Marston's Telecoms Limited

Active04010795 Private limited company
Incorporated
8 June 2000 (26 years)
Previously known as
The Far East Beer Company Limited (until 29 August 2008)
L.R.U. Limited (until 4 September 2000)
Industry
Other telecommunications activities (61900)
Directors
Richard Cockbill
Owned by
Accounts type
Audit exemption subsidiary
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Marston's Acquisitions Limited, Marston's Corporate Holdings Limited, Marston's Operating Limited · more companies
British
Born January 1980 (46)
Director · Appointed 11 February 2022
Also at Marston's Acquisitions Limited, Marston's Corporate Holdings Limited, Marston's Operating Limited · more companies
British
Born March 1971 (55)
Cockbill, Richard
Director · Appointed 24 March 2021
British
Born July 1972 (54)
Officer history (23 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
30 November 2022
Resigned Day, Elizabeth as Secretary
11 February 2022
Appointed Leach, Robert Anthony as Director
11 February 2022
Appointed Day, Elizabeth as Secretary
11 February 2022
Appointed Lupino, Hayleigh as Director
11 February 2022
Resigned Brennan, Anne Marie as Secretary
2 October 2021
Resigned Findlay, Ralph Graham as Director
24 March 2021
Appointed Cockbill, Richard as Director
24 March 2021
Resigned Whittaker, William as Director
30 September 2018
Resigned Mcminn, Michael as Director
1 October 2011
Resigned Thomas, Brian as Director
1 October 2011
Appointed Whittaker, William as Director
31 March 2009
Resigned Inglett, Paul as Director
31 March 2009
Appointed Andrea, Andrew Andonis as Director
26 August 2008
Appointed Thomas, Brian as Director
26 August 2008
Resigned Andrew, Derek as Director
26 August 2008
Resigned Darby, Alistair William as Director
26 August 2008
Appointed Mcminn, Michael as Director
26 August 2008
Resigned Oliver, Stephen John as Director
2 April 2008
Appointed Findlay, Ralph Graham as Director
2 April 2008
Resigned West, Alan as Secretary
2 April 2008
Appointed Oliver, Stephen John as Director
2 April 2008
Appointed Darby, Alistair William as Director
2 April 2008
Appointed Brennan, Anne Marie as Secretary
2 April 2008
Appointed Andrew, Derek as Director
2 April 2008
2 April 2008
Appointed Inglett, Paul as Director
1 March 2006
Resigned Bondlaw Secretaries Limited as Corporate Secretary
1 March 2006
Appointed West, Alan as Secretary
12 September 2005
Appointed Bondlaw Secretaries Limited as Corporate Secretary
12 September 2005
Resigned Birch, James as Secretary
12 September 2005
Resigned Luscombe, Richard William as Director
12 September 2005
Resigned Birch, James as Director
31 October 2004
Resigned Lakhani, Tushar as Director
19 June 2003
Appointed Birch, James as Director
19 June 2003
Appointed Birch, James as Secretary
19 June 2003
Resigned Bryan, Nicholas George as Director
19 June 2003
Resigned Bryan, Nicholas George as Secretary
27 June 2000
Appointed Lakhani, Tushar as Director
27 June 2000
Appointed Luscombe, Richard William as Director
27 June 2000
Appointed Bryan, Nicholas George as Secretary
27 June 2000
Appointed Thompson, Rupert Geoffrey Ryland as Director
27 June 2000
Appointed Bryan, Nicholas George as Director
27 June 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
27 June 2000
Resigned First Directors Limited as Corporate Nominee Director
8 June 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
8 June 2000
Appointed First Directors Limited as Corporate Nominee 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 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 This company 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 128

DateDescriptionMade Up ToPagesPDF
6 October 2026Director's details changed
25 April 2026Accounts filing
25 April 2026Audit exemption subsidiary accounts27 September 2025
22 March 2026Other filing
22 March 2026Other filing
Show all 128 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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