MARSTON (HOLDINGS) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MARSTON (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MARSTON (HOLDINGS) LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305487. The accounts status is GROUP and accounts are next due on 29/02/2024.
MARSTON (HOLDINGS) LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305487. The accounts status is GROUP and accounts are next due on 29/02/2024.
MARSTON (HOLDINGS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
84230 - Justice and judicial activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
RUTLAND HOUSE 8TH FLOOR
BIRMINGHAM
B3 2JR
This Company Originates in : United Kingdom
Previous trading names include:
THE BRIDGMAN GROUP LIMITED (until 27/03/2013)
THE BRIDGMAN GROUP LIMITED (until 27/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMANDA LOUISE MCCORMACK | Dec 1986 | British | Director | 2022-04-06 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-11-08 | CURRENT | ||
| MARTIN JOHNSON | May 1973 | British | Director | 2023-08-02 | CURRENT |
| TIM VAN OERLE | Dec 1971 | British | Director | 2023-09-15 | CURRENT |
| PETER DAVID MANNING | Jun 1955 | British | Director | 2012-05-31 UNTIL 2016-06-29 | RESIGNED |
| GEORGE WATT | Jul 1963 | British | Director | 2014-09-24 UNTIL 2017-01-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2002-05-31 UNTIL 2009-10-31 | RESIGNED | ||
| IAN BROWNJOHN | Secretary | 2001-10-16 UNTIL 2002-05-23 | RESIGNED | ||
| ANDREW GAY | Jul 1944 | British | Director | 2002-05-31 UNTIL 2008-09-15 | RESIGNED |
| MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2020-06-05 UNTIL 2022-04-06 | RESIGNED |
| MR TIMOTHY CHARLES SMALLBONE | Oct 1966 | British | Director | 2002-05-31 UNTIL 2003-06-02 | RESIGNED |
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2002-05-23 UNTIL 2002-05-23 | RESIGNED | ||
| MR DAREN ANDREW SIMCOX | Feb 1968 | British | Director | 2001-10-16 UNTIL 2012-05-31 | RESIGNED |
| RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2017-05-30 UNTIL 2020-06-05 | RESIGNED |
| MR MATTHEW JAMES ROBINSON | Oct 1974 | British | Director | 2016-12-16 UNTIL 2017-10-11 | RESIGNED |
| STEPHEN BRYAN NEWMAN | Apr 1966 | British | Director | 2012-05-31 UNTIL 2019-01-30 | RESIGNED |
| FRANCIS JOHN MILLERICK | Mar 1950 | British | Director | 2001-10-16 UNTIL 2012-05-31 | RESIGNED |
| JOHN PAUL MARSTON | Nov 1954 | British | Director | 2008-04-04 UNTIL 2008-04-04 | RESIGNED |
| ANN LIPPIATT | Feb 1961 | British | Director | 2014-09-22 UNTIL 2018-04-18 | RESIGNED |
| MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 2003-10-31 UNTIL 2006-04-27 | RESIGNED |
| MR GARETH HUGHES | Jan 1974 | British | Director | 2002-05-31 UNTIL 2020-03-23 | RESIGNED |
| MR ADAM HOLT DOWNING | Jan 1964 | British | Director | 2016-04-20 UNTIL 2017-01-28 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 UNTIL 2013-11-08 | RESIGNED | ||
| MR JOHN LESLIE CRICHTON | Nov 1970 | British | Director | 2012-05-31 UNTIL 2017-05-30 | RESIGNED |
| MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2022-04-06 UNTIL 2023-09-15 | RESIGNED |
| ARCHIE JACK CHRISTIE | Aug 1964 | British | Director | 2001-10-16 UNTIL 2005-03-24 | RESIGNED |
| MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2022-05-31 UNTIL 2023-08-04 | RESIGNED |
| PAUL ANTHONY CADDY | Nov 1964 | British | Director | 2012-05-31 UNTIL 2012-11-30 | RESIGNED |
| RICHARD ANDREW BAILEY | Oct 1973 | British | Director | 2014-09-22 UNTIL 2017-03-14 | RESIGNED |
| RICHARD ANDERSON | Jun 1967 | British | Director | 2020-03-23 UNTIL 2022-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magenta Bidco Limited | 2016-07-29 | London | Ownership of shares 75 to 100 percent | |
| Marston Resources Limited | 2016-06-12 - 2016-07-29 | Birmingham | Ownership of shares 75 to 100 percent |