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Piquant Caterers Limited

01504855

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Incorporated 30/06/1980

Previously known as

Manx Catering Limited · until 31/12/1980

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

30/11/2026

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 12/11/2015

Also on 60 other boards

Whitbread Secretaries Limited

secretary · Since 12/11/2015

Also on 40 other boards

Mr Daren Clive Lowry

director · Since 12/11/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Directiors 1 Limited

director · Since 12/11/2015

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Secretaries Limited

corporate secretary · Since 12/11/2015

Reg: 204214

Also on 40 other boards

Whitbread Directiors 1 Limited

corporate director · Since 12/11/2015

Reg: 278140

Whitbread Directors 2 Limited

corporate director · Since 12/11/2015

Reg: 520719

Also on 60 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England · Age 37

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 30/09/2004

Stuart William Weeks

secretary · Resigned 08/09/2005

Simon Charles Barratt

director · Resigned 12/11/2015

Russell William Fairhurst

director · Resigned 12/11/2015

Daren Clive Lowry

secretary · Resigned 12/11/2015

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 · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BUXSTED POULTRY LIMITED

Created 20/03/1984Registered 22/03/1984
charge
satisfied

BUXSTED POULTRY LIMITED

Created 14/02/1983Registered 23/02/1983
charge
outstanding

BARCLAYS BANK PLC

Created 06/04/1982Registered 15/04/1982
charge
satisfied
Registered 21/02/1981

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Whitbread Court
2026-08-16

WHITBREAD COURT

post townPorz Avenue, Dunstable
2026-08-16

PORZ AVENUE, DUNSTABLE

officer appointedWHITBREAD SECRETARIES LIMITED
2026-08-16
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-08-16
officer appointedWHITBREAD DIRECTIORS 1 LIMITED
2026-08-16
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-08-16