Whitbread Pension Trustees

Active00629992 Private unlimited company
Incorporated
9 June 1959 (67 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
LU5 5XE

Filing status

Last accounts
26 February 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan
Secretary · Appointed 12 June 2026
Corporate Director · Appointed 15 October 2025
Also at Tesco Pension Trustees Limited, M.R.C. Pension Trust Limited, P&O Ferries Division Pension Trustees Limited · more companies
Director · Appointed 3 December 2024
Also at Whitbread Pension Trustee Directors Company Limited
British
Born July 1967 (59)
Director · Appointed 2 April 2019
Also at Whitbread Pension Trustee Directors Company Limited
British
Born February 1965 (61)
Director · Appointed 2 April 2019
Also at Whitbread Pension Trustee Directors Company Limited
British
Born December 1973 (52)
Director · Appointed 25 January 2018
Also at Whitbread Pension Trustee Directors Company Limited
British
Born April 1952 (74)
Director · Appointed 1 January 2012
Also at The Gala Film Partners, LLP (proposed for strike-off), Whitbread Pension Trustee Directors Company Limited · more companies
British
Born April 1962 (64)
Officer history (52 former)
7 October 2026
Resigned Paquin, Emma as Director
12 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Secretary
5 June 2026
Resigned Lowry, Daren Clive as Secretary
15 October 2025
Resigned Jones, Keith as Director
15 October 2025
Appointed The Law Debenture Pension Trust Corporation Plc as Corporate Director
3 December 2024
Resigned Lee, George Stanley as Director
3 December 2024
Appointed Paquin, Emma as Director
3 December 2024
Appointed Fowler, James Dominic as Director
15 May 2024
Resigned De, Anuradha as Director
8 August 2023
Resigned Acerra, Francesco as Director
19 August 2021
Appointed Acerra, Francesco as Director
19 August 2021
Appointed De, Anuradha as Director
16 September 2020
Resigned Green, Joel Gerald as Director
3 July 2020
Resigned Darlington, Sean as Director
2 April 2019
Resigned Fairhurst, Russell William as Director
2 April 2019
Resigned Summers, Nicola Ann as Director
2 April 2019
Appointed Mottram, Samantha Marie as Director
2 April 2019
Appointed Flach, Alexander Gabriel Peter as Director
25 January 2018
Appointed Mullins, John as Director
25 January 2018
Appointed Green, Joel Gerald as Director
19 July 2017
Resigned Bennet, Alan John as Director
20 April 2017
Resigned Davis, Roger as Director
20 April 2017
Appointed Summers, Nicola Ann as Director
20 April 2017
Resigned Denley, Christopher John as Director
14 July 2016
Appointed Darlington, Sean as Director
14 July 2016
Resigned Beswick, David John as Director
23 April 2016
Resigned Bentley, Clive as Director
7 January 2016
Appointed Davis, Roger as Director
1 January 2012
Appointed Arnold, Lisa as Director
14 July 2011
Appointed Bennet, Alan John as Director
14 July 2011
Resigned Sternberg, Karl Stephen as Director
6 April 2011
Resigned Gardiner, Peter Thomas as Director
21 December 2009
Appointed Lee, George Stanley as Director
8 August 2009
Resigned Wilkins, Christopher James as Director
1 April 2009
Resigned Barratt, Simon Charles as Director
1 April 2009
Appointed Denley, Christopher John as Director
1 October 2008
Appointed Bentley, Clive as Director
1 October 2008
Appointed Jones, Keith as Director
2 July 2008
Resigned Glover, Michael Edmund as Director
30 June 2008
Resigned Kent, Roderick David as Director
31 March 2008
Resigned Phillips, Mark Randall as Director
31 March 2008
Appointed Fairhurst, Russell William as Director
4 April 2007
Resigned Smalley, Louise Helen as Director
4 April 2007
Appointed Glover, Michael Edmund as Director
4 April 2007
Appointed Wilkins, Christopher James as Director
