OpenCompanies

Molson Coors Holdings Limited

Company number
00025675
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 1888
Nature of business
Other business support service activities n.e.c.
Corporate group
Blackrock Diversified Private Debt Fund Gp Limited (122 companies)

Registered office

Molson Coors Head Office
Horninglow Street
Burton Upon Trent
DE14 1JZ

Previous names

  • Bass Holdings Limited (until 15 Feb 2002)
  • Bass Limited (until 31 Dec 1978)
  • Coors Holdings Limited (until 22 May 2009)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Golden Acquisition Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Molson Coors Holdings Limited → Golden Acquisition → Molson Coors (UK) Holdings LLP

Controls

Directors’ other companies

Companies at the same address

Data