DIFFERENT WORLD DRINKS COMPANY LIMITED

Company summary

Company number: 00385030
Status: ACTIVE
Incorporated / age: 17 January 194482 years
Registered office: Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
Accounts due: 30 September 2026
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 15:42 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
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
Nature of business
Non-trading company
Previous company names
BASS LEISURE RETAIL LIMITED
BREAKER POOL LIMITED
BASS LEISURE LIMITED
CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERRY, Simon ACTIVE	Director	21 May 2025		England	May 1970	Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
WHEELER, Rebecca Jane ACTIVE	Director	21 May 2025		England	October 1981	Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
BOLTON, Susan RESIGNED	Secretary	29 May 1998	26 Jun 2000			10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS
COMBEER, Jean Brenda RESIGNED	Secretary	26 Jun 2000	22 Aug 2000			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
DONALD, Keith Malcolm Hamilton RESIGNED	Secretary	21 Feb 2005	05 Jun 2009			Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG
MCLAUGHLIN, Susan Elizabeth RESIGNED	Secretary	22 Aug 2000	21 Feb 2005			43 The Friary, Lichfield, Staffordshire, WS13 6QH
THOMAS, Paul RESIGNED	Secretary		14 Feb 1994			26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
THOMPSON, Michael Robert RESIGNED	Secretary	14 Feb 1994	29 May 1998			20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG
BELFER, Simon Leo RESIGNED	Director	31 May 2002	20 Jun 2003		November 1963	52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
BRIDGE, Michael John Noel RESIGNED	Director	29 May 1998	30 Mar 2000		May 1946	17 Airedale Avenue, Chiswick, London, W4 2NW
COX, Simon John RESIGNED	Director	25 Jul 2014	28 Jan 2015	England	December 1967	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
DARBY, Otto Charles RESIGNED	Director	20 Nov 1992	01 Aug 1994		August 1934	103 Harborne Road, Edgbaston, Birmingham, B15 3HG
DONALD, Keith Malcolm Hamilton RESIGNED	Director	21 Feb 2005	05 Jun 2009	England	September 1954	Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG
EVESON, Robert RESIGNED	Director	01 Apr 2019	21 May 2025	England	December 1972	Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
HEEDE, David Alexander RESIGNED	Director	27 Feb 2009	28 Jan 2015	England	May 1961	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
IBRAHIM, Zahir Mohammed RESIGNED	Director	27 Feb 2009	19 Oct 2011	United Kingdom	October 1969	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
KERRY, Simon RESIGNED	Director	15 Feb 2013	01 Apr 2019	England	May 1970	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
LANDTMETERS, Frederic Charles Marie RESIGNED	Director	28 Jan 2015	11 Oct 2016	England	July 1973	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
MCLAUGHLIN, Susan Elizabeth RESIGNED	Director	22 Aug 2000	21 Feb 2005		May 1960	43 The Friary, Lichfield, Staffordshire, WS13 6QH
NAPIER, Iain John Grant RESIGNED	Director	01 Aug 1994	18 Mar 1996		April 1949	Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
PORTNO, Antony David, Dr RESIGNED	Director	18 Mar 1996	29 May 1998		May 1938	91 Burley Lane, Quarndon, Derby, DE22 5JR
POWELL, Ian George RESIGNED	Director	29 May 1998	22 Aug 2000		May 1961	32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
ROBERTS, Tiziana RESIGNED	Director	19 Oct 2011	15 Feb 2013	United Kingdom	February 1977	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
RUTHERFORD, Philip RESIGNED	Director	28 Jan 2015	31 Dec 2019	England	March 1979	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
SHERLOCK, Peter Charles RESIGNED	Director		31 Oct 1992		February 1945	The Grange, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
SPINNEY, Russell RESIGNED	Director	20 Jun 2003	18 Jan 2006		September 1966	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
STOCKS, Nigel Peter RESIGNED	Director	29 Mar 2000	22 Aug 2000		June 1967	Elm Cottage Screw Corner, Bowlhead Green Road, Brook, Godalming, Surrey, GU8 5UW
THOMAS, Paul RESIGNED	Director	22 Aug 2000	31 May 2002		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
THOMAS, Paul RESIGNED	Director		14 Feb 1994		December 1955	26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
THOMPSON, Michael Robert RESIGNED	Director	14 Feb 1994	29 May 1998		September 1953	20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG
WHITEHEAD, Philip Mark RESIGNED	Director	11 Oct 2016	21 May 2025	England	December 1977	Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
WOODHEAD, David John RESIGNED	Director	17 Jan 2006	27 Feb 2009	United Kingdom	July 1960	33 Hall Lane, Brinsley, Nottingham, Nottinghamshire, NG16 5AN

