MITCHELLS & BUTLERS LEISURE RETAIL LIMITED

Company summary

Company number: 01001181
Status: ACTIVE
Incorporated / age: 29 January 197155 years
Registered office: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Accounts due: 30 June 2027
Confirmation statement due: 14 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Nature of business
Other business support service activities n.e.c.
Previous company names
BLACK PEARL LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Denise Patricia ACTIVE	Secretary	07 Sep 2020				27 Fleet Street, Birmingham, West Midlands, B3 1JP
BRADLEY, Fiona Mary ACTIVE	Director	12 Feb 2026		England	July 1978	27 Fleet Street, Birmingham, West Midlands, B3 1JP
FREEMAN, Andrew David ACTIVE	Director	01 Sep 2022		England	February 1980	27 Fleet Street, Birmingham, West Midlands, B3 1JP
MARTINDALE, Susan Katrina ACTIVE	Director	31 Aug 2010		United Kingdom	March 1961	27 Fleet Street, Birmingham, West Midlands, B3 1JP
MILES, Lee Jonathan ACTIVE	Director	31 Aug 2010		England	March 1970	27 Fleet Street, Birmingham, West Midlands, B3 1JP
VAUGHAN, Andrew William ACTIVE	Director	31 Aug 2010		United Kingdom	October 1963	27, Fleet Street, Birmingham, West Midlands, B3 1JP
ABBEY, Andre RESIGNED	Secretary	06 Sep 1994	08 May 2001			35 Wardour Street, London, W1A 4WG
ABBEY, Andre RESIGNED	Secretary		03 May 1993			26 Dunstan Road, London, N11 8AA
BENJAMIN, Rachel Abigail RESIGNED	Secretary	06 Apr 2009	15 Nov 2010			27 Fleet Street, Birmingham, West Midlands, B3 1JP
BURTON, Denise Patricia RESIGNED	Secretary	19 Jan 2011	31 Mar 2020			27 Fleet Street, Birmingham, West Midlands, B3 1JP
KENNEDY, Bronagh RESIGNED	Secretary	08 May 2001	02 Jul 2003			Prospect House 28 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN
MCCABE, Thomas Gabriel RESIGNED	Secretary	03 May 1993	06 Sep 1994			35 Wardour Street, London, W1
MCMAHON, Gregory Joseph RESIGNED	Secretary	01 Apr 2020	07 Sep 2020			27 Fleet Street, Birmingham, West Midlands, B3 1JP
PENRICE, Victoria Margaret RESIGNED	Secretary	02 Jul 2003	06 Apr 2009			Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
TROUSDALE, Carolyn RESIGNED	Secretary	15 Nov 2010	19 Jan 2011			27 Fleet Street, Birmingham, West Midlands, B3 1JP
ABBEY, Andre RESIGNED	Director		08 May 2001		June 1941	35 Wardour Street, London, W1A 4WG
BERROW, Jacqueline Ann RESIGNED	Director	31 Aug 2010	08 Mar 2011	United Kingdom	December 1965	27 Fleet Street, Birmingham, West Midlands, B3 1JP
BRAMLEY, Michael Lloyd RESIGNED	Director	04 Nov 2003	11 Apr 2009	United Kingdom	April 1951	53 Spring Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1NP
BUTTERFIELD, John Christopher Noel Robert Hay RESIGNED	Director	04 Nov 2003	04 Jul 2008		January 1965	3 Althorp Road, London, SW17 7ED
CAMPBELL, Alan David RESIGNED	Director	01 May 1995	26 Apr 1999	United Kingdom	January 1946	53 Glenfarg Road, London, SE6 1XN
