MARSTON'S TRADING LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

MARSTON'S TRADING LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
MARSTON'S TRADING LIMITED was incorporated 130 years ago on 26/02/1894 and has the registered number: 00040590. The accounts status is FULL and accounts are next due on 30/06/2025.

MARSTON'S TRADING LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

ST JOHNS HOUSE
WOLVERHAMPTON
WV2 4BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED (until 08/01/2007)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ANTHONY LEACH Mar 1971 British Director 2021-10-05 CURRENT
MS HAYLEIGH LUPINO Mar 1977 British Director 2021-10-05 CURRENT
MRS BETHAN RAYBOULD Secretary 2021-10-05 CURRENT
EDWARD HANCOCK Feb 1975 British Director 2021-10-05 CURRENT
MR JUSTIN MARK PLATT May 1971 British Director 2024-01-12 CURRENT
MR PAUL ANTHONY ROBERTSHAW Aug 1944 British Director RESIGNED
MARTIN WOMAK Jul 1955 British Director 2002-01-25 UNTIL 2002-06-19 RESIGNED
ANNE MARIE BRENNAN Dec 1961 British Secretary 2004-10-01 UNTIL 2021-10-05 RESIGNED
HUGH LESLIE PORTER British Secretary RESIGNED
MR PAUL GILHAM Nov 1952 British Director 1997-03-12 UNTIL 2000-06-30 RESIGNED
MR RICHARD JAMES WESTWOOD Nov 1952 British Director 2013-06-03 UNTIL 2020-10-30 RESIGNED
MR EDWIN JOHN THOMPSON Feb 1922 British Director RESIGNED
DAVID GEORGE FOSSETT THOMPSON Jul 1954 British Director RESIGNED
STEPHEN JOHN OLIVER Jan 1958 British Director 2002-01-25 UNTIL 2013-06-03 RESIGNED
PAUL INGLETT Nov 1966 British Director 2002-03-11 UNTIL 2009-03-31 RESIGNED
MR ROGER HUNT Jan 1940 British Director RESIGNED
MR RALPH GRAHAM FINDLAY Jan 1961 British Director 1996-08-23 UNTIL 2021-10-02 RESIGNED
MR ALAN CAMPBELL FLOCKHART Aug 1945 British Director RESIGNED
ALISTAIR WILLIAM DARBY Aug 1966 British Director 2003-01-27 UNTIL 2012-09-10 RESIGNED
PETER DALZELL Oct 1965 British Director 2011-10-01 UNTIL 2017-09-29 RESIGNED
DEREK ANDREW Oct 1955 British Director 1996-08-23 UNTIL 2011-10-01 RESIGNED
ANDREW ANDONIS ANDREA Jun 1969 British Director 2009-03-31 UNTIL 2023-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marston's Corporate Holdings Limited 2018-08-03 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marston's Plc 2016-04-06 - 2018-08-03 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSTON'S ACQUISITIONS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
MARSTON'S PLC WOLVERHAMPTON UNITED KINGDOM Active GROUP 56101 - Licensed restaurants
CARLSBERG MARSTON'S BREWING COMPANY LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
MARSTON'S ESTATES LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
MARSTON'S OPERATING LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 74990 - Non-trading company
BLUU LIMITED WEST MIDLANDS Dissolved... DORMANT 56101 - Licensed restaurants
MARSTON'S PUBS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
MARSTON'S PUBS PARENT LIMITED WOLVERHAMPTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CHESSINGTON HOTEL LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
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CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
MERLIN ATTRACTIONS OPERATIONS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
MERLIN'S MAGIC WAND TRUSTEES LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
CMBC SUPPLY LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
LF BREWERY LTD WOLVERHAMPTON ENGLAND Active FULL 74990 - Non-trading company
CM BREWERY HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
MARSTON'S CORPORATE HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 74990 - Non-trading company
CARLSBERG MARSTON'S LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSTON'S ACQUISITIONS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
MARSTON'S PLC WOLVERHAMPTON UNITED KINGDOM Active GROUP 56101 - Licensed restaurants
MARSTON'S ESTATES LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
MARSTON'S TELECOMS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
MARSTON'S OPERATING LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 74990 - Non-trading company
MARSTON'S PROPERTY DEVELOPMENTS LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MARSTON'S PUBS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
MARSTON'S PUBS PARENT LIMITED WOLVERHAMPTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MARSTON'S TRUSTEES LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company