Website & contact details
- Group website
- The site of this company’s group or brand.
Marston's Pubs Parent Limited
- Incorporated
- 16 May 2005 (21 years)
- Previously known as
- W&DB Pubs Parent Limited (until 12 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- 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
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- 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 (10 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
5 October 2021
Appointed Wheatley, Bethan as Secretary
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
16 May 2005
16 May 2005
16 May 2005
16 May 2005
16 May 2005
16 May 2005
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Secretary's details changed | |||
| 9 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 30 December 2025 | Group of companies' accounts | 27 September 2025 | ||
| 2 December 2025 | Appointment of a director | |||
| 2 October 2025 | Termination of appointment of a director |
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