CLARKE, Timothy RESIGNED	Director	04 Nov 2003	20 May 2009	England	March 1957	63 Wellington Road, Edgbaston, Birmingham, B15 2ET
COLDRICK, Amanda RESIGNED	Director	12 Oct 2009	15 Nov 2011	England	September 1965	27 Fleet Street, Birmingham, West Midlands, B3 1JP
EDGER, Christian Robert, Dr RESIGNED	Director	10 Feb 2009	02 Jul 2010	United Kingdom	February 1964	27 Fleet Street, Birmingham, West Midlands, B3 1JP
EVANS, Douglas George RESIGNED	Director	11 Jun 2012	31 Jan 2013	England	October 1962	27 Fleet Street, Birmingham, West Midlands, B3 1JP
FOWLE, Adam Peter RESIGNED	Director	28 Nov 2007	15 Mar 2011	United Kingdom	January 1959	27 Fleet Street, Birmingham, West Midlands, B3 1JP
HOPKINS, Christian RESIGNED	Director	27 Jun 2018	31 Dec 2025	England	December 1965	27 Fleet Street, Birmingham, West Midlands, B3 1JP
HUGHES, Alison Jane Margaret RESIGNED	Director	01 Sep 2022	31 Dec 2023	England	August 1980	27 Fleet Street, Birmingham, West Midlands, B3 1JP
HUGHES, Anthony RESIGNED	Director	04 Nov 2003	28 Nov 2007	United Kingdom	June 1948	33 Monellan Crescent, Caldecotte, Milton Keynes, MK7 8NA
KENNEDY, Bronagh RESIGNED	Director	08 May 2001	21 Oct 2010	England	October 1963	27 Fleet Street, Birmingham, West Midlands, B3 1JP
MARTIN, Adam Melville RESIGNED	Director	04 Nov 2003	15 Nov 2011	England	July 1963	27 Fleet Street, Birmingham, West Midlands, B3 1JP
MCCABE, Thomas Gabriel RESIGNED	Director	06 Sep 1994	08 May 2001		July 1941	35 Wardour Street, London, W1
MCCABE, Thomas Gabriel RESIGNED	Director		03 May 1993		July 1941	35 Wardour Street, London, W1
MCMAHON, Gregory Joseph RESIGNED	Director	15 Feb 2013	31 Aug 2022	United Kingdom	September 1960	27 Fleet Street, Birmingham, West Midlands, B3 1JP
MOXHAM, Roger Timothy RESIGNED	Director	12 Oct 2009	15 Nov 2011	England	December 1963	27 Fleet Street, Birmingham, West Midlands, B3 1JP
NAFFAH, Karim RESIGNED	Director	04 Nov 2003	29 Jan 2008	United Kingdom	March 1963	75 Finlay Street, London, SW6 6HF
PRATT, Richard Geoffrey RESIGNED	Director	04 Nov 2003	21 Apr 2010	England	April 1955	27 Fleet Street, Birmingham, West Midlands, B3 1JP
SCOBIE, William Young RESIGNED	Director	08 May 2001	01 Jul 2005	United Kingdom	October 1948	133 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RY
SINGH, Saudagar RESIGNED	Director	24 May 2010	12 Nov 2012	United Kingdom	March 1960	27 Fleet Street, Birmingham, West Midlands, B3 1JP
TODD, Kevin RESIGNED	Director	12 Oct 2009	15 Feb 2012	United Kingdom	February 1956	27 Fleet Street, Birmingham, West Midlands, B3 1JP
TOWNSEND, Jeremy Charles Douglas RESIGNED	Director	01 Jul 2005	31 Aug 2010	England	January 1964	27 Fleet Street, Birmingham, West Midlands, B3 1JP
WHEATON, Alison Thompson RESIGNED	Director	04 Nov 2003	12 Oct 2009		February 1964	12 Highfield Mews, South Hampstead, London, NW6 3GB
YOUNG, Robin Mark RESIGNED	Director	01 Jun 2010	31 Jan 2014	United Kingdom	August 1965	27 Fleet Street, Birmingham, West Midlands, B3 1JP

