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Companies/07543569

Carlton And United Breweries Holdings (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cub Australia Beverage Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 195232596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
TC
Timothy ClayCurrent director
Appointed 2025-10-20
+14 others
MD
Meena DattaniCurrent director
Appointed 2024-09-30 · 2 yrs · Finance
+9 others
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-03-01 · 9 yrs
+897 others
Show 24 historical appointments
MJ
Michael JamesResigned director
Resigned 2020-11-01 · 3 yrs · Finance Director
VS
Victoria SegebarthResigned director
Resigned 2020-11-01 · 4 yrs · Managing Director
EP
Edward PerksResigned director
Resigned 2020-06-01 · None
AC
Alan ChittyResigned director
Resigned 2020-06-01 · None
KD
Kevin DouwsResigned director
Resigned 2018-06-25 · 1 yr · Director
SJ
Sibil JiangResigned director
Resigned 2018-06-25 · 1 yr · Director
YB
Yannick BomansResigned director
Resigned 2017-09-29 · Director Control Parent Companies
ST
Stephen TurnerResigned director
Resigned 2017-07-07 · 2 yrs · Accountant
VB
Victoria BalchinResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
WW
William WarnerResigned secretary
Resigned 2012-04-30 · 5 yrs
PL
Philip LearoydResigned director
Resigned 2012-04-30 · 4 yrs · Treasurer
JG
Jonathan GayResigned director
Resigned 2012-04-30 · 4 yrs · Solicitor
TB
Timothy BoucherResigned director
Resigned 2012-04-30 · 5 yrs · Accountant
SV
Stephanie VideloResigned director
Resigned 2012-04-30 · 2 yrs · Chartered Accountant
DM
David MallacResigned director
Resigned 2012-04-30 · 4 yrs · Group Treasurer
SS
Stephen ShapiroResigned director
Resigned 2012-04-30 · 4 yrs · Solicitor
CorpJordan Cosec LimitedResigned secretary
Resigned 2011-06-21
PS
Peter SmithResigned director
Resigned 2011-06-21 · Director
JR
Jason ReaderResigned director
Resigned 2011-06-21 · Director
MP
Martin PalmerResigned director
Resigned 2011-06-21 · Director
DJ
Damien JackmanResigned secretary
Resigned 2011-02-25
RR
Richard RenwickResigned director
Resigned 2011-02-25 · Director
DJ
Damien JackmanResigned director
Resigned 2011-02-25 · Director
PJ
Peter JacksonResigned director
Resigned 2011-02-25 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active