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MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED (04012222)

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Introduction

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Updated On: 24/07/2026
M

MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED

MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED is an active company incorporated on with the registered office located in Burton Upon Trent. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED was registered 26 years ago.(SIC: 82990)

Status

active

Active since 26 years ago

Company No

04012222

LTD Company

Age

26 Years

Incorporated 12 June 2000

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 2 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 12 June 2025 (1 year ago)
Submitted on 23 June 2025 (1 year ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

COORS BREWERS PENSIONS LIMITED
From: 12 March 2002To: 22 May 2009
BASS BREWERS PENSIONS LIMITED
From: 14 November 2000To: 12 March 2002
GUIDEDOME LIMITED
From: 12 June 2000To: 14 November 2000

Contact

Address

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

Timeline

46 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jun 00
Director Left
Oct 09
Director Joined
Dec 09
Director Left
May 10
Director Left
May 10
Director Joined
Jun 10
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Aug 10
Director Left
Feb 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jul 14
Director Left
Jul 15
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
May 18
Director Left
May 18
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Dec 19
Director Left
Nov 20
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Loan Secured
Jul 22
Director Joined
Sept 22
Director Left
Feb 23
Director Joined
Mar 23
Director Left
Oct 23
Director Joined
Nov 23
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
44
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

10 Active
24 Resigned

GILES, Kevin John

Active
Head Office, Burton Upon TrentDE14 1JZ
Born April 1961
Director
Appointed 13 Apr 2006

BATTEN, Stephen John

Resigned
49 Churchill Avenue, SouthamptonSO32 1DA
Born January 1956
Director
Appointed 13 Apr 2006
Resigned 22 Feb 2009

ASHWORTH-DAVIES, Tracey Anne

Resigned
137 High StreetDE14 1JZ
Born December 1962
Director
Appointed 26 Aug 2010
Resigned 09 Dec 2013

BARNES, Roy William

Resigned
137 High StreetDE14 1JZ
Born March 1942
Director
Appointed 01 Sept 2007
Resigned 12 Mar 2020

BROWNSEY, Kevin John

Resigned
Hera House, YorkYO51 9LY
Born April 1963
Director
Appointed 08 Jul 2002
Resigned 01 Dec 2003

SYKES, Claire

Resigned
Heritage Court, LichfieldWS14 9ST
Secretary
Appointed 28 Nov 2008
Resigned 08 Apr 2011

REGAN, Stewart Michael

Active
Head Office, Burton Upon TrentDE14 1JZ
Born February 1964
Director
Appointed 10 Dec 2025

BLASIUS, Gordon

Resigned
137 High StreetDE14 1JZ
Born April 1957
Director
Appointed 28 May 2009
Resigned 31 May 2013

YORK, David

Resigned
Ashby Road, Burton-On-TrentDE15 0LQ
Secretary
Appointed 11 Oct 2000
Resigned 28 Nov 2008

ALBION, Susan

Resigned
137 High StreetDE14 1JZ
Born August 1972
Director
Appointed 16 Sept 2009
Resigned 17 Mar 2014

EVESON, Robert

Resigned
137 High StreetDE14 1JZ
Born December 1972
Director
Appointed 20 Nov 2009
Resigned 28 May 2010

EDGER, Christian Robert, Dr

Resigned
31 The Common, EarlswoodB94 5SL
Born February 1964
Director
Appointed 11 Oct 2000
Resigned 08 Aug 2002

DREWELL, Robert

Resigned
137 High StreetDE14 1JZ
Secretary
Appointed 08 Apr 2011
Resigned 04 Mar 2013

FERGUSON, Nicola

Resigned
137 High StreetDE14 1JZ
Secretary
Appointed 04 Mar 2013
Resigned 05 Feb 2016

ADAM, Anita

Resigned
137 High StreetDE14 1JZ
Secretary
Appointed 05 Feb 2016
Resigned 08 Dec 2016

EVERRETT, Daniel

Active
Head Office, Burton Upon TrentDE14 1JZ
Born August 1972
Director
Appointed 03 Mar 2016

SOUTHERN, Steven Mark

Active
Head Office, Burton Upon TrentDE14 1JZ
Born September 1968
Director
Appointed 03 Mar 2016

COLE, Mathew

Resigned
137 High StreetDE14 1JZ
Secretary
Appointed 08 Dec 2016
Resigned 26 Jun 2017

WOLFE, Kristin Kaplan

Resigned
137 High StreetDE14 1JZ
Secretary
Appointed 26 Jun 2017
Resigned 20 Sept 2018

FIRBY, Adam John Wilton

Resigned
137 High StreetDE14 1JZ
Born November 1981
Director
Appointed 26 Jun 2017
Resigned 19 Oct 2023

TRUEMAN, Rachelle

Active
Head Office, Burton Upon TrentDE14 1JZ
Secretary
Appointed 20 Sept 2018

DEMARCO, Anne Gasperini

Resigned
137 High StreetDE14 1JZ
Born May 1979
Director
Appointed 15 May 2018
Resigned 06 May 2019

EVESON, Robert

Resigned
Head Office, Burton Upon TrentDE14 1JZ
Born December 1972
Director
Appointed 06 Jun 2019
Resigned 11 Jun 2025

ELLIS, Stephen Paul

Active
Head Office, Burton Upon TrentDE14 1JZ
Born September 1971
Director
Appointed 29 Aug 2022

WHEELER, Rebecca Jane

Active
Head Office, Burton Upon TrentDE14 1JZ
Born October 1981
Director
Appointed 11 Jun 2025

GEORGIADIS, Ellen

Active
Head Office, Burton Upon TrentDE14 1JZ
Born February 1972
Director
Appointed 09 Jun 2022

SAUEROVA, Eva

Active
Head Office, Burton Upon TrentDE14 1JZ
Born May 1975
Director
Appointed 27 Feb 2023

BECKER, Nicola

Active
Head Office, Burton Upon TrentDE14 1JZ
Born October 1978
Director
Appointed 05 Nov 2023

DONALD, Keith Malcolm Hamilton

Resigned
Cranborne, AshbourneDE6 4NG
Born September 1954
Director
Appointed 17 May 2005
Resigned 12 Jun 2009

BURTON, David Keith

Resigned
44 Chestnut Close, BelperDE56 4HD
Born April 1948
Director
Appointed 01 Dec 2000
Resigned 13 Jul 2001

ELGIE, Eldon

Resigned
Avenue Du Manoir 39, Waterloo
Born July 1952
Director
Appointed 01 Dec 2000
Resigned 08 Feb 2002

ARNOLD, Paul Lawrence

Resigned
137 High StreetDE14 1JZ
Born April 1946
Director
Appointed 01 Jun 2010
Resigned 09 Jun 2022

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 12 Jun 2000
Resigned 11 Oct 2000

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

209

Replacement Filing Of Director Appointment With Name
7 July 2026
RP01AP01RP01AP01
Change To A Person With Significant Control
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Resolution
18 December 2021
RESOLUTIONSResolutions
Memorandum Articles
18 December 2021
MAMA
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 October 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
24 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 June 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
9 December 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 December 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2016
AR01AR01
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 March 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 March 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Termination Director Company With Name Termination Date
10 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Appoint Person Secretary Company With Name
22 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
22 April 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2012
AR01AR01
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Termination Director Company With Name
20 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Appoint Person Secretary Company With Name
18 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
17 April 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
26 August 2010
AP01Appointment of Director
Termination Director Company With Name
26 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
2 June 2010
AP01Appointment of Director
Termination Director Company With Name
31 May 2010
TM01Termination of Director
Termination Director Company With Name
31 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 December 2009
AP01Appointment of Director
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Legacy
25 September 2009
288aAppointment of Director or Secretary
Legacy
25 September 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
363aAnnual Return
Legacy
9 July 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
28 May 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
9 December 2008
288aAppointment of Director or Secretary
Legacy
9 December 2008
288cChange of Particulars
Legacy
9 December 2008
288bResignation of Director or Secretary
Legacy
2 October 2008
288cChange of Particulars
Legacy
2 October 2008
288cChange of Particulars
Legacy
2 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
30 September 2008
AAAnnual Accounts
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
12 June 2008
363aAnnual Return
Legacy
23 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 September 2007
AAAnnual Accounts
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
6 September 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
363aAnnual Return
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Legacy
4 July 2006
363aAnnual Return
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
27 March 2006
288bResignation of Director or Secretary
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
23 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
27 October 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
5 August 2005
288bResignation of Director or Secretary
Legacy
19 July 2005
288aAppointment of Director or Secretary
Legacy
4 July 2005
288aAppointment of Director or Secretary
Legacy
15 June 2005
363sAnnual Return (shuttle)
Legacy
13 June 2005
288bResignation of Director or Secretary
Legacy
2 June 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
6 July 2004
363sAnnual Return (shuttle)
Legacy
11 May 2004
288aAppointment of Director or Secretary
Legacy
11 May 2004
288aAppointment of Director or Secretary
Legacy
11 May 2004
288aAppointment of Director or Secretary
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
14 July 2003
288bResignation of Director or Secretary
Legacy
12 July 2003
288aAppointment of Director or Secretary
Legacy
12 July 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
363sAnnual Return (shuttle)
Resolution
6 June 2003
RESOLUTIONSResolutions
Resolution
6 June 2003
RESOLUTIONSResolutions
Resolution
6 June 2003
RESOLUTIONSResolutions
Resolution
6 June 2003
RESOLUTIONSResolutions
Resolution
6 June 2003
RESOLUTIONSResolutions
Legacy
14 May 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Full
3 May 2003
AAAnnual Accounts
Legacy
29 August 2002
288aAppointment of Director or Secretary
Legacy
29 August 2002
288bResignation of Director or Secretary
Legacy
8 July 2002
363sAnnual Return (shuttle)
Legacy
8 July 2002
288bResignation of Director or Secretary
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
12 June 2002
288aAppointment of Director or Secretary
Legacy
12 June 2002
288bResignation of Director or Secretary
Legacy
19 April 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
12 March 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 October 2001
288aAppointment of Director or Secretary
Accounts Amended With Made Up Date
25 September 2001
AAMDAAMD
Accounts With Accounts Type Dormant
17 September 2001
AAAnnual Accounts
Legacy
28 July 2001
288bResignation of Director or Secretary
Legacy
18 June 2001
363sAnnual Return (shuttle)
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Resolution
16 November 2000
RESOLUTIONSResolutions
Resolution
16 November 2000
RESOLUTIONSResolutions
Resolution
16 November 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 November 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 November 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
287Change of Registered Office
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
16 October 2000
288bResignation of Director or Secretary
Resolution
13 October 2000
RESOLUTIONSResolutions
Incorporation Company
12 June 2000
NEWINCIncorporation