MARSTON (HOLDINGS) LIMITED

Company summary

Company number: 04305487
Status: ACTIVE
Incorporated / age: 16 October 200124 years
Registered office: 77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 30 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 10:35 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
THE BRIDGMAN GROUP LIMITED
DRAKES GROUP HOLDINGS 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
ASTLEY BIRTWISTLE, Edward ACTIVE	Director	02 Jul 2024		England	June 1986	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5UD, United Kingdom
COWAN, Emma ACTIVE	Director	03 Feb 2025		United Kingdom	May 1983	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
DEL MAR, Sam ACTIVE	Director	02 Jul 2024		United Kingdom	April 1974	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
HANSHAW, Keith ACTIVE	Director	31 Jan 2024		United Kingdom	April 1968	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
JOHNSON, Martin ACTIVE	Director	02 Aug 2023		United Kingdom	May 1973	77, Shaftesbury Avenue, London, W1D 5DU, England
LAMBERT, Marcus Edward ACTIVE	Director	02 Jul 2024		England	December 1972	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
MCCORMACK, Amanda Louise ACTIVE	Director	06 Apr 2022		United Kingdom	December 1986	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
MOORE, Fraser ACTIVE	Director	03 Feb 2025		United Kingdom	January 1977	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
NORMINGTON, Luke ACTIVE	Director	31 Jul 2026		United Kingdom	June 1982	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
BROWNJOHN, Ian RESIGNED	Secretary	16 Oct 2001	23 May 2002			1 Dean Farrar Street, London, SW1H 0DY
A G SECRETARIAL LIMITED RESIGNED	Secretary	31 May 2002	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary	23 May 2002	23 May 2002			50 Broadway, Westminster, London, SW1H 0BL
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	23 Mar 2020	06 Apr 2022	United Kingdom	June 1967	Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
BAILEY, Richard Andrew RESIGNED	Director	22 Sep 2014	14 Mar 2017	United Kingdom	October 1973	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
CADDY, Paul Anthony RESIGNED	Director	31 May 2012	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
CHRISTIE, Archie Jack RESIGNED	Director	16 Oct 2001	24 Mar 2005		August 1964	Bridgman House, 37 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
CRICHTON, John Leslie RESIGNED	Director	31 May 2012	30 May 2017	United Kingdom	November 1970	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
DOWNING, Adam Holt RESIGNED	Director	20 Apr 2016	28 Jan 2017	England	January 1964	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
FLEMING, Martin RESIGNED	Director	03 Feb 2025	03 Aug 2026	United Kingdom	March 1968	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
GAY, Andrew RESIGNED	Director	31 May 2002	15 Sep 2008		July 1944	Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
HUGHES, Gareth RESIGNED	Director	31 May 2002	23 Mar 2020	England	January 1974	Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
LAWRENCE, Kenneth William RESIGNED	Director	31 Oct 2003	27 Apr 2006	United Kingdom	April 1958	4 The Headway, Ewell, Surrey, KT17 1UJ
LIPPIATT, Ann RESIGNED	Director	22 Sep 2014	18 Apr 2018	United Kingdom	February 1961	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
MANNING, Peter David RESIGNED	Director	31 May 2012	29 Jun 2016	United Kingdom	June 1955	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
MARSTON, John Paul RESIGNED	Director	04 Apr 2008	04 Apr 2008		November 1954	Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL, England
MILLERICK, Francis John RESIGNED	Director	16 Oct 2001	31 May 2012	England	March 1950	Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
NEWMAN, Stephen Bryan RESIGNED	Director	31 May 2012	30 Jan 2019	United Kingdom	April 1966	Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
ROBINSON, Matthew James RESIGNED	Director	16 Dec 2016	11 Oct 2017	England	October 1974	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
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	16 Oct 2001	31 May 2012	United Kingdom	February 1968	Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
SINCLAIR, David James RESIGNED	Director	02 Jul 2024	24 Dec 2025	England	August 1978	12th Floor, One America Square, London, EC3N 2LS, United Kingdom
SMALLBONE, Timothy RESIGNED	Director	31 May 2002	02 Jun 2003	England	October 1966	8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE
THOMPSON, James RESIGNED	Director	02 Jul 2024	15 Apr 2025	England	December 1967	12th Floor, One America Square, London, PE28 2AD, United Kingdom
VAN OERLE, Tim RESIGNED	Director	15 Sep 2023	31 Jan 2024	United Kingdom	December 1971	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
WATSON, Michael Stuart RESIGNED	Director	05 Jun 2020	06 Apr 2022	England	March 1963	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
WATT, George RESIGNED	Director	24 Sep 2014	31 Jan 2017	England	July 1963	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
WILCOCKSON, Craig Lee RESIGNED	Director	02 Jul 2024	31 Oct 2024	England	January 1978	12th Floor, One America Square, London, EC3N 2LS, United Kingdom

