MARSTON'S ESTATES LIMITED

Company summary

Company number: 00466771
Status: ACTIVE
Incorporated / age: 4 April 194977 years
Registered office: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 15:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
Nature of business
Hotels and similar accommodation
Public houses and bars
Previous company names
W&DB ESTATES LIMITED
BURTONWOOD GROUP LIMITED
BURTONWOOD PLC
BURTONWOOD BREWERY PLC
FORSHAWS BURTONWOOD BREWERY PLC
BURTONWOOD BREWERY (FORSHAWS) P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHEATLEY, Bethan ACTIVE	Secretary	05 Oct 2021				St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
HANCOCK, Edward John ACTIVE	Director	19 Dec 2008		United Kingdom	February 1975	St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
HOPSON, Stephen Robert ACTIVE	Director	01 Dec 2025		United Kingdom	January 1980	St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
LEACH, Robert Anthony ACTIVE	Director	05 Oct 2021		United Kingdom	March 1971	St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
PLATT, Justin Mark ACTIVE	Director	12 Jan 2024		United Kingdom	May 1971	St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
BRENNAN, Anne Marie RESIGNED	Secretary	07 Jan 2005	05 Oct 2021			Marston's House, Wolverhampton, West Midlands, WV1 4JT
CRANMER, Gillian Mary RESIGNED	Secretary		07 Jan 2005			Woodlea, 11 The Firs Bowdon, Altrincham, Cheshire, WA14 2TG
ALMOND, James Birkett RESIGNED	Director		11 May 2000	Isle Of Man	May 1935	The Beeches Montreux Court, Little Switzerland, Douglas, Isle Of Man, IM2 6AF
ANDREA, Andrew Andonis RESIGNED	Director	31 Mar 2009	17 Nov 2023	England	June 1969	St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
ANDREW, Derek RESIGNED	Director	07 Jan 2005	19 Dec 2008		October 1955	Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
BEE, John Derek RESIGNED	Director	01 Sep 1997	31 Jul 2001		May 1941	Hollowforth Mill Cottage, Hollowforth Lane Woodplumpton, Preston, Lancashire, PR4 0BD
BIDDLE, Edward Anthony Paul RESIGNED	Director	05 Oct 1998	04 Oct 2002	United Kingdom	January 1952	139 Runcorn Road, Moore, Warrington, Cheshire, WA4 6UQ
BRENNAN, Anne Marie RESIGNED	Director	31 Mar 2009	31 Mar 2009		December 1961	Marston's House, Wolverhampton, West Midlands, WV1 4JT
CRAN, William Michael RESIGNED	Director	01 Mar 2002	07 Jan 2005	England	May 1949	Greenwoods, Reap Hirst Road, Huddersfield, HD2 2DD
D'ARCY, Lynne RESIGNED	Director		07 Jan 2005	United Kingdom	May 1957	5 Winwick Park Avenue, Warrington, Cheshire, WA2 8XB
DARBY, Alistair William RESIGNED	Director	07 Jan 2005	19 Dec 2008		August 1966	Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
DICK, James Antony RESIGNED	Director		05 Oct 1998	United Kingdom	July 1947	Spy Hill, Stable Lane, Ashton, Chester, Cheshire, CH3 8AN
