OpenCompanies

Molson Coors Brewing Company (UK) Pensions Limited

Company number
04012222
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2000
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 Brewers Pensions Limited (until 12 Mar 2002)
  • Guidedome Limited (until 14 Nov 2000)
  • Coors Brewers Pensions Limited (until 22 May 2009)

Officers

NameRoleAppointedResigned
REGAN, Stewart Michael Director 10 Dec 2025
WHEELER, Rebecca Jane Director 11 Jun 2025
BECKER, Nicola Director 5 Nov 2023
SAUEROVA, Eva Director 27 Feb 2023
ELLIS, Stephen Paul Director 29 Aug 2022
GEORGIADIS, Ellen Director 9 Jun 2022
TRUEMAN, Rachelle Secretary 20 Sep 2018
SOUTHERN, Steven Mark Director 3 Mar 2016
EVERRETT, Daniel Director 3 Mar 2016
GILES, Kevin John Director 13 Apr 2006
ROBINSON, Chester William Director 18 Dec 2019 10 Dec 2025
EVESON, Robert Director 6 Jun 2019 11 Jun 2025
FIRBY, Adam John Wilton Director 26 Jun 2017 19 Oct 2023
WHEELER, Rebecca Jane Director 26 Jan 2022 16 Jan 2023
GUNNING, Eric Director 6 Jun 2019 9 Jun 2022
ARNOLD, Paul Lawrence Director 1 Jun 2010 9 Jun 2022
KERRY, Simon Director 28 Jun 2012 26 Jan 2022
BARNES, Roy William Director 1 Sep 2007 12 Mar 2020
HEEDE, David Alexander Director 16 Jun 2008 5 Jun 2019
DEMARCO, Anne Gasperini Director 15 May 2018 6 May 2019
WOLFE, Kristin Kaplan Secretary 26 Jun 2017 20 Sep 2018
REICHERT, Ernest Lee Director 3 Mar 2016 15 May 2018
COLE, Mathew Secretary 8 Dec 2016 26 Jun 2017
PEARCE, Katie Director 9 Dec 2013 26 Jun 2017
ADAM, Anita Secretary 5 Feb 2016 8 Dec 2016
GODDEN, Anthony Nicholas Director 4 Jul 2005 3 Mar 2016
FERGUSON, Nicola Secretary 4 Mar 2013 5 Feb 2016
ALBION, Susan Director 16 Sep 2009 17 Mar 2014
GREATOREX, Colin Peter Director 6 Sep 2001 17 Mar 2014
ASHWORTH-DAVIES, Tracey Anne Director 26 Aug 2010 9 Dec 2013
BLASIUS, Gordon Director 28 May 2009 31 May 2013
DREWELL, Robert Secretary 8 Apr 2011 4 Mar 2013
THOMAS, Martin Duncan Director 11 Oct 2000 28 Jun 2012
HEYNEN, William John Director 13 Apr 2006 23 Dec 2011
SYKES, Claire Secretary 28 Nov 2008 8 Apr 2011
ASHWORTH-DAVIES, Tracey Anne Director 26 Aug 2010 26 Aug 2010
PALEY, Charles David Director 16 Sep 2009 31 May 2010
EVESON, Robert Director 20 Nov 2009 28 May 2010
IBRAHIM, Zahir Mohammed Director 9 Jul 2008 9 Oct 2009
DONALD, Keith Malcolm Hamilton Director 17 May 2005 12 Jun 2009
HARGROW, Ralph Paul Director 4 Jul 2008 6 May 2009
BATTEN, Stephen John Director 13 Apr 2006 22 Feb 2009
YORK, David Secretary 11 Oct 2000 28 Nov 2008
GLENDINNING, Stewart Fraser Director 15 Jun 2005 16 Jun 2008
GANNON, Michael John Director 2 Mar 2004 6 Jun 2008
SCHWARTZ, Benny Director 8 Dec 2005 5 Oct 2007
HEEDE, David Alexander Director 18 Oct 2005 1 Sep 2007
THOMPSON, James Director 1 Dec 2000 7 Apr 2006
MAUDE, Robert Geoffrey Director 1 Dec 2000 14 Mar 2006
RANG, Edmund William Jule Director 1 Dec 2000 10 Mar 2006
MACWILLIAMS, Katherine Laura Director 20 Jun 2003 5 Aug 2005
HUCKMAN, Michael John Director 6 Jun 2003 11 Jun 2005
PEARSON, Mark Director 2 Mar 2004 31 May 2005
FREDERICKS, James Director 2 Mar 2004 1 Apr 2005
MCLAUGHLIN, Susan Elizabeth Director 11 Oct 2000 21 Feb 2005
HARRIS, Richard Herman Director 5 Mar 2002 2 Mar 2004
BROWNSEY, Kevin John Director 8 Jul 2002 1 Dec 2003
SCURLOCK, Peter Director 11 Oct 2000 5 Jul 2003
BELFER, Simon Leo Director 31 May 2002 20 Jun 2003
EDGER, Christian Robert, Dr Director 11 Oct 2000 8 Aug 2002
THOMAS, Paul Director 11 Oct 2000 31 May 2002
ELGIE, Eldon Director 1 Dec 2000 8 Feb 2002
BURTON, David Keith Director 1 Dec 2000 13 Jul 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 Jun 2000 11 Oct 2000
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 12 Jun 2000 11 Oct 2000

Control

NameNature of controlNotifiedCeased
Molson Coors Brewing Company (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
29 Dec 2012
31 Dec 2011
25 Dec 2010
26 Dec 2009
27 Dec 2008
29 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
30 Jun 2002
30 Jun 2001

Connections

Owned by

Molson Coors Brewing Company (UK) Pensions Limited → Molson Coors Brewing Company (UK) Limited → Molson Coors Holdings Limited → Golden Acquisition → Molson Coors (UK) Holdings LLP

Directors’ other companies

Companies at the same address

Data