Website & contact details
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Marston's Operating Limited
- Incorporated
- 21 December 2000 (25 years)
- Previously known as
- W&DB Operating Limited (until 12 January 2007)Voltnet Limited (until 4 April 2006)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- St Johns HouseSt Johns SquareWolverhamptonWV2 4BH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born January 1980 (46)
Director · Appointed 12 January 2024
British
Born May 1971 (55)
Wheatley, Bethan
Secretary · Appointed 5 October 2021
Director · Appointed 5 October 2021
British
Born February 1975 (51)
Director · Appointed 5 October 2021
British
Born March 1971 (55)
Officer history (16 former)
1 December 2025
27 September 2025
12 January 2024
17 November 2023
5 October 2021
5 October 2021
5 October 2021
5 October 2021
Appointed Wheatley, Bethan as Secretary
5 October 2021
2 October 2021
30 October 2020
29 September 2017
3 June 2013
3 June 2013
10 September 2012
1 October 2011
1 October 2011
31 March 2009
31 March 2009
7 January 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
16 January 2003
16 January 2003
13 February 2001
13 February 2001
13 February 2001
13 February 2001
13 February 2001
21 December 2000
21 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00466771
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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 This company 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 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Director's details changed | |||
| 28 August 2026 | Secretary's details changed | |||
| 7 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 4 February 2026 | Full accounts | 27 September 2025 | ||
| 2 December 2025 | Appointment of a director |
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