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Premier Inn International Development Limited

09190207

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 28/08/2014

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Daren Clive Lowry

secretary · Since 28/08/2014

Mr Mark Anderson

director · Since 13/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Hemantkumar Kiritbhai Patel

director · Since 21/03/2022

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 08/09/2025

LAWYER

BRITISH · ENGLAND · Age 39

Also on 26 other boards

Mark Anderson

director · Since 13/02/2017

British · England · Age 55

Hemantkumar Kiritbhai Patel

director · Since 21/03/2022

British · United Kingdom · Age 56

Ross Andrew Greener

director · Since 10/01/2025

British · England · Age 34

Richard Graham Tyler

director · Since 08/09/2025

British · England · Age 39

Reshma Padmanabhan Mathilakath

secretary · Since 19/06/2026

Former

Nicholas Theodore Cadbury

director · Resigned 12/06/2015

Russell William Fairhurst

director · Resigned 12/06/2015

Stephane Laguette

director · Resigned 13/09/2015

Ailsa Elizabeth Tipping

director · Resigned 05/04/2016

Andrew Dancox

director · Resigned 13/02/2017

Ratnesh Mohan Verma

director · Resigned 31/01/2019

Nicholas Theodore Cadbury

director · Resigned 21/03/2022

Christopher David Vaughan

director · Resigned 22/06/2023

Matthew Yates

director · Resigned 10/01/2025

Alexandra Clare Thomas Hathaway

director · Resigned 08/09/2025

Daren Clive Lowry

secretary · Resigned 05/06/2026

Persons with Significant Control

Whri Holding Company Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 6286267 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedMATHILAKATH, Reshma Padmanabhan
2026-08-09
officer appointedANDERSON, Mark
2026-08-09
officer appointedGREENER, Ross Andrew
2026-08-09
officer appointedPATEL, Hemantkumar Kiritbhai
2026-08-09
officer appointedTYLER, Richard Graham
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Whitbread Court Houghton Hall Business Park
2026-08-09

WHITBREAD COURT HOUGHTON HALL BUSINESS PARK

post townDunstable
2026-08-09

DUNSTABLE