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MITCHELLS & BUTLERS RETAIL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00024542
Incorporation Date
1887-06-07
Company Type
Private limited company (Ltd.)
Address
West Midlands, United Kingdom
Website
sizzlingpubs.co.uk/findapub/yorkshireandthehumber/thepiedpiperormesby
Source: Companies House

MITCHELLS & BUTLERS RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00024542, and its current status with Companies House is active. The company was incorporated on 7 June 1887 and lists its registered address as West Midlands, United Kingdom. 2 shareholders are on record for MITCHELLS & BUTLERS RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of MITCHELLS & BUTLERS RETAIL LIMITED

Two shareholders are currently on record for MITCHELLS & BUTLERS RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITCHELLS & BUTLERS RETAIL HOLDINGS LTD, holding 100% — a majority holding — followed by MITCHELLS & BUTLERS RETAIL HOLDINGS LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MITCHELLS & BUTLERS RETAIL HOLDINGS LTD 100% Companies House
MITCHELLS & BUTLERS RETAIL HOLDINGS LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of MITCHELLS & BUTLERS RETAIL LIMITED

No current officer appointment is recorded for MITCHELLS & BUTLERS RETAIL LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MITCHELLS & BUTLERS RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 54 officers in total, including past appointments, though only the 5 most relevant records are shown here.

OD
Otto Darby RESIGNED

Appointed
1993-02-12
Resigned
1994-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jonathan Duck RESIGNED

Appointed
1999-09-27
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Adam Martin RESIGNED

Appointed
1999-12-08
Resigned
2011-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Karim Naffah RESIGNED

Appointed
2000-10-01
Resigned
2008-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RY
Robin Young RESIGNED

Appointed
2010-06-01
Resigned
2014-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of MITCHELLS & BUTLERS RETAIL LIMITED

MITCHELLS & BUTLERS RETAIL LIMITED sits 5 levels below its ultimate parent, MITCHELLS & BUTLERS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MITCHELLS & BUTLERS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MITCHELLS & BUTLERS RETAIL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • OLD KENTUCKY RESTAURANTS LIMITED (United Kingdom)
  • BROWNS RESTAURANTS LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MITCHELLS & BUTLERS PLC
United Kingdom
OLD KENTUCKY RESTAURANTS LIMITED
United KingdomGB 00465905

BROWNS RESTAURANTS LIMITED+ subsidiaries
United KingdomGB 01001320

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Frequently Asked Questions

Who owns MITCHELLS & BUTLERS RETAIL LIMITED?

Two shareholders are currently on record for MITCHELLS & BUTLERS RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITCHELLS & BUTLERS RETAIL HOLDINGS LTD, holding 100% — a majority holding — followed by MITCHELLS & BUTLERS RETAIL HOLDINGS LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MITCHELLS & BUTLERS RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MITCHELLS & BUTLERS RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MITCHELLS & BUTLERS RETAIL LIMITED have on record?

2 shareholders are shown on record for MITCHELLS & BUTLERS RETAIL LIMITED.

What is MITCHELLS & BUTLERS RETAIL LIMITED's company registration number?

MITCHELLS & BUTLERS RETAIL LIMITED's registration number is 00024542, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MITCHELLS & BUTLERS RETAIL LIMITED still an active company?

MITCHELLS & BUTLERS RETAIL LIMITED's status on Companies House is listed as active.

When was MITCHELLS & BUTLERS RETAIL LIMITED incorporated?

MITCHELLS & BUTLERS RETAIL LIMITED was incorporated on 7 June 1887, according to Companies House.

What is MITCHELLS & BUTLERS RETAIL LIMITED's registered address?

The registered address on file for MITCHELLS & BUTLERS RETAIL LIMITED is West Midlands, United Kingdom.

What legal structure is MITCHELLS & BUTLERS RETAIL LIMITED registered as?

MITCHELLS & BUTLERS RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MITCHELLS & BUTLERS RETAIL LIMITED?

No current officer appointment is recorded for MITCHELLS & BUTLERS RETAIL LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MITCHELLS & BUTLERS RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MITCHELLS & BUTLERS RETAIL LIMITED have a parent company or subsidiaries?

MITCHELLS & BUTLERS RETAIL LIMITED sits 5 levels below its ultimate parent, MITCHELLS & BUTLERS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MITCHELLS & BUTLERS RETAIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MITCHELLS & BUTLERS RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MITCHELLS & BUTLERS RETAIL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MITCHELLS & BUTLERS RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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