Company information:
Carlton And United Breweries Holdings (Uk) Limited (No: 07543569)
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL WILLIAM JAMES ( DOB: Aug-1975 From: Nov-2020 )
Current Director: SIBIL JIANG ( DOB: Mar-1990 From: Jun-2018 )
Current Director: VICTORIA JANE SEGEBARTH ( DOB: Dec-1973 From: Nov-2020 )
Current Director: STEPHEN JOHN TURNER ( DOB: May-1966 From: Jul-2017 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2017 )
Resigned Director: VICTORIA JANE BALCHIN ( DOB: Apr-1974 From: Sep-2014 To: Jul-2017 )
Resigned Director: YANNICK BOMANS ( DOB: Jun-1983 From: Sep-2017 To: Jun-2018 )
Resigned Director: TIMOTHY MONTFORT BOUCHER ( DOB: Jul-1967 From: Apr-2012 To: Sep-2017 )
Resigned Director: KEVIN JEAN-FREDERIC DOUWS ( DOB: Jul-1982 From: Jun-2018 To: May-2020 )
Resigned Director: KEVIN JEAN-FREDERIC DOUWS ( DOB: Jul-1982 From: Jun-2018 To: May-2020 )
Resigned Director: JONATHAN KEITH GAY ( DOB: Feb-1956 From: Apr-2012 To: Oct-2016 )
Resigned Director: DAMIEN JACKMAN ( DOB: Mar-1974 From: Feb-2011 To: Jun-2011 )
Resigned Director: PETER RICHARD JACKSON ( DOB: Mar-1963 From: Feb-2011 To: Jun-2011 )
Resigned Director: PHILIP HALKETT BROOK LEAROYD ( DOB: Jul-1967 From: Apr-2012 To: Nov-2016 )
Resigned Director: DAVID PHILIPPE MALLAC ( DOB: Jan-1956 From: Apr-2012 To: Oct-2016 )
Resigned Director: MARTIN WILLIAM GORDON PALMER ( DOB: Nov-1959 From: Jun-2011 To: Apr-2012 )
Resigned Director: JASON ANTONY READER ( DOB: Aug-1972 From: Jun-2011 To: Apr-2012 )
Resigned Director: RICHARD JOHN RENWICK ( DOB: Jan-1969 From: Feb-2011 To: Jun-2011 )
Resigned Director: STEPHEN VICTOR SHAPIRO ( DOB: Apr-1966 From: Apr-2012 To: Oct-2016 )
Resigned Director: PETER GRAEME SMITH ( DOB: Mar-1965 From: Jun-2011 To: Apr-2012 )
Resigned Director: STEPHANIE RUTH VIDELO ( DOB: Apr-1966 From: Apr-2012 To: Aug-2014 )
Resigned Secretary: DAMIEN PAUL JACKMAN ( From: Feb-2011 To: Jun-2011 )
Resigned Secretary: JORDAN COSEC LIMITED ( From: Jun-2011 To: Apr-2012 )
Resigned Secretary: WILLIAM WARNER ( From: Apr-2012 To: Sep-2017 )
Persons of Significant Control:
Cub Australia Beverage Holdings Llp, First Floor Temple Back, 10 Temple Back, Bristol, BS1 6FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)