Marlow Catering Limited

Active01370268 Private limited company
Incorporated
24 May 1978 (48 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
LU5 5XE

Filing status

Accounts due
30 November 2026
Last accounts
27 February 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Indian
Born October 1988 (38)
Whitbread Secretaries Limited
Corporate Secretary · Appointed 12 November 2015
Corporate Director · Appointed 12 November 2015
Corporate Director · Appointed 12 November 2015
Officer history (10 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
12 November 2015
Resigned Barratt, Simon Charles as Director
12 November 2015
Appointed Whitbread Secretaries Limited as Corporate Secretary
12 November 2015
Appointed Whitbread Directors 1 Limited as Corporate Director
12 November 2015
Appointed Whitbread Directors 2 Limited as Corporate Director
12 November 2015
Appointed Lowry, Daren Clive as Director
12 November 2015
Resigned Fairhurst, Russell William as Director
12 November 2015
Resigned Lowry, Daren Clive as Secretary
8 September 2005
Resigned Weeks, Stuart William as Secretary
30 September 2004
Resigned Wilkins, Christopher James as Director
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
2 February 2003
Appointed Weeks, Stuart William 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
28 February 1997
Resigned Hampson, Michael David as Director
15 May 1995
Appointed Barratt, Simon Charles 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
Limited By Shares
Reg. no. 00029423

Group structure 21 shown

Ownership group derived from the Companies House PSC register

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
Marlow Catering Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
1 December 2025Confirmation statement with no updates20 November 2025
29 September 2025Accounts for a dormant company27 February 2025
19 December 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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