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Sweetings (Chop House) Limited

02180053

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 19/10/1987

Previously known as

Buildpledge Limited · until 16/11/1987

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 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 Directors 1 Limited

director · Since 12/11/2015

BRITISH

Also on 63 other boards

Whitbread Directors 2 Limited

director · Since 12/11/2015

Also on 60 other boards

Whitbread Secretaries Limited

corporate secretary · Since 12/11/2015

Reg: 00204214

Also on 40 other boards

Daren Clive Lowry

director · Since 12/11/2015

British · United Kingdom · Age 56

Whitbread Directors 1 Limited

corporate director · Since 12/11/2015

Reg: 278140

Also on 63 other boards

Whitbread Directors 2 Limited

corporate director · Since 12/11/2015

Reg: 520719

Also on 60 other boards

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

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 Act · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Whitbread Court
2026-06-12

WHITBREAD COURT

post townPorz Avenue, Dunstable
2026-06-12

PORZ AVENUE, DUNSTABLE

officer appointedWHITBREAD SECRETARIES LIMITED
2026-06-12
officer appointedLOWRY, Daren Clive
2026-06-12
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-06-12
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-06-12