Whitbread Spa Company Limited
04100706
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
01/12/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 20/07/2012
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
corporate secretary · Since 20/11/2015
Reg: 00204214
Also on 40 other boards
corporate director · Since 20/11/2015
Reg: 278140
Also on 63 other boards
corporate director · Since 20/11/2015
Reg: 520719
Also on 60 other boards
Former
corporate nominee director · Resigned 03/11/2000
corporate nominee secretary · Resigned 03/11/2000
secretary · Resigned 25/09/2002
director · Resigned 10/03/2003
director · Resigned 10/03/2003
secretary · Resigned 30/01/2004
director · Resigned 31/01/2004
director · Resigned 02/12/2004
director · Resigned 02/12/2004
director · Resigned 30/06/2005
secretary · Resigned 08/09/2005
director · Resigned 30/09/2005
director · Resigned 28/10/2005
director · Resigned 26/03/2007
director · Resigned 31/07/2007
director · Resigned 31/07/2007
director · Resigned 31/07/2007
director · Resigned 20/07/2012
secretary · Resigned 20/11/2015
director · Resigned 20/11/2015
director · Resigned 05/06/2026
Persons with Significant Control
Whitbread Group Plc
Whitbread Court, Porz Avenue, Dunstable, LU5 5XE
Reg: 29423 · Companies Hosue · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
WHITBREAD COURT
PORZ AVENUE,, DUNSTABLE