Introduction
Watch Company
C
CM BREWERY HOLDINGS LIMITED
CM BREWERY HOLDINGS LIMITED is an active company incorporated on 27 February 2017 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CM BREWERY HOLDINGS LIMITED was registered 9 years ago.(SIC: 64202)
Status
active
Active since 9 years ago
Company No
10640918
LTD Company
Age
9 Years
Incorporated 27 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
LF BREWERY HOLDINGS LIMITED
From: 6 July 2017To: 25 May 2023
WILLOUGHBY (614) LIMITED
From: 27 February 2017To: 6 July 2017
Address
Marston's House Brewery Road Wolverhampton, WV1 4JT,
Previous Addresses
Jacobsen House 140 Bridge Street Northampton NN1 1PZ United Kingdom
From: 27 February 2017To: 15 November 2021
26 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
24
Officers
1
Ownership
0
Accounts
Officers
16
5 Active
11 Resigned
Name
Role
Appointed
Status
BROWN, Jeremy Robert
ActiveBrewery Road, WolverhamptonWV1 4JT
Secretary
Appointed 27 Feb 2017
BROWN, Jeremy Robert
Brewery Road, WolverhamptonWV1 4JT
Secretary
27 Feb 2017
Active
BRINCK, Søren
ActiveJ. C. Jacobsens Gade 1, 1799 Copenhagen
Born August 1974
Director
Appointed 01 Sept 2024
BRINCK, Søren
J. C. Jacobsens Gade 1, 1799 Copenhagen
Born August 1974
Director
01 Sept 2024
Active
BROWN, Jeremy Robert
ActiveBrewery Road, WolverhamptonWV1 4JT
Born February 1972
Director
Appointed 15 Nov 2024
BROWN, Jeremy Robert
Brewery Road, WolverhamptonWV1 4JT
Born February 1972
Director
15 Nov 2024
Active
DAVIES, Paul Thomas
ActiveBrewery Road, WolverhamptonWV1 4JT
Born October 1972
Director
Appointed 06 Nov 2020
DAVIES, Paul Thomas
Brewery Road, WolverhamptonWV1 4JT
Born October 1972
Director
06 Nov 2020
Active
LUNDGREN, Anna Cecilia Gunnarsson
ActiveJ. C. Jacobsens Gade 1, Copenhagen V, Dk-1799
Born November 1973
Director
Appointed 30 Oct 2020
LUNDGREN, Anna Cecilia Gunnarsson
J. C. Jacobsens Gade 1, Copenhagen V, Dk-1799
Born November 1973
Director
30 Oct 2020
Active
ANDREA, Andrew Andonis
ResignedBrewery Road, WolverhamptonWV1 4JT
Born June 1969
Director
Appointed 03 Oct 2021
Resigned 17 Nov 2023
ANDREA, Andrew Andonis
Brewery Road, WolverhamptonWV1 4JT
Born June 1969
Director
03 Oct 2021
Resigned 17 Nov 2023
Resigned
BLAWAT, Tomasz Wojciech
Resigned140 Bridge Street, NorthamptonNN1 1PZ
Born September 1966
Director
Appointed 01 Mar 2019
Resigned 06 Nov 2020
BLAWAT, Tomasz Wojciech
140 Bridge Street, NorthamptonNN1 1PZ
Born September 1966
Director
01 Mar 2019
Resigned 06 Nov 2020
Resigned
DALSGAARD, Carsten Hoelgaard
Resigned140 Bridge Street, NorthamptonNN1 1PZ
Born July 1965
Director
Appointed 27 Feb 2017
Resigned 30 Mar 2018
DALSGAARD, Carsten Hoelgaard
140 Bridge Street, NorthamptonNN1 1PZ
Born July 1965
Director
27 Feb 2017
Resigned 30 Mar 2018
Resigned
FEWKES, Graham James
Resigned140 Bridge Street, NorthamptonNN1 1PZ
Born February 1968
Director
Appointed 01 Mar 2021
Resigned 01 Sept 2024
FEWKES, Graham James
140 Bridge Street, NorthamptonNN1 1PZ
Born February 1968
Director
01 Mar 2021
Resigned 01 Sept 2024
Resigned
FINDLAY, Ralph Graham
ResignedBrewery Road, WolverhamptonWV1 4JT
Born January 1961
Director
Appointed 30 Oct 2020
Resigned 02 Oct 2021
FINDLAY, Ralph Graham
Brewery Road, WolverhamptonWV1 4JT
Born January 1961
Director
30 Oct 2020
Resigned 02 Oct 2021
Resigned
LUPINO, Hayleigh
ResignedBrewery Road, WolverhamptonWV1 4JT
Born March 1977
Director
Appointed 30 Oct 2020
Resigned 31 Jul 2024
LUPINO, Hayleigh
Brewery Road, WolverhamptonWV1 4JT
Born March 1977
Director
30 Oct 2020
Resigned 31 Jul 2024
Resigned
MOMEN, Julian Akhtar Karim
Resigned140 Bridge Street, NorthamptonNN1 1PZ
Born June 1963
Director
Appointed 27 Feb 2017
Resigned 01 Mar 2019
MOMEN, Julian Akhtar Karim
140 Bridge Street, NorthamptonNN1 1PZ
Born June 1963
Director
27 Feb 2017
Resigned 01 Mar 2019
Resigned
PASTUSZKA, Jacek Krzysztof
ResignedJ. C. Jacobsens Gade 1, Copenhagen V, Dk-1799
Born November 1963
Director
Appointed 30 Oct 2020
Resigned 01 Mar 2021
PASTUSZKA, Jacek Krzysztof
J. C. Jacobsens Gade 1, Copenhagen V, Dk-1799
Born November 1963
Director
30 Oct 2020
Resigned 01 Mar 2021
Resigned
PLATT, Justin Mark
ResignedSt. Johns Square, WolverhamptonWV2 4BH
Born May 1971
Director
Appointed 10 Jan 2024
Resigned 31 Jul 2024
PLATT, Justin Mark
St. Johns Square, WolverhamptonWV2 4BH
Born May 1971
Director
10 Jan 2024
Resigned 31 Jul 2024
Resigned
STUBBS, Adam
ResignedBrewery Road, WolverhamptonWV1 4JT
Born April 1972
Director
Appointed 15 Nov 2024
Resigned 17 Jan 2025
STUBBS, Adam
Brewery Road, WolverhamptonWV1 4JT
Born April 1972
Director
15 Nov 2024
Resigned 17 Jan 2025
Resigned
STUBBS, Adam
Resigned140 Bridge Street, NorthamptonNN1 1PZ
Born April 1972
Director
Appointed 03 Apr 2018
Resigned 30 Oct 2020
STUBBS, Adam
140 Bridge Street, NorthamptonNN1 1PZ
Born April 1972
Director
03 Apr 2018
Resigned 30 Oct 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brewery Road, WolverhamptonWV1 4JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Oct 2020
Carlsberg Marston's Brewery Company Limited
Brewery Road, WolverhamptonWV1 4JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Oct 2020
Active
Brewery Road, WolverhamptonWV1 4JT
Nature of Control
Right to appoint and remove directors
Notified 30 Oct 2020
Carlsberg Uk Holdings Limited
Brewery Road, WolverhamptonWV1 4JT
Right to appoint and remove directors
30 Oct 2020
Active
Carlsberg Uk Limited
Ceased140 Bridge Street, NorthamptonNN1 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2017
Ceased 30 Oct 2020
Carlsberg Uk Limited
140 Bridge Street, NorthamptonNN1 1PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2017
Ceased 30 Oct 2020
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
18 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2023
18 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2023
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
14 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2018