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MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED (04257766)

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Introduction

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Updated On: 18/08/2026
M

MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED

Molson Coors Brewing Company (UK) Healthcare Limited is an active private limited company incorporated on 24 July 2001. It is registered in England and Wales and operates from the Molson Coors Head Office at Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ. The company’s principal activity is classified under SIC code 86900.

It is wholly owned by Molson Coors Brewing Company (UK) Limited, which holds 75–100% of the shares and remains the sole person with significant control. The company has no charges, no insolvency history and has never been liquidated.

Its most recent full accounts, made up to 31 December 2024, were filed on 2 October 2025. The next accounts are due by 30 September 2026. A confirmation statement was last made up to 24 July 2025. Rebecca Jane Wheeler was appointed as director on 21 May 2025. A PSC notification update was filed on 22 December 2025.

Status

active

Active since 25 years ago

Company No

04257766

LTD Company

Age

25 Years

Incorporated 24 July 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 days overdue

Last Filed

Made up to 24 July 2025 (1 year ago)
Submitted on 25 August 2025 (1 year ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026

Previous Company Names

COORS BREWERS HEALTHCARE LIMITED
From: 12 March 2002To: 22 May 2009
BASS BREWERS HEALTHCARE LIMITED
From: 18 September 2001To: 12 March 2002
BEACHPATH LIMITED
From: 24 July 2001To: 18 September 2001

Contact

Address

Molson Coors Head Office Horninglow Street Burton Upon Trent, DE14 1JZ,

Timeline

19 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Jul 01
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Jul 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Aug 20
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
0
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

1 Active
25 Resigned

GLENDINNING, Stewart Fraser

Resigned
The Barn, AshbourneDE6 2AW
Born April 1965
Director
Appointed 21 Nov 2005
Resigned 16 Jun 2008

AUTY, Clare Margaret

Resigned
Meadow View, RugbyCV21 4DH
Secretary
Appointed 17 Jan 2007
Resigned 13 Aug 2007

ASHWORTH-DAVIES, Tracey Anne

Resigned
137 High Street, StaffordshireDE14 1JZ
Born December 1962
Director
Appointed 08 Apr 2011
Resigned 09 Dec 2013

COX, Simon John

Resigned
137 High Street, StaffordshireDE14 1JZ
Born December 1967
Director
Appointed 06 Aug 2014
Resigned 28 Jan 2015

BROWNSEY, Kevin John

Resigned
Hera House, YorkYO51 9LY
Born April 1963
Director
Appointed 17 Mar 2003
Resigned 01 Dec 2003

SYKES, Claire

Resigned
Heritage Court, LichfieldWS14 9ST
Born January 1967
Director
Appointed 28 Nov 2008
Resigned 08 Apr 2011

MITCHELL, Alister David

Resigned
Woodshires Road, SolihullB92 7DN
Secretary
Appointed 30 May 2008
Resigned 26 Mar 2010

YORK, David

Resigned
Ashby Road, Burton-On-TrentDE15 0LQ
Born December 1948
Director
Appointed 02 Aug 2001
Resigned 28 Nov 2008

KERRY, Simon

Resigned
137 High Street, StaffordshireDE14 1JZ
Born May 1970
Director
Appointed 06 Aug 2014
Resigned 01 Apr 2019

ALBION, Susan

Resigned
137 High Street, StaffordshireDE14 1JZ
Secretary
Appointed 26 Mar 2010
Resigned 19 Oct 2012

EVESON, Robert

Resigned
Head Office, Burton Upon TrentDE14 1JZ
Born December 1972
Director
Appointed 01 Apr 2019
Resigned 21 May 2025

ADAM, Anita

Resigned
137 High Street, StaffordshireDE14 1JZ
Secretary
Appointed 19 Oct 2012
Resigned 08 Jun 2021

RUTHERFORD, Philip

Resigned
137 High Street, StaffordshireDE14 1JZ
Born March 1979
Director
Appointed 28 Jan 2015
Resigned 31 Dec 2019

LANDTMETERS, Frederic Charles Marie

Resigned
137 High Street, StaffordshireDE14 1JZ
Born July 1973
Director
Appointed 28 Jan 2015
Resigned 11 Oct 2016

WHITEHEAD, Philip Mark

Resigned
Head Office, Burton Upon TrentDE14 1JZ
Born December 1977
Director
Appointed 11 Oct 2016
Resigned 21 May 2025

