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Premier Inn Manchester Airport Limited

05861673

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 29/06/2006

Previously known as

Tulip Inn Manchester Airport Limited · until 16/11/2007

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

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

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 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

Peter William Denby Roberts

director · Resigned 26/09/2007

Brian William Scurrah

director · Resigned 26/09/2007

Nicola Jane Metcalf

secretary · Resigned 26/09/2007

Colin David Elliot

director · Resigned 16/01/2009

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

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

Elm Hotel Holdings Ltd

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 4429036 · 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
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