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Premier Inn Westminster Limited

01999669

active
ltd
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 14/03/1986

Previously known as

Gazelon Limited · until 30/10/2008

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Simon David Ewins

director · Since 14/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Ross Andrew Greener

director · Since 10/01/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 22 other boards

Mr Richard Graham Tyler

director · Since 06/08/2025

LAWYER

BRITISH · ENGLAND · Age 39

Also on 26 other boards

Miss Reshma Padmanabhan Mathilakath

secretary · Since 30/01/2026

Simon David Ewins

director · Since 14/10/2016

British · United Kingdom · Age 56

Ross Andrew Greener

director · Since 10/01/2025

British · England · Age 34

Richard Graham Tyler

director · Since 06/08/2025

British · England · Age 39

Reshma Padmanabhan Mathilakath

secretary · Since 30/01/2026

Former

Michael Thompson

director · Resigned 30/09/1996

Anthony Grahame Potter

director · Resigned 06/09/1999

Henry John Edwards

director · Resigned 12/02/2001

Ian Rollason

director · Resigned 21/03/2001

Andrew Aitchison Speak

director · Resigned 18/10/2002

Michael David Finkleman

director · Resigned 30/06/2003

David Alan Hancock Cook

director · Resigned 30/11/2006

Sam Dara Marshall

secretary · Resigned 30/03/2007

Peter Michael Cashman

director · Resigned 30/03/2007

Paul Raymond Mitchell

director · Resigned 10/10/2008

Michael Stanley Prager

director · Resigned 10/10/2008

Paul Raymond Mitchell

secretary · Resigned 10/10/2008

Paul Charles Flaum

director · Resigned 22/07/2011

Andrew David Pellington

director · Resigned 25/03/2013

Patrick Joseph Anthony Dempsey

director · Resigned 05/02/2015

John Joseph Forrest

director · Resigned 06/07/2015

Paul Charles Flaum

director · Resigned 30/09/2016

Bhavesh Mistry

director · Resigned 15/06/2018

Hemantkumur Kiritbhai Patel

director · Resigned 21/03/2022

Simon Edward Jones

director · Resigned 10/11/2023

Daniel Richard Levere

director · Resigned 20/12/2024

Matthew Yates

director · Resigned 10/01/2025

Alexandra Clare Thomas Hathaway

director · Resigned 06/08/2025

Daren Clive Lowry

secretary · Resigned 30/01/2026

Persons with Significant Control

Premier Inn Hotels Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 05137608 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Whitbread Court Houghton Hall Business Park
2026-08-09

WHITBREAD COURT HOUGHTON HALL BUSINESS PARK

post townDunstable
2026-08-09

DUNSTABLE

officer appointedMATHILAKATH, Reshma Padmanabhan
2026-08-09
officer appointedEWINS, Simon David
2026-08-09
officer appointedGREENER, Ross Andrew
2026-08-09
officer appointedTYLER, Richard Graham
2026-08-09