Whitbread (G.C.) Limited

Active02468741 Private limited company
Incorporated
9 February 1990 (36 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
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 2026
Last accounts
27 February 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 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)
Corporate Secretary · Appointed 4 May 2004
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Corporate Director · Appointed 4 May 2004
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Corporate Director · Appointed 4 May 2004
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Officer history (24 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Director
13 August 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
Appointed Whitbread Secretaries Limited as Corporate Secretary
4 May 2004
Resigned Wilkins, Christopher James as Director
4 May 2004
Resigned Fairhurst, Russell William as Director
4 May 2004
Resigned Barratt, Simon Charles 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
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
1 January 2002
Appointed Barratt, Simon Charles as Director
1 January 2002
Appointed Wilkins, Christopher James as Director
31 December 2001
Resigned Windle, Graham as Director
31 December 2001
Resigned Parker, Robert William as Director
31 December 2001
Resigned Parker, Alan Charles as Director
20 November 1998
Resigned Risley, Angela Susan as Director
20 November 1998
Appointed Parker, Robert William as Director
13 February 1998
Appointed Buxton Smith, Maria Rita as Secretary
13 February 1998
Resigned Fenton, Nicola Jane as Secretary
15 January 1996
Resigned Fairhurst, Russell William as Director
15 January 1996
Resigned Radlett, Catherine Bridget as Director
25 August 1995
Appointed Windle, Graham as Director
25 August 1995
Resigned Lacey, John Stewart as Director
25 August 1995
Appointed Parker, Alan Charles as Director
25 August 1995
Appointed Fenton, Nicola Jane as Secretary
25 August 1995
Appointed Radlett, Catherine Bridget as Director
25 August 1995
Appointed Fairhurst, Russell William as Director
25 August 1995
25 August 1995
Resigned Palmer, Steven Mark as Secretary
25 August 1995
Resigned Calder, Kathryn Ann as Secretary
25 August 1995
Appointed Risley, Angela Susan as Director
3 June 1994
Resigned Whittaker, Charles as Secretary
3 June 1994
Resigned Whittaker, Charles as Director
3 June 1994
Appointed Palmer, Steven Mark as Secretary
27 May 1993
5 November 1992
Resigned Simpson, James Boyd as Secretary
5 November 1992
Resigned Simpson, James Boyd as Director
5 November 1992
Appointed Lacey, John Stewart 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. 00224163

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
13 February 2026Confirmation statement with no updates31 January 2026
25 September 2025Accounts for a dormant company27 February 2025
4 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

Some other companies at this address

Advisebegin Limited
Autumn Days Limited
Barcave Group Limited(the)
Belstead Brook Manor Hotel Limited
Brewers Fayre Limited
Brickwoods Limited

Other companies in this industry

Penrith
Leeds
Leiston
Lenton
London
Cheltenham

By trade and location

New Hotels & Accommodation Businesses →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?