Mitchells & Butlers Holdings Limited
- Company number
- 03420338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1997
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mitchells & Butlers PLC (30 companies)
Registered office
Previous names
- BHR Mexico Limited (until 10 Sep 2003)
- Coral Index Limited (until 25 Aug 1998)
- Tunemay Limited (until 10 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSEND, Jeremy Charles Douglas | Director | 1 Jul 2005 | 31 Aug 2010 |
| FREEMAN, Andrew David | Director | 1 Sep 2022 | |
| MOTTRAM, Mark | Director | 30 Apr 2022 | |
| MARTINDALE, Susan Katrina | Director | 31 Aug 2010 | |
| MILES, Lee Jonathan | Director | 31 Aug 2010 | |
| VAUGHAN, Andrew William | Director | 31 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitchells & Butlers Holdings (No 2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Mitchells & Butlers Holdings Limited → Mitchells & Butlers Holdings (No. 2) Limited → Mitchells & Butlers PLC
Controls
- Mitchells & Butlers (Guestwise Parent) Limited (16171261)
- Mitchells & Butlers (IP) Limited (04885717)
- Mitchells & Butlers (Property) Limited (01299745)
- Mitchells & Butlers Leisure Holdings Limited (02608173)
- Mitchells & Butlers Retail (No 2) Limited (03959664)
Directors’ other companies
- FREEMAN, Andrew David - Director at Browns Restaurant (Oxford) Limited
- FREEMAN, Andrew David - Director at Mitchells & Butlers (IP) Limited
- FREEMAN, Andrew David - Director at Mitchells & Butlers Retail Property Limited
- FREEMAN, Andrew David - Director at Browns Restaurant (Brighton) Limited
- FREEMAN, Andrew David - Director at Browns Restaurant (London) Limited
- FREEMAN, Andrew David - Director at Browns Restaurant (Cambridge) Limited
- FREEMAN, Andrew David - Director at Mitchells & Butlers Retail Holdings Limited
- FREEMAN, Andrew David - Director at Browns Restaurant (Bristol) Limited
- FREEMAN, Andrew David - Director at Browns Restaurants Limited
- FREEMAN, Andrew David - Director at Ha Ha Bar And Grill Limited
Companies at the same address
- Browns Restaurant (Brighton) Limited (01564302)
- Browns Restaurant (Bristol) Limited (02351724)
- Browns Restaurant (Cambridge) Limited (01237917)
- Browns Restaurant (London) Limited (00291996)
- Browns Restaurant (Oxford) Limited (01730727)
- Browns Restaurants Limited (01001320)
- Mitchells & Butlers (IP) Limited (04885717)
- Mitchells & Butlers (Property) Limited (01299745)
- Mitchells & Butlers Finance PLC (04778667)
- Mitchells & Butlers Leisure Holdings Limited (02608173)