MITCHELLS & BUTLERS PLC
Overview
| Company Name | MITCHELLS & BUTLERS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04551498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITCHELLS & BUTLERS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MITCHELLS & BUTLERS PLC located?
| Registered Office Address | 27 Fleet Street B3 1JP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITCHELLS & BUTLERS PLC?
| Company Name | From | Until |
|---|---|---|
| HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY | Oct 02, 2002 | Oct 02, 2002 |
What are the latest accounts for MITCHELLS & BUTLERS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2025 |
What is the status of the latest confirmation statement for MITCHELLS & BUTLERS PLC?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for MITCHELLS & BUTLERS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 06, 2026
| 5 pages | SH01 | ||||||||||||||
Termination of appointment of Timothy Charles Jones as a director on Jul 06, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2026
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2026
| 5 pages | SH01 | ||||||||||||||
Appointment of Mrs Emma Harris as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2026
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2026
| 5 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Sep 27, 2025 | 196 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2026
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2025
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2025
| 5 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Sep 28, 2024 | 194 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2024
| 6 pages | SH01 | ||||||||||||||
Who are the officers of MITCHELLS & BUTLERS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Andrew David | Secretary | 27 Fleet Street B3 1JP Birmingham | 299853450001 | |||||||
| BROWN, Amanda Victoria | Director | 27 Fleet Street B3 1JP Birmingham | England | British | 199780290001 | |||||
| BROWNE, Keith | Director | 27 Fleet Street B3 1JP Birmingham | Ireland | Irish | 216311450002 | |||||
| COPLIN, Dave Charles | Director | 27 Fleet Street B3 1JP Birmingham | England | British | 195907260001 | |||||
| HARRIS, Emma | Director | 27 Fleet Street B3 1JP Birmingham | England | British | 315368480001 | |||||
| IRWIN, Edward Joseph | Director | 27 Fleet Street B3 1JP Birmingham | Ireland | Irish | 36570270002 | |||||
| IVELL, Robert Lewis | Director | 27 Fleet Street B3 1JP Birmingham | United Kingdom | English | 96389110001 | |||||
| LEVY, Joshua Marc | Director | 27 Fleet Street B3 1JP Birmingham | England | British | 233004620004 | |||||
| MORIARTY, Jane Bronwen | Director | 27 Fleet Street B3 1JP Birmingham | United Kingdom | Irish | 256610340001 | |||||
| URBAN, Philip Charles | Director | 27 Fleet Street B3 1JP Birmingham | United Kingdom | British | 201573130001 | |||||
| EVANS, Doug | Secretary | 27 Fleet Street B3 1JP Birmingham | 157153600001 | |||||||
| KENNEDY, Bronagh | Secretary | Fleet Street B3 1JP Birmingham 27 | British | 165715410001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | 27 Fleet Street B3 1JP Birmingham | British | 175624800001 | ||||||
| POWELL, Ian George | Secretary | 27 Fleet Street B3 1JP Birmingham | British | 155309640001 | ||||||
| WINTER, Richard Thomas | Secretary | 33 Saint Johns Avenue SW15 6AL London | British | 87789430001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BALFOUR, Michael William | Director | 27 Fleet Street B3 1JP Birmingham | Gibraltar | British | 36866470008 | |||||
| BATES, Antony Jeffery | Director | 27 Fleet Street B3 1JP Birmingham | Yk | British | 147007830001 | |||||
| BLOOD, Jeremy John Foster | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | British | 106494920001 | |||||
| BRAMLEY, Michael Lloyd | Director | 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire | United Kingdom | British | 46914100003 | |||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| BURKE, Simon Paul | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | Irish | 30017870004 | |||||
| CARR, Roger Martyn, Sir | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 6775570002 | |||||
| CLARKE, Timothy | Director | 63 Wellington Road B15 2ET Edgbaston Birmingham | England | British | 149229730001 | |||||
| DARBY, Alistair | Director | 27 Fleet Street B3 1JP Birmingham | United Kingdom | British | 173071220001 | |||||
| EVANS, Douglas George | Director | 27 Fleet Street B3 1JP Birmingham | England | British | 78234950002 | |||||
| FAIRWEATHER, George Rollo | Director | 27 Fleet Street B3 1JP Birmingham | British | 35574850009 | ||||||
| FOWLE, Adam Peter | Director | 27 Fleet Street B3 1JP Birmingham West Midlands | United Kingdom | British | 124355270001 | |||||
| GILLILAND, Stewart Charles | Director | 27 Fleet Street B3 1JP Birmingham | England | British | 102677400003 | |||||
| HALL, John William Drummond | Director | 27 Fleet Street B3 1JP Birmingham | British | 17046710004 | ||||||
| HUGHES, Anthony | Director | 33 Monellan Crescent Caldecotte MK7 8NA Milton Keynes | United Kingdom | British | 71724850002 | |||||
| JACKSON, Denis | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | British | 140809900001 | |||||
| JONES, Timothy Charles | Director | 27 Fleet Street B3 1JP Birmingham | England | British | 81110720001 | |||||
| LAFFIN, Simon Timothy | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 34427940002 | |||||
| LANKESTER, Timothy Patrick, Sir | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | British | 125297060001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0