Whitbread Investment Company Securities Limited

Active01230754 Private limited company

Incorporated: 22 October 1975 (51 years)
Industry: Non-trading company (74990)
Directors: Reshma Padmanabhan Mathilakath
Whitbread Directors 1 Limited
Whitbread Directors 2 Limited
Owned by: Whitbread Investment Company Limited
Accounts type: Dormant
Region: East of England
Address: Whitbread Court
Houghton Hall Business Park
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: 2 June 2027
Last conf. stmt: 19 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan

Director · Appointed 27 May 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 (17 former)

27 May 2026

Appointed Mathilakath, Reshma Padmanabhan as Director

27 May 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 Wilkins, Christopher James 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 Lowry, Daren Clive as Secretary

22 January 2003

Appointed Fairhurst, Russell William as Director

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

13 November 1997

Appointed Fenton, Nicola Jane as Secretary

13 November 1997

Resigned Barratt, Simon Charles as Secretary

7 November 1997

Resigned Perelman, Alan Steven as Director

7 November 1997

Appointed Barratt, Simon Charles as Director

28 February 1997

Resigned Hampson, Michael David as Director

30 April 1994

Resigned Farrington, Robin Neville as Director

25 November 1993

Appointed Wilkins, Christopher James as Director

25 November 1993

Appointed Hampson, Michael David as Director

25 November 1993

Appointed Barratt, Simon Charles as Secretary

25 November 1993

Resigned Thatcher, Charles William Hacon as Secretary

25 November 1993

Resigned Hignett, John Mulock as Director

25 November 1993

Resigned Tidbury, Charles Henderson, Sir as Director

25 November 1993

Appointed Perelman, Alan Steven as Director

22 April 1993

Appointed Thatcher, Charles William Hacon as Secretary

22 April 1993

Resigned Barratt, Simon Charles as Secretary

Ownership 1 active

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

Whitbread Investment Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 00562422

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 June 2026	Confirmation statement with no updates	19 May 2026
28 May 2026	Termination of appointment of a director
28 May 2026	Appointment of a director
25 September 2025	Accounts for a dormant company	27 February 2025
19 May 2025	Confirmation statement with no updates	19 May 2025