FAIRBROTHER, Kenneth Joseph

Resigned
2 Fields Lane, SwadlincoteDE11 9JL
Born March 1943
Director
Appointed 02 Aug 2001
Resigned 16 Mar 2003

WHEELER, Rebecca Jane

Active
Head Office, Burton Upon TrentDE14 1JZ
Born October 1981
Director
Appointed 21 May 2025

NEWLAND, Stuart

Resigned
4 The Orangery, RedditchB98 9AL
Born September 1947
Director
Appointed 01 Oct 2001
Resigned 08 Jul 2002

DONALD, Keith Malcolm Hamilton

Resigned
Cranborne, AshbourneDE6 4NG
Born September 1954
Director
Appointed 21 Nov 2005
Resigned 05 Jun 2009

MALCOLM, Joanne Elizabeth

Resigned
74 Alexandra Road, WindsorSL4 1HU
Secretary
Appointed 13 Aug 2007
Resigned 30 May 2008

HEEDE, David Alexander

Resigned
137 High Street, StaffordshireDE14 1JZ
Born May 1961
Director
Appointed 16 Jan 2008
Resigned 28 Jan 2015

MAUDE, Robert Geoffrey

Resigned
5 Saxon Croft, DerbyDE65 6FY
Born April 1952
Director
Appointed 08 Jul 2002
Resigned 27 Mar 2006

COWIE, James Guy

Resigned
Radhurst Lodge 59 Main Street, Burton On TrentDE13 8AB
Secretary
Appointed 08 Jul 2002
Resigned 17 Jan 2007

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 24 Jul 2001
Resigned 02 Aug 2001

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 Jul 2001
Resigned 02 Aug 2001

PEARSON, Mark

Resigned
Home Farm, AltonGU34 1SJ
Born March 1956
Director
Appointed 27 Oct 2004
Resigned 31 May 2005

Persons with significant control

1

Molson Coors Brewing Company (Uk) Limited

Active
Horninglow Street, Burton Upon TrentDE14 1JZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

117

Change To A Person With Significant Control
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 June 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Termination Director Company With Name Termination Date
10 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Appoint Person Secretary Company With Name
6 November 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
6 November 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2011
AR01AR01
Appoint Person Director Company With Name
17 April 2011
AP01Appointment of Director
Termination Director Company With Name
17 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2010
AR01AR01
Change Person Director Company With Change Date
14 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 June 2010
AAAnnual Accounts
Termination Secretary Company With Name
29 March 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 March 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Legacy
7 August 2009
363aAnnual Return
Legacy
7 August 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 January 2009
288aAppointment of Director or Secretary
Legacy
6 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 September 2008
AAAnnual Accounts
Legacy
29 July 2008
363aAnnual Return
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
288aAppointment of Director or Secretary
Legacy
2 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 September 2007
AAAnnual Accounts
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
6 September 2007
288bResignation of Director or Secretary
Legacy
6 August 2007
363aAnnual Return
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Legacy
24 July 2006
363aAnnual Return
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
2 December 2005
288aAppointment of Director or Secretary
Legacy
2 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
26 July 2005
363aAnnual Return
Legacy
2 June 2005
288bResignation of Director or Secretary
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Legacy
25 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
6 August 2004
363sAnnual Return (shuttle)
Legacy
11 February 2004
288bResignation of Director or Secretary
Legacy
26 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 April 2003
AAAnnual Accounts
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288aAppointment of Director or Secretary
Legacy
19 August 2002
363sAnnual Return (shuttle)
Legacy
19 August 2002
288bResignation of Director or Secretary
Legacy
19 August 2002
288aAppointment of Director or Secretary
Legacy
19 August 2002
288aAppointment of Director or Secretary
Legacy
8 August 2002
288aAppointment of Director or Secretary
Legacy
30 July 2002
288bResignation of Director or Secretary
Legacy
30 July 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 March 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 October 2001
288aAppointment of Director or Secretary
Legacy
8 October 2001
288bResignation of Director or Secretary
Memorandum Articles
21 September 2001
MEM/ARTSMEM/ARTS
Legacy
20 September 2001
225Change of Accounting Reference Date
Certificate Change Of Name Company
18 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
13 September 2001
287Change of Registered Office
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
13 September 2001
288bResignation of Director or Secretary
Incorporation Company
24 July 2001
NEWINCIncorporation