Whitbread Restaurants (Australia) Limited

Active02370894 Private limited company

Incorporated: 11 April 1989 (37 years)
Industry: Non-trading company (74990)
Directors: Reshma Padmanabhan Mathilakath
Whitbread Directors 1 Limited
Whitbread Directors 2 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

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: 14 July 2027
Last conf. stmt: 30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan

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 2 Limited

Corporate Director · Appointed 12 November 2015

Also at Lloyds Avenue Catering Limited, Wentworth Guarantee Company Limited

Officer history (22 former)

5 June 2026

Resigned Lowry, Daren Clive as Director

5 June 2026

Appointed Mathilakath, Reshma Padmanabhan as Director

12 November 2015

Resigned Lowry, Daren Clive as Secretary

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 Barratt, Simon Charles as Director

1 October 2005

Resigned Pelman, Ashley Michael as Secretary

1 October 2005

Resigned Pelman, Ashley Michael as Director

30 September 2004

Resigned Wilkins, Christopher James as Director

30 September 2004

Appointed Fairhurst, Russell William as Director

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

13 February 1998

Appointed Buxton Smith, Maria Rita as Secretary

13 February 1998

Resigned Fenton, Nicola Jane as Secretary

22 September 1997

Resigned Hannan, Neil Francis as Secretary

28 February 1997

Appointed Barratt, Simon Charles as Director

28 February 1997

Resigned Hampson, Michael David as Director

30 June 1996

Resigned Hore, Jeffrey Mark as Director

8 August 1995

Appointed Hannan, Neil Francis as Secretary

22 July 1995

Resigned Johnson, Michael Andrew as Director

21 July 1995

Resigned Hore, Jeffrey Mark as Secretary

21 July 1995

Resigned Stacey, Colin John as Director

11 July 1995

Appointed Pelman, Ashley Michael as Director

1 March 1993

Appointed Johnson, Michael Andrew as Director

2 December 1992

Resigned Richardson, David Hedley as Director

1 September 1992

Appointed Hore, Jeffrey Mark as Director

1 September 1992

Resigned Clewley, Robert Richard as Secretary

1 September 1992

Resigned Clewley, Robert Richard as Director

1 September 1992

Appointed Pelman, Ashley Michael as Secretary

1 September 1992

Appointed Hore, Jeffrey Mark as Secretary

17 August 1992

Resigned Hampson, Michael David as Secretary

17 August 1992

Appointed Fenton, Nicola Jane as Secretary

7 July 1992

Resigned Jackson, Alan Marchant 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

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Whitbread PLC

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

Whitbread Restaurants (Australia) Limited This company Owns 75–100% of shares

And 95 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 July 2026	Confirmation statement with no updates	30 June 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
11 July 2025	Confirmation statement with no updates	30 June 2025