESIGNED	Director	16 May 2016	01 Feb 2018	England	April 1966	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ
PARKER, Roger RESIGNED	Director		31 Oct 1995		September 1944	Flat 3 Blythe Court, 112-114 Cambridge Road, Southport, Merseyside, PR9 9RZ
PASTUSZKA, Jacek Krzysztof RESIGNED	Director	10 Oct 2019	01 Mar 2021	Poland	November 1963	Carlsberg Breweries A/S, Ny Carlberg Vej 100, Coopenhagen V, Dk-1 760, Denmark
PETERSEN, Gert Brandt RESIGNED	Director	07 Jan 2003	03 Oct 2005		December 1958	64 High Street, Harpole, Northamptonshire, NN7 4BS
PLATT, Justin Mark RESIGNED	Director	10 Jan 2024	31 Jul 2024	United Kingdom	May 1971	St Johns House, St. Johns Square, Wolverhampton, WV2 4BH, England
POVEY, Colin RESIGNED	Director	13 Oct 1997	23 Aug 2004	England	December 1960	The Hay Barn Home Farm Court, Holdenby, Northampton, Northamptonshire, NN6 8EE
RAASCHOU-NIELSEN, Agnete RESIGNED	Director	24 Aug 1996	01 Oct 1996		December 1957	Hauchsvej 8, Frederiksberg C, Denmark, 1825
RAY, Bernard William RESIGNED	Director	01 Nov 1995	06 Apr 2002	England	August 1949	House Seefeld, 93 Station Road, Balsall Common, Warwickshire, CV7 7FN
RAY, Stephen Bruce RESIGNED	Director	03 Sep 2012	01 Feb 2018	England	January 1969	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
ROOST, Bjarke RESIGNED	Director	01 Jun 2012	21 Feb 2014	England	January 1971	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
SCOTT, Richard Colin Douglas RESIGNED	Director	10 Oct 2019	30 Oct 2020	Denmark	April 1970	Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Dk-1 760, Denmark
SHEPS, Isaac, Dr RESIGNED	Director	20 Oct 2008	01 Dec 2011	England	March 1949	140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
SLAY, Benet Dunstan RESIGNED	Director	01 Mar 2012	31 Jan 2014	England	October 1961	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
SMITH, John James RESIGNED	Director	22 Feb 1993	06 Apr 2001	England	September 1947	9 The Friary, Lichfield, Staffordshire, WS13 6QG
STRINGER, Stephen RESIGNED	Director	16 Apr 2018	10 Oct 2019	Denmark	April 1967	Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, DK 1 760, Denmark
STUBBS, Adam RESIGNED	Director	15 Nov 2024	17 Jan 2025	England	April 1972	Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England
STUBBS, Adam RESIGNED	Director	03 Apr 2018	30 Oct 2020	England	April 1972	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
SVENDSEN, Per RESIGNED	Director	15 Mar 2016	07 Dec 2017	England	May 1972	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
THOEGERSEN, Hardy RESIGNED	Director	11 Dec 1992	30 Apr 1995		November 1944	8 Ragley Close, Knowle, Solihull, West Midlands, B93 9NU
TRIGG, John Anthony Fitzgerald RESIGNED	Director		11 Dec 1992		July 1940	Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW
VESTERGAARD, Lars RESIGNED	Director	02 Feb 2009	27 Jul 2012	Denmark	June 1974	140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
WALTON, Claire Louise RESIGNED	Director	16 May 2011	04 Nov 2011	England	August 1968	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
WARMOTH, Christopher John RESIGNED	Director	01 Feb 2018	16 Apr 2018	England	January 1959	Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, DK-1 760
WATSON, Antony David RESIGNED	Director	03 Nov 2014	15 Jul 2016	England	April 1970	140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
WEBB, Nicholas David RESIGNED	Director	03 Oct 2005	01 Dec 2008	United Kingdom	April 1961	14 The Mount, Chorleywood, Hertfordshire, WD3 4DW
WHITEHEAD, Gordon William George RESIGNED	Director	03 Jul 1995	31 Dec 1997		July 1938	Rosedale, 24 Jacks Lane, Marchington, Staffordshire, ST14 8LW
WRIGHT, Malcolm RESIGNED	Director		11 Dec 1992	England	August 1945	Netherdale, Netherhall Road, Swadlincote, Derbyshire, DE11 7AA

BROWN, Jeremy Robert ACTIVE
Role: Secretary
Appointed on: 27 Jun 2008
Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England

BRINCK, Søren ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Denmark
Date of birth: August 1974
Address: Carlsberg Breweries A/S, J. C. Jacobsens Gade 1, 1799 Copenhagen, Denmark

BROWN, Jeremy Robert ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England

DAVIES, Paul Thomas ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England

GUNNARSSON LUNDGREN, Anna Cecilia ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: Denmark
Date of birth: November 1973
Address: Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Denmark

BAILEY, Steven Clive RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 31 May 1999
Address: Breakspear House, St Andrews Road, East Haddon, NN6 8DE

