CARLSBERG UK HOLDINGS LIMITED
NORTHAMPTONSHIRE CARLSBERG PLC CARLSBERG UK PLC CARLSBERG-TETLEY PLC

Hellopages » Northamptonshire » Northampton » NN1 1PZ
Company number 00867160
Status Active
Incorporation Date 21 December 1965
Company Type Private Limited Company
Address 140 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Peter Clark Hammond as a director on 1 November 2016; Termination of appointment of David Iain Gow as a director on 1 November 2016. The most likely internet sites of CARLSBERG UK HOLDINGS LIMITED are www.carlsbergukholdings.co.uk, and www.carlsberg-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. Carlsberg Uk Holdings Limited is a Private Limited Company. The company registration number is 00867160. Carlsberg Uk Holdings Limited has been working since 21 December 1965. The present status of the company is Active. The registered address of Carlsberg Uk Holdings Limited is 140 Bridge Street Northampton Northamptonshire Nn1 1pz. . BROWN, Jeremy Robert is a Secretary of the company. ARMSTRONG, Paul Benedict is a Director of the company. HAMMOND, Peter Clark is a Director of the company. MOMEN, Julian Akhtar Karim is a Director of the company. RAY, Stephen Bruce is a Director of the company. Secretary BAILEY, Steven Clive has been resigned. Secretary DEAN, Morag has been resigned. Secretary OWEN, Mark Christopher has been resigned. Secretary RAASCHOU-NIELSEN, Agnete has been resigned. Secretary THOEGERSEN, Hardy has been resigned. Secretary WALL, Jon has been resigned. Secretary WHIFFEN, Stephen John has been resigned. Secretary WHITEHEAD, Gordon William George has been resigned. Secretary WILKINSON, Anthony Eric has been resigned. Director ANDERSEN, Nils Smedegaard has been resigned. Director BARTCZAK, Boguslaw Stefan has been resigned. Director BERGQVIST, Paul Assar has been resigned. Director BJORNSKOV FISCHER, Helle has been resigned. Director CALLAN, Matthew John has been resigned. Director CLYDESDALE, Douglas Alexander has been resigned. Director DINESEN, Ebbe has been resigned. Director FELLMAN, Lars Jakob has been resigned. Director GOW, David Iain has been resigned. Director HALES, Antony John has been resigned. Director HERKEMIJ, Michiel Jeroen has been resigned. Director IUUL, Michael Christian Stig has been resigned. Director JACKAMAN, Michael Clifford John has been resigned. Director JENSEN, Jorn Peter has been resigned. Director JENSON, Jorn Peter has been resigned. Director LINDELOV, Flemming, President & Group Ceo has been resigned. Director LOUSADA, James David has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MOSS, Royston has been resigned. Director MYERS, Alexander Walter has been resigned. Director NAESS, Bjorn Erik has been resigned. Director OSTBIRK, Nils has been resigned. Director PAULSEN, Walther Vishof has been resigned. Director PETERSEN, Jesper Friis has been resigned. Director POVEY, Colin has been resigned. Director RAASCHOU-NIELSEN, Agnete has been resigned. Director RASSMUSSEN, Jorgen Buhl has been resigned. Director ROHDE, Jorn Tolstrup has been resigned. Director ROOST, Bjarke has been resigned. Director SHEPS, Isaac, Dr has been resigned. Director SLAY, Benet Dunstan has been resigned. Director SVANHOLM, Paul Johan has been resigned. Director TRIGG, John Anthony Fitzgerald has been resigned. Director WILKINSON, Anthony Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Jeremy Robert
Appointed Date: 27 June 2008
Director
ARMSTRONG, Paul Benedict
Appointed Date: 31 March 2016
68 years old
Director
HAMMOND, Peter Clark
Appointed Date: 01 November 2016
46 years old
Director
MOMEN, Julian Akhtar Karim
Appointed Date: 28 January 2013
62 years old
Director
RAY, Stephen Bruce
Appointed Date: 31 March 2016
57 years old

