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MOLSON COORS WORTHINGTON LIMITED (00048555)

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Introduction

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Updated On: 15/08/2026
M

MOLSON COORS WORTHINGTON LIMITED

Molson Coors Worthington Limited (company number 00048555) is an active private limited company incorporated on 29 June 1896. It is domiciled in England and Wales and maintains its registered office at Molson Coors Head Office, Horninglow Street, Burton upon Trent, Staffordshire, DE14 1JZ.

The company is currently dormant, with its most recent accounts for the year ended 31 December 2024 filed as dormant. It has filed dormant accounts consistently for many years. It has no charges, no insolvency history, and has never been liquidated.

The company is wholly owned by Molson Coors Brewing Company (UK) Limited, which has been the sole person with significant control since 2016. Recent officer changes in May 2025 saw the termination of Robert Eveson and Philip Mark Whitehead as directors and the appointment of Rebecca Jane Wheeler as a director. The company continues to file confirmation statements with no updates on a regular basis.

Historically, the company underwent two name changes: from Bass Worthington Limited to Coors Worthington Limited in 2002, and then to its present name in 2009. Its principal activity is classified under SIC code 99999 (Dormant Company).

Status

active

Active since 130 years ago

Company No

00048555

LTD Company

Age

130 Years

Incorporated 29 June 1896

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 January 2026 (7 months ago)
Submitted on 25 January 2026 (7 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027

Previous Company Names

COORS WORTHINGTON LIMITED
From: 12 March 2002To: 22 May 2009
BASS WORTHINGTON LIMITED
From: 29 June 1896To: 12 March 2002

Contact

Address

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

Timeline

18 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Jul 14
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Aug 20
Director Left
May 25
Director Joined
May 25
Director Left
May 25
Director Joined
May 25
0
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

1 Active
23 Resigned

COX, Simon John

Resigned
137 High Street, StaffordshireDE14 1JZ
Born December 1967
Director
Appointed 25 Jul 2014
Resigned 28 Jan 2015

IBRAHIM, Zahir Mohammed

Resigned
137 High Street, StaffordshireDE14 1JZ
Born October 1969
Director
Appointed 27 Feb 2009
Resigned 19 Oct 2011

KERRY, Simon

Resigned
137 High Street, StaffordshireDE14 1JZ
Born May 1970
Director
Appointed 15 Feb 2013
Resigned 01 Apr 2019

WOODHEAD, David John

Resigned
33 Hall Lane, NottinghamNG16 5AN
Born July 1960
Director
Appointed 17 Jan 2006
Resigned 27 Feb 2009

ROBERTS, Tiziana

Resigned
137 High Street, StaffordshireDE14 1JZ
Born February 1977
Director
Appointed 19 Oct 2011
Resigned 15 Feb 2013

KENNEDY, Bronagh

Resigned
Prospect House 28 High Street, TowcesterNN12 7TN
Born October 1963
Director
Appointed 31 Dec 1996
Resigned 22 Aug 2000

EVESON, Robert

Resigned
Head Office, Burton Upon TrentDE14 1JZ
Born December 1972
Director
Appointed 01 Apr 2019
Resigned 21 May 2025

RUTHERFORD, Philip

Resigned
137 High Street, StaffordshireDE14 1JZ
Born March 1979
Director
Appointed 28 Jan 2015
Resigned 31 Dec 2019

LANDTMETERS, Frederic Charles Marie

Resigned
137 High Street, StaffordshireDE14 1JZ
Born July 1973
Director
Appointed 28 Jan 2015
Resigned 11 Oct 2016

WHITEHEAD, Philip Mark

Resigned
137 High Street, StaffordshireDE14 1JZ
Born December 1977
Director
Appointed 11 Oct 2016
Resigned 21 May 2025

RICKETTS, Robert William

Resigned
Upper House, Stoke On TrentST10 4NU
Born June 1933
Director
Appointed N/A
Resigned 25 Sept 1992

SCOBIE, William Young

Resigned
133 Lichfield Road, Sutton ColdfieldB74 2RY
Born October 1948
Director
Appointed 31 Dec 1996
Resigned 22 Aug 2000

WHEELER, Rebecca Jane

Active
Head Office, Burton Upon TrentDE14 1JZ
Born October 1981
Director
Appointed 21 May 2025

THOMAS, Paul

Resigned
Gladwyn House 5 Victoria Crescent, NottinghamNG5 4DA
Born December 1955
Director
Appointed 22 Aug 2000
Resigned 31 May 2002

DREW, Graham John

Resigned
14 Cherry Leys, Burton On TrentDE15 0DS
Born January 1942
Director
Appointed N/A
Resigned 13 Sept 1993

DARBY, Otto Charles

Resigned
103 Harborne Road, BirminghamB15 3HG
Born August 1934
Director
Appointed N/A
Resigned 01 Aug 1994

DONALD, Keith Malcolm Hamilton

Resigned
Cranborne, AshbourneDE6 4NG
Born September 1954
Director
Appointed 21 Feb 2005
Resigned 05 Jun 2009

BUTCHERS, Christopher Ewart

Resigned
10 Charnwood Close, LichfieldWS13 6BU
Born July 1946
Director
Appointed 29 Sept 1994
Resigned 31 Dec 1996

