Website & contact details
- Group website
- The site of this company’s group or brand.
Whitbread Secretaries Limited
- Incorporated
- 3 March 1925 (101 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Whitbread CourtHoughton Hall Business ParkPorz Avenue, DunstableLU5 5XE
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 26 February 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2022
Indian
Born October 1988 (38)
Officer history (13 former)
5 June 2026
5 June 2026
11 August 2022
11 August 2022
19 December 2018
19 December 2018
25 November 2015
25 November 2015
8 September 2005
8 September 2005
26 April 2004
26 April 2004
26 April 2004
26 April 2004
30 January 2004
30 January 2004
2 February 2003
22 January 2003
25 September 2002
25 September 2002
13 February 1998
13 February 1998
28 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 29423
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Whitbread Group PLC Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited Owns 75–100% of shares
Danesk Limited Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares
Whitbread Secretaries Limited This company Owns 75–100% of shares
Whitbread Directors 1 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts for a dormant company | 26 February 2026 | ||
| 26 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Confirmation statement with no updates | 20 October 2025 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →