Molson Coors Brewing International Limited
- Company number
- 03469875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1997
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Previous names
- Charco 695 Limited (until 22 Dec 1997)
- Coors Brewing International Ltd (until 22 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Rebecca Jane | Director | 21 May 2025 | |
| KERRY, Simon | Director | 21 May 2025 | |
| EVESON, Robert | Director | 1 Apr 2019 | 21 May 2025 |
| WHITEHEAD, Philip Mark | Director | 11 Oct 2016 | 21 May 2025 |
| RUTHERFORD, Philip | Director | 28 Jan 2015 | 31 Dec 2019 |
| KERRY, Simon | Director | 1 Aug 2014 | 1 Apr 2019 |
| LANDTMETERS, Frederic Charles Marie | Director | 28 Jan 2015 | 11 Oct 2016 |
| COX, Simon John | Director | 23 Nov 2012 | 28 Jan 2015 |
| COX, Simon John | Director | 23 Nov 2011 | 28 Jan 2015 |
| HEEDE, David Alexander | Director | 16 Jun 2008 | 28 Jan 2015 |
| ALBION, Susan | Director | 21 Oct 2009 | 19 Oct 2012 |
| DONALD, Keith Malcolm Hamilton | Director | 21 Nov 2005 | 5 Jun 2009 |
| DONALD, Keith Malcolm Hamilton | Secretary | 25 Feb 2005 | 5 Jun 2009 |
| GLENDINNING, Stewart Fraser | Director | 21 Nov 2005 | 16 Jun 2008 |
| RONAYNE, Ian Thomas | Director | 16 Mar 2001 | 1 May 2006 |
| WHITLEY, Scott | Director | 16 Mar 2001 | 13 Apr 2006 |
| KIELY III, William Leo | Director | 10 Dec 1997 | 13 Apr 2006 |
| MACWILLIAMS, Katherine Laura | Director | 16 Mar 2001 | 5 Aug 2005 |
| KENDALL, Peter Michael Ridley | Director | 17 Apr 1998 | 31 May 2005 |
| SCULL, Andrew James | Secretary | 2 Jul 2004 | 25 Feb 2005 |
| MCLAUGHLIN, Susan Elizabeth | Secretary | 7 Oct 2003 | 2 Jul 2004 |
| BIRD, Ian Bruce | Secretary | 10 Dec 1997 | 7 Oct 2003 |
| CAGIATI, Renato | Director | 17 Apr 1998 | 31 Dec 2000 |
| CASERIA, Robert Keith | Director | 17 Apr 1998 | 31 Dec 2000 |
| SMITH, Patricia Joan | Secretary | 29 Jan 1998 | 31 Dec 2000 |
| MARRANZINO, Michael | Director | 10 Dec 1997 | 17 Apr 1998 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 21 Nov 1997 | 10 Dec 1997 |
| HALCO MANAGEMENT LIMITED | Corporate-Nominee-Director | 21 Nov 1997 | 10 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Molson Coors Global Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | |
| Molson Coors Brewing Company | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Dec 2024 |
Accounts
Connections
Owned by
Molson Coors Brewing International Limited → Molson Coors Global Trading Limited
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 Molson Coors Brewing Company (UK) Healthcare Limited
- KERRY, Simon - Director at Coors On-Line Limited
- KERRY, Simon - Director at Caffrey's Limited
- KERRY, Simon - Director at Carling Brewers Export Limited
- KERRY, Simon - Director at Cobra Beer Partnership Limited
- KERRY, Simon - Director at Molson Coors Holdings Limited
- KERRY, Simon - Director at Molson Coors Brewing Company (UK) Limited
Companies at the same address
- Bittersweet Partnership Limited (00842158)
- Caffrey's Limited (00028010)
- Charrington And Company,limited (00053333)
- Cobra Beer Partnership Limited (06804340)
- Coors Brewers Limited (06824686)
- Coors On-Line Limited (04256310)
- Different World Drinks Company Limited (00385030)
- Foray 1327 Limited (03990472)
- Golden Acquisition (04320727)
- Molson Coors (UK) Holdings LLP (OC326959)