Company information:
Mitchells & Butlers Holdings (No. 2) Limited (No: 06475790)
Address: 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP
Status: Active
Incorporated: 17-Jan-2008
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW DAVID FREEMAN ( DOB: Feb-1980 From: Sep-2022 )
Current Director: SUSAN KATRINA MARTINDALE ( DOB: Mar-1961 From: Aug-2010 )
Current Director: LEE JONATHAN MILES ( DOB: Mar-1970 From: Aug-2010 )
Current Director: MARK MOTTRAM ( DOB: Dec-1970 From: Apr-2022 )
Current Director: ANDREW WILLIAM VAUGHAN ( DOB: Oct-1963 From: Aug-2010 )
Current Secretary: GREGORY JOSEPH MCMAHON ( From: Apr-2020 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Jan-2008 To: Feb-2008 )
Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Jan-2008 To: Feb-2008 )
Resigned Director: JACQUELINE ANN BERROW ( DOB: Dec-1965 From: Aug-2010 To: Apr-2022 )
Resigned Director: ALISON JANE MARGARET HUGHES ( DOB: Aug-1980 From: Sep-2022 To: Dec-2023 )
Resigned Director: BRONAGH KENNEDY ( DOB: Oct-1963 From: Feb-2008 To: Oct-2010 )
Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Feb-2013 To: Aug-2022 )
Resigned Director: JEREMY CHARLES DOUGLAS TOWNSEND ( DOB: Jan-1964 From: Feb-2008 To: Aug-2010 )
Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Jan-2008 To: Feb-2008 )
Resigned Secretary: RACHEL ABIGAIL BENJAMIN ( DOB: Mar-1979 From: Apr-2009 To: Nov-2010 )
Resigned Secretary: DENISE PATRICIA BURTON ( From: Jan-2011 To: Mar-2020 )
Resigned Secretary: VICTORIA MARGARET PENRICE ( DOB: Aug-1964 From: Feb-2008 To: Apr-2009 )
Resigned Secretary: CAROLYN TROUSDALE ( From: Nov-2010 To: Jan-2011 )
Persons of Significant Control:
Mitchells & Butlers Plc, 27 Fleet Street, Birmingham, B3 1JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)