DICKSON, Leslie Cranstoun RESIGNED	Director		04 Jul 1996		July 1921	10 Uplands Delamere Park, Cuddington, Northwich, Cheshire, CW8 2XL
DUTTON FORSHAW, Richard Cutler RESIGNED	Director		15 Aug 1996		May 1927	Pallingham Lock Farm, Pulborough, Sussex, RH20 1BX
DUTTON-FORSHAW, John Graeme RESIGNED	Director		31 Mar 2002		April 1929	Lynwood Over-The-Misbourne, Denham, Uxbridge, Middlesex, UB9 5DR
DUTTON-FORSHAW, Richard James RESIGNED	Director		07 Jan 2005		December 1962	Chequers Cottage, Platoff Road, Lymington, Hampshire, SO41 8AG
FINDLAY, Ralph Graham RESIGNED	Director	07 Jan 2005	02 Oct 2021	England	January 1961	Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
FORSHAW, Margaret Jean RESIGNED	Director		01 Aug 1994		November 1905	Penmorfa, Red Wharf Bay, Pentraeth, Gwynedd, LL75 8PZ
GILCHRIST, Richard Anthony RESIGNED	Director		07 Jan 2005		May 1951	The Mount, Broxton, Chester, CH3 9JB
GITTINS, John Stewart RESIGNED	Director	04 Nov 1994	14 Jul 1998		April 1940	Ridgefield, Kinnerton Road, Hope, Clwyd, LL12 9RN
HADFIELD, John Peter Brookes RESIGNED	Director		17 May 1996		March 1926	Fairfield House, Dale Brow, Prestbury, Cheshire, SK10 4BH
INGLETT, Paul RESIGNED	Director	07 Jan 2005	31 Mar 2009		November 1966	Marston's House, Wolverhampton, West Midlands, WV1 4JT
JACKSON, Iain Kenneth RESIGNED	Director	10 Jun 2010	10 Jun 2010	United Kingdom	June 1969	Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom
JACKSON, Iain Kenneth RESIGNED	Director	10 Jun 2010	07 Apr 2020	United Kingdom	June 1969	Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom
KAY, Stephen William RESIGNED	Director		31 Jan 1997		August 1952	3 Cumberland Road, Sale, Cheshire, M33 3FR
LANGFORD, Jonathan Robert RESIGNED	Director	19 Dec 2008	31 May 2010	United Kingdom	June 1968	1, Stoneleigh Court, Hyde Lea, Stafford, West Midlands, ST18 9QJ
LUPINO, Hayleigh RESIGNED	Director	05 Oct 2021	27 Sep 2025	United Kingdom	March 1977	St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
MONTGOMERIE, Evan Hugh Harvey RESIGNED	Director		17 May 1996		December 1921	Gate House, 7 Booth Road, Altrincham, Cheshire, WA14 4AX
OLIVER, Stephen John RESIGNED	Director	07 Jan 2005	19 Dec 2008		January 1958	Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
REED, Gavin Barras RESIGNED	Director	17 May 1996	07 Jan 2005		November 1934	Whitehill, Aberdour, Fife, KY3 0RW
SOUTHWORTH, David Robert RESIGNED	Director	04 Jan 2000	07 Jan 2005	England	April 1949	Pleasington Old Hall Old Hall Lane, Pleasington, Blackburn, Lancashire, BB2 6RJ
THOMAS, Brian RESIGNED	Director	19 Dec 2008	01 Oct 2011		January 1952	Marston's House, Brewery Road, Wolverhampton, WV1 4JT
WHITTAKER, William RESIGNED	Director	01 Oct 2011	31 May 2021	United Kingdom	March 1958	Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom
WIMPENNY, Nigel Byron RESIGNED	Director	15 Jun 2001	07 Jan 2005	England	October 1955	3 Hartington Road, St Helens, Merseyside, WA10 6AF

