Shewell Limited

02030512

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 23/06/1986

Previously known as

Jpm Operations Limited · until 22/09/1992

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990

Non-trading 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 Directors 2 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Also on 149 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England · Age 37

Former

Daren Clive Lowry

director · Resigned 05/06/2026

Persons with Significant Control

Whitbread Group Plc

75–100% shares

75–100% votes

Whitbread Group Plc, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00029423 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

J.P.M (AUTOMATIC MACHINES) LIMITED

Created 15/10/1986Registered 31/10/1986

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → Whitbread Court

2026-06-24

WHITBREAD COURT

post town → Porz Avenue,, Dunstable

2026-06-24

PORZ AVENUE,, DUNSTABLE