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Name

Marston's Corporate Holdings Limited
Address
St Johns House
St Johns Square
Wolverhampton
WV2 4BH
VAT ID no VAT ID available
Company No. 11282116 Show on Companies House
Accountsfull
last accounts made up to 1 October 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marston's Plc Status: Active Notified: 28/03/2018 Companies House Number: 00031461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hancock, Edward John Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 02/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Leach, Robert Anthony Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1971 Occupation: Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Lupino, Hayleigh Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Platt, Justin Mark Wolverhampton, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raybould, Bethan Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Role: Secretary
    Andrea, Andrew Andonis Wolverhampton, United Kingdom Status: Ceased Notified: 28/03/2018 Ceased: 17/11/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Westwood, Richard James Wolverhampton, United Kingdom Status: Ceased Notified: 28/03/2018 Ceased: 30/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Celtic Inns Holdings Limited Status: Active Notified: 03/08/2018 Companies House Number: 05158483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eldridge, Pope & CO., Limited Status: Active Notified: 05/09/2022 Companies House Number: 00052308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mansfield Brewery Properties Limited Status: Active Notified: 03/08/2018 Companies House Number: 02262780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marston's Acquisitions Limited Status: Active Notified: 03/08/2018 Companies House Number: 00024795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marston's Estates Limited Status: Active Notified: 03/08/2018 Companies House Number: 00466771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marston's Pubs Parent Limited Status: Active Notified: 03/08/2018 Companies House Number: 05453370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB QP Bars Limited Status: Active Notified: 05/09/2022 Companies House Number: 04267239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB W&DB (Finance) Limited Status: Active Notified: 03/08/2018 Companies House Number: 03782804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB W. & D. Limited Status: Active Notified: 03/08/2018 Companies House Number: 03674601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wizard Inns Limited Status: Active Notified: 03/08/2018 Companies House Number: 03344406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •