Marston, Thompson & Evershed Limited

Active00048254 Private limited company
Incorporated
9 June 1896 (130 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
St Johns House
St Johns Square
Wolverhampton
WV2 4BH

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Marston's Acquisitions Limited, Marston's Telecoms Limited, Marston's Corporate Holdings Limited · more companies
British
Born January 1980 (46)
Woodall, Michelle Louise
Secretary · Appointed 5 October 2021
Director · Appointed 5 October 2021
Also at Marston's Acquisitions Limited, Marston's Corporate Holdings Limited, Marston's Operating Limited · more companies
British
Born February 1975 (51)
Director · Appointed 5 October 2021
Also at Marston's Acquisitions Limited, Marston's Telecoms Limited, Marston's Corporate Holdings Limited · more companies
British
Born March 1971 (55)
Officer history (30 former)
1 December 2025
Appointed Hopson, Stephen Robert as Director
27 September 2025
Resigned Lupino, Hayleigh as Director
17 November 2023
Resigned Andrea, Andrew Andonis as Director
5 October 2021
Appointed Lupino, Hayleigh as Director
5 October 2021
Appointed Hancock, Edward John as Director
5 October 2021
Appointed Leach, Robert Anthony as Director
5 October 2021
Resigned Brennan, Anne Marie as Secretary
5 October 2021
Appointed Woodall, Michelle Louise as Secretary
2 October 2021
Resigned Findlay, Ralph Graham as Director
30 October 2020
Resigned Westwood, Richard James as Director
29 September 2017
Resigned Dalzell, Peter as Director
3 June 2013
Resigned Oliver, Stephen John as Director
3 June 2013
Appointed Westwood, Richard James as Director
10 September 2012
Resigned Darby, Alistair William as Director
1 October 2011
Appointed Dalzell, Peter as Director
1 October 2011
Resigned Andrew, Derek as Director
31 March 2009
Appointed Andrea, Andrew Andonis as Director
31 March 2009
Resigned Inglett, Paul as Director
31 July 2005
Resigned Porter, Hugh Leslie as Secretary
1 October 2004
Appointed Brennan, Anne Marie as Secretary
27 January 2003
Appointed Darby, Alistair William as Director
19 June 2002
Resigned Womack, Martin as Director
11 March 2002
Appointed Inglett, Paul as Director
25 January 2002
Appointed Oliver, Stephen John as Director
25 January 2002
Appointed Womack, Martin as Director
25 January 2002
Resigned Thompson, David George Fossett as Director
30 June 2000
Resigned Gilham, Paul as Director
5 May 1999
30 April 1999
Resigned Miller, James David Frederick as Director
30 April 1999
Resigned Letchet, Nicholas Hugh as Director
30 April 1999
Resigned Thompson, Michael Robert as Director
8 February 1999
Appointed Andrew, Derek as Director
8 February 1999
Appointed Findlay, Ralph Graham as Director
8 February 1999
Appointed Miller, James David Frederick as Director
8 February 1999
Appointed Thompson, David George Fossett as Director
8 February 1999
Appointed Gilham, Paul as Director
8 February 1999
Appointed Porter, Hugh Leslie as Secretary
5 February 1999
Resigned Tweddell, Crispin Noel Stephen as Director
5 February 1999
Resigned Ford, Graham Evan as Secretary
5 February 1999
Resigned Bentley, Peter John as Director
7 August 1998
Resigned Metcalf, Simon Railton as Director
1 June 1998
Appointed Thompson, Michael Robert as Director
16 February 1998
Resigned Gordon, David Watson as Director
2 October 1997
Appointed Ford, Graham Evan as Secretary
30 September 1997
Resigned Brown, Willis Ian as Secretary
30 September 1997
Resigned Marten, Anthony Derek as Director
8 August 1997
Resigned Brown, Willis Ian as Director
28 July 1997
Appointed Letchet, Nicholas Hugh as Director
9 August 1996
Resigned Orr, John Carmichael as Director
1 July 1996
Appointed Tweddell, Crispin Noel Stephen as Director
23 May 1996
12 February 1996
Appointed Metcalf, Simon Railton as Director
22 July 1994
Resigned Hurdle, Maurice Frederick as Director
16 April 1993
Resigned Dunsmore, John Michael as Director
24 November 1992
Appointed Marten, Anthony Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00040590

Holdings 3

Companies where Marston, Thompson & Evershed Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 September 2022
Ceased W. & D. Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Marston's PLC
Marston's Corporate Holdings Limited Owns 75–100% of shares
Eldridge, Pope & Co., Limited Owns 75–100% of shares
Fayolle Limited Owns 75–100% of shares
Marston's Acquisitions Limited Owns 75–100% of shares
Marston's Estates Limited Owns 75–100% of shares
Crewe Commercial Park Management 1 Limited Owns 25–50% of shares
Marston's Operating Limited Owns 75–100% of shares
Marston's Property Developments Limited Owns 75–100% of shares
Waterside Park Roadside (Ashbourne) Management Company Limited Owns 25–50% of shares
Marston's Pubs Parent Limited Owns 75–100% of shares
Marston's Pubs Limited Owns 75–100% of shares
Marston's Telecoms Limited Owns 75–100% of shares
Marston's Trading Limited Owns 75–100% of shares
Marston, Thompson & Evershed Limited This company Owns 75–100% of shares
W&DB (Finance) Limited Owns 75–100% of shares
Mansfield Brewery Limited Owns 75–100% of shares
Wizard Inns Limited Owns 75–100% of shares
Osprey Inns Limited Owns 75–100% of shares
Marston's Trustees Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Accounts for a dormant company27 September 2025
9 February 2026Confirmation statement with no updates31 January 2026
2 December 2025Appointment of a director
2 October 2025Termination of appointment of a director
4 March 2025Accounts for a dormant company28 September 2024
Show all recent filings

Some other companies at this address

Brasserie Restaurants Limited
Eldridge, Pope & Co., Limited
Fayolle Limited
John Marston's Taverners Limited
Lambert Parker & Gaines Limited
Mansfield Brewery Limited

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