Molson Coors Brewing Company (Uk) Pensions Limited (04012222)

Company details

Type: Private Limited Company
Incorporated: 2000-06-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-06-12 · next due 2026-06-26

View full filing history at Companies House →

Registered office

Molson Coors Head Office
Horninglow Street
Burton Upon Trent
Staffordshire
De14 1jz

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (34)

Regan, Stewart Michael · Director appointed 2025-12-10
Wheeler, Rebecca Jane · Director appointed 2025-06-11
Becker, Nicola · Director appointed 2023-11-05
Sauerova, Eva · Director appointed 2023-02-27
Ellis, Stephen Paul · Director appointed 2022-08-29
Georgiadis, Ellen · Director appointed 2022-06-09
Trueman, Rachelle · Secretary appointed 2018-09-20
Southern, Steven Mark · Director appointed 2016-03-03
Everrett, Daniel · Director appointed 2016-03-03
Giles, Kevin John · Director appointed 2006-04-13
Eveson, Robert · Director appointed 2019-06-06 resigned 2025-06-11
Firby, Adam John Wilton · Director appointed 2017-06-26 resigned 2023-10-19
Arnold, Paul Lawrence · Director appointed 2010-06-01 resigned 2022-06-09
Barnes, Roy William · Director appointed 2007-09-01 resigned 2020-03-12
Demarco, Anne Gasperini · Director appointed 2018-05-15 resigned 2019-05-06
Wolfe, Kristin Kaplan · Secretary appointed 2017-06-26 resigned 2018-09-20
Cole, Mathew · Secretary appointed 2016-12-08 resigned 2017-06-26
Adam, Anita · Secretary appointed 2016-02-05 resigned 2016-12-08
Ferguson, Nicola · Secretary appointed 2013-03-04 resigned 2016-02-05
Albion, Susan · Director appointed 2009-09-16 resigned 2014-03-17
Ashworth-Davies, Tracey Anne · Director appointed 2010-08-26 resigned 2013-12-09
Blasius, Gordon · Director appointed 2009-05-28 resigned 2013-05-31
Drewell, Robert · Secretary appointed 2011-04-08 resigned 2013-03-04
Sykes, Claire · Secretary appointed 2008-11-28 resigned 2011-04-08
Eveson, Robert · Director appointed 2009-11-20 resigned 2010-05-28
Donald, Keith Malcolm Hamilton · Director appointed 2005-05-17 resigned 2009-06-12
Batten, Stephen John · Director appointed 2006-04-13 resigned 2009-02-22
York, David · Secretary appointed 2000-10-11 resigned 2008-11-28
Brownsey, Kevin John · Director appointed 2002-07-08 resigned 2003-12-01
Belfer, Simon Leo · Director appointed 2002-05-31 resigned 2003-06-20
Edger, Christian Robert, Dr · Director appointed 2000-10-11 resigned 2002-08-08
Elgie, Eldon · Director appointed 2000-12-01 resigned 2002-02-08
Burton, David Keith · Director appointed 2000-12-01 resigned 2001-07-13
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-06-12 resigned 2000-10-11

People with significant control (1)

Molson Coors Brewing Company (Uk) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 040122220001

Held by Partner Reinsurance Europe SE

Created 2022-06-27

Recent filings (15)

2025-12-22 Change to a person with significant control PSC05 PSC
2025-12-18 Appointment of director AP01 Officers
2025-12-12 Termination director company with name termination date TM01 Officers
2025-10-02 Full accounts (paper) AA Accounts
2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-13 Appointment of director AP01 Officers
2025-06-13 Termination director company with name termination date TM01 Officers
2025-03-28 Change registered office address company with date old address new address AD01 Address
2024-10-11 Full accounts (paper) AA Accounts
2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-08 Appointment of director AP01 Officers
2023-10-23 Termination director company with name termination date TM01 Officers
2023-10-09 Full accounts (paper) AA Accounts
2023-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.