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 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
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)
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 |