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Companies/08626420

Cmbc Supply Limited

Manufacture of beer · Wolverhampton

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Carlsberg Marston's Brewery Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-30 · No cessation recorded

Source record 106624194
Carlsberg Uk Holdings LimitedCorporate
Right to appoint or remove directors

Notified 2020-10-30 · No cessation recorded

Source record 114082074
Show 2 ceased records
Carlsberg Uk Holdings LimitedCorporate
Right to appoint or remove directors

Notified 2022-10-30 · Ceased 2022-10-30

Source record 110394310
Carlsberg Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-04 · Ceased 2020-10-30

Source record 111147357

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
JB
Jeremy BrownCurrent director
Appointed 2024-11-15 · 1 yr · Company Director
+11 others
SB
S BrinckCurrent director
Appointed 2024-09-01 · 2 yrs · Chief Commercial Officer Carlsberg Group
+5 others
PD
Paul DaviesCurrent director
Appointed 2020-11-06 · 5 yrs · Chief Executive Officer, Cmbc
+19 others
AL
Anna LundgrenCurrent director
Appointed 2020-10-30 · 5 yrs · Cfo Western Europe
+3 others
JB
Jeremy BrownCurrent secretary
Appointed 2013-07-26 · 13 yrs
+7 others
Show 19 historical appointments
AS
Adam StubbsResigned director
Resigned 2024-11-15 · Company Director
JP
Justin PlattResigned director
Resigned 2024-01-10 · Company Director
AA
Andrew AndreaResigned director
Resigned 2021-10-03 · 2 yrs · Company Director
GF
Graham FewkesResigned director
Resigned 2021-03-01 · 3 yrs · Company Director
TB
Tomasz BlawatResigned director
Resigned 2020-10-30 · Managing Director
JP
Jacek PastuszkaResigned director
Resigned 2020-10-30 · Evp Western Europe, Director
HL
Hayleigh LupinoResigned director
Resigned 2020-10-30 · 3 yrs · Director
RK
Ramesh KatariaResigned director
Resigned 2019-12-16 · Vp Production
SP
Sarah PerryResigned director
Resigned 2019-09-16 · 1 yr · Vp Supply Chain
RB
Roland ButtikerResigned director
Resigned 2019-06-30 · Vp Production
OG
Olga GolchikovaResigned director
Resigned 2019-02-28 · 1 yr · Director
PB
Philip BeestonResigned director
Resigned 2019-02-28 · 1 yr · Director
RD
Russell DrakeResigned director
Resigned 2019-02-28 · Director
ZU
Zeljko UrosevicResigned director
Resigned 2019-02-28 · 1 yr · Director
PH
Peter HammondResigned director
Resigned 2016-11-01 · 2 yrs · Vice President Production
DG
David GowResigned director
Resigned 2016-06-14 · Vp Production We
PA
Paul ArmstrongResigned director
Resigned 2016-02-01 · 3 yrs · None
MC
Matthew CallanResigned director
Resigned 2013-07-26 · 2 yrs · Director
BR
Bjarke RoostResigned director
Resigned 2013-07-26 · 2 yrs · Customer Supply Chain Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active