MARSTON GROUP LIMITED

Company summary

Company number: 02512508
Status: ACTIVE
Incorporated / age: 15 June 199036 years
Registered office: 77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 21:38 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
77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Justice and judicial activities
Previous company names
DRAKES GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	08 Nov 2013				Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England
JOHNSON, Martin ACTIVE	Director	04 Aug 2023		United Kingdom	May 1973	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
SIMCOX, Sidney Bruce Duncan RESIGNED	Secretary		31 May 2002			432 Kingsland Road, London, E8 4AA
A G SECRETARIAL LIMITED RESIGNED	Secretary	31 May 2002	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 Nov 2009	08 Nov 2013			3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ANDERSON, Richard John RESIGNED	Director	06 Apr 2022	31 May 2022	United Kingdom	June 1967	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
BAILEY, Richard Andrew RESIGNED	Director	22 Aug 2013	14 Mar 2017	United Kingdom	October 1973	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
BISS, David Arthur RESIGNED	Director	19 Apr 2005	31 Jan 2011		July 1954	Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
CADDY, Paul Anthony RESIGNED	Director	01 Jul 2002	30 Nov 2012	United Kingdom	November 1964	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
CALLAGHAN, Stephen James RESIGNED	Director	31 May 2022	04 Aug 2023	United Kingdom	December 1960	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
CARTER, Lorraine RESIGNED	Director		31 May 2002		February 1967	432 Kingsland Road, London, E8 4AA
CHRISTIE, Archie Jack RESIGNED	Director	01 Feb 2001	24 Mar 2005		August 1964	Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
CLARK, Alan RESIGNED	Director	03 Jan 2003	05 Apr 2011		February 1951	Bridgman House, Sun Street, Waltham Abbey, Essex, EN9 1EL
CORCORAN, Michael John RESIGNED	Director	06 Apr 2022	15 Sep 2023	United Kingdom	October 1959	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
COWLEY, Mark RESIGNED	Director	19 Apr 2005	20 Apr 2011		August 1954	Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
CRICHTON, John Leslie RESIGNED	Director	16 Apr 2012	30 May 2017	United Kingdom	November 1970	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
DUNCAN, Barry Derek RESIGNED	Director	06 Mar 2013	28 Feb 2018	United Kingdom	July 1965	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
GARLAND, Michael Gwynfor Patrick RESIGNED	Director	01 Jun 2002	10 Feb 2003	Wales	November 1954	Persondy, Pentwyn Isaf Energlyn, Caerphilly, Mid Glamorgan, CF83 2NR
HOLDEN, Russell RESIGNED	Director	29 Jan 2009	08 Oct 2010		May 1967	Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
HUGHES, Gareth RESIGNED	Director	31 May 2002	12 Mar 2019	England	January 1974	Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
LIPPIATT, Ann RESIGNED	Director	06 Mar 2013	30 Nov 2019	United Kingdom	February 1961	Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
MARSTON, John Paul RESIGNED	Director	04 Apr 2008	31 May 2012		November 1954	Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL, England
MILLERICK, Francis John RESIGNED	Director	06 Apr 1994	31 May 2012	England	March 1950	Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
MORGAN, Ian David RESIGNED	Director	04 Apr 2008	31 May 2012		March 1959	Bridgman House 37, Sun Street, Waltham Abbey, Essex, EN9 1EL
NEWMAN, Stephen Bryan RESIGNED	Director	19 Apr 2005	30 Jan 2019	United Kingdom	April 1966	Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
POULTER, Russell Alfred James RESIGNED	Director	19 Apr 2005	26 Oct 2012		March 1961	Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
SHEARER, Richard John RESIGNED	Director	30 May 2017	05 Jun 2020	United Kingdom	February 1964	Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
SIMCOX, Daren Andrew RESIGNED	Director		31 May 2012	United Kingdom	February 1968	Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
SIMCOX, Paul Stuart RESIGNED	Director		31 May 2002		April 1962	432 Kingsland Road, London, E8 4AA
SIMCOX, Sidney Bruce Duncan RESIGNED	Director		31 May 2002		April 1939	432 Kingsland Road, London, E8 4AA
WATSON, Michael Stuart RESIGNED	Director	05 Jun 2020	06 Apr 2022	England	March 1963	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Nov 2013
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England

JOHNSON, Martin ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

SIMCOX, Sidney Bruce Duncan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2002
Address: 432 Kingsland Road, London, E8 4AA

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 08 Nov 2013
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ANDERSON, Richard John RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

BAILEY, Richard Andrew RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

BISS, David Arthur RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 31 Jan 2011
Date of birth: July 1954
Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL

CADDY, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

CALLAGHAN, Stephen James RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

CARTER, Lorraine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: February 1967
Address: 432 Kingsland Road, London, E8 4AA

CHRISTIE, Archie Jack RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 24 Mar 2005
Date of birth: August 1964
Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL

CLARK, Alan RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 05 Apr 2011
Date of birth: February 1951
Address: Bridgman House, Sun Street, Waltham Abbey, Essex, EN9 1EL

CORCORAN, Michael John RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

COWLEY, Mark RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 20 Apr 2011
Date of birth: August 1954
Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL

CRICHTON, John Leslie RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

DUNCAN, Barry Derek RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

GARLAND, Michael Gwynfor Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 10 Feb 2003
Country of Residence: Wales
Date of birth: November 1954
Address: Persondy, Pentwyn Isaf Energlyn, Caerphilly, Mid Glamorgan, CF83 2NR

HOLDEN, Russell RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 08 Oct 2010
Date of birth: May 1967
Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL

HUGHES, Gareth RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 12 Mar 2019
Country of Residence: England
Date of birth: January 1974
Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

LIPPIATT, Ann RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

MARSTON, John Paul RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 31 May 2012
Date of birth: November 1954
Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL, England

MILLERICK, Francis John RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: March 1950
Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL

MORGAN, Ian David RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 31 May 2012
Date of birth: March 1959
Address: Bridgman House 37, Sun Street, Waltham Abbey, Essex, EN9 1EL

NEWMAN, Stephen Bryan RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

POULTER, Russell Alfred James RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 26 Oct 2012
Date of birth: March 1961
Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 05 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

SIMCOX, Daren Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL

SIMCOX, Paul Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: April 1962
Address: 432 Kingsland Road, London, E8 4AA

SIMCOX, Sidney Bruce Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: April 1939
Address: 432 Kingsland Road, London, E8 4AA

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: March 1963
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 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)
17 Aug 2000	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)
17 Aug 2000	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)
24 Mar 1993	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)
31 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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