30 August 2006
Resigned Beirne, Adrian Anthony as Director
1 March 2006
Appointed Sternberg, Karl Stephen as Director
28 October 2005
Resigned Fearn, Matthew as Director
8 September 2005
Resigned Weeks, Stuart William as Secretary
1 April 2005
Appointed Fearn, Matthew as Director
1 April 2005
Appointed Phillips, Mark Randall as Director
31 March 2005
Resigned Richardson, David Hedley as Director
31 March 2005
Resigned Ogie, Peter John as Director
30 January 2004
Appointed Weeks, Stuart William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
5 June 2003
Appointed Gardiner, Peter Thomas as Director
10 April 2003
Appointed Lowry, Daren Clive as Secretary
6 December 2002
Resigned Lord, Anthony Thomas as Director
30 September 2002
Appointed Kent, Roderick David as Director
29 September 2002
Resigned Padovan, John Mario Faskally as Director
25 June 2001
Appointed Smalley, Louise Helen as Director
8 June 2001
Resigned Cooper, Robert as Director
8 June 2001
Resigned Bennet, Alan John as Director
8 June 2001
Resigned Siegle, Hugh Robert as Director
31 May 2001
Resigned Waters, David Michael as Director
29 January 2001
Resigned Perelman, Alan Steven as Director
29 January 2001
Appointed Richardson, David Hedley as Director
30 November 2000
Resigned Edwards, Malcolm John as Director
1 April 2000
Appointed Ogie, Peter John as Director
1 April 2000
Appointed Beirne, Adrian Anthony as Director
8 March 2000
Resigned Franklin, Robert Norman Carew as Secretary
8 March 2000
Resigned Melvin, John Victor as Director
8 March 2000
Resigned Dickinson, Leonard James as Director
8 March 2000
Appointed Thorpe, Elizabeth Anne as Secretary
21 December 1999
Appointed Edwards, Malcolm John as Director
21 December 1999
Appointed Waters, David Michael as Director
31 October 1999
Resigned Mckeon, Patrick as Director
27 September 1999
Resigned Lidderth, Margaret Roberta as Director
1 April 1998
Resigned Bignell, Malcolm Charles as Director
1 April 1998
Appointed Lidderth, Margaret Roberta as Director
13 February 1998
Appointed Franklin, Robert Norman Carew as Secretary
13 February 1998
Resigned Fenton, Nicola Jane as Secretary
18 March 1997
Appointed Barratt, Simon Charles as Director
5 March 1997
Resigned Hampson, Michael David as Director
21 January 1997
Appointed Mckeon, Patrick as Director
21 January 1997
Resigned Pearson, Richard as Director
1 September 1996
Appointed Dickinson, Leonard James as Director
14 September 1995
Appointed Padovan, John Mario Faskally as Director
14 September 1995
Resigned King, Bernard William as Director
1 April 1995
Appointed Melvin, John Victor as Director
1 April 1995
Appointed Beswick, David John as Director
1 April 1995
Appointed Lord, Anthony Thomas as Director
1 April 1995
Appointed Bignell, Malcolm Charles as Director
20 September 1994
Appointed Pearson, Richard as Director
16 August 1994
Resigned Shute, Michael as Director
27 May 1993
Resigned Whitbread, Hugh William as Director
18 September 1992
Resigned Barratt, Simon Charles as Secretary
18 September 1992
Appointed Fenton, Nicola Jane as Secretary
31 July 1992
Resigned Whitbread, Samuel Charles as Director
7 February 1992
Resigned Drabble, Maxine Frances as Secretary
7 February 1992
Appointed Barratt, Simon Charles as Secretary

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
Limited By Shares
Reg. no. 6319724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
5 August 2026Accounts for a dormant company26 February 2026
5 August 2026Confirmation statement with no updates31 July 2026
7 July 2026Termination of appointment of a director
19 June 2026Termination of appointment of a secretary
Show all recent filings

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