Marston's Corporate Holdings Limited

Active11282116 Private limited company
Incorporated
28 March 2018 (8 years)
Industry
Non-trading company (74990)
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
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
3
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 (5 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 Hancock, Edward John as Director
5 October 2021
Appointed Lupino, Hayleigh as Director
5 October 2021
Appointed Leach, Robert Anthony as Director
5 October 2021
Resigned Brennan, Anne-Marie as Secretary
5 October 2021
Appointed Wheatley, Bethan as Secretary
2 October 2021
Resigned Findlay, Ralph Graham as Director
30 October 2020
Resigned Westwood, Richard James as Director
28 March 2018
Appointed Westwood, Richard James as Director
28 March 2018
Appointed Findlay, Ralph Graham as Director
28 March 2018
Appointed Brennan, Anne-Marie as Secretary
28 March 2018
Appointed Andrea, Andrew Andonis as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00031461

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Marston's Corporate Holdings Limited This company 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
Marston's Operating Limited Owns 75–100% 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 49

DateDescriptionMade Up ToPagesPDF
5 October 2026Director's details changed
28 August 2026Secretary's details changed
27 May 2026Confirmation statement with no updates27 May 2026
4 February 2026Full accounts27 September 2025
2 December 2025Appointment of a director
Show all 49 filings

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