Whitbread Investment Company Limited

Active00562422 Private limited company

Incorporated: 8 March 1956 (70 years)
Industry: Non-trading company (74990)
Directors: Reshma Padmanabhan Mathilakath
Whitbread Directors 1 Limited
Whitbread Directors 2 Limited
Owned by: Whitbread Group PLC
Accounts type: Dormant
Region: East of England
Address: Houghton Hall Business Park
Whitbread Court
Porz Avenue
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: 3 August 2027
Last conf. stmt: 20 July 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

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 (22 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 Barratt, Simon Charles as Director

4 May 2004

Resigned Fairhurst, Russell William as Director

4 May 2004

Resigned Wilkins, Christopher James 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 Lowry, Daren Clive as Secretary

22 January 2003

Appointed Fairhurst, Russell William as Director

25 September 2002

Appointed Thorpe, Elizabeth Anne as Secretary

25 September 2002

Resigned Buxton Smith, Maria Rita as Secretary

13 February 1998

Resigned Fenton, Nicola Jane as Secretary

13 February 1998

Appointed Buxton Smith, Maria Rita as Secretary

11 December 1997

Appointed Fenton, Nicola Jane as Secretary

11 December 1997

Resigned Barratt, Simon Charles as Secretary

26 November 1997

Appointed Barratt, Simon Charles as Director

26 November 1997

Resigned Perelman, Alan Steven as Director

28 February 1997

Resigned Hampson, Michael David as Director

30 April 1994

Resigned Farrington, Robin Neville as Director

31 March 1994

Resigned Whitbread, Hugh William as Director

25 November 1993

Appointed Hampson, Michael David as Director

25 November 1993

Resigned Tidbury, Charles Henderson, Sir as Director

25 November 1993

Appointed Perelman, Alan Steven as Director

25 November 1993

Resigned Thatcher, Charles William Hacon as Secretary

25 November 1993

Resigned Whitbread, Samuel Charles as Director

25 November 1993

Appointed Barratt, Simon Charles as Secretary

25 November 1993

Resigned Tuke, Anthony Favill, Sir as Director

25 November 1993

Resigned Henderson, John Ronald as Director

25 November 1993

Resigned Hignett, John Mulock as Director

25 November 1993

Resigned Ross, Lionel Jack as Director

25 November 1993

Appointed Wilkins, Christopher James as Director

22 April 1993

Resigned Barratt, Simon Charles as Secretary

22 April 1993

Appointed Thatcher, Charles William Hacon as Secretary

5 November 1992

Appointed Whitbread, Hugh William as Director

Ownership 1 active

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

Whitbread Group PLC

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 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 Investment Company Limited This company Owns 75–100% of shares

Whitbread Investment Company Securities Limited Owns 75–100% of shares

And 95 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 July 2026	Confirmation statement with no updates	20 July 2026
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
25 September 2025	Accounts for a dormant company	27 February 2025
30 July 2025	Confirmation statement with no updates	20 July 2025