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Companies House/Birmingham/Company profile

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED

Active
09206500·incorporated 2014-09-05

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 September 2014 at Companies House (number 09206500; OpenRegistry canonical ID GB-09206500-mitchells-butlers-pension-trustee-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-05
Registered Address
27 FLEET STREET, BIRMINGHAM, B3 1JP
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED has 7 persons with significant control on file:

  • Mrs Clair Slevin born 1982 resident in United Kingdom, British national. Notified 2017-06-22.
    • Has significant influence or control
  • Dr Christian Robert Edger born 1964 resident in United Kingdom, British national. Notified 2018-05-01.
    • Has significant influence or control
  • Mr Jonathan Matthew Duck born 1961 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
  • Law Debenture Pension Trust Corporation Plc (United Kingdom reg. 03267461). Notified 2016-04-06.
    • Has significant influence or control
  • Vidett Trustee Services Limited (United Kingdom reg. 1050578). Notified 2016-07-05.
    • Has significant influence or control
  • Ms Zhana Atanasova Borisova born 1993 resident in United Kingdom, British,Bulgarian national. Notified 2026-03-24.
    • Has significant influence or control
  • Mr Billy Christopher Richford born 1984 resident in England, British national. Notified 2026-03-24.
    • Has significant influence or control

11 historical PSC records have ceased:

  • Mr William John Francis born 1993 resident in England, British national. Notified 2022-10-05. Ceased 2023-09-08.
    • Has significant influence or control
  • Mr Eamonn Lavin born 1971 resident in England, British national. Notified 2019-04-06. Ceased 2025-10-31.
    • Has significant influence or control
  • Mr James Robert Cooper born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-13.
    • Has significant influence or control
  • Mr John Appleton born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-18.
    • Has significant influence or control
  • Mr Michael Lloyd Bramley born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Christopher Gordon born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-05.
    • Has significant influence or control
  • Mrs Susan Elaine Maslen born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-31.
    • Has significant influence or control
  • Mrs Rita Irene Mitchell born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-05.
    • Has significant influence or control
  • Mr Martin Duncan Thomas born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-16.
    • Owns 25–50% of shares
  • Mrs Sheila Smith Mellish born 1963 resident in England, British national. Notified 2016-10-06. Ceased 2024-11-18.
    • Has significant influence or control
  • Aaa Trustee Limited (United Kingdom reg. 9073121). Notified 2016-07-06. Ceased 2022-11-30.
    • Has significant influence or control

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