Dukes Head 1988 Limited

Active02194834 Private limited company
Incorporated
17 November 1987 (38 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
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
23 August 2027
Last conf. stmt
9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
16 August 2010
Appointed Lowry, Daren Clive as Director
15 February 2005
Appointed Whitbread Secretaries Limited as Corporate Secretary
15 February 2005
Appointed Whitbread Directors 1 Limited as Corporate Director
15 February 2005
Appointed Whitbread Directors 2 Limited as Corporate Director
15 February 2005
Resigned Fairhurst, Russell William as Director
15 February 2005
Resigned Barratt, Simon Charles as Director
15 February 2005
Resigned Fairhurst, Russell William as Secretary
15 February 2005
Resigned Lowry, Daren Clive as Secretary
30 September 2004
Resigned Wilkins, Christopher James as Director
30 September 2004
Appointed Fairhurst, Russell William as Director
30 January 2004
Appointed Fairhurst, Russell William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
30 January 2004
Appointed Lowry, Daren Clive as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
1 July 2002
Appointed Barratt, Simon Charles as Director
1 July 2002
Appointed Wilkins, Christopher James as Director
1 July 2002
Resigned Derkach, John as Director
1 July 2002
Resigned Scoble, Timothy James as Director
1 July 2002
Resigned Bridge, Timothy John Walter as Director
1 July 2002
Resigned Shallow, Michael St John as Director
12 February 1999
Appointed Derkach, John as Director
17 December 1998
Resigned Wood, Simon Timothy as Director
17 December 1998
Appointed Bridge, Timothy John Walter as Director
31 July 1998
Appointed Buxton Smith, Maria Rita as Secretary
31 July 1998
Appointed Shallow, Michael St John as Director
31 July 1998
Resigned Hammond, Kenneth William as Secretary
31 July 1998
Resigned Ryan, Laurence Richard Palmer as Director
31 July 1998
Resigned Hammond, Kenneth William as Director
22 December 1997
Appointed Wood, Simon Timothy as Director
22 December 1997
Resigned Parker, Robert William as Director
22 December 1997
Resigned Miller, Stewart as Director
22 December 1997
Appointed Scoble, Timothy James 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
Public Limited Company
Reg. no. 29423

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
Dukes Head 1988 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates9 August 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
25 September 2025Accounts for a dormant company27 February 2025
13 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

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