BURTON, Denise Patricia ACTIVE
Role: Secretary
Appointed on: 07 Sep 2020
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

BRADLEY, Fiona Mary ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: July 1978
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

FREEMAN, Andrew David ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: February 1980
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

MARTINDALE, Susan Katrina ACTIVE
Role: Director
Appointed on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

MILES, Lee Jonathan ACTIVE
Role: Director
Appointed on: 31 Aug 2010
Country of Residence: England
Date of birth: March 1970
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

VAUGHAN, Andrew William ACTIVE
Role: Director
Appointed on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 27, Fleet Street, Birmingham, West Midlands, B3 1JP

ABBEY, Andre RESIGNED
Role: Secretary
Appointed on: 06 Sep 1994
Resigned on: 08 May 2001
Address: 35 Wardour Street, London, W1A 4WG

ABBEY, Andre RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1993
Address: 26 Dunstan Road, London, N11 8AA

BENJAMIN, Rachel Abigail RESIGNED
Role: Secretary
Appointed on: 06 Apr 2009
Resigned on: 15 Nov 2010
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 31 Mar 2020
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

KENNEDY, Bronagh RESIGNED
Role: Secretary
Appointed on: 08 May 2001
Resigned on: 02 Jul 2003
Address: Prospect House 28 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN

MCCABE, Thomas Gabriel RESIGNED
Role: Secretary
Appointed on: 03 May 1993
Resigned on: 06 Sep 1994
Address: 35 Wardour Street, London, W1

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 07 Sep 2020
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

PENRICE, Victoria Margaret RESIGNED
Role: Secretary
Appointed on: 02 Jul 2003
Resigned on: 06 Apr 2009
Address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ

TROUSDALE, Carolyn RESIGNED
Role: Secretary
Appointed on: 15 Nov 2010
Resigned on: 19 Jan 2011
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

ABBEY, Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2001
Date of birth: June 1941
Address: 35 Wardour Street, London, W1A 4WG

BERROW, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 08 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

BRAMLEY, Michael Lloyd RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 11 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 53 Spring Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1NP

BUTTERFIELD, John Christopher Noel Robert Hay RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 04 Jul 2008
Date of birth: January 1965
Address: 3 Althorp Road, London, SW17 7ED

CAMPBELL, Alan David RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 26 Apr 1999
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 53 Glenfarg Road, London, SE6 1XN

CLARKE, Timothy RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 20 May 2009
Country of Residence: England
Date of birth: March 1957
Address: 63 Wellington Road, Edgbaston, Birmingham, B15 2ET

COLDRICK, Amanda RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 15 Nov 2011
Country of Residence: England
Date of birth: September 1965
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

EDGER, Christian Robert, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 02 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

EVANS, Douglas George RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: October 1962
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

FOWLE, Adam Peter RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 15 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

HOPKINS, Christian RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1965
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

HUGHES, Alison Jane Margaret RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: August 1980
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

HUGHES, Anthony RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 33 Monellan Crescent, Caldecotte, Milton Keynes, MK7 8NA

KENNEDY, Bronagh RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 21 Oct 2010
Country of Residence: England
Date of birth: October 1963
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

MARTIN, Adam Melville RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 15 Nov 2011
Country of Residence: England
Date of birth: July 1963
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

MCCABE, Thomas Gabriel RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 08 May 2001
Date of birth: July 1941
Address: 35 Wardour Street, London, W1

MCCABE, Thomas Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1993
Date of birth: July 1941
Address: 35 Wardour Street, London, W1

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

MOXHAM, Roger Timothy RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 15 Nov 2011
Country of Residence: England
Date of birth: December 1963
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

NAFFAH, Karim RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 29 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 75 Finlay Street, London, SW6 6HF

PRATT, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 21 Apr 2010
Country of Residence: England
Date of birth: April 1955
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

SCOBIE, William Young RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 133 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RY

SINGH, Saudagar RESIGNED
Role: Director
Appointed on: 24 May 2010
Resigned on: 12 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

TODD, Kevin RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

TOWNSEND, Jeremy Charles Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: January 1964
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

WHEATON, Alison Thompson RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 12 Oct 2009
Date of birth: February 1964
Address: 12 Highfield Mews, South Hampstead, London, NW6 3GB

YOUNG, Robin Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.