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 - WEST MIDLANDS

This company is listed in the following categories:
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
MR ANDREW DAVID FREEMAN Feb 1980 British Director 2022-09-01 CURRENT
MS DENISE PATRICIA BURTON Secretary 2020-09-07 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 SAUDAGAR SINGH Mar 1960 British Director 2010-05-24 UNTIL 2012-11-12 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
MR PETER CHARLES SHERLOCK Feb 1945 British Director 1991-11-07 UNTIL 1992-10-31 RESIGNED
DENNIS ALAN CHATTERWAY Nominee Secretary 1991-05-07 UNTIL 1991-11-07 RESIGNED
MISS RACHEL ABIGAIL BENJAMIN Mar 1979 Secretary 2009-04-06 UNTIL 2010-11-15 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
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 2003-08-28 UNTIL 2009-04-06 RESIGNED
JEAN BRENDA COMBEER British Secretary 2000-06-26 UNTIL 2001-09-26 RESIGNED
MR GREGORY JOSEPH MCMAHON Secretary 2020-04-01 UNTIL 2020-09-07 RESIGNED
MR PAUL THOMAS Dec 1955 British Secretary 1991-11-07 UNTIL 1994-02-14 RESIGNED
MR MICHAEL ROBERT THOMPSON Sep 1953 British Secretary 1994-02-14 UNTIL 1998-05-29 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
MS BRONAGH KENNEDY Oct 1963 British Director 2003-04-08 UNTIL 2010-10-21 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 MICHAEL ROBERT THOMPSON Sep 1953 British Director 1995-06-07 UNTIL 1998-05-29 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

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