Marston'S Pubs Parent Limited

05453370

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ST JOHNS HOUSE, WOLVERHAMPTON, WV2 4BH

Incorporated 16/05/2005

Compliance

Last accounts

27/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Bethan Raybould

secretary · Since 05/10/2021

Mr Edward John Hancock

director · Since 05/10/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Robert Anthony Leach

director · Since 05/10/2021

HEAD OF TREASURY

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mrs Bethan Wheatley

secretary · Since 05/10/2021

Mr Justin Mark Platt

director · Since 12/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Stephen Robert Hopson

director · Since 01/12/2025

BRITISH · UNITED KINGDOM

Also on 22 other boards

Persons with Significant Control

Marston's Corporate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11282116 · Companies House · Limited By Shares

Notified 03/08/2018

Former PSCs

Marston's Plc

Ceased 03/08/2018

Charges2 outstanding

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 22/11/2007Registered 12/12/2007

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 09/08/2005Registered 24/08/2005