Whitbread Wales Limited

00053431

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 22/07/1897

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

99999

Dormant company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 73

Also on 126 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 93

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 16/08/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

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 · Age 37

Former

Allan Owen

director · Resigned 09/03/1993

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

Daren Clive Lowry

secretary · Resigned 04/05/2004

Stuart William Weeks

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

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

Reg: 00029423 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 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

BARING BROTHERS & CO. LTD

Created 16/03/1972Registered 28/03/1972

charge

outstanding

BARING BROTHERS & CO. LTD

Created 13/05/1971Registered 13/05/1970

charge

outstanding

BARING BROTHERS & CO. LTD

Created 02/04/1970Registered 10/04/1970

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Whitbread Court

2026-07-19

WHITBREAD COURT

post town → Porz Avenue,, Dunstable

2026-07-19

PORZ AVENUE,, DUNSTABLE