Swift Hotels Limited

Active00050371 Private limited company

Incorporated: 2 December 1896 (129 years)
Industry: Development of building projects (41100)
Directors: Reshma Padmanabhan Mathilakath
Richard Graham Tyler
Ross Andrew Greener
Owned by: Whitbread (Condor) Holdings Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Whitbread Court
Houghton Hall Business Park
Porz Avenue
LU5 5XE

Filing status

Accounts due: 1 December 2026
Last accounts: 27 February 2025
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Charges

Total: 16
Outstanding: 0
Part satisfied: 0
Satisfied: 16

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan

Director · Appointed 30 January 2026

Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies

Indian

Born October 1988 (38)

Tyler, Richard Graham

Director · Appointed 4 August 2025

Also at Premier Inn International Development Limited, Wembley Park Holdings Limited, Premier Inn Westminster Limited · more companies

British

Born May 1987 (39)

Greener, Ross Andrew

Director · Appointed 10 January 2025

Also at Premier Inn International Development Limited, Wembley Park Holdings Limited, Elm Hotel Holdings Limited · more companies

British

Born February 1992 (34)

Whitbread Secretaries Limited

Corporate Secretary · Appointed 31 August 2006

Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies

Officer history (30 former)

30 January 2026

Appointed Mathilakath, Reshma Padmanabhan as Director

30 January 2026

Resigned Lowry, Daren Clive as Director

4 August 2025

Appointed Tyler, Richard Graham as Director

4 August 2025

Resigned Thomas Hathaway, Alexandra Clare as Director

10 January 2025

Resigned Yates, Matthew as Director

10 January 2025

Appointed Greener, Ross Andrew as Director

10 January 2025

Appointed Thomas Hathaway, Alexandra Clare as Director

12 October 2018

Appointed Yates, Matthew as Director

12 October 2018

Resigned Fairhurst, Russell William as Director

1 February 2017

Appointed Fairhurst, Russell William as Director

1 February 2017

Resigned Denley, Christopher John as Director

17 November 2015

Appointed Lowry, Daren Clive as Director

17 November 2015

Resigned Barratt, Simon Charles as Director

20 July 2012

Resigned Rogers, Christopher Charles Bevan as Director

20 November 2007

Appointed Denley, Christopher John as Director

31 October 2006

Appointed Rogers, Christopher Charles Bevan as Director

31 October 2006

Resigned Windle, Graham as Director

15 September 2006

Appointed Barratt, Simon Charles as Director

15 September 2006

Resigned Taljaard, Desmond Louis Mildmay as Director

31 August 2006

Resigned Petershill Secretaries Limited as Corporate Secretary

31 August 2006

Appointed Whitbread Secretaries Limited as Corporate Secretary

14 July 2005

Resigned Coughtrie, John Alan as Director

14 July 2005

Resigned Healy, John as Director

5 May 2005

Resigned Weeks, Stuart William as Secretary

5 May 2005

Appointed Coughtrie, John Alan as Director

5 May 2005

Appointed Healy, John as Director

5 May 2005

Appointed Petershill Secretaries Limited as Corporate Secretary

5 May 2005

Resigned Lowry, Daren Clive as Secretary

4 May 2005

Resigned Dempsey, Patrick Joseph Anthony as Director

4 May 2005

Appointed Taljaard, Desmond Louis Mildmay as Director

27 April 2005

Resigned Lambert, Steven Peter as Director

13 September 2004

Appointed Dempsey, Patrick Joseph Anthony as Director

13 September 2004

Resigned Parker, Alan Charles as Director

30 January 2004

Appointed Weeks, Stuart William as Secretary

30 January 2004

Resigned Thorpe, Elizabeth Anne as Secretary

26 June 2003

Appointed Lowry, Daren Clive as Secretary

25 August 2002

Resigned Buxton Smith, Maria Rita as Secretary

1 February 2002

Appointed Lambert, Steven Peter as Director

31 December 2001

Resigned Parker, Robert William as Director

26 May 2000

Appointed Thorpe, Elizabeth Anne as Secretary

26 May 2000

Appointed Buxton Smith, Maria Rita as Secretary

26 May 2000

Resigned Hodgson, Mark Ian as Secretary

22 February 2000

Appointed Parker, Robert William as Director

22 February 2000

Appointed Windle, Graham as Director

22 February 2000

Resigned Walker, Timothy Graham as Director

22 February 2000

Appointed Parker, Alan Charles as Director

22 February 2000

Resigned Catesby, William Peter as Director

22 February 2000

Resigned Storey, Christopher James as Director

5 July 1999

Appointed Hodgson, Mark Ian as Secretary

5 July 1999

Resigned Storey, Christopher James as Secretary

11 June 1999

Resigned Nicholson, Frank as Director

9 June 1999

Appointed Walker, Timothy Graham as Director

26 March 1999

Resigned Nicholson, Paul Douglas, Sir as Director

8 February 1999

Resigned Gossage, Neal Trevor as Director

2 February 1999

Resigned Grant, Martin James as Director

26 October 1998

Appointed Grant, Martin James as Director

2 April 1998

Appointed Nicholson, Frank as Director

18 September 1996

Appointed Gossage, Neal Trevor as Director

1 May 1996

Resigned Walker, Timothy Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Whitbread (Condor) Holdings Limited

Corporate entity · Notified 11 January 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 10470981

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 February 2026	Termination of appointment of a director
18 February 2026	Appointment of a director
22 January 2026	Confirmation statement with no updates	15 January 2026
6 November 2025	Other filing
6 November 2025	Other filing