JONES, Robert George

Resigned
3 Sabrina Road, WolverhamptonWV6 8BP
Born March 1944
Director
Appointed N/A
Resigned 31 Dec 1996

HEEDE, David Alexander

Resigned
137 High Street, StaffordshireDE14 1JZ
Born May 1961
Director
Appointed 27 Feb 2009
Resigned 28 Jan 2015

CRAIG, Barrie Pearson

Resigned
Masefield House 91 Newcastle Road, StoneST15 8LD
Born August 1947
Director
Appointed N/A
Resigned 29 Sept 1994

MCLAUGHLIN, Susan Elizabeth

Resigned
43 The Friary, LichfieldWS13 6QH
Born May 1960
Director
Appointed 22 Aug 2000
Resigned 21 Feb 2005

SPINNEY, Russell

Resigned
137 High Street, Burton On TrentDE14 1JZ
Born September 1966
Director
Appointed 20 Jun 2003
Resigned 18 Jan 2006

BELFER, Simon Leo

Resigned
52 Capital Wharf, LondonE1W 1LY
Born November 1963
Director
Appointed 31 May 2002
Resigned 20 Jun 2003

Persons with significant control

1

Molson Coors Brewing Company (Uk) Limited

Active
Horninglow Street, Burton Upon TrentDE14 1JZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

150

Confirmation Statement With No Updates
25 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
4 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
11 October 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Dormant
13 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Dormant
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Dormant
30 September 2013
AAAnnual Accounts
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Accounts With Accounts Type Dormant
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Change Person Director Company With Change Date
29 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
19 October 2011
AP01Appointment of Director
Termination Director Company With Name
19 October 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2011
AR01AR01
Change Person Director Company With Change Date
2 February 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Accounts With Accounts Type Dormant
12 November 2009
AAAnnual Accounts
Legacy
10 July 2009
288bResignation of Director or Secretary
Legacy
10 July 2009
288bResignation of Director or Secretary
Legacy
29 May 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
11 March 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
25 February 2008
AAAnnual Accounts
Legacy
15 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
23 September 2007
AAAnnual Accounts
Legacy
16 January 2007
363aAnnual Return
Legacy
15 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 October 2006
AAAnnual Accounts
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
363aAnnual Return
Legacy
13 February 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
31 October 2005
AAAnnual Accounts
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 October 2004
AAAnnual Accounts
Legacy
10 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 August 2003
AAAnnual Accounts
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
13 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 2002
AAAnnual Accounts
Legacy
12 June 2002
288bResignation of Director or Secretary
Legacy
12 June 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 March 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 September 2001
AAAnnual Accounts
Legacy
7 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 January 2001
AAAnnual Accounts
Legacy
11 January 2001
225Change of Accounting Reference Date
Legacy
9 November 2000
287Change of Registered Office
Legacy
9 November 2000
225Change of Accounting Reference Date
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Memorandum Articles
6 November 2000
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Dormant
17 May 2000
AAAnnual Accounts
Legacy
11 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 January 1999
AAAnnual Accounts
Legacy
19 January 1999
363sAnnual Return (shuttle)
Legacy
28 October 1998
288cChange of Particulars
Legacy
12 May 1998
288cChange of Particulars
Legacy
16 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 1997
AAAnnual Accounts
Legacy
1 May 1997
403aParticulars of Charge Subject to s859A
Legacy
1 May 1997
403aParticulars of Charge Subject to s859A
Legacy
1 May 1997
403aParticulars of Charge Subject to s859A
Legacy
27 February 1997
363b363b
Legacy
27 February 1997
363(353)363(353)
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
31 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
31 January 1997
AAAnnual Accounts
Legacy
31 January 1997
288bResignation of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 February 1996
AAAnnual Accounts
Legacy
2 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 April 1995
AAAnnual Accounts
Legacy
8 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 October 1994
288288
Legacy
11 August 1994
288288
Accounts With Accounts Type Dormant
3 May 1994
AAAnnual Accounts
Legacy
6 April 1994
363sAnnual Return (shuttle)
Legacy
14 February 1994
287Change of Registered Office
Legacy
23 November 1993
363aAnnual Return
Legacy
8 October 1993
288288
Legacy
16 September 1993
288288
Accounts With Accounts Type Dormant
26 January 1993
AAAnnual Accounts
Legacy
14 October 1992
288288
Accounts With Accounts Type Dormant
16 March 1992
AAAnnual Accounts
Legacy
16 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 March 1991
AAAnnual Accounts
Legacy
21 March 1991
363aAnnual Return
Legacy
9 October 1990
288288
Legacy
23 April 1990
363363
Accounts With Accounts Type Dormant
4 April 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 May 1989
AAAnnual Accounts
Legacy
15 May 1989
363363
Legacy
4 October 1988
288288
Accounts With Made Up Date
23 June 1988
AAAnnual Accounts
Resolution
23 June 1988
RESOLUTIONSResolutions
Legacy
10 March 1988
363363
Legacy
11 November 1987
288288
Legacy
25 October 1987
288288
Accounts With Accounts Type Full
21 February 1987
AAAnnual Accounts
Legacy
21 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87