MARSTON'S TRADING LIMITED

Profile MARSTON'S TRADING LIMITED

Actual on 01.10.2020
Company name
MARSTON'S TRADING LIMITED
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Company number
00040590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 1894
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

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)
70100 - Activities of head offices
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Registered office address
MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
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PSC and Officers MARSTON'S TRADING 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, 01 October 2004
Correspondence address: Marston's House, West Midlands, Wolverhampton, WV1 4JT
Role: Secretary
FINDLAY, Ralph Graham
Status: Active
Appointed on: Friday, 23 August 1996
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marstons House
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
WESTWOOD, Richard James
Status: Active
Appointed on: Monday, 03 June 2013
Correspondence address: Brewery Road, United Kingdom, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
THOMPSON, David George Fossett
Status: Not active
Resigned on: Friday, 25 January 2002
Correspondence address: Albrighton Hall, Albrighton, West Midlands, Wolverhampton, WV7 3JQ
Nationality: English
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
DALZELL, Peter
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Friday, 29 September 2017
Correspondence address: Brewery Road, United Kingdom, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
GILHAM, Paul
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Friday, 30 June 2000
Correspondence address: Starlings 8 Midway, Surrey, Walton On Thames, KT12 3HY
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Marketing Director
OLIVER, Stephen John
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Monday, 03 June 2013
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
DARBY, Alistair William
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 10 September 2012
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
ANDREW, Derek
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Saturday, 01 October 2011
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
THOMPSON, Edwin John
Status: Not active
Resigned on: Saturday, 12 March 1994
Correspondence address: Greenhills, Oaken, West Midlands, Wolverhampton, WV8
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Director
FLOCKHART, Alan Campbell
Status: Not active
Resigned on: Sunday, 04 December 1994
Correspondence address: 55 Battenhall Road, Worcestershire, Worcester, WR5 2BP
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: England
ROBERTSHAW, Paul Anthony
Status: Not active
Resigned on: Sunday, 28 September 1997
Correspondence address: Manor House 20 High Street, Albrighton, West Midlands, Wolverhampton, WV7 3JB
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
PORTER, Hugh Leslie
Status: Not active
Resigned on: Sunday, 31 July 2005
Correspondence address: The Wolverhampton & Dudley, Breweries Plc PO BOX 26, Wolverhampton, Park Brewery Bath Road, WV1 4NY
Role: Secretary
HUNT, Roger
Status: Not active
Resigned on: Tuesday, 28 January 1997
Correspondence address: Burlington House, Burlington, Salop, Shifnal, TF11 8JE
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
INGLETT, Paul
Status: Not active
Appointed on: Monday, 11 March 2002
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
WOMAK, Martin
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Wednesday, 19 June 2002
Correspondence address: 10 Friars Street, Shropshire, Bridgnorth, WV16 4BJ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
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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