MOLSON COORS BEER NATURALLY LIMITED

Profile MOLSON COORS BEER NATURALLY LIMITED

Actual on 01.12.2020
Company name
MOLSON COORS BEER NATURALLY LIMITED
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Company number
00025755
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 January 1888
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ
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PSC and Officers MOLSON COORS BEER NATURALLY LIMITED

Officers

(as of 18.09.2020)

EVESON, Robert
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
SHEARER, James Christian
Status: Active
Appointed on: Tuesday, 05 September 2017
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
WHITEHEAD, Philip Mark
Status: Active
Appointed on: Tuesday, 11 October 2016
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
DONALD, Keith Malcolm Hamilton
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Friday, 05 June 2009
Correspondence address: Cranborne, Church Lane, Kirk Langley, Derbyshire, Ashbourne, DE6 4NG
Nationality: British
Role: Secretary
Occupation: Lawyer
DONALD, Keith Malcolm Hamilton
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Friday, 05 June 2009
Correspondence address: Cranborne, Church Lane, Kirk Langley, Derbyshire, Ashbourne, DE6 4NG
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Lawyer
Country of residence: England
ROBERTS, Tiziana
Status: Not active
Appointed on: Wednesday, 19 October 2011
Resigned on: Friday, 15 February 2013
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACK, Colin Stanley
Status: Not active
Resigned on: Friday, 16 August 1991
Correspondence address: 109 Newborough Road, Shirley, West Midlands, Solihull, B90 2HE
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
ALBION, Susan
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Friday, 19 October 2012
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Legal Director
Country of residence: England
BELFER, Simon Leo
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Friday, 20 June 2003
Correspondence address: 52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Finance Director
WOODHEAD, David John
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Friday, 27 February 2009
Correspondence address: 33 Hall Lane, Brinsley, Nottinghamshire, Nottingham, NG16 5AN
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
THOMAS, Paul
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Friday, 31 May 2002
Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottinghamshire, Nottingham, NG5 4DA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Finance Director
KERRY, Simon
Status: Not active
Appointed on: Friday, 15 February 2013
Resigned on: Monday, 01 April 2019
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
DARBY, Otto Charles
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: 103 Harborne Road, Edgbaston, Birmingham, B15 3HG
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Chief Executive
MCLAUGHLIN, Susan Elizabeth
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Monday, 21 February 2005
Correspondence address: 43 The Friary, Staffordshire, Lichfield, WS13 6QH
Role: Secretary
MCLAUGHLIN, Susan Elizabeth
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Monday, 21 February 2005
Correspondence address: 43 The Friary, Staffordshire, Lichfield, WS13 6QH
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Lawyer
COYLE, Martin
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Tuesday, 05 September 2017
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director Of Brands
Country of residence: England
CRAY, Andrew
Status: Not active
Appointed on: Friday, 25 July 2014
Resigned on: Tuesday, 09 June 2015
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: England
LANDTMETERS, Frederic Charles Marie
Status: Not active
Appointed on: Wednesday, 28 January 2015
Resigned on: Tuesday, 11 October 2016
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: Belgian
Date of birth: July 1973
Role: Director
Occupation: Managing Director
Country of residence: England
KENNEDY, Bronagh
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 22 August 2000
Correspondence address: Prospect House 28 High Street, Yardley Gobion, Northamptonshire, Towcester, NN12 7TN
Nationality: British
Role: Secretary
Occupation: Solicitor
KENNEDY, Bronagh
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 22 August 2000
Correspondence address: Prospect House 28 High Street, Yardley Gobion, Northamptonshire, Towcester, NN12 7TN
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Solicitor
Country of residence: England
SCOBIE, William Young
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 22 August 2000
Correspondence address: 133 Lichfield Road, Four Oaks, West Midlands, Sutton Coldfield, B74 2RY
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTCHERS, Christopher Ewart
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 10 Charnwood Close, Staffordshire, Lichfield, WS13 6BU
Role: Secretary
COUNCELL, Brian Robert
Status: Not active
Appointed on: Friday, 25 September 1992
Resigned on: Tuesday, 31 December 1996
Correspondence address: The Birches, Green Hammerton, North Yorkshire, York, YO5 8BQ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Operations Director
THOMAS, Peter William
Status: Not active
Appointed on: Friday, 16 August 1991
Resigned on: Tuesday, 31 December 1996
Correspondence address: 9 Beech Cliffe, Warwickshire, Warwick, CV34 5HY
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
SPINNEY, Russell
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Wednesday, 18 January 2006
Correspondence address: 137 High Street, Staffordshire, Burton On Trent, DE14 1JZ
Nationality: American
Date of birth: September 1966
Role: Director
Occupation: Financial Controller
IBRAHIM, Zahir Mohammed
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Wednesday, 19 October 2011
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
COX, Simon John
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Wednesday, 28 January 2015
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Molson Coors Brewing Company (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Burton-On-Trent, 137
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent