MITCHELLS & BUTLERS RETAIL LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
MITCHELLS & BUTLERS RETAIL LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
MITCHELLS & BUTLERS RETAIL LIMITED was incorporated 137 years ago on 07/06/1887 and has the registered number: 00024542. The accounts status is FULL and accounts are next due on 30/06/2024.
MITCHELLS & BUTLERS RETAIL LIMITED was incorporated 137 years ago on 07/06/1887 and has the registered number: 00024542. The accounts status is FULL and accounts are next due on 30/06/2024.
MITCHELLS & BUTLERS RETAIL LIMITED - WEST MIDLANDS
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 24/09/2022 | 30/06/2024 |
Registered Office
27 FLEET STREET
WEST MIDLANDS
B3 1JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID FREEMAN | Feb 1980 | British | Director | 2022-09-01 | CURRENT |
MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2010-08-31 | CURRENT |
MR LEE JONATHAN MILES | Mar 1970 | British | Director | 2010-08-31 | CURRENT |
MRS SUSAN KATRINA MARTINDALE | Mar 1961 | British | Director | 2010-08-31 | CURRENT |
MS DENISE PATRICIA BURTON | Secretary | 2020-09-07 | CURRENT | ||
MS DENISE PATRICA BURTON | Secretary | 2011-01-19 UNTIL 2020-03-31 | RESIGNED | ||
SEAMUS EDWIN MCBRIDE | Dec 1954 | British | Director | 1996-03-01 UNTIL 1996-12-31 | RESIGNED |
MRS ADAM MELVILLE MARTIN | Jul 1963 | British | Director | 1999-12-08 UNTIL 2011-11-15 | RESIGNED |
ANTHONY HUGHES | Jun 1948 | British | Director | 1995-03-01 UNTIL 2007-11-28 | RESIGNED |
MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2000-07-31 UNTIL 2010-10-21 | RESIGNED |
NICHOLAS HUGH LETCHET | Feb 1957 | British | Director | 1994-10-03 UNTIL 1997-06-30 | RESIGNED |
MR THOMAS WILLIAM MORKILL | Oct 1938 | British | Director | RESIGNED | |
MISS RACHEL ABIGAIL BENJAMIN | Mar 1979 | Secretary | 2009-04-06 UNTIL 2010-11-15 | RESIGNED | |
MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Secretary | 2003-04-08 UNTIL 2005-10-25 | RESIGNED |
CHRISTOPHER EWART BUTCHERS | Jul 1946 | British | Secretary | RESIGNED | |
MS BRONAGH KENNEDY | Oct 1963 | British | Secretary | 1995-04-18 UNTIL 2003-08-28 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Secretary | 2020-04-01 UNTIL 2020-09-07 | RESIGNED | ||
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Secretary | 2005-10-25 UNTIL 2009-04-06 | RESIGNED |
MISS CAROLYN TROUSDALE | Secretary | 2010-11-15 UNTIL 2011-01-19 | RESIGNED | ||
JOHN HENRY MORGAN | Jun 1938 | British | Director | RESIGNED | |
BARRIE PEARSON CRAIG | Aug 1947 | British | Director | 1993-09-01 UNTIL 1994-09-29 | RESIGNED |
WILLIAM RICHARD CARMICHAEL CULSHAW | Sep 1945 | British | Director | RESIGNED | |
OTTO CHARLES DARBY | Aug 1934 | British | Director | RESIGNED | |
MR EDWARD JOHN DENNING | British | Director | RESIGNED | ||
MR CHRISTIAN ROBERT EDGER | Feb 1964 | British | Director | 2009-02-10 UNTIL 2010-07-02 | RESIGNED |
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2012-11-21 UNTIL 2013-01-31 | RESIGNED |
PETER STUART SWINBURN | Feb 1953 | British | Director | 1998-01-02 UNTIL 2000-07-04 | RESIGNED |
MR SAUDAGAR SINGH | Mar 1960 | British | Director | 2010-05-24 UNTIL 2012-11-12 | RESIGNED |
ADAM PETER FOWLE | Jan 1959 | British | Director | 2007-01-10 UNTIL 2011-03-15 | RESIGNED |
MR TIMOTHY CLARKE | Mar 1957 | British | Director | 1995-05-01 UNTIL 2009-05-20 | RESIGNED |
MR MICHAEL LLOYD BRAMLEY | Apr 1951 | British | Director | 1995-09-18 UNTIL 2009-04-11 | RESIGNED |
PHILIP BOWMAN | Dec 1952 | Australian | Director | 1994-08-01 UNTIL 1995-05-01 | RESIGNED |
MR DAVID WILLIAM BLAND | Mar 1959 | British | Director | 1997-06-30 UNTIL 1999-09-27 | RESIGNED |
JACQUELINE ANN BERROW | Dec 1965 | British | Director | 2010-08-31 UNTIL 2011-03-08 | RESIGNED |
JAMES WALKER ANGLES | Dec 1935 | British | Director | 1992-05-01 UNTIL 1994-08-01 | RESIGNED |
JOHN CHRISTOPHER NOEL ROBERT HAY BUTTERFIELD | Jan 1965 | British | Director | 2003-01-31 UNTIL 2008-07-04 | RESIGNED |
ADAM PETER FOWLE | Jan 1959 | British | Director | 1997-03-03 UNTIL 2002-09-02 | RESIGNED |
JONATHAN MATTHEW DUCK | May 1961 | British | Director | 1999-09-27 UNTIL 2000-07-31 | RESIGNED |
MS ALISON JANE MARGARET HUGHES | Aug 1980 | British | Director | 2022-09-01 UNTIL 2023-12-31 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2013-02-15 UNTIL 2022-08-31 | RESIGNED |
MR WILLIAM YOUNG SCOBIE | Oct 1948 | British | Director | RESIGNED | |
MR RICHARD GEOFFREY PRATT | Apr 1955 | British | Director | 2002-09-02 UNTIL 2010-04-21 | RESIGNED |
IAN TIMOTHY PAYNE | Feb 1953 | British | Director | 1994-10-03 UNTIL 1995-05-01 | RESIGNED |
KENNETH CHARLES GILHESPIE | Apr 1943 | British | Director | 1994-10-03 UNTIL 2000-04-30 | RESIGNED |
IAIN JOHN GRANT NAPIER | Apr 1949 | British | Director | RESIGNED | |
KARIM NAFFAH | Mar 1963 | British | Director | 2000-10-01 UNTIL 2008-01-29 | RESIGNED |
MR IAIN ALASDAIR MENZIES MUIR | Oct 1954 | British | Director | 1997-02-01 UNTIL 2000-08-03 | RESIGNED |
MR ROGER TIMOTHY MOXHAM | Dec 1963 | British | Director | 2009-10-12 UNTIL 2011-11-15 | RESIGNED |
RICHARD CONWAY NORTH | Jan 1949 | British | Director | 2000-10-01 UNTIL 2002-12-04 | RESIGNED |
MISS AMANDA COLDRICK | Sep 1965 | British | Director | 2009-10-12 UNTIL 2011-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitchells & Butlers Retail Holdings Ltd | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |