Company information:
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)