MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED was incorporated 33 years ago on 07/05/1991 and has the registered number: 02608173. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED was incorporated 33 years ago on 07/05/1991 and has the registered number: 02608173. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - WEST MIDLANDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DENISE PATRICIA BURTON | Secretary | 2020-09-07 | CURRENT | ||
| MR ANDREW DAVID FREEMAN | Feb 1980 | British | Director | 2022-09-01 | CURRENT |
| MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2010-08-31 | CURRENT |
| MARK MOTTRAM | Dec 1970 | British | Director | 2022-04-30 | 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 |
| MR RICHARD GEOFFREY PRATT | Apr 1955 | British | Director | 2009-07-02 UNTIL 2010-04-21 | RESIGNED |
| MR MICHAEL ROBERT THOMPSON | Sep 1953 | British | Director | 1995-06-07 UNTIL 1998-05-29 | RESIGNED |
| IAN GEORGE POWELL | May 1961 | British | Director | 1998-05-29 UNTIL 2003-08-28 | RESIGNED |
| DR ANTONY DAVID PORTNO | May 1938 | British | Director | 1996-03-18 UNTIL 1998-05-29 | RESIGNED |
| IAIN JOHN GRANT NAPIER | Apr 1949 | British | Director | 1994-08-01 UNTIL 1996-03-18 | RESIGNED |
| MISS RACHEL ABIGAIL BENJAMIN | Mar 1979 | Secretary | 2009-04-06 UNTIL 2010-11-15 | RESIGNED | |
| DENNIS ALAN CHATTERWAY | Nominee Secretary | 1991-05-07 UNTIL 1991-11-07 | RESIGNED | ||
| MR PETER CHARLES SHERLOCK | Feb 1945 | British | Director | 1991-11-07 UNTIL 1992-10-31 | RESIGNED |
| HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2001-09-26 UNTIL 2003-08-28 | RESIGNED |
| SUSAN BOLTON | British | Secretary | 1998-05-29 UNTIL 2000-06-26 | RESIGNED | |
| JEAN BRENDA COMBEER | British | Secretary | 2000-06-26 UNTIL 2001-09-26 | RESIGNED | |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Secretary | 2003-08-28 UNTIL 2009-04-06 | RESIGNED |
| MR PAUL THOMAS | Dec 1955 | British | Secretary | 1991-11-07 UNTIL 1994-02-14 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Secretary | 2020-04-01 UNTIL 2020-09-07 | RESIGNED | ||
| MR MICHAEL ROBERT THOMPSON | Sep 1953 | British | Secretary | 1994-02-14 UNTIL 1998-05-29 | RESIGNED |
| MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2003-04-08 UNTIL 2010-10-21 | RESIGNED |
| MISS CAROLYN TROUSDALE | Secretary | 2010-11-15 UNTIL 2011-01-19 | RESIGNED | ||
| MS DENISE PATRICIA BURTON | Secretary | 2011-01-19 UNTIL 2020-03-31 | RESIGNED | ||
| HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1991-05-07 UNTIL 1991-11-07 | RESIGNED | ||
| OTTO CHARLES DARBY | Aug 1934 | British | Director | 1993-02-22 UNTIL 1994-08-01 | RESIGNED |
| ADAM PETER FOWLE | Jan 1959 | British | Director | 2009-07-02 UNTIL 2011-03-15 | RESIGNED |
| MR CHRISTIAN ROBERT EDGER | Feb 1964 | British | Director | 2009-07-02 UNTIL 2010-07-02 | RESIGNED |
| MISS AMANDA COLDRICK | Sep 1965 | British | Director | 2009-10-12 UNTIL 2011-11-15 | RESIGNED |
| MRS ADAM MELVILLE MARTIN | Jul 1963 | British | Director | 2009-07-02 UNTIL 2011-11-15 | RESIGNED |
| MR TIMOTHY CLARKE | Mar 1957 | British | Director | 2003-11-04 UNTIL 2009-05-20 | RESIGNED |
| MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Director | 1998-05-29 UNTIL 2003-11-04 | RESIGNED |
| JACQUELINE ANN BERROW | Dec 1965 | British | Director | 2010-08-31 UNTIL 2022-04-30 | RESIGNED |
| MICHAEL IAN BURKE | Jun 1956 | British | Director | 1991-11-07 UNTIL 1995-06-07 | 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 | 2003-08-28 UNTIL 2005-07-01 | RESIGNED |
| KARIM NAFFAH | Mar 1963 | British | Director | 2003-11-04 UNTIL 2008-01-29 | RESIGNED |
| KEVIN TODD | Feb 1956 | British | Director | 2009-10-12 UNTIL 2012-02-15 | RESIGNED |
| MR ROGER TIMOTHY MOXHAM | Dec 1963 | British | Director | 2009-10-12 UNTIL 2011-11-15 | RESIGNED |
| MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2005-07-01 UNTIL 2010-08-31 | RESIGNED |
| ALISON THOMPSON WHEATON | Feb 1964 | British | Director | 2009-07-02 UNTIL 2009-10-12 | RESIGNED |
| MR ROBIN MARK YOUNG | Aug 1965 | British | Director | 2010-06-01 UNTIL 2014-01-31 | RESIGNED |
| MS ALISON JANE MARGARET HUGHES | Aug 1980 | British | Director | 2022-09-01 UNTIL 2023-12-31 | RESIGNED |
| MR PETER CHARLES SHERLOCK | Feb 1945 | British | Director | RESIGNED | |
| MR SAUDAGAR SINGH | Mar 1960 | British | Director | 2010-05-24 UNTIL 2012-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitchells & Butlers Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |