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Premier Inn Hotels Limited

05137608

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Incorporated 25/05/2004

Previously known as

Premier Travel Inn Limited · until 16/07/2007
Premier Lodge Newco Limited · until 29/07/2004
Trushelfco (No.3047) Limited · until 24/06/2004

Compliance

Last accounts

26/02/2026

full

Next accounts due

01/12/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Simon David Ewins

director · Since 26/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Ross Andrew Greener

director · Since 10/01/2025

FINANCE 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 26/01/2017

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

Eleanor Jane Zuercher

director · Resigned 18/06/2004

Louise Jane Stoker

director · Resigned 18/06/2004

Trusec Limited

corporate nominee secretary · Resigned 25/06/2004

Hywel Lloyd Davies

director · Resigned 25/06/2004

Stephen James Wetherall

director · Resigned 25/06/2004

John Robert Jackson

director · Resigned 01/07/2004

Derek Kerr Walmsley

secretary · Resigned 25/07/2004

Derek Kerr Walmsley

director · Resigned 25/07/2004

Benedict James Smith

director · Resigned 25/07/2004

Karen Elisabeth Dind Jones

director · Resigned 25/07/2004

Neil Cooper

director · Resigned 11/04/2005

Michael Edward Tye

director · Resigned 30/09/2005

Andrew David Pellington

director · Resigned 01/11/2005

Colin David Elliot

director · Resigned 14/03/2008

Paul Charles Flaum

director · Resigned 22/07/2011

Christopher Charles Bevan Rogers

director · Resigned 20/07/2012

Andrew David Pellington

director · Resigned 25/03/2013

Patrick Joseph Anthony Dempsey

director · Resigned 26/01/2015

John Joseph Forrest

director · Resigned 06/07/2015

Paul Charles Flaum

director · Resigned 30/09/2016

Bhavesh Mistry

director · Resigned 15/06/2018

Russell William Fairhurst

secretary · Resigned 13/07/2018

Hemantkumar 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

Whitbread Group Plc

75–100% shares
75–100% votes

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

Reg: 00029423 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

CYNERGY BANK PLC (AS SECURITY AGENT)

Created 14/08/2026Registered 20/08/2026
Charge
outstanding

WHITBREAD PENSION TRUSTEES

Created 18/05/2020Registered 18/05/2020
Charge
outstanding

WHITBREAD PENSION TRUSTEES (00629992)

Created 03/01/2019Registered 07/01/2019

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Whitbread Court
2026-08-09

WHITBREAD COURT

post townPorz Avenue, Dunstable
2026-08-09

PORZ AVENUE, 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