Whitbread Hotel Company Limited

Active00224163 Private limited company
Incorporated
2 September 1927 (99 years)
Industry
Hotels and similar accommodation (55100)
Public houses and bars (56302)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan
Secretary · Appointed 30 January 2026
Director · Appointed 6 August 2025
Also at Premier Inn International Development Limited, Wembley Park Holdings Limited, Premier Inn Westminster Limited · more companies
British
Born May 1987 (39)
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)
Director · Appointed 14 October 2016
Also at Premier Inn Westminster Limited, Elm Hotel Holdings Limited, Premier Inn Hotels Limited · more companies
British
Born October 1969 (57)
Officer history (52 former)
30 January 2026
Appointed Mathilakath, Reshma Padmanabhan as Secretary
30 January 2026
Resigned Lowry, Daren Clive as Secretary
6 August 2025
6 August 2025
Appointed Tyler, Richard Graham as Director
10 January 2025
Appointed Thomas Hathaway, Alexandra Clare as Director
10 January 2025
Resigned Yates, Matthew as Director
10 January 2025
Appointed Greener, Ross Andrew as Director
20 December 2024
Resigned Levere, Daniel Richard as Director
7 February 2024
Appointed Yates, Matthew as Director
10 November 2023
Resigned Jones, Simon Edward as Director
21 March 2022
Appointed Levere, Daniel Richard as Director
21 March 2022
Resigned Patel, Hemantkumar Kiritbhai as Director
26 March 2019
Appointed Patel, Hemantkumar Kiritbhai as Director
13 July 2018
Resigned Fairhurst, Russell William as Secretary
15 June 2018
Resigned Mistry, Bhavesh as Director
14 October 2016
Appointed Ewins, Simon David as Director
30 September 2016
Resigned Flaum, Paul Charles as Director
14 August 2015
Appointed Jones, Simon Edward as Director
6 July 2015
Resigned Forrest, John Joseph as Director
15 May 2015
Appointed Mistry, Bhavesh as Director
28 January 2015
Appointed Flaum, Paul Charles as Director
28 January 2015
Resigned Dempsey, Patrick Joseph Anthony as Director
20 July 2012
22 July 2011
Appointed Forrest, John Joseph as Director
22 July 2011
Resigned Flaum, Paul Charles as Director
16 January 2009
Resigned Elliot, Colin David as Director
5 March 2008
Resigned Fairhurst, Russell William as Director
15 October 2007
Appointed Fairhurst, Russell William as Director
31 October 2006
Appointed Flaum, Paul Charles as Director
31 October 2006
Appointed Elliot, Colin David as Director
31 October 2006
Resigned Windle, Graham as Director
1 November 2005
Resigned Pellington, Andrew David as Director
1 November 2005
Appointed Rogers, Christopher Charles Bevan as Director
30 September 2005
Resigned Tye, Michael Edward as Director
28 June 2005
Resigned Brown, Amanda Victoria as Director
5 May 2005
Appointed Tye, Michael Edward as Director
5 May 2005
Appointed Pellington, Andrew David as Director
5 May 2005
Resigned Northam, Nicholas John as Director
5 May 2005
Resigned Lambert, Steven Peter as Director
5 May 2005
Resigned Dangerfield, Tony Matthew as Director
5 May 2005
Resigned Place, Gregory as Director
13 September 2004
Resigned Parker, Alan Charles as Director
13 September 2004
Appointed Dempsey, Patrick Joseph Anthony as Director
6 May 2004
Appointed Northam, Nicholas John as Director
26 April 2004
Appointed Dangerfield, Tony Matthew as Director
26 April 2004
Appointed Place, Gregory as Director
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
30 January 2004
Appointed Fairhurst, Russell William as Secretary
10 March 2003
Appointed Brown, Amanda Victoria as Director
21 January 2003
Resigned Richardson, David Hedley as Director
21 January 2003
Appointed Windle, Graham as Director
21 January 2003
Appointed Parker, Alan Charles as Director
21 January 2003
Appointed Lowry, Daren Clive as Secretary
21 January 2003
Resigned Wilkins, Christopher James as Director
21 January 2003
Resigned Fearn, Matthew as Director
21 January 2003
Resigned Barratt, Simon Charles as Director
21 January 2003
Appointed Lambert, Steven Peter as Director
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
13 March 2001
Appointed Fearn, Matthew as Director
29 January 2001
Resigned Perelman, Alan Steven as Director
26 May 2000
Resigned Hodgson, Mark Ian as Secretary
26 May 2000
Appointed Thorpe, Elizabeth Anne as Secretary
26 May 2000
Appointed Buxton Smith, Maria Rita as Secretary
22 February 2000
Resigned Walker, Timothy Graham as Director
22 February 2000
Resigned Conlan, John Oliver as Director
22 February 2000
Resigned Wood, Anthony Russell as Director
22 February 2000
Resigned Catesby, William Peter as Director
22 February 2000
Resigned Greener, George Pallister, Dr as Director
22 February 2000
Resigned Gibbs, Stephen Cokayne as Director
22 February 2000
Resigned Atchison, Judith Clare as Director
22 February 2000
Resigned Cartwright, Jonathan Harry as Director
22 February 2000
Resigned Storey, Christopher James as Director
7 January 2000
Appointed Perelman, Alan Steven as Director
7 January 2000
Appointed Barratt, Simon Charles as Director
7 January 2000
Appointed Richardson, David Hedley as Director
7 January 2000
Appointed Wilkins, Christopher James as Director
9 August 1999
Appointed Greener, George Pallister, Dr as Director
5 July 1999
Resigned Storey, Christopher James as Secretary
7 June 1999
Resigned Nicholson, Frank as Director
26 April 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
8 February 1999
Resigned Grant, Martin James as Director
22 June 1998
Appointed Grant, Martin James as Director
30 January 1998
Resigned Pearson, Anthony Robert as Director
30 October 1997
Appointed Conlan, John Oliver as Director
1 October 1997
Appointed Atchison, Judith Clare as Director
5 July 1996
Appointed Gossage, Neal Trevor as Director
31 March 1996
Resigned Walker, Timothy Graham as Director
9 May 1995
Appointed Cartwright, Jonathan Harry as Director
9 May 1995
Resigned Kinloch, David Oliphant, Sir as Director
3 February 1995
Resigned Vaux, Peter Ernest Roylance as Director
30 September 1993
Resigned Wright, Geoffrey Michael as Director
6 August 1993
Appointed Hodgson, Mark Ian as Secretary
1 February 1991
Resigned Tidbury, Charles Henderson, Sir as Director