WHEATLEY, Bethan ACTIVE
Role: Secretary
Appointed on: 05 Oct 2021
Address: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

HANCOCK, Edward John ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1975
Address: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

HOPSON, Stephen Robert ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

LEACH, Robert Anthony ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

PLATT, Justin Mark ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

BRENNAN, Anne Marie RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 05 Oct 2021
Address: Marston's House, Wolverhampton, West Midlands, WV1 4JT

CRANMER, Gillian Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 2005
Address: Woodlea, 11 The Firs Bowdon, Altrincham, Cheshire, WA14 2TG

ALMOND, James Birkett RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Country of Residence: Isle Of Man
Date of birth: May 1935
Address: The Beeches Montreux Court, Little Switzerland, Douglas, Isle Of Man, IM2 6AF

ANDREA, Andrew Andonis RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 17 Nov 2023
Country of Residence: England
Date of birth: June 1969
Address: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

ANDREW, Derek RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 19 Dec 2008
Date of birth: October 1955
Address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT

BEE, John Derek RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Jul 2001
Date of birth: May 1941
Address: Hollowforth Mill Cottage, Hollowforth Lane Woodplumpton, Preston, Lancashire, PR4 0BD

BIDDLE, Edward Anthony Paul RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 139 Runcorn Road, Moore, Warrington, Cheshire, WA4 6UQ

BRENNAN, Anne Marie RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Mar 2009
Date of birth: December 1961
Address: Marston's House, Wolverhampton, West Midlands, WV1 4JT

CRAN, William Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 07 Jan 2005
Country of Residence: England
Date of birth: May 1949
Address: Greenwoods, Reap Hirst Road, Huddersfield, HD2 2DD

D'ARCY, Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 5 Winwick Park Avenue, Warrington, Cheshire, WA2 8XB

DARBY, Alistair William RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 19 Dec 2008
Date of birth: August 1966
Address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT

DICK, James Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Spy Hill, Stable Lane, Ashton, Chester, Cheshire, CH3 8AN

DICKSON, Leslie Cranstoun RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1996
Date of birth: July 1921
Address: 10 Uplands Delamere Park, Cuddington, Northwich, Cheshire, CW8 2XL

DUTTON FORSHAW, Richard Cutler RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1996
Date of birth: May 1927
Address: Pallingham Lock Farm, Pulborough, Sussex, RH20 1BX

DUTTON-FORSHAW, John Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: April 1929
Address: Lynwood Over-The-Misbourne, Denham, Uxbridge, Middlesex, UB9 5DR

DUTTON-FORSHAW, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2005
Date of birth: December 1962
Address: Chequers Cottage, Platoff Road, Lymington, Hampshire, SO41 8AG

FINDLAY, Ralph Graham RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 02 Oct 2021
Country of Residence: England
Date of birth: January 1961
Address: Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT

FORSHAW, Margaret Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: November 1905
Address: Penmorfa, Red Wharf Bay, Pentraeth, Gwynedd, LL75 8PZ

GILCHRIST, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2005
Date of birth: May 1951
Address: The Mount, Broxton, Chester, CH3 9JB

GITTINS, John Stewart RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 14 Jul 1998
Date of birth: April 1940
Address: Ridgefield, Kinnerton Road, Hope, Clwyd, LL12 9RN

HADFIELD, John Peter Brookes RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Date of birth: March 1926
Address: Fairfield House, Dale Brow, Prestbury, Cheshire, SK10 4BH

INGLETT, Paul RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 31 Mar 2009
Date of birth: November 1966
Address: Marston's House, Wolverhampton, West Midlands, WV1 4JT

JACKSON, Iain Kenneth RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 10 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom

JACKSON, Iain Kenneth RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom

KAY, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: August 1952
Address: 3 Cumberland Road, Sale, Cheshire, M33 3FR

LANGFORD, Jonathan Robert RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1, Stoneleigh Court, Hyde Lea, Stafford, West Midlands, ST18 9QJ

LUPINO, Hayleigh RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 27 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

MONTGOMERIE, Evan Hugh Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Date of birth: December 1921
Address: Gate House, 7 Booth Road, Altrincham, Cheshire, WA14 4AX

OLIVER, Stephen John RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 19 Dec 2008
Date of birth: January 1958
Address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT

REED, Gavin Barras RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 07 Jan 2005
Date of birth: November 1934
Address: Whitehill, Aberdour, Fife, KY3 0RW

SOUTHWORTH, David Robert RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 07 Jan 2005
Country of Residence: England
Date of birth: April 1949
Address: Pleasington Old Hall Old Hall Lane, Pleasington, Blackburn, Lancashire, BB2 6RJ

THOMAS, Brian RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 01 Oct 2011
Date of birth: January 1952
Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT

WHITTAKER, William RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom

WIMPENNY, Nigel Byron RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 07 Jan 2005
Country of Residence: England
Date of birth: October 1955
Address: 3 Hartington Road, St Helens, Merseyside, WA10 6AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1952	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1944	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1944	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1940	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1938	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1937	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1937	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1934	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1920	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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