Previous names
- Bass Holdings Limited (until 15 Feb 2002)
- Bass Limited (until 31 Dec 1978)
- Coors Holdings Limited (until 22 May 2009)
Officers
| Name | Role | Appointed | Resigned |
| WHEELER, Rebecca Jane |
Director |
21 May 2025 |
|
| KERRY, Simon |
Director |
1 Aug 2014 |
|
| EVESON, Robert |
Director |
20 Jun 2019 |
21 May 2025 |
| WHITEHEAD, Philip Mark |
Director |
11 Oct 2016 |
21 May 2025 |
| ALBION, Susan |
Director |
23 Dec 2013 |
1 Jan 2020 |
| HEEDE, David Alexander |
Director |
16 Jun 2008 |
20 Jun 2019 |
| LANDTMETERS, Frederic Charles Marie |
Director |
28 Jan 2015 |
11 Oct 2016 |
| COX, Simon John |
Director |
23 Nov 2012 |
28 Jan 2015 |
| FINNEY, Lee |
Director |
20 Dec 2012 |
30 Dec 2013 |
| GLENDINNING, Stewart Fraser |
Director |
31 Jul 2012 |
20 Dec 2012 |
| ALBION, Susan |
Director |
21 Dec 2011 |
19 Oct 2012 |
| HUNTER, Mark Roderick |
Director |
1 Dec 2007 |
31 Jul 2012 |
| DONALD, Keith Malcolm Hamilton |
Director |
1 Jun 2005 |
12 Jun 2009 |
| DONALD, Keith Malcolm Hamilton |
Secretary |
25 Feb 2005 |
12 Jun 2009 |
| GLENDINNING, Stewart Fraser |
Director |
16 Aug 2005 |
16 Jun 2008 |
| SWINBURN, Peter Stuart |
Director |
1 Jun 2005 |
1 Dec 2007 |
| WOLF, Timothy |
Director |
2 Feb 2002 |
16 Aug 2005 |
| MACWILLIAMS, Katherine Laura |
Director |
20 Jun 2003 |
5 Aug 2005 |
| KENDALL, Peter Michael Ridley |
Director |
2 Feb 2002 |
31 May 2005 |
| REESE, Robert Meryl |
Director |
2 Feb 2002 |
19 Apr 2005 |
| SCULL, Andrew James |
Secretary |
2 Jul 2004 |
25 Feb 2005 |
| MCLAUGHLIN, Susan Elizabeth |
Secretary |
22 Aug 2000 |
2 Jul 2004 |
| BELFER, Simon Leo |
Director |
13 Jun 2002 |
20 Jun 2003 |
| NEWLAND, Stuart |
Secretary |
11 Apr 2001 |
18 Jul 2002 |
| THOMAS, Paul |
Director |
22 Aug 2000 |
31 May 2002 |
| BIESBROECK, Johan Van |
Director |
29 Jun 2001 |
2 Feb 2002 |
| FOWDEN, Jeremy Stephen Gary |
Director |
15 May 2001 |
2 Feb 2002 |
| THYS, Patrice Joseph |
Director |
26 Jan 2001 |
2 Feb 2002 |
| WINAND, Pierre |
Director |
26 Jan 2001 |
29 Jun 2001 |
| NAPIER, Iain John Grant |
Director |
17 Oct 1994 |
15 May 2001 |
| BAPTIST, Willy Andre |
Director |
22 Aug 2000 |
26 Jan 2001 |
| NOIRFALISSE, Catherine Elisabeth |
Director |
22 Aug 2000 |
26 Jan 2001 |
| NOIRFALISSE, Catherine Elisabeth |
Secretary |
22 Aug 2000 |
22 Aug 2000 |
| THOMPSON, Michael Robert |
Director |
3 Mar 2000 |
22 Aug 2000 |
| WINTER, Richard Thomas |
Director |
3 Mar 2000 |
22 Aug 2000 |
| BRIDGE, Michael John Noel |
Secretary |
30 Apr 1999 |
22 Aug 2000 |
| BOOTH, John |
Director |
1 Dec 1998 |
22 Aug 2000 |
| MUIR, Iain Alasdair Menzies |
Director |
1 Dec 1998 |
22 Aug 2000 |
| WIGLEY, Francis Spencer |
Director |
28 Apr 1995 |
22 Aug 2000 |
| CLARKE, Timothy |
Director |
28 Apr 1995 |
22 Aug 2000 |
| PROSSER, Ian Maurice Gray, Sir |
Director |
- |
22 Aug 2000 |
| WATERS, Paul Christopher |
Secretary |
- |
30 Apr 1999 |
| PORTNO, Antony David, Dr |
Director |
- |
29 May 1998 |
| NORTH, Richard Conway |
Director |
17 Oct 1994 |
28 Apr 1997 |
| BOWMAN, Philip |
Director |
- |
28 Apr 1995 |
| DARBY, Otto Charles |
Director |
- |
31 Jul 1994 |
| MANNERS, Arthur Edward Robin |
Director |
- |
31 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|
Golden Acquisition
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Molson Coors Holdings Limited
→ Golden Acquisition
→ Molson Coors (UK) Holdings LLP
Controls
Directors’ other companies
-
KERRY, Simon -
Director at Different World Drinks Company Limited
-
KERRY, Simon -
Director at Aspall Cyder Limited
-
KERRY, Simon -
Director at The Portman Group
-
KERRY, Simon -
Director at Coors On-Line Limited
-
KERRY, Simon -
Director at Caffrey's Limited
-
KERRY, Simon -
Director at Molson Coors Brewing International Limited
-
KERRY, Simon -
Director at Carling Brewers Export Limited
-
KERRY, Simon -
Director at Cobra Beer Partnership Limited
-
KERRY, Simon -
Director at Molson Coors Brewing Company (UK) Limited
-
KERRY, Simon -
Director at Molson Coors Brewing Company (UK) Healthcare Limited
Companies at the same address