MARSTON'S PUBS PARENT LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
MARSTON'S PUBS PARENT LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
MARSTON'S PUBS PARENT LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05453370. The accounts status is GROUP and accounts are next due on 30/06/2025.
MARSTON'S PUBS PARENT LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05453370. The accounts status is GROUP and accounts are next due on 30/06/2025.
MARSTON'S PUBS PARENT 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:
W&DB PUBS PARENT LIMITED (until 12/01/2007)
W&DB PUBS PARENT LIMITED (until 12/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN MARK PLATT | May 1971 | British | Director | 2024-01-12 | CURRENT |
| MS HAYLEIGH LUPINO | Mar 1977 | British | Director | 2021-10-05 | CURRENT |
| ROBERT ANTHONY LEACH | Mar 1971 | British | Director | 2021-10-05 | CURRENT |
| EDWARD HANCOCK | Feb 1975 | British | Director | 2021-10-05 | CURRENT |
| MRS BETHAN RAYBOULD | Secretary | 2021-10-05 | CURRENT | ||
| STEPHEN JOHN OLIVER | Jan 1958 | British | Director | 2005-05-16 UNTIL 2013-06-03 | RESIGNED |
| PAUL INGLETT | Nov 1966 | British | Director | 2005-05-16 UNTIL 2009-03-31 | RESIGNED |
| MR RALPH GRAHAM FINDLAY | Jan 1961 | British | Director | 2005-05-16 UNTIL 2021-10-02 | RESIGNED |
| ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2005-05-16 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 | 2005-05-16 UNTIL 2011-10-01 | RESIGNED |
| ANDREW ANDONIS ANDREA | Jun 1969 | British | Director | 2009-03-31 UNTIL 2023-11-17 | RESIGNED |
| ANNE MARIE BRENNAN | Dec 1961 | British | Secretary | 2005-05-16 UNTIL 2021-10-05 | RESIGNED |
| MR RICHARD JAMES WESTWOOD | Nov 1952 | British | Director | 2013-06-03 UNTIL 2020-10-30 | 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 |