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Companies/00466771

Marston'S Estates Limited

Private Limited Company · Wolverhampton

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Marston's Corporate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-03 · No cessation recorded

Source record 110873753
Show 1 ceased record
Marston's PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-03

Source record 117190067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
SH
Stephen HopsonCurrent director
Appointed 2025-12-01
+22 others
JP
Justin PlattCurrent director
Appointed 2024-01-12 · 2 yrs · Company Director
+7 others
BR
Bethan RaybouldCurrent secretary
Appointed 2021-10-05 · 5 yrs
+7 others
RL
Robert LeachCurrent director
Appointed 2021-10-05 · 5 yrs · Head Of Treasury
+42 others
EH
Edward HancockCurrent director
Appointed 2008-12-19 · 17 yrs · Director
+43 others
Show 33 historical appointments
HL
Hayleigh LupinoResigned director
Resigned 2021-10-05 · 3 yrs · Company Director
WW
William WhittakerResigned director
Resigned 2011-10-01 · 9 yrs · Company Director
IJ
Iain JacksonResigned director
Resigned 2010-06-10 · 9 yrs · Chartered Surveyor
IJ
Iain JacksonResigned director
Resigned 2010-06-10 · Chartered Surveyor
AA
Andrew AndreaResigned director
Resigned 2009-03-31 · 14 yrs · Managing Director
AB
Anne BrennanResigned directorResigned secretary
Resigned 2009-03-31 · Company Secretary
BT
Brian ThomasResigned director
Resigned 2008-12-19 · 2 yrs · Director
JL
Jonathan LangfordResigned director
Resigned 2008-12-19 · 1 yr · Director
AD
Alistair DarbyResigned director
Resigned 2005-01-07 · 3 yrs · Director
PI
Paul InglettResigned director
Resigned 2005-01-07 · 4 yrs · Director
SO
Stephen OliverResigned director
Resigned 2005-01-07 · 3 yrs · Director
DA
Derek AndrewResigned director
Resigned 2005-01-07 · 3 yrs · Director
WC
William CranResigned director
Resigned 2002-03-01 · 2 yrs · Director
NW
Nigel WimpennyResigned director
Resigned 2001-06-15 · 3 yrs · Chartered Accountant
DS
David SouthworthResigned director
Resigned 2000-01-04 · 5 yrs · Director
EB
Edward BiddleResigned director
Resigned 1998-10-05 · 3 yrs · Property Director
JB
John BeeResigned director
Resigned 1997-09-01 · 3 yrs · Finance Director
GR
Gavin ReedResigned director
Resigned 1996-05-17 · 8 yrs · Director
JG
John GittinsResigned director
Resigned 1994-11-04 · 3 yrs · Surveyor
SK
Stephen KayResigned director
Resigned 1991-08-31 · 5 yrs · Director
LD
Leslie DicksonResigned director
Resigned 1991-08-31 · 4 yrs · Director
LM
Lynne MossResigned director
Resigned 1991-08-31 · 13 yrs · Managing Director
JD
James DickResigned director
Resigned 1991-08-31 · 7 yrs · Director
GC
Gillian CranmerResigned secretary
Resigned 1991-08-31 · 13 yrs
JD
John Dutton ForshawResigned director
Resigned 1991-08-31 · 10 yrs · Director
RD
Richard Dutton ForshawResigned director
Resigned 1991-08-31 · 13 yrs · Director
EM
Evan MontgomerieResigned director
Resigned 1991-08-31 · 4 yrs · Director
RD
Richard Dutton ForshawResigned director
Resigned 1991-08-31 · 4 yrs · Director
JH
John HadfieldResigned director
Resigned 1991-08-31 · 4 yrs · Director
RG
Richard GilchristResigned director
Resigned 1991-08-31 · 13 yrs · Director Chairman
JA
James AlmondResigned director
Resigned 1991-08-31 · 8 yrs · Director
MF
Margaret ForshawResigned director
Resigned 1991-08-31 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active