CARLSBERG MARSTON'S BREWING COMPANY LIMITED

🌳Matureactive
00078439 · ltd · incorporated 1903-08-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Manufacture of beer
Sector: Manufacturing
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 17 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (40/100).

🏦

Refinance opportunity

23 live charges · 13 lenders · oldest 122.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 122.8 years old — likely at or near maturity.
  • · 13 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
23 charges (22/23 with lender, 23/23 with type)
89
Directors & officers
83 officers (5 active, 83 linked, 73 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
390 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (212 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-01-17
    STUBBS, Adam resigned
    director
  4. 2025-01-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-11-15
    BROWN, Jeremy Robert appointed
    director
  6. 2024-11-15
    STUBBS, Adam appointed
    director
  7. 2024-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-09-22
    📄
    capital-allotment-shares
    capital · SH01
  10. 2024-09-22
    📄
    capital-allotment-shares
    capital · SH01
  11. 2024-09-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-09-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-09-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-09-01
    BRINCK, Søren appointed
    director
  15. 2024-09-01
    FEWKES, Graham James resigned
    director
  16. 2024-08-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2024-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-07-31
    LUPINO, Hayleigh resigned
    director
  20. 2024-07-31
    PLATT, Justin Mark resigned
    director
  21. 2024-03-07
    📄
    capital-allotment-shares
    capital · SH01
  22. 2024-01-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-01-10
    PLATT, Justin Mark appointed
    director
  24. 2023-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-11-17
    ANDREA, Andrew Andonis resigned
    director
  26. 2023-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2023-08-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  28. 2023-08-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  29. 2023-07-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  30. 2023-07-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  31. 2021-10-03
    ANDREA, Andrew Andonis appointed
    director
  32. 2021-10-02
    FINDLAY, Ralph Graham resigned
    director
  33. 2021-03-01
    FEWKES, Graham James appointed
    director
  34. 2021-03-01
    PASTUSZKA, Jacek Krzysztof resigned
    director
  35. 2020-11-06
    DAVIES, Paul Thomas appointed
    director
  36. 2020-11-06
    BLAWAT, Tomasz Wojciech resigned
    director
  37. 2020-10-30
    FINDLAY, Ralph Graham appointed
    director
  38. 2020-10-30
    LUPINO, Hayleigh appointed
    director
  39. 2020-10-30
    SCOTT, Richard Colin Douglas resigned
    director
  40. 2020-10-30
    STUBBS, Adam resigned
    director
  41. 2019-10-10
    KIRK, Andreas Bernhard resigned
    director
  42. 2019-10-10
    PASTUSZKA, Jacek Krzysztof appointed
    director
  43. 2019-10-10
    SCOTT, Richard Colin Douglas appointed
    director
  44. 2019-10-10
    STRINGER, Stephen resigned
    director
  45. 2019-03-01
    BLAWAT, Tomasz Wojciech appointed
    director
  46. 2019-03-01
    MOMEN, Julian Akhtar Karim resigned
    director
  47. 2018-07-30
    HAGHFELT, Ole Michael resigned
    director
  48. 2018-07-30
    KIRK, Andreas Bernhard appointed
    director
  49. 2018-04-16
    STRINGER, Stephen appointed
    director
  50. 2018-04-16
    WARMOTH, Christopher John resigned
    director
Showing most recent 50 of 212 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Carlsberg Uk Holdings Limited
Corporate parent · board control
🏛️
Carlsberg Marston's Limited
Corporate parent · holds 75-100% shares
ultimate parent
CARLSBERG MARSTON'S BREWING COMPANY LIMITED
This company · 00078439

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Carlsberg Marston's Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting24/06/2020
Carlsberg Uk Holdings Limited
Corporate entity
board controlboard control24/06/2020
1 historic (ceased) PSC
  • Carlsberg Uk Holdings Limitedceased 04/07/2016· board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1903-08-28
Jurisdictionengland-wales
Primary SIC11050 — Manufacture of beer

Registered office

Marston's House
Brewery Road
Wolverhampton
WV1 4JT
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-02
Last: 2026-05-19

Officers (5 active · 78 resigned)

BROWN, Jeremy Robert
secretary · appointed 2008-06-27
View their other companies + combined net worth →
Active
BRINCK, Søren
director · ~52y · appointed 2024-09-01
View their other companies + combined net worth →
Active
BROWN, Jeremy Robert
director · ~54y · appointed 2024-11-15
View their other companies + combined net worth →
Active
DAVIES, Paul Thomas
director · ~54y · appointed 2020-11-06
View their other companies + combined net worth →
Active
GUNNARSSON LUNDGREN, Anna Cecilia
director · ~53y · appointed 2018-02-01
View their other companies + combined net worth →
Active
BAILEY, Steven Clive
secretary · appointed 1997-12-31 · resigned 1999-05-31
Resigned
DEAN, Morag
secretary · appointed 1999-06-01 · resigned 2005-05-27
Resigned
DEAN, Morag
secretary · appointed 1999-02-01 · resigned 1999-02-26
Resigned
OWEN, Mark Christopher
secretary · appointed 2006-08-25 · resigned 2008-06-27
Resigned
WALL, Jon
secretary · appointed 2005-12-16 · resigned 2006-08-25
Resigned
WHIFFEN, Stephen John
secretary · appointed 2005-05-27 · resigned 2005-12-16
Resigned
WHIFFEN, Stephen John
secretary · appointed 2004-09-13 · resigned 2005-03-07
Resigned
WHITEHEAD, Gordon William George
secretary · appointed 1996-08-24 · resigned 1997-12-31
Resigned
WILKINSON, Anthony Eric
secretary · resigned 1996-08-24
Resigned
ANDREA, Andrew Andonis
director · ~57y · appointed 2021-10-03 · resigned 2023-11-17
Resigned
BAILEY, Steven Clive
director · ~64y · appointed 1997-12-31 · resigned 2003-11-07
Resigned
BLAWAT, Tomasz Wojciech
director · ~60y · appointed 2019-03-01 · resigned 2020-11-06
Resigned
BRITTON, Darran
director · ~55y · appointed 2006-01-01 · resigned 2016-01-22
Resigned
BUTLER, Philip Stanley
director · ~84y · resigned 1992-12-11
Resigned
CALLAN, Matthew John
director · ~51y · appointed 2012-03-19 · resigned 2014-02-21
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

