Whitbread Enterprise Centre Limited

Active00466797 Private limited company

Incorporated: 4 April 1949 (77 years)
Industry: Non-trading company (74990)
Directors: Reshma Padmanabhan Mathilakath
Whitbread Directors 1 Limited
Whitbread Directors 2 Limited
Owned by: Whitbread Nominees Limited
Whitbread Group PLC
Accounts type: Dormant
Region: East of England
Address: Whitbread Court Porz Avenue
Houghton Hall Park
Houghton Regis
Dunstable
LU5 5XE

Website & contact details

Group website: whitbread.co.uk via Whitbread Group PLC
The site of this company’s group or brand.

Filing status

Accounts due: 1 December 2026
Last accounts: 27 February 2025
Conf. stmt due: 22 November 2026
Last conf. stmt: 8 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan

Director · Appointed 5 June 2026

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

Indian

Born October 1988 (38)

Whitbread Secretaries Limited

Corporate Secretary · Appointed 4 May 2004

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

Whitbread Directors 1 Limited

Corporate Director · Appointed 4 May 2004

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

Whitbread Directors 2 Limited

Corporate Director · Appointed 4 May 2004

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

Officer history (19 former)

5 June 2026

Appointed Mathilakath, Reshma Padmanabhan as Director

5 June 2026

Resigned Lowry, Daren Clive as Director

1 September 2010

Appointed Lowry, Daren Clive as Director

4 May 2004

Resigned Lowry, Daren Clive as Secretary

4 May 2004

Appointed Whitbread Directors 2 Limited as Corporate Director

4 May 2004

Appointed Whitbread Directors 1 Limited as Corporate Director

4 May 2004

Resigned Weeks, Stuart William as Secretary

4 May 2004

Resigned Wilkins, Christopher James as Director

4 May 2004

Resigned Barratt, Simon Charles as Director

4 May 2004

Resigned Fairhurst, Russell William as Director

4 May 2004

Appointed Whitbread Secretaries Limited as Corporate Secretary

30 January 2004

Appointed Weeks, Stuart William as Secretary

30 January 2004

Resigned Thorpe, Elizabeth Anne as Secretary

22 January 2003

Appointed Fairhurst, Russell William as Director

22 January 2003

Appointed Lowry, Daren Clive as Secretary

25 September 2002

Resigned Buxton Smith, Maria Rita as Secretary

25 September 2002

Appointed Thorpe, Elizabeth Anne as Secretary

13 February 1998

Appointed Buxton Smith, Maria Rita as Secretary

13 February 1998

Resigned Fenton, Nicola Jane as Secretary

28 February 1997

Resigned Hampson, Michael David as Director

29 August 1995

Appointed Fenton, Nicola Jane as Secretary

1 June 1995

Resigned Davies, Ian Penketh as Secretary

24 February 1995

Appointed Barratt, Simon Charles as Director

24 February 1995

Appointed Wilkins, Christopher James as Director

24 February 1995

Appointed Hampson, Michael David as Director

24 February 1995

Resigned Davies, Ian Penketh as Director

24 February 1995

Resigned Evans, Paul as Director

24 February 1995

Resigned Kinnear, Thomas Edward as Director

24 February 1995

Resigned Mears, Patrick as Director

24 February 1995

Resigned Owen, Allan as Director

24 February 1995

Resigned Shukman, Michael Alexander as Director

7 July 1993

Resigned Guy, Nigel Raymond Allen as Director

21 April 1993

Resigned Rogers, Stuart William as Director

Ownership 2 active

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

Whitbread Nominees Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Whitbread Court

Reg. no. 02289106

Whitbread Group PLC

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Public Limited Company

Reg. no. 29423

Group structure 21 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 Enterprise Centre Limited This company Owns 25–50% of shares

And 95 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
13 November 2025	Confirmation statement with no updates	8 November 2025
25 September 2025	Accounts for a dormant company	27 February 2025
4 December 2024	Accounts for a dormant company	29 February 2024