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Premier Inn Limited

06190411

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE
Incorporated 28/03/2007

Previously known as

Premier Hotel Properties Limited · until 25/06/2007

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

74990
Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 26/01/2017

Also on 40 other boards

Mr Daren Clive Lowry

director · Since 26/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Directors 1 Limited

director · Since 26/01/2017

BRITISH

Also on 63 other boards

Whitbread Directors 2 Limited

director · Since 26/01/2017

Also on 60 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 23/07/2026

INDIAN · ENGLAND · Age 37

Whitbread Secretaries Limited

corporate secretary · Since 26/01/2017

Reg: 00204214

Also on 40 other boards

Whitbread Directors 1 Limited

corporate director · Since 26/01/2017

Reg: 278140

Also on 63 other boards

Whitbread Directors 2 Limited

corporate director · Since 26/01/2017

Reg: 520719

Also on 60 other boards

Reshma Padmanabhan Mathilakath

director · Since 23/07/2026

Indian · England · Age 37

Former

Whitbread Directors 2 Limited

corporate director · Resigned 10/09/2007

Whitbread Directors 1 Limited

corporate director · Resigned 10/09/2007

Colin David Elliot

director · Resigned 14/03/2008

Paul Charles Flaum

director · Resigned 22/07/2011

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

Russell William Fairhurst

secretary · Resigned 26/01/2017

Daren Clive Lowry

secretary · Resigned 26/01/2017

Bhavesh Mistry

director · Resigned 26/01/2017

Simon Edward Jones

director · Resigned 26/01/2017

Daren Clive Lowry

director · Resigned 05/06/2026

Persons with Significant Control

Whitbread Pub Restaurants Business Limited

75–100% shares
75–100% votes

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

Reg: 6190467 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

WHITBREAD PENSION TRUSTEES (00629992)

Created 03/01/2019Registered 07/01/2019
Charge
outstanding

WILSON BOWDEN DEVELOPMENTS LIMITED

Created 30/06/2014Registered 03/07/2014

Change History

officer appointedWHITBREAD SECRETARIES LIMITED
2026-08-09
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-08-09
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-08-09
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Whitbread Court Houghton Hall
2026-08-09

WHITBREAD COURT HOUGHTON HALL

post townDunstable
2026-08-09

DUNSTABLE