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CARLSBERG LTD

Active
13792572·incorporated 2021-12-09

CARLSBERG LTD is an active UK private limited company, incorporated on 9 December 2021 at Companies House (number 13792572; OpenRegistry canonical ID GB-13792572-carlsberg-ltd). Sophymarine's OpenRegistry classifies it under SIC 46310 (Wholesale of fruit and vegetables), one of 4,324 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-09
Registered Address
THE MCLAREN BUILDING, THE PRIORY QUEENSWAY, BIRMINGHAM, B4 7LR, ENGLAND
SIC
46310 — Wholesale of fruit and vegetables
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-24. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

CARLSBERG LTD has 1 person with significant control on file:

  • Mr Giuliano Tremante born 1974 resident in Italy, Italian national. Notified 2024-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2021-12-09. Ceased 2023-12-09.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-01-09. Ceased 2024-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-01-09. Ceased 2024-01-10.
    • Has significant influence or control

Previous names

CARLSBERG LTD has previously traded as:

  • REPM LTD (until 2024-01-11)

Similar UK companies

Other companies registered under SIC 46310 (Wholesale of fruit and vegetables):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13792572.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.