Whitbread Restaurants Limited

06190450

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WHITBREAD COURT HOUGHTON HALL, DUNSTABLE, LU5 5XE

Incorporated 28/03/2007

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 SECRETARY

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

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

Charges1 outstanding

Charge

outstanding

WHITBREAD PENSION TRUSTEES (00629992)

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

Charge

satisfied

WHITBREAD PENSION TRUSTEES

Created 17/04/2013Registered 26/04/2013Satisfied 28/05/2015

charge

satisfied

WHITBREAD PENSION TRUSTEES (THE TRUSTEE)

Created 25/02/2010Registered 06/03/2010Satisfied 24/01/2019

charge

satisfied

WHITBREAD PENSION TRUSTEE LIMITED AS TRUSTEE OF THE WHITBREAD GROUP PENSION FUND

Created 30/09/2009Registered 02/10/2009Satisfied 30/10/2010