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Old Kentucky Restaurants Limited

00465905

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Fleet Street, Birmingham, B3 1JP
Incorporated 18/03/1949

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Andrew William Vaughan

director · Since 09/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Ms Susan Katrina Martindale

director · Since 31/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Lee Jonathan Miles

director · Since 31/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Ms Denise Patricia Burton

secretary · Since 07/09/2020

Mr Mark Mottram

director · Since 30/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Andrew David Freeman

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Mrs Fiona Mary Bradley

director · Since 12/02/2026

BRITISH · ENGLAND · Age 48

Also on 26 other boards

Andrew William Vaughan

director · Since 09/08/2010

British · United Kingdom · Age 62

Susan Katrina Martindale

director · Since 31/08/2010

British · United Kingdom · Age 65

Lee Jonathan Miles

director · Since 31/08/2010

British · England · Age 56

Denise Patricia Burton

secretary · Since 07/09/2020

Mark Mottram

director · Since 30/04/2022

British · England · Age 55

Andrew David Freeman

director · Since 01/09/2022

British · England · Age 46

Fiona Mary Bradley

director · Since 12/02/2026

British · England · Age 48

Former

Robert Douglas Cooper

director · Resigned 26/09/1994

Christopher Ewart Butchers

secretary · Resigned 31/12/1996

Christopher Ewart Butchers

director · Resigned 31/12/1996

Donald Alfred Bridgman

director · Resigned 31/03/2000

Bronagh Kennedy

secretary · Resigned 02/07/2003

William Young Scobie

director · Resigned 01/07/2005

Victoria Margaret Penrice

secretary · Resigned 06/04/2009

Jeremy Charles Douglas Townsend

director · Resigned 31/08/2010

Bronagh Kennedy

director · Resigned 21/10/2010

Rachel Abigail Benjamin

secretary · Resigned 15/11/2010

Carolyn Trousdale

secretary · Resigned 19/01/2011

Denise Patricia Burton

secretary · Resigned 31/03/2020

Gregory Joseph Mcmahon

secretary · Resigned 07/09/2020

Jacqueline Ann Berrow

director · Resigned 30/04/2022

Gregory Joseph Mcmahon

director · Resigned 31/08/2022

Alison Jane Margaret Hughes

director · Resigned 31/12/2023

Persons with Significant Control

Mitchells & Butlers Retail Ltd

75–100% shares
75–100% votes
Appoint directors

27, Fleet Street, Birmingham, B3 1JP

Reg: 24542 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line127 Fleet Street
2026-08-16

27 FLEET STREET

officer appointedBURTON, Denise Patricia
2026-08-16
officer appointedBRADLEY, Fiona Mary
2026-08-16
officer appointedFREEMAN, Andrew David
2026-08-16
officer appointedMARTINDALE, Susan Katrina
2026-08-16
officer appointedMILES, Lee Jonathan
2026-08-16
officer appointedMOTTRAM, Mark
2026-08-16
officer appointedVAUGHAN, Andrew William
2026-08-16