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All Information about:
Name

Marston's Pubs Parent Limited
Address
St Johns House
St Johns Square
Wolverhampton
WV2 4BH
VAT ID no VAT ID available
Company No. 05453370 Show on Companies House
Accountsgroup
last accounts made up to 1 October 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • W&DB Pubs Parent Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marston's Corporate Holdings Limited Status: Active Notified: 03/08/2018 Companies House Number: 11282116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marston's Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Companies House Number: 00031461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hancock, Edward John Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 02/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Leach, Robert Anthony Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1971 Occupation: Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Lupino, Hayleigh Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Platt, Justin Mark Wolverhampton, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raybould, Bethan Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Role: Secretary
    Andrea, Andrew Andonis Wolverhampton, United Kingdom Status: Ceased Notified: 31/03/2009 Ceased: 17/11/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Westwood, Richard James Wolverhampton, United Kingdom Status: Ceased Notified: 03/06/2013 Ceased: 30/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Marstons Pubs LTD Status: Active Notified: 06/04/2016 Companies House Number: 05453367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Marstons Pubs Limited Status: Active Notified: 06/04/2016 Companies House Number: 05453367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •