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Company number
09206500

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
Company number
09206500
Registered office
27 FLEET STREET, BIRMINGHAM, B3 1JP · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 September 2014
Status
Active
Age
12 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aaa Trustee Limited
has significant influence or control
Notified 06/07/2016
Dr Christian Robert Edger
has significant influence or control
Notified 01/05/2018
Law Debenture Pension Trust Corporation Plc
has significant influence or control
Notified 06/04/2016
Mr Andrew Christopher Gordon
has significant influence or control
Notified 06/04/2016
Mr Billy Christopher Richford
has significant influence or control
Notified 24/03/2026
Mr Eamonn Lavin
has significant influence or control
Notified 06/04/2019
Mr James Robert Cooper
has significant influence or control
Notified 06/04/2016
Mr John Appleton
has significant influence or control
Notified 06/04/2016
Mr Jonathan Matthew Duck
owns 75–100% of shares
Notified 01/07/2016
Mr Martin Duncan Thomas
owns 25–50% of shares
Notified 06/04/2016
Mr Michael Lloyd Bramley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Clair Slevin
has significant influence or control
Notified 22/06/2017
Mrs Rita Irene Mitchell
has significant influence or control
Notified 06/04/2016
Mrs Sheila Smith Mellish
has significant influence or control
Notified 06/10/2016
Mrs Susan Elaine Maslen
has significant influence or control
Notified 06/04/2016
Mr William John Francis
has significant influence or control
Notified 05/10/2022
Ms Zhana Atanasova Borisova
has significant influence or control
Notified 24/03/2026
Vidett Trustee Services Limited
has significant influence or control
Notified 05/07/2016

Corporate structure

Who controls this company, and who they control in turn

18 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Christian Robert Edger
born 02/1964 · United Kingdom has significant influence or control Notified 01/05/2018 Controls 7 companies
Corporate owner has significant influence or control Notified 06/04/2016 Controls 50 companies
Mr Billy Christopher Richford
born 10/1984 · England has significant influence or control Notified 24/03/2026 Controls 2 companies
Mr Jonathan Matthew Duck
born 05/1961 · England owns 75–100% of shares Notified 01/07/2016 Controls 5 companies
Mrs Clair Slevin
born 01/1982 · United Kingdom has significant influence or control Notified 22/06/2017 Controls 2 companies
Ms Zhana Atanasova Borisova
born 07/1993 · United Kingdom has significant influence or control Notified 24/03/2026 Controls 3 companies
Corporate owner has significant influence or control Notified 05/07/2016 Controls 5 companies
Corporate owner has significant influence or control Control ended 30/11/2022 Controls 4 companies
Mr Andrew Christopher Gordon
born 03/1954 · England has significant influence or control Control ended 05/04/2019 Controls 3 companies
Mr Eamonn Lavin
born 04/1971 · England has significant influence or control Control ended 31/10/2025 Controls 2 companies
Mr James Robert Cooper
born 12/1981 · England has significant influence or control Control ended 13/04/2017 Controls 2 companies
Mr John Appleton
born 03/1953 · England has significant influence or control Control ended 18/11/2024 Controls 4 companies
Mr Martin Duncan Thomas
born 03/1955 · England owns 25–50% of shares Control ended 16/06/2022 Controls 3 companies
Mr Michael Lloyd Bramley
born 04/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2018 Controls 4 companies
Mrs Rita Irene Mitchell
born 10/1948 · England has significant influence or control Control ended 05/10/2022 Controls 2 companies
Mrs Sheila Smith Mellish
born 02/1963 · England has significant influence or control Control ended 18/11/2024 Controls 2 companies
Mrs Susan Elaine Maslen
born 10/1962 · England has significant influence or control Control ended 31/12/2023 Controls 2 companies
Mr William John Francis
born 03/1993 · England has significant influence or control Control ended 08/09/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2026 Person with significant control added Ms Zhana Atanasova Borisova
24/03/2026 Person with significant control added Mr Billy Christopher Richford
31/10/2025 Person with significant control ceased Mr Eamonn Lavin
18/11/2024 Person with significant control ceased Mrs Sheila Smith Mellish
18/11/2024 Person with significant control ceased Mr John Appleton
31/12/2023 Person with significant control ceased Mrs Susan Elaine Maslen
08/09/2023 Person with significant control ceased Mr William John Francis
30/11/2022 Person with significant control ceased Aaa Trustee Limited
05/10/2022 Person with significant control ceased Mrs Rita Irene Mitchell
05/10/2022 Person with significant control added Mr William John Francis
16/06/2022 Person with significant control ceased Mr Martin Duncan Thomas
06/04/2019 Person with significant control added Mr Eamonn Lavin
05/04/2019 Person with significant control ceased Mr Andrew Christopher Gordon
01/05/2018 Person with significant control added Dr Christian Robert Edger
30/04/2018 Person with significant control ceased Mr Michael Lloyd Bramley
22/06/2017 Person with significant control added Mrs Clair Slevin
13/04/2017 Person with significant control ceased Mr James Robert Cooper
06/10/2016 Person with significant control added Mrs Sheila Smith Mellish
06/07/2016 Person with significant control added Aaa Trustee Limited
05/07/2016 Person with significant control added Vidett Trustee Services Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?
According to the official registry, the company number of MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED is 09206500.
Where is MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED registered?
The registered office is 27 FLEET STREET, BIRMINGHAM, B3 1JP.
What is the SIC code of MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?
Aaa Trustee Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED (09206500)

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED is a private limited company incorporated on 5 September 2014 and registered in the United Kingdom under company number 09206500. Its registered office is at 27 FLEET STREET, BIRMINGHAM, B3 1JP. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Aaa Trustee Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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