Whitbread Share Ownership Trustees Limited

Active01508577 Private company limited by guarantee

Incorporated: 21 July 1980 (46 years)
Industry: Non-trading company (74990)
Directors: Reshma Padmanabhan Mathilakath
Whitbread Directors 1 Limited
Whitbread Directors Two Limited
Owned by: Whitbread Group PLC
Accounts type: Dormant
Region: East of England
Address: Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
LU5 5XE

Filing status

Accounts due: 1 December 2027
Last accounts: 26 February 2026
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

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 12 November 2015

Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies

Whitbread Directors 1 Limited

Corporate Director · Appointed 12 November 2015

Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies

Whitbread Directors Two Limited

Corporate Director · Appointed 12 November 2015

Officer history (15 former)

5 June 2026

Resigned Lowry, Daren Clive as Director

5 June 2026

Appointed Mathilakath, Reshma Padmanabhan as Director

12 November 2015

Appointed Lowry, Daren Clive as Director

12 November 2015

Appointed Whitbread Secretaries Limited as Corporate Secretary

12 November 2015

Resigned Barratt, Simon Charles as Director

12 November 2015

Appointed Whitbread Directors 1 Limited as Corporate Director

12 November 2015

Appointed Whitbread Directors Two Limited as Corporate 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 April 2005

Resigned Richardson, David Hedley as Director

30 September 2004

Resigned Wilkins, Christopher James as Director

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

2 March 2001

Appointed Thorpe, Elizabeth Anne as Secretary

2 March 2001

Resigned Townsend, Pamela Frances as Secretary

29 January 2001

Appointed Richardson, David Hedley as Director

29 January 2001

Resigned Perelman, Alan Steven as Director

22 September 1998

Appointed Barratt, Simon Charles as Director

28 February 1997

Resigned Hampson, Michael David as Director

22 November 1994

Appointed Wilkins, Christopher James as Director

11 July 1994

Resigned Shute, Michael as Director

5 June 1993

Resigned Whitbread, Hugh William as Director

31 July 1992

Resigned Whitbread, Samuel Charles as Director

31 July 1991

Resigned Strickland, Charles 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 November 2026	Accounts for a dormant company	26 February 2026
20 July 2026	Confirmation statement with no updates	12 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