Mitchells & Butlers PLC

Active04551498 Public limited company
Incorporated
2 October 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Jane Bronwen Moriarty
Accounts type
Group
Region
West Midlands
Address
27 Fleet Street
Birmingham
B3 1JP

Filing status

Accounts due
31 March 2027
Last accounts
27 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born October 1978 (48)
Freeman, Andrew David
Secretary · Appointed 1 September 2022
Director · Appointed 4 July 2022
Also at Manchester Airports Holdings Limited · more companies
British
Born November 1968
Moriarty, Jane Bronwen
Director · Appointed 27 February 2019
Irish
Born July 1964 (62)
Browne, Keith
Director · Appointed 22 September 2016
Irish
Born January 1969 (57)
Director · Appointed 29 February 2016
Also at Pensions and Lifetime Savings Association
British
Born March 1970 (56)
Director · Appointed 13 November 2015
Also at The National Association of Commercial Finance Brokers, Bentley Park (UK) Limited, Ultimate Asset Finance Limited · more companies
British
Born February 1990 (36)
Director · Appointed 27 September 2015
British
Born February 1963 (63)
Director · Appointed 21 March 2012
Irish
Born July 1959 (67)
Director · Appointed 9 May 2011
English
Born May 1952 (74)
Officer history (46 former)
6 July 2026
Resigned Jones, Timothy Charles as Director
20 April 2026
Appointed Harris, Emma as Director
1 September 2022
Appointed Freeman, Andrew David as Secretary
31 August 2022
Resigned Mcmahon, Gregory Joseph as Secretary
4 July 2022
Appointed Brown, Amanda Victoria as Director
25 January 2022
Resigned Murray, Susan Elizabeth as Director
31 July 2021
Resigned Robson, Ronald Alexander as Director
19 July 2021
Resigned Walsh, Imelda Mary as Director
19 July 2021
Resigned Rutherford, Colin as Director
8 March 2019
Appointed Murray, Susan Elizabeth as Director
27 February 2019
Appointed Moriarty, Jane Bronwen as Director
31 December 2018
Resigned Gilliland, Stewart Charles as Director
22 September 2016
Appointed Browne, Keith as Director
29 February 2016
Appointed Coplin, Dave Charles as Director
13 November 2015
Appointed Levy, Joshua Marc as Director
13 November 2015
Resigned Mcmahon, Douglas as Director
27 September 2015
Appointed Urban, Philip Charles as Director
26 September 2015
Resigned Darby, Alistair as Director
23 May 2013
Appointed Gilliland, Stewart Charles as Director
22 April 2013
Appointed Rutherford, Colin as Director
22 April 2013
Appointed Walsh, Imelda Mary as Director
21 March 2013
Resigned Mcguire, Richard Anthony as Director
31 January 2013
Resigned Evans, Doug as Secretary
31 January 2013
Resigned Evans, Douglas George as Director
31 January 2013
Appointed Mcmahon, Gregory Joseph as Secretary
8 October 2012
Appointed Darby, Alistair as Director
1 October 2012
Appointed Mcguire, Richard Anthony as Director
21 March 2012
Appointed Irwin, Edward Joseph as Director
26 October 2011
Appointed Evans, Douglas George as Director
26 October 2011
Resigned Blood, Jeremy John Foster as Director
13 July 2011
Resigned Burke, Simon Paul as Director
13 July 2011
Resigned Balfour, Michael William as Director
9 May 2011
Appointed Ivell, Robert Lewis as Director
15 March 2011
Resigned Fowle, Adam Peter as Director
11 February 2011
Resigned Lovering, John as Director
27 January 2011
Resigned Lankester, Timothy Patrick, Sir as Director
17 January 2011
Resigned Powell, Ian George as Secretary
17 January 2011
Appointed Evans, Doug as Secretary
22 October 2010
Appointed Powell, Ian George as Secretary
21 October 2010
Resigned Kennedy, Bronagh as Secretary
18 October 2010
Appointed Jones, Timothy Charles as Director
15 October 2010
Appointed Mcmahon, Douglas as Director
31 August 2010
28 January 2010
Appointed Blood, Jeremy John Foster as Director
28 January 2010
Appointed Burke, Simon Paul as Director
28 January 2010
Appointed Balfour, Michael William as Director
28 January 2010
Appointed Lovering, John as Director
28 January 2010
Resigned Weller, Sara Vivienne as Director
28 January 2010
Resigned Bates, Antony Jeffery as Director
28 January 2010
Resigned Hall, John William Drummond as Director
28 January 2010
Resigned Laffin, Simon Timothy as Director
22 January 2010
