MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09206500. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 FLEET STREET
BIRMINGHAM
B3 1JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIDETT TRUSTEES LIMITED Corporate Director 2016-07-05 CURRENT
MR JONATHAN MATTHEW DUCK May 1961 British Director 2016-07-01 CURRENT
MR CHRISTIAN ROBERT EDGER Feb 1964 British Director 2018-05-01 CURRENT
MR EAMONN LAVIN Jul 1971 Irish Director 2019-04-06 CURRENT
MRS SHEILA SMITH MELLISH Feb 1963 British Director 2016-10-06 CURRENT
MRS CLAIR SLEVIN Jan 1982 British Director 2017-06-22 CURRENT
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2014-09-24 CURRENT
MR JOHN APPLETON Mar 1953 British Director 2014-09-24 CURRENT
MR DAVID JOHN SHANNON Secretary 2014-09-24 CURRENT
AAA TRUSTEE LIMITED Corporate Director 2016-07-05 UNTIL 2022-11-30 RESIGNED
MR PAUL AIDAN CRAVEN Aug 1964 British Director 2014-09-24 UNTIL 2016-06-30 RESIGNED
MR ANDREW WILLIAM VAUGHAN Oct 1963 British Director 2014-09-24 UNTIL 2016-07-05 RESIGNED
MR MARTIN DUNCAN THOMAS Mar 1955 British Director 2014-10-01 UNTIL 2022-06-16 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2014-09-05 UNTIL 2014-09-24 RESIGNED
MS RITA IRENE MITCHELL Oct 1948 British Director 2014-09-24 UNTIL 2022-10-05 RESIGNED
MS SUSAN ELAINE MASLEN Oct 1962 British Director 2014-09-24 UNTIL 2023-12-31 RESIGNED
MRS SUSAN KATRINA MARTINDALE Mar 1961 British Director 2014-09-24 UNTIL 2016-07-05 RESIGNED
MR ANDREW GORDON Mar 1954 British Director 2014-09-24 UNTIL 2019-04-05 RESIGNED
MR WILLIAM JOHN FRANCIS Mar 1993 British Director 2022-10-05 UNTIL 2023-09-08 RESIGNED
MR JAMES ROBERT COOPER Dec 1981 British Director 2014-09-24 UNTIL 2017-04-13 RESIGNED
MR MICHAEL LLOYD BRAMLEY Apr 1951 British Director 2014-09-24 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William John Francis 2022-10-05 3/1993 Birmingham   Significant influence or control
Mr Eamonn Lavin 2019-04-06 4/1971 Birmingham   Significant influence or control
Dr Christian Robert Edger 2018-05-01 2/1964 Birmingham   Ownership of shares 25 to 50 percent
Mrs Clair Slevin 2017-06-22 1/1982 Birmingham   Significant influence or control
Mrs Sheila Smith Mellish 2016-10-06 2/1963 Birmingham   Significant influence or control
Aaa Trustee Limited 2016-07-06 - 2022-11-30 Winchester   Hampshire Significant influence or control
Vidett Trustee Services Limited 2016-07-05 Reading   Significant influence or control
Mr Jonathan Matthew Duck 2016-07-01 5/1961 Birmingham   Ownership of shares 50 to 75 percent
Mrs Susan Elaine Maslen 2016-04-06 - 2023-12-31 10/1962 Birmingham   Significant influence or control
Mrs Rita Irene Mitchell 2016-04-06 - 2022-10-05 10/1948 Birmingham   Significant influence or control
Mr Martin Duncan Thomas 2016-04-06 - 2022-06-16 3/1955 Birmingham   Ownership of shares 25 to 50 percent
Mr Andrew Christopher Gordon 2016-04-06 - 2019-04-05 3/1954 Birmingham   Significant influence or control
Mr Michael Lloyd Bramley 2016-04-06 - 2018-04-30 4/1951 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Robert Cooper 2016-04-06 - 2017-04-13 12/1981 Birmingham   Significant influence or control
Mr John Appleton 2016-04-06 3/1953 Birmingham   Significant influence or control
Law Debenture Pension Trust Corporation Plc 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITCHELLS & BUTLERS PENSIONS LIMITED Active DORMANT 56101 - Licensed restaurants
MABLE ENTERTAINMENT LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Active DORMANT 56101 - Licensed restaurants
AMTICO INTERNATIONAL LIMITED WARWICKSHIRE Active FULL 22290 - Manufacture of other plastic products
THE AMTICO COMPANY LIMITED WARWICKSHIRE Active FULL 22290 - Manufacture of other plastic products
AMTICO HOLDINGS LIMITED COVENTRY Active FULL 22290 - Manufacture of other plastic products
SELF-STORAGE ASSOCIATION LIMITED NANTWICH Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MITCHELLS & BUTLERS CIF LIMITED Active DORMANT 56101 - Licensed restaurants
ANHEUSER-BUSCH INBEV LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PREMIER SELF STORAGE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHAMPIONS SELF STORAGE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMTICO HOLDINGS USA LIMITED Dissolved... FULL 22290 - Manufacture of other plastic products
SALUS SERVICES LIMITED BOREHAMWOOD ENGLAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
BRAVO SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ALBOX SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CATERVA LTD BURTON-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CUBIC SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DELVE SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
STOWAWAY SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED 2023-12-16 31-03-2023 £14 equity
Dormant Company Accounts - MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED 2022-12-14 31-03-2022 £14 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED WEST MIDLANDS Active FULL 82990 - Other business support service activities n.e.c.
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Active DORMANT 56101 - Licensed restaurants
MITCHELLS & BUTLERS (PROPERTY) LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS CIF LIMITED Active DORMANT 56101 - Licensed restaurants
MITCHELLS & BUTLERS FINANCE PLC WEST MIDLANDS Active FULL 64999 - Financial intermediation not elsewhere classified
MITCHELLS & BUTLERS (IP) LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GASTRONOVA LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.