MARSTON'S ACQUISITIONS LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

MARSTON'S ACQUISITIONS LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
MARSTON'S ACQUISITIONS LIMITED was incorporated 136 years ago on 20/07/1887 and has the registered number: 00024795. The accounts status is FULL and accounts are next due on 01/07/2025.

MARSTON'S ACQUISITIONS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
11050 - Manufacture of beer
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 10 30/09/2023 01/07/2025

Registered Office

ST JOHNS HOUSE
WOLVERHAMPTON
WV2 4BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JENNINGS BROTHERS LIMITED (until 16/05/2007)

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
MRS BETHAN RAYBOULD Secretary 2021-10-05 CURRENT
EDWARD HANCOCK Feb 1975 British Director 2008-12-19 CURRENT
ROBERT ANTHONY LEACH Mar 1971 British Director 2021-10-05 CURRENT
MS HAYLEIGH LUPINO Mar 1977 British Director 2021-10-05 CURRENT
MR JUSTIN MARK PLATT May 1971 British Director 2024-01-12 CURRENT
MR ROLAND STARKIE Nov 1921 British Director RESIGNED
BRIAN THOMAS Jan 1952 British Director 2008-12-19 UNTIL 2011-10-01 RESIGNED
MR DAVID ROBERT STEVENSON Oct 1957 British Director 2003-08-11 UNTIL 2005-05-20 RESIGNED
MR JOHN KENNISH RUDGARD Mar 1940 British Director 1998-05-11 UNTIL 2005-05-20 RESIGNED
JOHN ROBERT SANDS Oct 1947 British Director 2004-09-01 UNTIL 2005-05-20 RESIGNED
MR DONALD MARSHALL Dec 1934 British Director 1995-02-01 UNTIL 2001-02-06 RESIGNED
MR PHILIP GEORGE LEE Nov 1947 British Director RESIGNED
IAIN KENNETH JACKSON Jun 1969 British Director 2010-06-10 UNTIL 2020-04-07 RESIGNED
MR JONATHAN ROBERT LANGFORD Jun 1968 British Director 2008-12-19 UNTIL 2010-05-31 RESIGNED
IAIN KENNETH JACKSON Jun 1969 British Director 2010-06-10 UNTIL 2010-06-10 RESIGNED
STEPHEN JOHN OLIVER Jan 1958 British Director 2005-05-20 UNTIL 2008-12-19 RESIGNED
SUSAN CAROL FADIL Sep 1966 British Nominee Secretary 1993-09-21 UNTIL 1993-10-26 RESIGNED
ANDREW JOHN SWANSTON Jan 1956 British Secretary 1994-08-22 UNTIL 2000-06-27 RESIGNED
MARK IAN HODGSON Feb 1964 British Secretary 2000-06-27 UNTIL 2005-11-30 RESIGNED
MR RICHARD CHARLES COPSON Oct 1945 British Secretary RESIGNED
WILLIAM ANDREW COULSON Aug 1959 British Secretary 1993-10-26 UNTIL 1994-05-24 RESIGNED
ANNE MARIE BRENNAN Dec 1961 British Secretary 2005-05-20 UNTIL 2021-10-05 RESIGNED
DEREK ANDREW Oct 1955 British Director 2005-05-20 UNTIL 2008-12-19 RESIGNED
MR RALPH GRAHAM FINDLAY Jan 1961 British Director 2005-05-20 UNTIL 2021-10-02 RESIGNED
WILLIAM ANDREW COULSON Aug 1959 British Director 1993-10-11 UNTIL 1994-05-24 RESIGNED
MR RICHARD CHARLES COPSON Oct 1945 British Director RESIGNED
MICHAEL DEREK CLAYTON Jan 1950 British Director 1999-02-01 UNTIL 2005-05-20 RESIGNED
MR RALPH FERGUS CATTO Mar 1968 British Director 2000-11-28 UNTIL 2005-05-20 RESIGNED
DESMOND GALLAGHER May 1965 British Director 2003-04-22 UNTIL 2004-11-30 RESIGNED
THOMAS ALBERT BUSHBY Mar 1927 British Director RESIGNED
MR KEITH ANDREW ATKINSON Sep 1961 British Director 1996-11-07 UNTIL 1999-11-26 RESIGNED
JOHN HOUGHTON Feb 1954 British Director 2000-12-07 UNTIL 2005-05-20 RESIGNED
ANDREW ANDONIS ANDREA Jun 1969 British Director 2009-03-31 UNTIL 2023-11-17 RESIGNED
ROBIN BRENDAN BARTON May 1945 British Director 1993-10-04 UNTIL 2000-06-30 RESIGNED
TREVOR IRWIN GREEN May 1943 British Director RESIGNED
ALISTAIR WILLIAM DARBY Aug 1966 British Director 2005-05-20 UNTIL 2008-12-19 RESIGNED
PAUL INGLETT Nov 1966 British Director 2005-05-20 UNTIL 2009-03-31 RESIGNED
WILLIAM WHITTAKER Mar 1958 British Director 2011-10-01 UNTIL 2021-05-31 RESIGNED
MALCOLM WRIGHT Aug 1945 British Director 2001-02-07 UNTIL 2005-05-20 RESIGNED
ANDREW JOHN SWANSTON Jan 1956 British Director 1996-11-07 UNTIL 2001-02-06 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 PLC WOLVERHAMPTON UNITED KINGDOM Active GROUP 56101 - Licensed restaurants
MARSTON'S TRADING LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARSTON, THOMPSON & EVERSHED LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PUNCH TAVERNS (PR) LIMITED LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 74990 - Non-trading company
ELDRIDGE, POPE & CO., LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
CARLSBERG MARSTON'S BREWING COMPANY LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
PUNCH TAVERNS (RH) LIMITED LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 74990 - Non-trading company
MANSFIELD BREWERY LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MANSFIELD BREWERY TRADING LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 11050 - Manufacture of beer
AD OVERSEAS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
RETAILING EASTERN LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 70229 - Management consultancy activities other than financial management
FAYOLLE LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 47250 - Retail sale of beverages in specialised stores
PITCHER AND PIANO LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
MARSTON'S TELECOMS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
THE OLD POST REGENERATION ASSOCIATION LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BLUU LIMITED WEST MIDLANDS Dissolved... DORMANT 56101 - Licensed restaurants
CITIZENS ADVICE MID MERCIA SWADLINCOTE ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSTON'S ESTATES LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
PITCHER AND PIANO LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
SHERWOOD FOREST PROPERTIES LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QP BARS LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OSPREY INNS LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PORTER BLACK (2003) LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant 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 CORPORATE HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 74990 - Non-trading company