23
Total charges
6
Outstanding
6
Active lenders
Status:Lender:23 of 23 shown
TypeProperties
outstanding
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch (the Chargee)
Receivables deed of charge1 property27/06/2012
satisfied
Tesco Stores
Tesco Stores Limited
Legal charge1 property06/09/200108/01/2003
satisfied
Drayton Premier Investment Trust . / The Law Debenture Corporation .
Drayton Premier Investment Trust PLC. / The Law Debenture Corporation PLC.
Supplemental trust deed.1 property13/09/198911/01/2003
satisfied
The Law Debenture Corporation / Drayton Premier Investment Trust
The Law Debenture Corporation PLC / Drayton Premier Investment Trust PLC
Sixteenth supplemental trust deed1 property16/02/198911/01/2003
satisfied
The Law Debenture Corporation . / Drayton Premier Investment Trust
The Law Debenture Corporation LTD. / Drayton Premier Investment Trust Limited
Trust deed1 property23/11/198311/01/2003
satisfied
Drayton Premier Investment Trust / The Law Debenture Corporation .
Drayton Premier Investment Trust Limited / The Law Debenture Corporation LTD.
Equitable charge without written instrument1 property22/06/198311/01/2003
satisfied
Drayton Premier Investment Trust / The Law Debenture Corporation .
Drayton Premier Investment Trust Limited / The Law Debenture Corporation LTD.
Trust deed1 property15/03/197811/01/2003
satisfied
The Law Debenture Corporation . / The Premier Investment Company
The Law Debenture Corporation LTD. / The Premier Investment Company LTD
Trust deed1 property04/04/197211/01/2003
satisfied
The Law Debenture Corporation . / The Premier Investment Co.
The Law Debenture Corporation LTD. / The Premier Investment Co. LTD
Trust deed1 property11/03/196811/01/2003
satisfied
The Premier Investment Co. / The Law Debenture Corporation .
The Premier Investment Co. LTD / The Law Debenture Corporation LTD.
Trust deed1 property25/08/196511/01/2003
satisfied
The Law Debenture Corporation . / The Premier Investment Co.
The Law Debenture Corporation LTD. / The Premier Investment Co. LTD
Trust deed1 property16/06/196511/01/2003
satisfied
The Premier Investment Co. / The Law Debenture Corporation
The Premier Investment Co. LTD / The Law Debenture Corporation LTD
Trust deed1 property14/08/196411/01/2003
satisfied
The Premier Investment Co. / The Law Debenture Corporation .
The Premier Investment Co. LTD / The Law Debenture Corporation LTD.
Trust deed1 property14/08/196411/01/2003
satisfied
The Premier Investment Co. / The Law Debenture Corporation .
The Premier Investment Co. LTD / The Law Debenture Corporation LTD.
Trust deed1 property19/02/196411/01/2003
satisfied
The Law Debenture Corporation . / The Premier Investment Co.
The Law Debenture Corporation LTD. / The Premier Investment Co. LTD
Trust deed1 property18/01/196311/01/2003
satisfied
The Premier Investment Co. / The Law Debenture Corporation .
The Premier Investment Co. LTD / The Law Debenture Corporation LTD.
Trust deed1 property29/08/196211/01/2003
satisfied
The Law Debenture Corporation / The Premier Investment Co.
The Law Debenture Corporation LTD / The Premier Investment Co. LTD
Trust deed1 property29/08/196211/01/2003
satisfied
Alliance Assurance Co. .
Alliance Assurance Co. LTD.
Debenture1 property15/02/194622/06/1999
outstanding
G. H. Hoggan
Mortgage1 property03/02/1931
outstanding
Alliance Assurance Co.
Alliance Assurance Co. Limited
Mortgage1 property28/01/1931
outstanding
Unknown
Series of debentures25/04/1925
outstanding
G.H. Ruggan
Mortgage1 property03/05/1921
outstanding
F.T. Langleytrustees / G.N.S. Sparrow
Trust deed18/09/1903
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (390 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-02
accounts-with-accounts-type-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-23
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
change-person-director-company-with-change-date
officers · CH01
2025-01-15
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
capital-allotment-shares
capital · SH01
2024-09-22
capital-allotment-shares
capital · SH01
2024-09-22
change-person-director-company-with-change-date
officers · CH01
2024-09-05
appoint-person-director-company-with-name-date
officers · AP01
2024-09-03
termination-director-company-with-name-termination-date
officers · TM01
2024-09-03
accounts-with-accounts-type-full
accounts · AA
2024-08-23
termination-director-company-with-name-termination-date
officers · TM01
2024-08-02
termination-director-company-with-name-termination-date
officers · TM01
2024-08-02