MARSTON'S ACQUISITIONS LIMITED

Profile MARSTON'S ACQUISITIONS LIMITED

Actual on 01.10.2020
Company name
MARSTON'S ACQUISITIONS LIMITED
copy
copied
Company number
00024795
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 20 July 1887
copy
copied
Accounts

Actual

Next accounts made up to 01.10.2020 due by 01.07.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 January 2021 due by Tuesday, 16 February 2021

Last statement dated Sunday, 05 January 2020

Nature of business (SIC)
11050 - Manufacture of beer
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
copy
copied
Registered office address
MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
copy
copied

PSC and Officers MARSTON'S ACQUISITIONS LIMITED

Officers

(as of 18.09.2020)

ANDREA, Andrew Andonis
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: England
BRENNAN, Anne Marie
Status: Active
Appointed on: Friday, 20 May 2005
Correspondence address: Marston's House, West Midlands, Wolverhampton, WV1 4JT
Role: Secretary
FINDLAY, Ralph Graham
Status: Active
Appointed on: Friday, 20 May 2005
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marstons House
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
HANCOCK, Edward John
Status: Active
Appointed on: Friday, 19 December 2008
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTAKER, William
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Brewery Road, United Kingdom, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ANDREW, Derek
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Friday, 19 December 2008
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Managing Director
DARBY, Alistair William
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Friday, 19 December 2008
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Managing Director
OLIVER, Stephen John
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Friday, 19 December 2008
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Managing Director
CATTO, Ralph Fergus
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Friday, 20 May 2005
Correspondence address: 19 Queens Road, Gloucestershire, Cheltenham, GL50 2LR
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: England
CLAYTON, Michael Derek
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 20 May 2005
Correspondence address: Great Kettle Barn, Great Asby, Cumbria, Appleby In Westmorland, CA16 6EX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
HOUGHTON, John
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Friday, 20 May 2005
Correspondence address: 8 Rubbybanks Road, Cumbria, Cockermouth, CA13 9RG
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Finance Director
RUDGARD, John Kennish
Status: Not active
Appointed on: Monday, 11 May 1998
Resigned on: Friday, 20 May 2005
Correspondence address: Low Mill, Eamont Bridge, Cumbria, Penrith, CA10 2BE
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
SANDS, John Robert
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 20 May 2005
Correspondence address: 6 Wellington Drive, Wynyard, Cleveland, Billingham, TS22 5QJ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
STEVENSON, David Robert
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Friday, 20 May 2005
Correspondence address: Rosemount, Burgh By Sands, Cumbria, Carlisle, CA5 6AN
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Finance Director
Country of residence: England
WRIGHT, Malcolm
Status: Not active
Appointed on: Wednesday, 07 February 2001
Resigned on: Friday, 20 May 2005
Correspondence address: Netherdale, Netherhall Road, Derbyshire, Swadlincote, DE11 7AA
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Consultant
Country of residence: England
ATKINSON, Keith Andrew
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Friday, 26 November 1999
Correspondence address: 20 The Firs, Salter Road, Newcastle Upon Tyne, NE3 4PH
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Accountant
GREEN, Trevor Irwin
Status: Not active
Resigned on: Friday, 28 January 2000
Correspondence address: Orchard House, Applethwaite, Cumbria, Keswick, CA12 4PN
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director (Managing)
BARTON, Robin Brendan
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Friday, 30 June 2000
Correspondence address: Chestnut House, 14 The Rydings, Langho, Lancashire, Blackburn, BB6 8BQ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
LEE, Philip George
Status: Not active
Resigned on: Monday, 25 November 1996
Correspondence address: 2 Deer Orchard Close, Cumbria, Cockermouth, CA13 9JH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
LANGFORD, Jonathan Robert
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Monday, 31 May 2010
Correspondence address: Stoneleigh Court, Hyde Lea, West Midlands, Stafford, ST18 9QJ, 1
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Brian
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Saturday, 01 October 2011
Correspondence address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
JACKSON, Iain Kenneth
Status: Not active
Appointed on: Thursday, 10 June 2010
Resigned on: Thursday, 10 June 2010
Correspondence address: Brewery Road, United Kingdom, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MARSHALL, Donald
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Tuesday, 06 February 2001
Correspondence address: Childwall House, Park Lane, Cheshire, Hatherton, CW5 7QX
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Vd
SWANSTON, Andrew John
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Tuesday, 06 February 2001
Correspondence address: 12 Croft Road, Cumbria, Carlisle, CA3 9AQ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Financial Controller/Company S
Country of residence: England
JACKSON, Iain Kenneth
Status: Not active
Appointed on: Thursday, 10 June 2010
Resigned on: Tuesday, 07 April 2020
Correspondence address: Brewery Road, United Kingdom, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
COPSON, Richard Charles
Status: Not active
Resigned on: Tuesday, 21 September 1993
Correspondence address: Dyke Nook, Bassenthwaite, Cumbria, Keswick, CA12 4QG
Role: Secretary
COPSON, Richard Charles
Status: Not active
Resigned on: Tuesday, 21 September 1993
Correspondence address: Dyke Nook, Bassenthwaite, Cumbria, Keswick, CA12 4QG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Finance Director Company Secretary
COULSON, William Andrew
Status: Not active
Appointed on: Tuesday, 26 October 1993
Resigned on: Tuesday, 24 May 1994
Correspondence address: 40 Holly Avenue, Jesmond, Tyne & Wear, Newcastle Upon Tyne, NE2 2PY
Nationality: British
Role: Secretary
COULSON, William Andrew
Status: Not active
Appointed on: Monday, 11 October 1993
Resigned on: Tuesday, 24 May 1994
Correspondence address: 40 Holly Avenue, Jesmond, Tyne & Wear, Newcastle Upon Tyne, NE2 2PY
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUSHBY, Thomas Albert
Status: Not active
Resigned on: Tuesday, 26 January 1999
Correspondence address: Knockrobin, Rookery Way, Sussex, Haywards Heath, RH16 4RE
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Chairman
FADIL, Susan Carol
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Tuesday, 26 October 1993
Correspondence address: Shemer Ash Road, Hawley, Kent, Dartford, DA2 7SB
Role: Nominee Secretary
SWANSTON, Andrew John
Status: Not active
Appointed on: Monday, 22 August 1994
Resigned on: Tuesday, 27 June 2000
Correspondence address: 12 Croft Road, Cumbria, Carlisle, CA3 9AQ
Role: Secretary
GALLAGHER, Desmond
Status: Not active
Appointed on: Tuesday, 22 April 2003
Resigned on: Tuesday, 30 November 2004
Correspondence address: Bundoran, 6 Rook Farm Tallentire, Cumbria, Cockermouth, CA13 0PH
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Sales & Marketing Manager
STARKIE, Roland
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: Crosswynds Maryport Road, Dearham, Cumbria, Maryport, CA15 7EE
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Deputy Chairman
INGLETT, Paul
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Tuesday, 31 March 2009
Correspondence address: Marston's House, West Midlands, Wolverhampton, WV1 4JT
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Managing Director
HODGSON, Mark Ian
Status: Not active
Appointed on: Tuesday, 27 June 2000
Resigned on: Wednesday, 30 November 2005
Correspondence address: Breeze Hill, Portinscale, Cumbria, Keswick, CA12 5RW
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.10.2020)

Marston's Corporate Holdings Limited
Status: Active
Notified on: Friday, 03 August 2018
Correspondence address: United Kingdom, Wolverhampton, Marston's House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Marston's Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wolverhampton, Marston's House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors