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Nom

Mitchells & Butlers Holdings Limited

Adresse
27 Fleet Street
Birmingham
West Midlands
B3 1JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03420338 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 24 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mitchells & Butlers Holdings (No 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06475790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Burton, Denise Patricia Birmingham, West Midlands Status: Active Notified: 07/09/2020 Role: Secretary
    Freeman, Andrew David Birmingham, West Midlands Status: Active Notified: 01/09/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martindale, Susan Katrina Birmingham, West Midlands Status: Active Notified: 31/08/2010 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Lee Jonathan Birmingham Status: Active Notified: 31/08/2010 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mottram, Mark Birmingham, West Midlands Status: Active Notified: 30/04/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Andrew William Birmingham, West Midlands Status: Active Notified: 31/08/2010 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Alison Jane Margaret Birmingham, West Midlands Status: Ceased Notified: 01/09/2022 Ceased: 31/12/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Mitchells & Butlers (IP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04885717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitchells & Butlers (Property) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01299745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitchells & Butlers Leisure Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02608173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitchells & Butlers Retail (NO 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03959664 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors