Marston's Estates Limited

Active00466771 Private limited company
Incorporated
4 April 1949 (77 years)
Previously known as
W&DB Estates Limited (until 12 January 2007)
Burtonwood Group Limited (until 4 April 2006)
Burtonwood PLC (until 20 April 2005)
Earlier: Burtonwood Brewery PLC, Forshaws Burtonwood Brewery PLC, Burtonwood Brewery (Forshaws) P.L.C.
Industry
Hotels and similar accommodation (55100)
Public houses and bars (56302)
Directors
Owned by
Accounts type
Full
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
34
Outstanding
5
Part satisfied
0
Satisfied
29

Officers 5 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)
Director · Appointed 12 January 2024
Also at Marston's Acquisitions Limited, Marston's Corporate Holdings Limited, Marston's Operating Limited · more companies
British
Born May 1971 (55)
Wheatley, Bethan
Secretary · Appointed 5 October 2021
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)
Director · Appointed 19 December 2008
Also at Marston's Acquisitions Limited, Marston's Corporate Holdings Limited, Marston's Operating Limited · more companies
British
Born February 1975 (51)
Officer history (34 former)
1 December 2025
Appointed Hopson, Stephen Robert as Director
27 September 2025
Resigned Lupino, Hayleigh as Director
12 January 2024
Appointed Platt, Justin Mark as Director
17 November 2023
Resigned Andrea, Andrew Andonis as Director
5 October 2021
Appointed Wheatley, Bethan as Secretary
5 October 2021
Appointed Leach, Robert Anthony as Director
5 October 2021
Appointed Lupino, Hayleigh as Director
5 October 2021
Resigned Brennan, Anne Marie as Secretary
2 October 2021
Resigned Findlay, Ralph Graham as Director
31 May 2021
Resigned Whittaker, William as Director
7 April 2020
Resigned Jackson, Iain Kenneth as Director
1 October 2011
Appointed Whittaker, William as Director
1 October 2011
Resigned Thomas, Brian as Director
10 June 2010
Appointed Jackson, Iain Kenneth as Director
10 June 2010
Appointed Jackson, Iain Kenneth as Director
10 June 2010
Resigned Jackson, Iain Kenneth as Director
31 May 2010
Resigned Langford, Jonathan Robert as Director
31 March 2009
Appointed Andrea, Andrew Andonis as Director
31 March 2009
Resigned Brennan, Anne Marie as Director
31 March 2009
Appointed Brennan, Anne Marie as Director
31 March 2009
Resigned Inglett, Paul as Director
19 December 2008
Appointed Langford, Jonathan Robert as Director
19 December 2008
Appointed Thomas, Brian as Director
19 December 2008
Resigned Andrew, Derek as Director
19 December 2008
Resigned Darby, Alistair William as Director
19 December 2008
Appointed Hancock, Edward John as Director
19 December 2008
Resigned Oliver, Stephen John as Director
7 January 2005
Appointed Findlay, Ralph Graham as Director
7 January 2005
Resigned Reed, Gavin Barras as Director
7 January 2005
Appointed Oliver, Stephen John as Director
7 January 2005
Appointed Darby, Alistair William as Director
7 January 2005
Appointed Brennan, Anne Marie as Secretary
7 January 2005
Appointed Andrew, Derek as Director
7 January 2005
Resigned Gilchrist, Richard Anthony as Director
7 January 2005
Resigned Cran, William Michael as Director
7 January 2005
Resigned Dutton-Forshaw, Richard James as Director
7 January 2005
Resigned Wimpenny, Nigel Byron as Director
7 January 2005
Resigned D'Arcy, Lynne as Director
7 January 2005
Resigned Southworth, David Robert as Director
7 January 2005
Resigned Cranmer, Gillian Mary as Secretary
7 January 2005
Appointed Inglett, Paul as Director
4 October 2002
Resigned Biddle, Edward Anthony Paul as Director
31 March 2002
Resigned Dutton-Forshaw, John Graeme as Director
1 March 2002
Appointed Cran, William Michael as Director
31 July 2001
Resigned Bee, John Derek as Director
15 June 2001
Appointed Wimpenny, Nigel Byron as Director
11 May 2000
Resigned Almond, James Birkett as Director
4 January 2000
Appointed Southworth, David Robert as Director
5 October 1998
Appointed Biddle, Edward Anthony Paul as Director
5 October 1998
Resigned Dick, James Antony as Director
14 July 1998
Resigned Gittins, John Stewart as Director
1 September 1997
Appointed Bee, John Derek as Director
31 January 1997
Resigned Kay, Stephen William as Director
15 August 1996
Resigned Dutton Forshaw, Richard Cutler as Director
4 July 1996
Resigned Dickson, Leslie Cranstoun as Director
17 May 1996
Resigned Montgomerie, Evan Hugh Harvey as Director
17 May 1996
Resigned Hadfield, John Peter Brookes as Director
17 May 1996
Appointed Reed, Gavin Barras as Director
4 November 1994
Appointed Gittins, John Stewart as Director
1 August 1994
Resigned Forshaw, Margaret Jean as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11282116
Former controllers (1)
3 August 2018
Ceased Marston's PLC — 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 This company 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 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 346

DateDescriptionMade Up ToPagesPDF
5 October 2026Director's details changed
28 August 2026Secretary's details changed
9 February 2026Confirmation statement with updates31 January 2026
4 February 2026Full accounts27 September 202534
2 December 2025Appointment of a director
Show all 346 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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