DEAN, Morag RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 27 May 2005
Address: 43 Edgehill Drive, Daventry, Northamptonshire, NN11 0GR

DEAN, Morag RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 26 Feb 1999
Address: 45 Balliol Road, Daventry, Northamptonshire, NN11 4RE

OWEN, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 25 Aug 2006
Resigned on: 27 Jun 2008
Address: 44, Rowlands Road, Summerseat, Bury, Lancashire, BL9 5NF

WALL, Jon RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 25 Aug 2006
Address: 18 George Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9PY

WHIFFEN, Stephen John RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 16 Dec 2005
Address: Collyweston House, High Street, Pitsford, Northampton, Northamptonshire, NN6 9AD

WHIFFEN, Stephen John RESIGNED
Role: Secretary
Appointed on: 13 Sep 2004
Resigned on: 07 Mar 2005
Address: 8 Bingham Road, Croydon, Surrey, CR0 7EB

WHITEHEAD, Gordon William George RESIGNED
Role: Secretary
Appointed on: 24 Aug 1996
Resigned on: 31 Dec 1997
Address: Rosedale, 24 Jacks Lane, Marchington, Staffordshire, ST14 8LW

WILKINSON, Anthony Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Aug 1996
Address: Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT

ANDREA, Andrew Andonis RESIGNED
Role: Director
Appointed on: 03 Oct 2021
Resigned on: 17 Nov 2023
Country of Residence: England
Date of birth: June 1969
Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England

BAILEY, Steven Clive RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 07 Nov 2003
Date of birth: September 1962
Address: Breakspear House, St Andrews Road, East Haddon, NN6 8DE

BLAWAT, Tomasz Wojciech RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 06 Nov 2020
Country of Residence: Poland
Date of birth: September 1966
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

BRITTON, Darran RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 22 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ

BUTLER, Philip Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Country of Residence: England
Date of birth: August 1942
Address: Garden House, Skelton, York, Yorkshire, YO3 6XY

CALLAN, Matthew John RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: May 1975
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ

CASWELL, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Fernhurst, The Green Lubenham, Market Harborough, Leicestershire, LE16 9TD

CLYDESDALE, Douglas Alexander RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 23 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT

COBB, Russell David RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: May 1964
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

CROWTHER, Mark RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 23 Mar 2007
Date of birth: March 1968
Address: Randwick House, 5 Bridge Street, Brigstock, Northamptonshire, NN14 3ET

DALSGAARD, Carsten Hoelgaard RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 30 Mar 2018
Country of Residence: Norway
Date of birth: July 1965
Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ

DAVIS, Alan RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 30 Sep 1994
Date of birth: September 1934
Address: 4 Ashley Court, Ashby Road, Burton On Trent, Staffordshire, DE15 0LL

DENINSON, Ian Harry RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 16 May 2011
Country of Residence: England
Date of birth: January 1964
Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ

DINESEN, Ebbe RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 16 Jun 2006
Country of Residence: England
Date of birth: April 1947
Address: Victoria House, Hardwick, Northamptonshire, NN9 5AL

FELLMAN, Lars Jakob RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 28 Feb 2006
Date of birth: May 1943
Address: Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ

FEWKES, Graham James RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 Sep 2024
Country of Residence: Scotland
Date of birth: February 1968
Address: 140 Bridge Street, 140 Bridge Street, Northampton, Northants, NN1 1PZ, United Kingdom

FINDLAY, Ralph Graham RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 02 Oct 2021
Country of Residence: England
Date of birth: January 1961
Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England

GAUNT, Alistair James RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: March 1976
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

GIBSON, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Bruerne House 54 Guilsborough Road, Ravensthorpe, Northamptonshire, NN6 8EW

HAGHFELT, Ole Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 30 Jul 2018
Country of Residence: Denmark
Date of birth: October 1967
Address: Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, DK-1 760, Denmark

HALE, Nicola RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: January 1976
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

HALES, Antony John RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 24 Aug 1996
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

HALES, Antony John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

HERKEMIJ, Michiel Jeroen RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 31 Mar 2016
Country of Residence: Netherlands
Date of birth: May 1964
Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ

HOULTON, Christopher Bennett RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ

IUUL, Michael Christian Stig RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 01 Jan 2001
Date of birth: January 1943
Address: 35 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU

KELLY, Vincent RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 07 May 1999
Date of birth: March 1955
Address: The Orchard, Limmerhill Road, Wokingham, Berkshire, RG11 4BU

KIRK, Andreas Bernhard RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 10 Oct 2019
Country of Residence: Denmark
Date of birth: December 1974
Address: Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Dk-1 760, Denmark

KISTRUP, Henriette RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ

LONGBOTTOM, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: June 1943
Address: 4 Hunters Park, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PT

LOUSADA, James David RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: November 1965
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

LOWE, Roger Geoffrey RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 May 1999
Date of birth: April 1945
Address: 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG

LUPINO, Hayleigh RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England

MADSEN, Hans Kasper RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 07 Jan 2003
Date of birth: December 1961
Address: 64 High Street, Harpole, Northampton, Northamptonshire, NN7 4BS

MARSHALL, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: December 1934
Address: Willow Lodge, Main Road, Harlaston, Staffordshire, B79 9JY

MARTIN, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: October 1932
Address: Inworth Hall, Inworth, Colchester, Essex, CO5 9SN

MCKEOWN, John Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: April 1950
Address: 1 Swithland Lane, Rothley, Leicestershire, LE7 7SG

MICHALAK, Jacek Boguslaw RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 31 Mar 2006
Date of birth: September 1963
Address: 2 Home Farm Yard, Guilsborough Hill, Hollowell, Northamptonshire, NN6 8RZ

MOMEN, Julian Akhtar Karim RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: June 1963
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

MORGAN, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: April 1957
Address: 26 Jacks Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LW

MOSS, Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: December 1929
Address: Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire

NESHEIM, Geir Helge RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Jan 2009
Date of birth: December 1952
Address: Peverel Cottage, 44 High Street, Blisworth, Northamptonshire, NN7 3BJ

NEWTON, Liam RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: April 1966
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ

PARKER, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: September 1944
Address: Flat 3 Blythe Court, 112-114 Cambridge Road, Southport, Merseyside, PR9 9RZ

PASTUSZKA, Jacek Krzysztof RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 01 Mar 2021
Country of Residence: Poland
Date of birth: November 1963
Address: Carlsberg Breweries A/S, Ny Carlberg Vej 100, Coopenhagen V, Dk-1 760, Denmark

PETERSEN, Gert Brandt RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 03 Oct 2005
Date of birth: December 1958
Address: 64 High Street, Harpole, Northamptonshire, NN7 4BS

PLATT, Justin Mark RESIGNED
Role: Director
Appointed on: 10 Jan 2024
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: St Johns House, St. Johns Square, Wolverhampton, WV2 4BH, England

POVEY, Colin RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 23 Aug 2004
Country of Residence: England
Date of birth: December 1960
Address: The Hay Barn Home Farm Court, Holdenby, Northampton, Northamptonshire, NN6 8EE

RAASCHOU-NIELSEN, Agnete RESIGNED
Role: Director
Appointed on: 24 Aug 1996
Resigned on: 01 Oct 1996
Date of birth: December 1957
Address: Hauchsvej 8, Frederiksberg C, Denmark, 1825

RAY, Bernard William RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 06 Apr 2002
Country of Residence: England
Date of birth: August 1949
Address: House Seefeld, 93 Station Road, Balsall Common, Warwickshire, CV7 7FN

RAY, Stephen Bruce RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: January 1969
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

ROOST, Bjarke RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: January 1971
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

SCOTT, Richard Colin Douglas RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 30 Oct 2020
Country of Residence: Denmark
Date of birth: April 1970
Address: Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Dk-1 760, Denmark

SHEPS, Isaac, Dr RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: March 1949
Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ

SLAY, Benet Dunstan RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: October 1961
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

SMITH, John James RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 06 Apr 2001
Country of Residence: England
Date of birth: September 1947
Address: 9 The Friary, Lichfield, Staffordshire, WS13 6QG

STRINGER, Stephen RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 10 Oct 2019
Country of Residence: Denmark
Date of birth: April 1967
Address: Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, DK 1 760, Denmark

STUBBS, Adam RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: April 1972
Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England

STUBBS, Adam RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: April 1972
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

SVENDSEN, Per RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: May 1972
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

THOEGERSEN, Hardy RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 30 Apr 1995
Date of birth: November 1944
Address: 8 Ragley Close, Knowle, Solihull, West Midlands, B93 9NU

TRIGG, John Anthony Fitzgerald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: July 1940
Address: Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW

VESTERGAARD, Lars RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 27 Jul 2012
Country of Residence: Denmark
Date of birth: June 1974
Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ

WALTON, Claire Louise RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 04 Nov 2011
Country of Residence: England
Date of birth: August 1968
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

WARMOTH, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 16 Apr 2018
Country of Residence: England
Date of birth: January 1959
Address: Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, DK-1 760

WATSON, Antony David RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 15 Jul 2016
Country of Residence: England
Date of birth: April 1970
Address: 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England

WEBB, Nicholas David RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 14 The Mount, Chorleywood, Hertfordshire, WD3 4DW

WHITEHEAD, Gordon William George RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 31 Dec 1997
Date of birth: July 1938
Address: Rosedale, 24 Jacks Lane, Marchington, Staffordshire, ST14 8LW

WRIGHT, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Country of Residence: England
Date of birth: August 1945
Address: Netherdale, Netherhall Road, Swadlincote, Derbyshire, DE11 7AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Feb 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Nov 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Jun 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Mar 1978	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Apr 1972	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Mar 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Aug 1965	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jun 1965	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Aug 1964	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Aug 1964	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Feb 1964	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Jan 1963	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Aug 1962	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Aug 1962	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Feb 1946	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1931	Satisfied
28 Jan 1931	Satisfied
25 Apr 1925	Satisfied
03 May 1921	Satisfied
18 Sep 1903	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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