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SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1CARLSBERG MARSTON'S BREWING COMPANY LIMITEDbeneficial owner 50%→SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED
- 2CARLSBERG UK HOLDINGS LIMITEDbeneficial owner→CARLSBERG MARSTON'S BREWING COMPANY LIMITED
- 2CARLSBERG MARSTON'S LIMITEDbeneficial owner 100%→CARLSBERG MARSTON'S BREWING COMPANY LIMITED
- 3CARLSBERG UK HOLDINGS LIMITEDbeneficial owner 100%→CARLSBERG MARSTON'S LIMITED
- 3MARSTON'S TRADING LIMITEDbeneficial owner 50%→CARLSBERG MARSTON'S LIMITED
- 4MARSTON'S PLCbeneficial owner 100%→MARSTON'S TRADING LIMITED
- 4MARSTON'S CORPORATE HOLDINGS LIMITEDbeneficial owner 100%→MARSTON'S TRADING LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04959428
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-11
- Registered office
- Maltings Building, Leeds Road, Tadcaster, North Yorkshire, LS24 9HB
- SIC
- 70100
Officers · 6 active
- ANDRE, Marc Jacquesdirector · French · appt 2026-02-09
- KLEINJAN, Robdirector · Dutch · appt 2023-06-30
- PERRY, Sarah Louisedirector · British · appt 2021-03-22
- PRESTON, Deborah Jaynedirector · British · appt 2026-02-09
- STEPHENS, Richard Caradogdirector · Welsh · appt 2021-04-25
- WARD, Kevindirector · British · appt 2021-09-01
- AVES, Simon Howard(resigned)secretary · British · appt 2008-07-28
- COLQUHOUN, Graeme Alexander(resigned)secretary · British · appt 2009-03-25
- STEVENS, Mark(resigned)secretary · British · appt 2003-12-19
- LAWGRAM SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-11-11
- BELFER, Simon Leo(resigned)director · British · appt 2005-01-31
- BRADBURY, Richard Anthony(resigned)director · British · appt 2015-05-20