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Companies/00048254

Marston, Thompson & Evershed Limited

Private Limited Company · Wolverhampton

ActiveUnited KingdomIncorporated 1896Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Marston's Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-05 · No cessation recorded

Source record 115245349
Show 1 ceased record
W. & D. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-05

Source record 110900433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
SH
Stephen HopsonCurrent director
Appointed 2025-12-01
+22 others
MW
Michelle WoodallCurrent secretary
Appointed 2021-10-05 · 5 yrs
+18 others
RL
Robert LeachCurrent director
Appointed 2021-10-05 · 5 yrs · Head Of Treasury
+42 others
EH
Edward HancockCurrent director
Appointed 2021-10-05 · 5 yrs · Chartered Surveyor
+43 others
Show 29 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 · Managing Director
AB
Anne BrennanResigned secretary
Resigned 2004-10-01 · 17 yrs
AD
Alistair DarbyResigned director
Resigned 2003-01-27 · 9 yrs · Director
PI
Paul InglettResigned director
Resigned 2002-03-11 · 7 yrs
MW
Martin WomackResigned director
Resigned 2002-01-25 · Company Director
SO
Stephen OliverResigned director
Resigned 2002-01-25 · 11 yrs · Company Director
PG
Paul GilhamResigned director
Resigned 1999-02-08 · 1 yr · Marketing Director
HP
Hugh PorterResigned secretary
Resigned 1999-02-08 · 6 yrs · Director
DA
Derek AndrewResigned director
Resigned 1999-02-08 · 12 yrs · Director
JM
James MillerResigned director
Resigned 1999-02-08 · Director
DT
David ThompsonResigned director
Resigned 1999-02-08 · 2 yrs · Managing Director
MT
Michael ThompsonResigned director
Resigned 1998-06-01 · Finance Director
GF
Graham FordResigned secretary
Resigned 1997-10-02 · 1 yr
NL
Nicholas LetchetResigned director
Resigned 1997-07-28 · 1 yr · Finance Director
CT
Crispin TweddellResigned director
Resigned 1996-07-01 · 2 yrs · Company Director
SM
Simon MetcalfResigned director
Resigned 1996-02-12 · 2 yrs · Director
AM
Anthony MartenResigned director
Resigned 1992-11-24 · 4 yrs · Director
MH
Maurice HurdleResigned director
Resigned 1992-08-30 · 1 yr · Company Director
JO
John OrrResigned director
Resigned 1992-08-30 · 3 yrs · Company Director
MH
Michael HurdleResigned director
Resigned 1992-08-30 · 6 yrs · Executive Chairman
DG
David GordonResigned director
Resigned 1992-08-30 · 5 yrs · Managing Director
WB
Willis BrownResigned directorResigned secretary
Resigned 1992-08-30 · 4 yrs · Director And Company Secretary
JD
John DunsmoreResigned director
Resigned 1992-08-30 · Company Director
PB
Peter BentleyResigned director
Resigned 1992-08-30 · 6 yrs · Director
MM
Michael MatthewsResigned director
Resigned 1992-08-30 · 3 yrs · Company Director And Farmer

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active