Portsmouth And Brighton United Breweries,Limited(The)

00049714

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Incorporated 14/10/1896

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74990

Non-trading company

Officers

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH

Also on 126 other boards

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 16/08/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 206 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Also on 149 other boards

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Whitbread Directors 2 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England

Former

Michael David Hampson

director · Resigned 28/02/1997

Nicola Jane Fenton

secretary · Resigned 13/02/1998

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Christopher James Wilkins

director · Resigned 04/05/2004

Simon Charles Barratt

director · Resigned 04/05/2004

Russell William Fairhurst

director · Resigned 04/05/2004

Stuart William Weeks

secretary · Resigned 04/05/2004

Daren Clive Lowry

secretary · Resigned 04/05/2004

Daren Clive Lowry

director · Resigned 05/06/2026

Persons with Significant Control

Whitbread Group Plc

75–100% shares

75–100% votes

Reg: 00029423 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

THE LAW DEBENTURE CORPORATION LIMITED.

Created 03/02/1977Registered 15/02/1977

charge

outstanding

BARING BROTHERS & CO LTD

Created 21/08/1972Registered 25/08/1972

charge

outstanding

BARING BROTHERS & CO LTD

Created 01/05/1972Registered 11/05/1972

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 16/03/1967Registered 04/04/1967

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 28/10/1964Registered 11/11/1964

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Whitbread Court

2026-08-20

WHITBREAD COURT

post town → Porz Avenue, Dunstable

2026-08-20

PORZ AVENUE, DUNSTABLE

officer appointed → WHITBREAD SECRETARIES LIMITED

2026-08-20

officer appointed → MATHILAKATH, Reshma Padmanabhan

2026-08-20

officer appointed → WHITBREAD DIRECTORS 1 LIMITED

2026-08-20

officer appointed → WHITBREAD DIRECTORS 2 LIMITED

2026-08-20