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

ASTLEY BIRTWISTLE, Edward ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: England
Date of birth: June 1986
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5UD, United Kingdom

COWAN, Emma ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

DEL MAR, Sam ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

HANSHAW, Keith ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

JOHNSON, Martin ACTIVE
Role: Director
Appointed on: 02 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 77, Shaftesbury Avenue, London, W1D 5DU, England

LAMBERT, Marcus Edward ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: England
Date of birth: December 1972
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

MCCORMACK, Amanda Louise ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

MOORE, Fraser ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

NORMINGTON, Luke ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

BROWNJOHN, Ian RESIGNED
Role: Secretary
Appointed on: 16 Oct 2001
Resigned on: 23 May 2002
Address: 1 Dean Farrar Street, London, SW1H 0DY

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

BROADWAY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 2002
Resigned on: 23 May 2002
Address: 50 Broadway, Westminster, London, SW1H 0BL

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: 23 Mar 2020
Resigned on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

BAILEY, Richard Andrew RESIGNED
Role: Director
Appointed on: 22 Sep 2014
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

CADDY, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 May 2012
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

CHRISTIE, Archie Jack RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 24 Mar 2005
Date of birth: August 1964
Address: Bridgman House, 37 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

CRICHTON, John Leslie RESIGNED
Role: Director
Appointed on: 31 May 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

DOWNING, Adam Holt RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 28 Jan 2017
Country of Residence: England
Date of birth: January 1964
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

FLEMING, Martin RESIGNED
Role: Director
Appointed on: 03 Feb 2025
Resigned on: 03 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

GAY, Andrew RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 15 Sep 2008
Date of birth: July 1944
Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL

HUGHES, Gareth RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: January 1974
Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

LAWRENCE, Kenneth William RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 27 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 4 The Headway, Ewell, Surrey, KT17 1UJ

LIPPIATT, Ann RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 18 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

MANNING, Peter David RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

MARSTON, John Paul RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 04 Apr 2008
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: 16 Oct 2001
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

NEWMAN, Stephen Bryan RESIGNED
Role: Director
Appointed on: 31 May 2012
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

ROBINSON, Matthew James RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 11 Oct 2017
Country of Residence: England
Date of birth: October 1974
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

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: 16 Oct 2001
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

SINCLAIR, David James RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 24 Dec 2025
Country of Residence: England
Date of birth: August 1978
Address: 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

SMALLBONE, Timothy RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 02 Jun 2003
Country of Residence: England
Date of birth: October 1966
Address: 8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE

THOMPSON, James RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 15 Apr 2025
Country of Residence: England
Date of birth: December 1967
Address: 12th Floor, One America Square, London, PE28 2AD, United Kingdom

VAN OERLE, Tim RESIGNED
Role: Director
Appointed on: 15 Sep 2023
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

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

WATT, George RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: July 1963
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

WILCOCKSON, Craig Lee RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: January 1978
Address: 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)Part of the property or undertaking has been released from the charge (MR05) (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)
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)
12 Sep 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)
12 Sep 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)
12 Sep 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)
12 Sep 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)
12 Sep 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)
12 Sep 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)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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