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MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
Person with Significant Control

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09206500
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Zhana Atanasova Borisova
    Fleet Street
    B3 1JP Birmingham
    27
    		Mar 24, 2026
    Fleet Street
    B3 1JP Birmingham
    27
    		No
    Nationality: British,Bulgarian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Billy Christopher Richford
    Fleet Street
    B3 1JP Birmingham
    27
    		Mar 24, 2026
    Fleet Street
    B3 1JP Birmingham
    27
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William John Francis
    Fleet Street
    B3 1JP Birmingham
    27
    		Oct 05, 2022
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eamonn Lavin
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2019
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Christian Robert Edger
    Fleet Street
    B3 1JP Birmingham
    27
    		May 01, 2018
    Fleet Street
    B3 1JP Birmingham
    27
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clair Slevin
    Fleet Street
    B3 1JP Birmingham
    27
    		Jun 22, 2017
    Fleet Street
    B3 1JP Birmingham
    27
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sheila Smith Mellish
    Fleet Street
    B3 1JP Birmingham
    27
    		Oct 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    15 Chilbolton Avenue
    SO22 5HB Winchester
    10 Ashburton Place
    Hampshire
    England
    		Jul 06, 2016
    15 Chilbolton Avenue
    SO22 5HB Winchester
    10 Ashburton Place
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUnited Kingdom
    Registration Number9073121
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    37-43 Blagrave Street
    RG1 1PZ Reading
    Forbury Works
    England
    		Jul 05, 2016
    37-43 Blagrave Street
    RG1 1PZ Reading
    Forbury Works
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUnited Kingdom
    Registration Number1050578
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Matthew Duck
    Fleet Street
    B3 1JP Birmingham
    27
    		Jul 01, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Appleton
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Elaine Maslen
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rita Irene Mitchell
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Duncan Thomas
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Christopher Gordon
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Lloyd Bramley
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Robert Cooper
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wood Street
    EC2V 7EX London
    100
    England
    		Apr 06, 2016
    Wood Street
    EC2V 7EX London
    100
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityPublic Limited Company
    Place RegisteredUnited Kingdom
    Registration Number03267461
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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