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Nom

Carlton and United Breweries Holdings (UK) Limited

Adresse
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07543569 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cub Australia Beverage Holdings Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc369103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 01/03/2017 Role: Secretary Nationality: British
    James, Michael William 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Segebarth, Victoria Jane 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 12/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag FBG Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02037446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foster's Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 06425007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors