Whitbread Pension Trustees

00629992

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITBREAD COURT HOUGHTON HALL, DUNSTABLE, LU5 5XE

Incorporated 09/06/1959

Compliance

Last accounts

27/02/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Daren Clive Lowry

secretary · Since 10/04/2003

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

director · Since 01/01/2012

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr John Mullins

director · Since 25/01/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Alexander Gabriel Peter Flach

director · Since 02/04/2019

UK DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Samantha Marie Mottram

director · Since 02/04/2019

CENTRAL OPERATION DIRECTOR PI&R

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Emma Paquin

director · Since 03/12/2024

FINANCE MANAGER

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr James Dominic Fowler

director · Since 03/12/2024

RETIRED

BRITISH · ENGLAND · Age 59

Also on 2 other boards

The Law Debenture Pension Trust Corporation Plc

director · Since 15/10/2025

Also on 5 other boards

Former

Mr Keith Jones

director · Resigned 15/10/2025

Persons with Significant Control

Milton 2 Limited

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 6319724 · Companies House · Limited By Shares

Notified 06/04/2016