KERRY, Simon ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: May 1970
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

WHEELER, Rebecca Jane ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: October 1981
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 29 May 1998
Resigned on: 26 Jun 2000
Address: 10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 22 Aug 2000
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

DONALD, Keith Malcolm Hamilton RESIGNED
Role: Secretary
Appointed on: 21 Feb 2005
Resigned on: 05 Jun 2009
Address: Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG

MCLAUGHLIN, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Aug 2000
Resigned on: 21 Feb 2005
Address: 43 The Friary, Lichfield, Staffordshire, WS13 6QH

THOMAS, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1994
Address: 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

THOMPSON, Michael Robert RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 29 May 1998
Address: 20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG

BELFER, Simon Leo RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 20 Jun 2003
Date of birth: November 1963
Address: 52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

BRIDGE, Michael John Noel RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 30 Mar 2000
Date of birth: May 1946
Address: 17 Airedale Avenue, Chiswick, London, W4 2NW

COX, Simon John RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 28 Jan 2015
Country of Residence: England
Date of birth: December 1967
Address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

DARBY, Otto Charles RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 01 Aug 1994
Date of birth: August 1934
Address: 103 Harborne Road, Edgbaston, Birmingham, B15 3HG

DONALD, Keith Malcolm Hamilton RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 05 Jun 2009
Country of Residence: England
Date of birth: September 1954
Address: Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG

EVESON, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: December 1972
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

HEEDE, David Alexander RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 28 Jan 2015
Country of Residence: England
Date of birth: May 1961
Address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

IBRAHIM, Zahir Mohammed RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 19 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

KERRY, Simon RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: May 1970
Address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

LANDTMETERS, Frederic Charles Marie RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 11 Oct 2016
Country of Residence: England
Date of birth: July 1973
Address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

MCLAUGHLIN, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 21 Feb 2005
Date of birth: May 1960
Address: 43 The Friary, Lichfield, Staffordshire, WS13 6QH

NAPIER, Iain John Grant RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 18 Mar 1996
Date of birth: April 1949
Address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

PORTNO, Antony David, Dr RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 29 May 1998
Date of birth: May 1938
Address: 91 Burley Lane, Quarndon, Derby, DE22 5JR

POWELL, Ian George RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 22 Aug 2000
Date of birth: May 1961
Address: 32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH

ROBERTS, Tiziana RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

RUTHERFORD, Philip RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1979
Address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

SHERLOCK, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: February 1945
Address: The Grange, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

SPINNEY, Russell RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 18 Jan 2006
Date of birth: September 1966
Address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 22 Aug 2000
Date of birth: June 1967
Address: Elm Cottage Screw Corner, Bowlhead Green Road, Brook, Godalming, Surrey, GU8 5UW

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 31 May 2002
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

THOMAS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1994
Date of birth: December 1955
Address: 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

THOMPSON, Michael Robert RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 29 May 1998
Date of birth: September 1953
Address: 20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG

WHITEHEAD, Philip Mark RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: December 1977
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

WOODHEAD, David John RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 33 Hall Lane, Brinsley, Nottingham, Nottinghamshire, NG16 5AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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