Marston'S Pubs Parent Limited
Private Limited Company · Wolverhampton
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMarston'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 118208728Show 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 111121356People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
HL
Hayleigh LupinoResigned director
Resigned 2021-10-05 · 3 yrs · Company Director
RW
Richard WestwoodResigned director
Resigned 2013-06-03 · 7 yrs · Company Director
PD
Peter DalzellResigned director
Resigned 2011-10-01 · 5 yrs · Company Director
AA
Andrew AndreaResigned director
Resigned 2009-03-31 · 14 yrs · Company Director
AB
Anne BrennanResigned secretary
Resigned 2005-05-16 · 16 yrs · Company Secretary
AD
Alistair DarbyResigned director
Resigned 2005-05-16 · 7 yrs · Director
PI
Paul InglettResigned director
Resigned 2005-05-16 · 3 yrs · Director
SO
Stephen OliverResigned director
Resigned 2005-05-16 · 8 yrs · Director
DA
Derek AndrewResigned director
Resigned 2005-05-16 · 6 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