CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
Company details
- Registered name
- CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
- Company number
- 07543569
- Registered office
- C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 February 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/10/2025 | Director resigned | SEGEBARTH, Victoria Jane | — |
| 20/10/2025 | Director appointed | — | CLAY, Timothy James |
| 30/09/2024 | Director resigned | JAMES, Michael William | — |
| 30/09/2024 | Director appointed | — | DATTANI, Meena, Ms. |
| 01/11/2020 | Director resigned | PERKS, Edward William | — |
| 01/11/2020 | Director resigned | CHITTY, Alan Jan | — |
| 01/11/2020 | Director appointed | — | SEGEBARTH, Victoria Jane |
| 01/11/2020 | Director appointed | — | JAMES, Michael William |
| 01/06/2020 | Director resigned | TURNER, Stephen John | — |
| 01/06/2020 | Director resigned | JIANG, Sibil | — |
| 01/06/2020 | Director appointed | — | PERKS, Edward William |
| 01/06/2020 | Director appointed | — | CHITTY, Alan Jan |
| 01/05/2020 | Director resigned | DOUWS, Kevin Jean-Frederic | — |
| 25/06/2018 | Director resigned | BOMANS, Yannick | — |
| 25/06/2018 | Director appointed | — | JIANG, Sibil |
| 25/06/2018 | Director appointed | — | DOUWS, Kevin Jean-Frederic |
| 29/09/2017 | Director resigned | BOUCHER, Timothy Montfort | — |
| 29/09/2017 | Secretary resigned | WARNER, William | — |
| 29/09/2017 | Director appointed | — | BOMANS, Yannick |
| 07/07/2017 | Director resigned | BALCHIN, Victoria Jane | — |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED (07543569)
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED is a private limited company incorporated on 25 February 2011 and registered in the United Kingdom under company number 07543569. Its registered office is at C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Cub Australia Beverage Holdings Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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