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. 00029423

Other holdings 23

Companies where Whitbread Hotel Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Whitbread PLC
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 Hotel Company Limited This company Owns 75–100% of shares
Advisebegin Limited Owns 75–100% of shares
Alastair Campbell and Company Limited Owns 75–100% of shares
Autumn Days Limited Owns 75–100% of shares
Finite Hotel Systems Limited Owns 75–100% of shares
Forest of Arden Golf & Country Club Limited Owns 75–100% of shares
Gable Care Limited Owns 75–100% of shares
James Bell and Company Limited Owns 75–100% of shares
Kingsmills Hotel Company Limited Owns 75–100% of shares
Lambtons Ale Limited Owns 75–100% of shares
Leisure and Retail Resources Limited Owns 75–100% of shares
London International Hotel Limited Owns 75–100% of shares
Meon Valley Golf and Country Club Limited Owns 75–100% of shares
Morris's Wine Stores Limited Owns 75–100% of shares
Norseman Lager Limited Owns 75–100% of shares
Percheron Properties Limited Owns 75–100% of shares
And 23 more
And 95 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Termination of appointment of a secretary
18 February 2026Appointment of a secretary
18 February 2026Confirmation statement with no updates16 February 2026
6 November 2025Other filing
6 November 2025Other filing
Show all recent filings

Some other companies at this address

Advisebegin Limited
Autumn Days Limited
Barcave Group Limited(the)
Belstead Brook Manor Hotel Limited
Brewers Fayre Limited
Brickwoods Limited

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