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MOLSON COORS GLOBAL TRADING LIMITED (04320696)

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Introduction

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Updated On: 17/08/2026
M

MOLSON COORS GLOBAL TRADING LIMITED

Molson Coors Global Trading Limited is an active private limited company incorporated on 12 November 2001. It is registered in England and Wales and operates from the Molson Coors Head Office in Burton-on-Trent, DE14 1JZ. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by Molson Coors Beverage Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Victoria May Bowers (appointed November 2023), James Thacker (appointed July 2023), and David Michael Pickering (appointed August 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 December 2024 on 2 January 2026. The most recent confirmation statement, which included updates, was filed on 17 September 2025 and remains current.

Status

active

Active since 24 years ago

Company No

04320696

LTD Company

Age

24 Years

Incorporated 12 November 2001

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 January 2026 (7 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to 13 August 2025 (1 year ago)
Submitted on 17 September 2025 (11 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026

Previous Company Names

MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED
From: 22 May 2009To: 13 July 2021
COORS BREWERS RUSSIA LIMITED
From: 12 January 2005To: 22 May 2009
COORS ARC LIMITED
From: 11 March 2002To: 12 January 2005
COORS BREWERS LIMITED
From: 1 February 2002To: 11 March 2002
GOLDEN ACQUISITION TWO LIMITED
From: 4 January 2002To: 1 February 2002
TRUSHELFCO (NO.2855) LIMITED
From: 12 November 2001To: 4 January 2002

Contact

Address

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

Timeline

33 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Nov 01
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Jul 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Aug 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Apr 23
Funding Round
May 23
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Nov 23
Director Joined
Nov 23
Capital Update
Dec 23
Funding Round
Dec 24
Director Joined
Feb 25
Owner Exit
Mar 25
3
Funding
28
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

33

4 Active
29 Resigned

AUTY, Clare Margaret

Resigned
Meadow View, RugbyCV21 4DH
Secretary
Appointed 10 Jan 2006
Resigned 13 Aug 2007

BIRD, Ian Bruce

Resigned
6327 South Jamaica Court, Englewood
Born May 1949
Director
Appointed 24 Dec 2001
Resigned 21 May 2003

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

MITCHELL, Alister David

Resigned
Woodshires Road, SolihullB92 7DN
Secretary
Appointed 30 May 2008
Resigned 26 Mar 2010

KERRY, Simon

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

ALBION, Susan

Resigned
137 High Street, StaffordshireDE14 1JZ
Secretary
Appointed 26 Mar 2010
Resigned 19 Oct 2012

ROBERTS, Tiziana

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

EVESON, Robert

Resigned
137 High Street, StaffordshireDE14 1JZ
Born December 1972
Director
Appointed 01 Apr 2019
Resigned 12 Jul 2021

ADAM, Anita

Resigned
137 High Street, StaffordshireDE14 1JZ
Secretary
Appointed 19 Oct 2012
Resigned 31 Mar 2021

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 12 Jul 2021

BREWELL, Liam Marc, Mr.

Resigned
137 High Street, StaffordshireDE14 1JZ
Born January 1991
Director
Appointed 12 Jul 2021
Resigned 31 Jul 2023

WATTS, Sally Jane

Resigned
137 High Street, StaffordshireDE14 1JZ
Born October 1985
Director
Appointed 12 Jul 2021
Resigned 13 Jun 2022

ADAM, Anita Mary

Resigned
137 High Street, StaffordshireDE14 1JZ
Born June 1975
Director
Appointed 12 Jul 2021
Resigned 24 Apr 2023

BOWERS, Victoria May

Active
Horninglow Street, Burton-On-TrentDE14 1JZ
Born November 1982
Director
Appointed 23 Nov 2023

DAVIDSON, Shelley

Resigned
137 High Street, StaffordshireDE14 1JZ
Born August 1972
Director
Appointed 13 Jun 2022
Resigned 23 Nov 2023

THACKER, James

Active
Horninglow Street, Burton-On-TrentDE14 1JZ
Born August 1979
Director
Appointed 31 Jul 2023

PICKERING, David Michael

Active
Horninglow Street, Burton-On-TrentDE14 1JZ
Born February 1983
Director
Appointed 21 Aug 2023

SAHIN ALTUNOZ, Yagmur

Active
Horninglow Street, Burton-On-TrentDE14 1JZ
Born June 1993
Director
Appointed 05 Feb 2025