Appointed Robson, Ronald Alexander as Director
2 December 2009
Resigned Macsharry, Raymond as Director
2 December 2009
Resigned Jackson, Denis as Director
2 December 2009
Resigned Mcmahon, Douglas as Director
1 December 2009
Resigned Mcguire, Richard Anthony as Director
18 November 2009
Appointed Mcmahon, Douglas as Director
13 October 2009
Appointed Bates, Antony Jeffery as Director
28 August 2009
Appointed Jackson, Denis as Director
28 August 2009
Appointed Macsharry, Raymond as Director
16 July 2009
Appointed Mcguire, Richard Anthony as Director
20 May 2009
Resigned Clarke, Timothy as Director
30 April 2009
Resigned Bramley, Michael Lloyd as Director
29 January 2009
Appointed Laffin, Simon Timothy as Director
31 December 2008
Resigned Fairweather, George Rollo as Director
8 October 2008
Resigned Brown, Aaron Maxwell as Director
8 October 2008
Resigned Smalley, Timothy John as Director
20 June 2008
Resigned Carr, Roger Martyn, Sir as Director
20 June 2008
Appointed Brown, Aaron Maxwell as Director
20 June 2008
Appointed Smalley, Timothy John as Director
31 January 2008
Appointed Townsend, Jeremy Charles Douglas as Director
29 January 2008
Resigned Naffah, Karim as Director
31 December 2007
Resigned Hughes, Anthony as Director
1 October 2007
Appointed Fowle, Adam Peter as Director
30 July 2004
Appointed Hall, John William Drummond as Director
16 May 2003
Appointed Lankester, Timothy Patrick, Sir as Director
15 April 2003
Resigned North, Richard Conway as Director
15 April 2003
Resigned Prosser, Ian Maurice Gray, Sir as Director
15 April 2003
Appointed Bramley, Michael Lloyd as Director
15 April 2003
Appointed Hughes, Anthony as Director
15 April 2003
Appointed Weller, Sara Vivienne as Director
15 April 2003
Resigned Sanderson, Bryan Kaye, Sir as Director
15 April 2003
Appointed Naffah, Karim as Director
15 April 2003
Resigned Winter, Richard Thomas as Secretary
15 April 2003
Resigned Stringer, Howard, Sir as Director
15 April 2003
Resigned Larson, Robert Craig as Director
15 April 2003
Appointed Kennedy, Bronagh as Secretary
15 April 2003
Appointed Fairweather, George Rollo as Director
10 February 2003
Appointed Clarke, Timothy as Director
10 February 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
10 February 2003
Appointed Stringer, Howard, Sir as Director
10 February 2003
Appointed Larson, Robert Craig as Director
10 February 2003
Appointed Carr, Roger Martyn, Sir as Director
10 February 2003
Appointed Winter, Richard Thomas as Secretary
10 February 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
10 February 2003
Appointed Prosser, Ian Maurice Gray, Sir as Director
10 February 2003
Appointed North, Richard Conway as Director
10 February 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
10 February 2003
Appointed Sanderson, Bryan Kaye, Sir as Director
2 October 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
2 October 2002
Appointed Hackwood Directors Limited as Corporate Nominee Director
2 October 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mitchells & Butlers PLC This company
Mitchells & Butlers Holdings (No. 2) Limited Owns 75–100% of shares
Mitchells & Butlers Holdings Limited Owns 75–100% of shares
Mitchells & Butlers (Guestwise Parent) Limited Owns 75–100% of shares
Mitchells & Butlers (IP) Limited Owns 75–100% of shares
Mitchells & Butlers (Property) Limited Owns 75–100% of shares
Mitchells & Butlers Leisure Holdings Limited Owns 75–100% of shares
Mitchells & Butlers Retail (No 2) Limited Holds 75–100% of voting rights
Standard Commercial Property Developments Limited Owns 75–100% of shares
Mitchells & Butlers Retail Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Statement of capital following an allotment of shares—
21 August 2026Statement of capital following an allotment of shares
21 July 2026Statement of capital following an allotment of shares
8 July 2026Termination of appointment of a director
7 July 2026Statement of capital following an allotment of shares
Show all recent filings

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Browns Restaurant (London) Limited
Browns Restaurant (Oxford) Limited

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