Mitchells & Butlers Pensions Limited

Active00476473 Private limited company
Incorporated
23 December 1949 (76 years)
Industry
Licensed restaurants (56101)
Directors
Billy Christopher Richford
Owned by
Accounts type
Dormant
Region
West Midlands
Address
27 Fleet Street
Birmingham
B3 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Mitchells & Butlers Cif Limited
British,Bulgarian
Born July 1993 (33)
Richford, Billy Christopher
Director · Appointed 24 March 2026
British
Born October 1984 (42)
Director · Appointed 1 May 2018
Also at Mitchells & Butlers Cif Limited · more companies
British
Born February 1964 (62)
Slevin, Clair
Director · Appointed 22 June 2017
British
Born January 1982 (44)
Corporate Director · Appointed 5 July 2016
Also at Department Stores Realisations (No. 2) Administration Services Limited, RMCPP Trustees Limited, Invensys Pension Trustee Limited · more companies
Director · Appointed 1 July 2016
Also at Cubic Services Limited, Delve Services Limited, Amtico Holdings Limited · more companies
British
Born May 1961 (65)
Shannon, David
Secretary · Appointed 18 May 2012
Corporate Director · Appointed 24 October 2008
Also at Mitchells & Butlers Cif Limited
Officer history (67 former)
24 March 2026
Appointed Richford, Billy Christopher as Director
24 March 2026
Appointed Borisova, Zhana Atanasova as Director
31 October 2025
Resigned Lavin, Eamonn as Director
8 September 2023
Resigned Francis, William John as Director
30 November 2022
Resigned Aaa Trustee Limited as Corporate Director
5 October 2022
Appointed Francis, William John as Director
5 October 2022
Resigned Mitchell, Rita Irene as Director
16 June 2022
Resigned Thomas, Martin Duncan as Director
6 April 2019
Appointed Lavin, Eamonn as Director
5 April 2019
Resigned Gordon, Andrew Christopher as Director
1 May 2018
Appointed Edger, Christian Robert, Dr as Director
30 April 2018
Resigned Bramley, Michael Lloyd as Director
22 June 2017
Appointed Slevin, Clair as Director
13 April 2017
Resigned Cooper, James Robert as Director
5 July 2016
Appointed Vidett Trustee Services Limited as Corporate Director
5 July 2016
Appointed Aaa Trustee Limited as Corporate Director
5 July 2016
Resigned Vaughan, Andrew William as Director
5 July 2016
Resigned Martindale, Susan Katrina as Director
1 July 2016
Appointed Duck, Jonathan Matthew as Director
30 June 2016
Resigned Craven, Paul Aidan as Director
1 October 2014
Appointed Thomas, Martin Duncan as Director
30 September 2014
Resigned Jones, Robert George as Director
1 April 2014
Appointed Craven, Paul Aidan as Director
31 March 2014
Resigned Scobie, William Young as Director
27 March 2013
Appointed Cooper, James Robert as Director
21 February 2013
Resigned Fenton, Michael as Director
20 November 2012
Appointed Martindale, Susan Katrina as Director
12 November 2012
Resigned Singh, Saudagar as Director
4 July 2012
Appointed Gordon, Andrew Christopher as Director
4 July 2012
Appointed Mitchell, Rita Irene as Director
18 June 2012
Resigned Anderton, Edward Peter as Director
18 May 2012
Resigned Deeley, Judith Catherine as Secretary
18 May 2012
Appointed Shannon, David as Secretary
19 March 2012
Resigned Forman, Paul as Director
6 July 2011
Appointed Fenton, Michael as Director
1 July 2011
Resigned Mitchell, Rita Irene as Director
23 March 2011
Appointed Forman, Paul as Director
6 August 2010
Resigned Eclair-Heath, Timothy Charles as Director
22 June 2010
Appointed Vaughan, Andrew William as Director
22 June 2010
Resigned Edger, Christian Robert, Dr as Director
22 June 2010
Resigned Mellish, Sheila Smith as Director
22 June 2010
Appointed Singh, Saudagar as Director
19 January 2010
Appointed Mellish, Sheila Smith as Director
4 December 2009
Resigned Vaughan, Andrew William as Director
8 June 2009
Appointed Eclair-Heath, Timothy Charles as Director
1 June 2009
Appointed Bramley, Michael Lloyd as Director
1 June 2009
Resigned Jones, Trevor as Director
27 March 2009
Resigned Gordon, Andrew Christopher as Director
24 October 2008
Appointed The Law Debenture Pension Trust Corporation as Corporate Director
26 September 2008
Resigned Scott, Alastair John Catton as Director
26 September 2008
Appointed Edger, Christian Robert, Dr as Director
22 February 2008
Appointed Scott, Alastair John Catton as Director
18 June 2007
Resigned Lowry, Concepta Anne as Director
18 June 2007
Appointed Anderton, Edward Peter as Director
26 April 2007
Resigned Kennedy, Bronagh as Director
26 April 2007
Resigned Bramley, Michael Lloyd as Director
22 June 2006
Appointed Deeley, Judith Catherine as Secretary
22 June 2006
Resigned Hammond, Colin Michael as Secretary
10 March 2006
Resigned Smith, Anna as Secretary
10 March 2006
Appointed Hammond, Colin Michael as Secretary
1 April 2004
Appointed Vaughan, Andrew William as Director
31 March 2004
Resigned Kirkpatrick, Iain as Director
17 December 2003
Appointed Jones, Robert George as Director
17 December 2003
Resigned Wigley, Francis Spencer as Director
1 April 2003
Resigned Walter, Keith as Director
1 April 2003
Resigned John, Blades as Director
1 April 2003
Resigned Boyd, James Charles Roger as Director
1 April 2003
Resigned Radford, Susan Joyce as Director
1 April 2003
Appointed Scobie, William Young as Director
1 April 2003
Appointed Kirkpatrick, Iain as Director
1 April 2003
Resigned Wheeler, Ralph as Director
1 April 2003
Resigned Stern, Anthony Edward as Director
30 April 2002
Appointed John, Blades as Director
16 November 2001
Resigned Anderton, Edward Peter as Director
1 October 2001
Resigned Macfarlane, Andrew Elliot as Director
1 October 2001
Appointed Wheeler, Ralph as Director
13 February 2001
Appointed Gordon, Andrew Christopher as Director
13 February 2001
Appointed Lowry, Concepta Anne as Director
13 February 2001
Appointed Radford, Susan Joyce as Director
13 February 2001
Appointed Walter, Keith as Director
2 January 2001
Resigned Gregory, Jennifer Ann as Director
31 December 2000
Resigned Scurlock, Peter as Director
6 December 2000
Appointed Wigley, Francis Spencer as Director
6 December 2000
Appointed Kennedy, Bronagh as Director
6 December 2000
Appointed Stern, Anthony Edward as Director
30 November 2000
Resigned Burton, David Keith as Director
30 November 2000
Resigned Thomas, Martin Duncan as Director
30 November 2000
Resigned Thompson, James as Director
30 November 2000
Resigned Rang, Edmund William Jule as Director
30 November 2000
Resigned Wigley, Francis Spencer as Director
1 November 2000
Appointed Smith, Anna as Secretary
31 October 2000
Resigned Coles, David as Secretary
20 July 2000
Appointed Coles, David as Secretary
19 July 2000
Resigned Bellm, Mark as Secretary
13 December 1999
Appointed Macfarlane, Andrew Elliot as Director
26 November 1998
Appointed Burton, David Keith as Director
26 November 1998
Appointed Gregory, Jennifer Ann as Director
26 November 1998
25 September 1998
Resigned Siddall, Eric Leslie as Director
1 September 1998
Resigned Finch, Charles William as Director
7 April 1998
Appointed Rang, Edmund William Jule as Director
7 April 1998
Resigned Pettifer, Sandra Pamela as Director
18 March 1998
Appointed Bramley, Michael Lloyd as Director
26 February 1998
Appointed Thompson, James as Director
14 January 1998
Resigned Collin, Richard William as Director
12 December 1997
Resigned Jolly, Andrew Stephen as Secretary
12 December 1997
Appointed Bellm, Mark as Secretary
10 September 1997
Resigned Cockaday, Robert as Director
15 July 1997
Appointed Scurlock, Peter as Director
5 July 1997
Resigned Richards, Kenneth as Director
5 July 1997
Resigned Scurlock, Peter as Director
3 July 1997
Appointed Boyd, James Charles Roger as Director
16 April 1997
Appointed Thomas, Martin Duncan as Director
13 April 1997
Resigned Napier, Iain John Grant as Director
13 March 1997
Appointed Cockaday, Robert as Director
13 March 1997
Appointed Finch, Charles William as Director
13 March 1997
Appointed Mitchell, Rita Irene as Director
13 March 1997
Resigned Barnes, Roy William as Director
9 September 1996
Resigned Whittingham, William Paul as Director
1 August 1996
Resigned Hill, Victor Bernard as Director
8 November 1995
Appointed Anderton, Edward Peter as Director
6 November 1995
Appointed Pettifer, Sandra Pamela as Director
30 September 1995
Resigned Rigby, Colin as Director
20 September 1995
Appointed Jones, Trevor as Director
12 May 1995
Resigned Guthrie, James Evan Mccreath as Director
26 March 1995
Resigned Newman, David Ernest as Director
26 September 1993
Resigned Manners, Arthur Edward Robin as Director
1 April 1993
Appointed Napier, Iain John Grant as Director
1 October 1992
Appointed Wigley, Francis Spencer as Director

Ownership 8 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 March 2026
Has significant influence or control
British,Bulgarian
Born July 1993 (33)
Billy Christopher Richford
Individual · Notified 24 March 2026
Has significant influence or control
British
Born October 1984 (42)
Individual · Notified 1 May 2018
Has significant influence or control
British
Born February 1964 (62)
Clair Slevin
Individual · Notified 22 June 2017
Has significant influence or control
British
Born January 1982 (44)
Corporate entity · Notified 5 July 2016
Has significant influence or control
Private Limited Company
Reg. no. 1050578
Individual · Notified 1 July 2016
Has significant influence or control
British
Born May 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 9206500
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 03267461
Former controllers (8)
31 October 2025
Ceased Eamonn Lavin — Has significant influence or control
8 September 2023
Ceased William John Francis — Has significant influence or control
30 November 2022
Ceased Aaa Trustee Limited — Has significant influence or control
5 October 2022
Ceased Rita Irene Mitchell — Has significant influence or control
16 June 2022
Ceased Martin Duncan Thomas — Has significant influence or control
5 April 2019
Ceased Andrew Christopher Gordon — Has significant influence or control
30 April 2018
Ceased Michael Lloyd Bramley — Owns 25–50% of shares
13 April 2017
Ceased James Robert Cooper — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2022 2023 2024 2025 £6 £6 £6 £6
Balance sheet detail
2025202420232022
Net Assets£6£6£6£6
Shareholder Funds£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Change of details for a person with significant control
23 April 2026Director's details changed
23 April 2026Change of details for a person with significant control
14 April 2026Confirmation statement with no updates31 March 2026
13 April 2026Appointment of a director
Show all recent filings

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