Resigned Directors

Secretary
BAILEY, Steven Clive
Resigned: 31 May 1999
Appointed Date: 31 December 1997
Secretary
DEAN, Morag
Resigned: 27 May 2005
Appointed Date: 01 June 1999
Secretary
OWEN, Mark Christopher
Resigned: 27 June 2008
Appointed Date: 25 August 2006
Secretary
RAASCHOU-NIELSEN, Agnete
Resigned: 01 October 1996
Appointed Date: 29 August 1995
Secretary
THOEGERSEN, Hardy
Resigned: 30 April 1995
Secretary
WALL, Jon
Resigned: 25 August 2006
Appointed Date: 16 December 2005
Secretary
WHIFFEN, Stephen John
Resigned: 16 December 2005
Appointed Date: 27 May 2005
Secretary
WHITEHEAD, Gordon William George
Resigned: 31 December 1997
Appointed Date: 01 October 1996
Secretary
WILKINSON, Anthony Eric
Resigned: 25 August 1996
Director
ANDERSEN, Nils Smedegaard
Resigned: 22 November 2007
Appointed Date: 01 January 2001
67 years old
Director
BARTCZAK, Boguslaw Stefan
Resigned: 30 September 2007
Appointed Date: 08 June 2006
57 years old
Director
BERGQVIST, Paul Assar
Resigned: 08 June 2006
Appointed Date: 10 September 2001
80 years old
Director
BJORNSKOV FISCHER, Helle
Resigned: 21 February 2014
Appointed Date: 11 August 2010
56 years old
Director
CALLAN, Matthew John
Resigned: 14 June 2016
Appointed Date: 19 February 2014
50 years old
Director
CLYDESDALE, Douglas Alexander
Resigned: 31 October 2008
Appointed Date: 28 February 2006
71 years old
Director
DINESEN, Ebbe
Resigned: 16 June 2006
Appointed Date: 01 January 2001
78 years old
Director
FELLMAN, Lars Jakob
Resigned: 28 February 2006
Appointed Date: 01 March 2004
82 years old
Director
GOW, David Iain
Resigned: 01 November 2016
Appointed Date: 14 June 2016
67 years old
Director
HALES, Antony John
Resigned: 25 August 1996
Appointed Date: 10 May 1994
77 years old
Director
HERKEMIJ, Michiel Jeroen
Resigned: 31 March 2016
Appointed Date: 12 October 2015
61 years old
Director
IUUL, Michael Christian Stig
Resigned: 07 January 2003
83 years old
Director
JACKAMAN, Michael Clifford John
Resigned: 26 March 1996
90 years old
Director
JENSEN, Jorn Peter
Resigned: 11 August 2010
Appointed Date: 10 June 2004
62 years old
Director
JENSON, Jorn Peter
Resigned: 02 April 2001
Appointed Date: 09 June 2000
62 years old
Director
LINDELOV, Flemming, President & Group Ceo
Resigned: 31 August 2001
Appointed Date: 01 October 1996
77 years old
Director
LOUSADA, James David
Resigned: 31 October 2015
Appointed Date: 31 January 2014
60 years old
Director
MACFARLANE, Peter Froude
Resigned: 06 March 1995
Appointed Date: 10 May 1994
87 years old
Director
MOSS, Royston
Resigned: 31 July 1995
96 years old
Director
MYERS, Alexander Walter
Resigned: 14 January 2009
Appointed Date: 01 March 2006
62 years old
Director
NAESS, Bjorn Erik
Resigned: 19 February 2004
Appointed Date: 02 April 2001
71 years old
Director
OSTBIRK, Nils
Resigned: 31 July 2009
Appointed Date: 02 March 2009
61 years old
Director
PAULSEN, Walther Vishof
Resigned: 31 January 2000
Appointed Date: 10 May 1994
76 years old
Director
PETERSEN, Jesper Friis
Resigned: 28 September 2012
Appointed Date: 11 August 2010
56 years old
Director
POVEY, Colin
Resigned: 23 August 2004
Appointed Date: 05 April 2002
65 years old
Director
RAASCHOU-NIELSEN, Agnete
Resigned: 01 October 1996
Appointed Date: 25 August 1996
68 years old
Director
RASSMUSSEN, Jorgen Buhl
Resigned: 11 August 2010
Appointed Date: 22 November 2007
70 years old
Director
ROHDE, Jorn Tolstrup
Resigned: 28 January 2013
Appointed Date: 28 September 2012
64 years old
Director
ROOST, Bjarke
Resigned: 31 March 2016
Appointed Date: 19 February 2014
55 years old
Director
SHEPS, Isaac, Dr
Resigned: 01 December 2011
Appointed Date: 20 October 2008
76 years old
Director
SLAY, Benet Dunstan
Resigned: 31 January 2014
Appointed Date: 28 September 2012
64 years old
Director
SVANHOLM, Paul Johan
Resigned: 07 January 1997
92 years old
Director
TRIGG, John Anthony Fitzgerald
Resigned: 25 August 1996
Appointed Date: 02 May 1995
85 years old
Director
WILKINSON, Anthony Eric
Resigned: 25 August 1996
Appointed Date: 24 August 1996
86 years old

Persons With Significant Control

Carlsberg A/S
Notified on: 29 August 2016
Nature of control: Ownership of shares – 75% or more

CARLSBERG UK HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Appointment of Peter Clark Hammond as a director on 1 November 2016
25 Nov 2016
Termination of appointment of David Iain Gow as a director on 1 November 2016
17 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Full accounts made up to 31 December 2014
...
... and 240 more events
08 Jan 1993
Director resigned
08 Jan 1993
Director resigned
07 Jan 1993
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jan 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 1992
Full group accounts made up to 30 September 1991

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