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 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
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)
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 |