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Carlsberg Marston's Brewing Company Limited

Carlsberg Marston's Brewing Company Limited is an active company incorporated on 28 August 1903 with the registered office located in Wolverhampton, West Midlands. Carlsberg Marston's Brewing Company Limited was registered 122 years ago.
Status
Active
Active since incorporation
Company No
00078439
Private limited company
Age
122 years
Incorporated 28 August 1903
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Marston's House
Brewery Road
Wolverhampton
WV1 4JT
England
Same address for the past 4 years
Telephone
01633272555
Email
Available in Endole App
People
Officers
11
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Director • British • Lives in UK • Born in Feb 1972
Director • Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in Scotland • Born in Feb 1968
Director • Chief Executive Officer, CMBC • British • Lives in UK • Born in Oct 1972
Director • Chief Commercial Officer Carlsberg Group • Danish • Lives in Denmark • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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LF Brewery Ltd
Hayleigh Lupino, Paul Thomas Davies, and 6 more are mutual people.
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CM Brewery Holdings Limited
Hayleigh Lupino, Paul Thomas Davies, and 6 more are mutual people.
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Carlsberg Marston's Limited
Hayleigh Lupino, Paul Thomas Davies, and 6 more are mutual people.
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Carlsberg UK Holdings Limited
Jeremy Robert Brown, Anna Cecilia Gunnarsson Lundgren, and 4 more are mutual people.
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Holsten (UK) Limited
Jeremy Robert Brown, Paul Thomas Davies, and 2 more are mutual people.
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Marston's Acquisitions Limited
Hayleigh Lupino and Justin Mark Platt are mutual people.
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Marston's Plc
Hayleigh Lupino and Justin Mark Platt are mutual people.
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Brands
Carlsberg Marston's Brewing Company
Carlsberg Marston's Brewing Company is a brewer in the UK, formed from a joint venture between Carlsberg UK and Marston's PLC.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£809K
Increased by £128K (+19%)
Turnover
£907.88M
Increased by £132.71M (+17%)
Employees
522
Decreased by 53 (-9%)
Total Assets
£769.31M
Increased by £59.14M (+8%)
Total Liabilities
-£568.01M
Increased by £71.35M (+14%)
Net Assets
£201.3M
Decreased by £12.21M (-6%)
Debt Ratio (%)
74%
Increased by 3.9% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Adam Stubbs Resigned
7 Months Ago on 17 Jan 2025
Mr Jerermy Robert Brown Details Changed
9 Months Ago on 15 Nov 2024
Mr Adam Stubbs Appointed
9 Months Ago on 15 Nov 2024
Mr Jerermy Robert Brown Appointed
9 Months Ago on 15 Nov 2024
Mr Søren Brink Details Changed
1 Year Ago on 5 Sep 2024
Mr Søren Brink Appointed
1 Year Ago on 1 Sep 2024
Graham James Fewkes Resigned
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Justin Mark Platt Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Adam Stubbs as a director on 17 January 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Jerermy Robert Brown on 15 November 2024
Submitted on 15 Jan 2025
Appointment of Mr Adam Stubbs as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Jerermy Robert Brown as a director on 15 November 2024
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 14 March 2023
Submitted on 22 Sep 2024
Statement of capital following an allotment of shares on 10 March 2022
Submitted on 22 Sep 2024
Director's details changed for Mr Søren Brink on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Søren Brink as a director on 1 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Graham James Fewkes as a director on 1 September 2024
Submitted on 3 Sep 2024
Repayment History
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