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Marston'S Estates Limited (No: 00466771)

Address: ST JOHNS HOUSE, ST JOHNS SQUARE, WOLVERHAMPTON, WV2 4BH, UNITED KINGDOM

Status: Active

Incorporated: 04-Apr-1949

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 55100 - Hotels and similar accommodation

Current Director: ANDREW ANDONIS ANDREA ( DOB: Jun-1969   From: Mar-2009  )

Current Director: EDWARD JOHN HANCOCK ( DOB: Feb-1975   From: Dec-2008  )

Current Director: EDWARD JOHN HANCOCK ( DOB: Feb-1975   From: Dec-2008  )

Current Director: EDWARD JOHN HANCOCK ( DOB: Feb-1975   From: Dec-2008  )

Current Director: ROBERT ANTHONY LEACH ( DOB: Mar-1971   From: Oct-2021  )

Current Director: HAYLEIGH LUPINO ( DOB: Mar-1977   From: Oct-2021  )

Current Director: JUSTIN MARK PLATT ( DOB: May-1971   From: Jan-2024  )

Current Secretary: BETHAN RAYBOULD (   From: Oct-2021  )

Resigned Director: JAMES BIRKETT ALMOND ( DOB: May-1935   From: Aug-1991   To: May-2000  )

Resigned Director: ANDREW ANDONIS ANDREA ( DOB: Jun-1969   From: Mar-2009   To: Nov-2023  )

Resigned Director: DEREK ANDREW ( DOB: Oct-1955   From: Jan-2005   To: Dec-2008  )

Resigned Director: JOHN DEREK BEE ( DOB: May-1941   From: Sep-1997   To: Jul-2001  )

Resigned Director: EDWARD ANTHONY PAUL BIDDLE ( DOB: Jan-1952   From: Oct-1998   To: Oct-2002  )

Resigned Director: ANNE MARIE BRENNAN ( DOB: Dec-1961   From: Mar-2009   To: Mar-2009  )

Resigned Director: WILLIAM MICHAEL CRAN ( DOB: May-1949   From: Mar-2002   To: Jan-2005  )

Resigned Director: LYNNE D'ARCY ( DOB: May-1957   From: Aug-1991   To: Jan-2005  )

Resigned Director: ALISTAIR WILLIAM DARBY ( DOB: Aug-1966   From: Jan-2005   To: Dec-2008  )

Resigned Director: JAMES ANTONY DICK ( DOB: Jul-1947   From: Aug-1991   To: Oct-1998  )

Resigned Director: LESLIE CRANSTOUN DICKSON ( DOB: Jul-1921   From: Aug-1991   To: Jul-1996  )

Resigned Director: RICHARD CUTLER DUTTON FORSHAW ( DOB: May-1927   From: Aug-1991   To: Aug-1996  )

Resigned Director: RICHARD JAMES DUTTON-FORSHAW ( DOB: Dec-1962   From: Aug-1991   To: Jan-2005  )

Resigned Director: JOHN GRAEME DUTTON-FORSHAW ( DOB: Apr-1929   From: Aug-1991   To: Mar-2002  )

Resigned Director: RALPH GRAHAM FINDLAY ( DOB: Jan-1961   From: Jan-2005   To: Oct-2021  )

Resigned Director: MARGARET JEAN FORSHAW ( DOB: Nov-1905   From: Aug-1991   To: Aug-1994  )

Resigned Director: RICHARD ANTHONY GILCHRIST ( DOB: May-1951   From: Aug-1991   To: Jan-2005  )

Resigned Director: JOHN STEWART GITTINS ( DOB: Apr-1940   From: Nov-1994   To: Jul-1998  )

Resigned Director: JOHN PETER BROOKES HADFIELD ( DOB: Mar-1926   From: Aug-1991   To: May-1996  )

Resigned Director: PAUL INGLETT ( DOB: Nov-1966   From: Jan-2005   To: Mar-2009  )

Resigned Director: IAIN KENNETH JACKSON ( DOB: Jun-1969   From: Jun-2010   To: Jun-2010  )

Resigned Director: IAIN KENNETH JACKSON ( DOB: Jun-1969   From: Jun-2010   To: Apr-2020  )

Resigned Director: STEPHEN WILLIAM KAY ( DOB: Aug-1952   From: Aug-1991   To: Jan-1997  )

Resigned Director: JONATHAN ROBERT LANGFORD ( DOB: Jun-1968   From: Dec-2008   To: May-2010  )

Resigned Director: EVAN HUGH HARVEY MONTGOMERIE ( DOB: Dec-1921   From: Aug-1991   To: May-1996  )

Resigned Director: STEPHEN JOHN OLIVER ( DOB: Jan-1958   From: Jan-2005   To: Dec-2008  )

Resigned Director: GAVIN BARRAS REED ( DOB: Nov-1934   From: May-1996   To: Jan-2005  )

Resigned Director: DAVID ROBERT SOUTHWORTH ( DOB: Apr-1949   From: Jan-2000   To: Jan-2005  )

Resigned Director: BRIAN THOMAS ( DOB: Jan-1952   From: Dec-2008   To: Oct-2011  )

Resigned Director: WILLIAM WHITTAKER ( DOB: Mar-1958   From: Oct-2011   To: May-2021  )

Resigned Director: NIGEL BYRON WIMPENNY ( DOB: Oct-1955   From: Jun-2001   To: Jan-2005  )

Resigned Director: NIGEL BYRON WIMPENNY ( DOB: Oct-1955   From: Jun-2001   To: Jan-2005  )

Resigned Secretary: ANNE MARIE BRENNAN ( DOB: Dec-1961   From: Jan-2005   To: Oct-2021  )

Resigned Secretary: GILLIAN MARY CRANMER ( DOB: Apr-1955   From: Aug-1991   To: Jan-2005  )

Persons of Significant Control:

Marston's Corporate Holdings Limited, St Johns House St Johns Square, Wolverhampton, WV2 4BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-03)

Marston's Plc, Marston's House Brewery Road, Wolverhampton, WV1 4JT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-03)

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