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Premier Travel Inn India Limited

06190455

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 28/03/2007

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Daren Clive Lowry

secretary · Since 01/08/2018

Also on 207 other boards

Mr Daren Clive Lowry

director · Since 01/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 207 other boards

Mr Hemantkumar Kiritbhai Patel

director · Since 22/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 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 08/08/2025

LAWYER

BRITISH · ENGLAND · Age 39

Also on 26 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 19/06/2026

INDIAN · ENGLAND · Age 37

Hemantkumar Kiritbhai Patel

director · Since 22/03/2022

British · United Kingdom · Age 56

Ross Andrew Greener

director · Since 10/01/2025

British · England · Age 34

Richard Graham Tyler

director · Since 08/08/2025

British · England · Age 39

Reshma Padmanabhan Mathilakath

secretary · Since 19/06/2026

Reshma Padmanabhan Mathilakath

director · Since 19/06/2026

Indian · England · Age 37

Former

Whitbread Directors 2 Limited

corporate director · Resigned 25/05/2007

Whitbread Directors 1 Limited

corporate director · Resigned 25/05/2007

Simon David Ainslie Jones

director · Resigned 29/01/2008

Colin David Elliot

director · Resigned 11/09/2009

Benjamin Edward Robert Wishart

director · Resigned 31/03/2010

Paul Charles Flaum

director · Resigned 01/11/2010

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

Bhavesh Mistry

director · Resigned 28/04/2016

Paul Charles Flaum

director · Resigned 28/04/2016

Simon Edward Jones

director · Resigned 28/04/2016

Russell William Fairhurst

secretary · Resigned 01/08/2018

Russell William Fairhurst

director · Resigned 01/08/2018

Nicholas Theodore Cadbury

director · Resigned 22/03/2022

Matthew Yates

director · Resigned 10/01/2025

Alexandra Clare Thomas Hathaway

director · Resigned 08/08/2025

Daren Clive Lowry

director · Resigned 05/06/2026

Daren Clive Lowry

secretary · Resigned 05/06/2026

Persons with Significant Control

Premier Inn Hotels Limited

75–100% shares
75–100% votes

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

Reg: 05137608 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Whitbread Court Houghton Hall
2026-08-14

WHITBREAD COURT HOUGHTON HALL

post townDunstable
2026-08-14

DUNSTABLE

officer appointedMATHILAKATH, Reshma Padmanabhan
2026-08-14
officer appointedGREENER, Ross Andrew
2026-08-14
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-08-14
officer appointedPATEL, Hemantkumar Kiritbhai
2026-08-14
officer appointedTYLER, Richard Graham
2026-08-14