Carlsberg UK Holdings Limited
Private Limited Company · Wolverhampton
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarlsberg A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-29 · No cessation recorded
Source record 148316132People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 61 historicalShow 61 historical appointments
JB
Jeremy Robert BrownResigned director
Resigned 2024-07-03 · Company Secretary
AS
Adam StubbsResigned director
Resigned 2024-06-06 · Cfo
GF
Graham FewkesResigned director
Resigned 2021-03-01 · 3 yrs · Company Director
JP
Jacek PastuszkaResigned director
Resigned 2020-08-13 · Director
RK
Ramesh KatariaResigned director
Resigned 2019-12-16 · 3 yrs · Vp Production
SP
Sarah PerryResigned director
Resigned 2019-09-16 · 4 yrs · Vp Supply Chain
RB
Roland ButtikerResigned director
Resigned 2019-06-30 · Vp Production
TB
Tomasz BlawatResigned director
Resigned 2019-03-01 · 1 yr · Managing Director
RD
Russell DrakeResigned director
Resigned 2019-02-28 · Director
AK
Andreas KirkResigned director
Resigned 2018-07-30 · 5 yrs · Director
SS
Stephen StringerResigned director
Resigned 2018-04-16 · 2 yrs · Director
AG
Anna Gunnarsson LundgrenResigned director
Resigned 2018-02-01 · 6 yrs · Cfo Western Europe
OH
Ole HaghfeltResigned director
Resigned 2018-02-01 · Vice President Business Development
CW
Christopher WarmothResigned director
Resigned 2018-02-01 · Executive Vice President Western Europe
PH
Peter HammondResigned director
Resigned 2016-11-01 · 2 yrs · Vice President Production
DG
David GowResigned director
Resigned 2016-06-14 · Vp Production We
PA
Paul ArmstrongResigned director
Resigned 2016-03-31 · 2 yrs · None
SR
Stephen RayResigned director
Resigned 2016-03-31 · 1 yr · Commercial Affairs Director
MH
Michiel HerkemijResigned director
Resigned 2015-10-12 · Company Director
MC
Matthew CallanResigned director
Resigned 2014-02-19 · 2 yrs · Director
BR
Bjarke RoostResigned director
Resigned 2014-02-19 · 2 yrs · Customer Supply Chain Director
JL
James LousadaResigned director
Resigned 2014-01-31 · 1 yr · Sales Director
JM
Julian MomenResigned director
Resigned 2013-01-28 · 6 yrs · Chief Financial Officer
BS
Benet SlayResigned director
Resigned 2012-09-28 · 1 yr · Ceo
JR
Jorn RohdeResigned director
Resigned 2012-09-28 · Director
HB
Helle Bjornskov FischerResigned director
Resigned 2010-08-11 · 3 yrs · Legal Counsel
JP
Jesper PetersenResigned director
Resigned 2010-08-11 · 2 yrs · Director
NO
Nils OstbirkResigned director
Resigned 2009-03-02 · Director
IS
Isaac ShepsResigned director
Resigned 2008-10-20 · 3 yrs · Director
JR
Jorgen RassmussenResigned director
Resigned 2007-11-22 · 2 yrs · Director
MO
Mark OwenResigned secretary
Resigned 2006-08-25 · 1 yr
BB
Boguslaw BartczakResigned director
Resigned 2006-06-08 · 1 yr · Director
AM
Alexander MyersResigned director
Resigned 2006-03-01 · 2 yrs · Senior Vice President
DC
Douglas ClydesdaleResigned director
Resigned 2006-02-28 · 2 yrs · Marketing Director
JW
Jon WallResigned secretary
Resigned 2005-12-16
SW
Stephen WhiffenResigned secretary
Resigned 2005-05-27
JJ
Jorn JensenResigned director
Resigned 2004-06-10 · 6 yrs · Accountant
LF
Lars FellmanResigned director
Resigned 2004-03-01 · 1 yr · Director
CP
Colin PoveyResigned director
Resigned 2002-04-05 · 2 yrs · Director
PB
Paul BergqvistResigned director
Resigned 2001-09-10 · 4 yrs · Vice President
BN
Bjorn NaessResigned director
Resigned 2001-04-02 · 2 yrs · Director
NA
Nils AndersenResigned director
Resigned 2001-01-01 · 6 yrs · Company Director
ED
Ebbe DinesenResigned director
Resigned 2001-01-01 · 5 yrs · Company Director
JJ
Jorn JensonResigned director
Resigned 2000-06-09 · Accountant
MD
Morag DeanResigned secretary
Resigned 1999-06-01 · 5 yrs
SB
Steven BaileyResigned secretary
Resigned 1997-12-31 · 1 yr · Chartered Accountant
GW
Gordon WhiteheadResigned secretary
Resigned 1996-10-01 · 1 yr · Accountant
FL
Flemming LindelovResigned director
Resigned 1996-10-01 · 4 yrs · Executive Vice President
AR
Resigned 1996-08-25 · Vice President
AW
Resigned 1996-08-24 · Company Director
JT
John TriggResigned director
Resigned 1995-05-02 · 1 yr · Company Director
WP
Walther PaulsenResigned director
Resigned 1994-05-10 · 5 yrs · Company Director
PM
Peter MacfarlaneResigned director
Resigned 1994-05-10 · Finance Director
AH
Antony HalesResigned director
Resigned 1994-05-10 · 2 yrs · Director
RM
Royston MossResigned director
Resigned 1993-02-01 · 2 yrs · Company Director
PS
Paul SvanholmResigned director
Resigned 1993-02-01 · 3 yrs · Company Director
MJ
Michael JackamanResigned director
Resigned 1993-02-01 · 3 yrs · Company Director
HT
Hardy ThoegersenResigned secretary
Resigned 1993-02-01 · 2 yrs
MI
Michael IuulResigned director
Resigned 1993-02-01 · 9 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active