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Whitbread Share Ownership Trustees Limited

01508577

active
private limited guarant nsc
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 Business Park,, Porz Avenue,, Dunstable, LU5 5XE
Incorporated 21/07/1980

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

74990
Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 12/11/2015

Also on 40 other boards

Whitbread Directors Two Limited

director · Since 12/11/2015

Whitbread Directors 1 Limited

director · Since 12/11/2015

BRITISH

Also on 63 other boards

Mr Daren Clive Lowry

director · Since 12/11/2015

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 Directors Two Limited

corporate director · Since 12/11/2015

Reg: 520719

Whitbread Directors 1 Limited

corporate director · Since 12/11/2015

Reg: 278140

Also on 63 other boards

Whitbread Secretaries Limited

corporate secretary · Since 12/11/2015

Reg: 00204214

Also on 40 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England · Age 37

Former

Charles William Strickland

director · Resigned 31/07/1991

Samuel Charles Whitbread

director · Resigned 31/07/1992

Hugh William Whitbread

director · Resigned 05/06/1993

Michael Shute

director · Resigned 11/07/1994

Michael David Hampson

director · Resigned 28/02/1997

Alan Steven Perelman

director · Resigned 29/01/2001

Pamela Frances Townsend

secretary · Resigned 02/03/2001

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Christopher James Wilkins

director · Resigned 30/09/2004

David Hedley Richardson

director · Resigned 30/04/2005

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, Dunstable, LU5 5XE

Reg: 29423 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc
2026-07-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Whitbread Court
2026-07-19

WHITBREAD COURT

post townPorz Avenue,, Dunstable
2026-07-19

PORZ AVENUE,, DUNSTABLE