DONALD, Keith Malcolm Hamilton

Resigned
Cranborne, AshbourneDE6 4NG
Born September 1954
Director
Appointed 11 Aug 2005
Resigned 05 Jun 2009

MALCOLM, Joanne Elizabeth

Resigned
74 Alexandra Road, WindsorSL4 1HU
Secretary
Appointed 13 Aug 2007
Resigned 30 May 2008

HEEDE, David Alexander

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

MCLAUGHLIN, Susan Elizabeth

Resigned
43 The Friary, LichfieldWS13 6QH
Born May 1960
Director
Appointed 21 May 2003
Resigned 11 Aug 2005

BOWLEY, Timothy Peter

Resigned
10 Imperial House, LondonE14 8BQ
Born August 1973
Director
Appointed 24 Dec 2001
Resigned 24 Dec 2001

KENDALL, Peter

Resigned
1499 Blake Street, Co
Born September 1946
Director
Appointed 24 Dec 2001
Resigned 21 May 2003

CRONIN, Padraig Joseph

Resigned
46 Holland Park Mews, LondonW11 3SP
Born April 1969
Director
Appointed 24 Dec 2001
Resigned 24 Dec 2001

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 12 Nov 2001
Resigned 21 May 2003

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 21 May 2003
Resigned 20 Jun 2003

STOKER, Louise Jane

Resigned
2nd Floor Flat, LondonNW6 1QD
Born September 1973
Director
Appointed 12 Nov 2001
Resigned 24 Dec 2001

SCULL, Andrew James

Resigned
Kelling House, BottesfordNG13 0EG
Secretary
Appointed 07 Jan 2005
Resigned 21 Mar 2005

Persons with significant control

2

1 Active
1 Ceased

Molson Coors Beverage Company

Active
Golden, Colorado80401

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
High Street, Burton-On-TrentDE14 1JZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

150

Accounts With Accounts Type Small
2 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 May 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 March 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Resolution
30 December 2024
RESOLUTIONSResolutions
Memorandum Articles
30 December 2024
MAMA
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
8 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2024
AAAnnual Accounts
Resolution
1 December 2023
RESOLUTIONSResolutions
Legacy
1 December 2023
SH20SH20
Legacy
1 December 2023
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
1 December 2023
SH19Statement of Capital
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Confirmation Statement With Updates
29 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Resolution
22 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
12 May 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Accounts With Accounts Type Small
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Resolution
13 July 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
26 April 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 April 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Dormant
13 October 2015
AAAnnual Accounts
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
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
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
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
23 December 2013
AR01AR01
Accounts With Accounts Type Dormant
30 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Termination Secretary Company With Name
6 November 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 November 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Termination Director Company With Name
19 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Accounts With Accounts Type Full
7 June 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
29 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
29 March 2010
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
24 November 2009
AA01Change of Accounting Reference Date
Change Person Secretary Company With Change Date
23 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Legacy
7 August 2009
288bResignation of Director or Secretary
Legacy
27 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
4 December 2008
363aAnnual Return
Accounts With Accounts Type Full
30 September 2008
AAAnnual Accounts
Legacy
2 June 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
288aAppointment of Director or Secretary
Legacy
13 November 2007
363aAnnual Return
Accounts With Accounts Type Full
23 September 2007
AAAnnual Accounts
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
14 November 2006
363aAnnual Return
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Legacy
19 September 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
288aAppointment of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
25 November 2005
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2005
AAAnnual Accounts
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
10 August 2005
288cChange of Particulars
Legacy
14 April 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 October 2004
AAAnnual Accounts
Legacy
3 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 2003
AAAnnual Accounts
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
9 July 2003
288aAppointment of Director or Secretary
Resolution
16 June 2003
RESOLUTIONSResolutions
Resolution
16 June 2003
RESOLUTIONSResolutions
Resolution
16 June 2003
RESOLUTIONSResolutions
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
13 June 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
225Change of Accounting Reference Date
Legacy
13 June 2003
287Change of Registered Office
Legacy
13 December 2002
363sAnnual Return (shuttle)
Memorandum Articles
22 April 2002
MEM/ARTSMEM/ARTS
Legacy
22 March 2002
287Change of Registered Office
Legacy
13 March 2002
288cChange of Particulars
Certificate Change Of Name Company
11 March 2002
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
5 February 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 February 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
287Change of Registered Office
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Memorandum Articles
7 January 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
4 January 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 November 2001
NEWINCIncorporation