Whitbread Sunderland (1995) Limited

Active03082773 Private limited company
Incorporated
21 July 1995 (31 years)
Previously known as
Vaux Breweries (1995) Limited (until 19 July 2013)
Vaux Inns (1995) Limited (until 8 November 1996)
Artfulinfant Limited (until 14 September 1995)
Industry
Other business support service activities n.e.c. (82990)
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 2027
Last accounts
26 February 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 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)
Corporate Secretary · Appointed 15 February 2005
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Corporate Director · Appointed 15 February 2005
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Corporate Director · Appointed 15 February 2005
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Officer history (19 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
13 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
Resigned Fairhurst, Russell William as Director
15 February 2005
Resigned Fairhurst, Russell William as Secretary
15 February 2005
Resigned Lowry, Daren Clive as Secretary
15 February 2005
Appointed Whitbread Directors 2 Limited as Corporate Director
15 February 2005
Resigned Barratt, Simon Charles as Director
30 September 2004
Appointed Fairhurst, Russell William as Director
30 September 2004
Resigned Wilkins, Christopher James as Director
30 January 2004
Appointed Fairhurst, Russell William as Secretary
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
1 January 2002
Appointed Wilkins, Christopher James as Director
1 January 2002
Appointed Barratt, Simon Charles as Director
31 December 2001
Resigned Windle, Graham as Director
31 December 2001
Resigned Parker, Alan Charles as Director
31 December 2001
Resigned Parker, Robert William as Director
26 May 2000
Appointed Buxton Smith, Maria Rita as Secretary
26 May 2000
Appointed Thorpe, Elizabeth Anne as Secretary
26 May 2000
Resigned Hodgson, Mark Ian as Secretary
22 February 2000
Appointed Parker, Alan Charles as Director
22 February 2000
Resigned Storey, Christopher James as Director
22 February 2000
Appointed Windle, Graham as Director
22 February 2000
Appointed Parker, Robert William as Director
22 February 2000
Resigned Walker, Timothy Graham as Director
5 July 1999
Resigned Storey, Christopher James as Secretary
5 July 1999
Appointed Hodgson, Mark Ian as Secretary
9 June 1999
Appointed Walker, Timothy Graham as Director
8 February 1999
Resigned Gossage, Neal Trevor as Director
18 September 1996
Appointed Gossage, Neal Trevor as Director
31 March 1996
Resigned Walker, Timothy Graham as Director
30 August 1995
Appointed Walker, Timothy Graham as Director
30 August 1995
Appointed Storey, Christopher James as Director
30 August 1995
Appointed Storey, Christopher James as Secretary
30 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 August 1995
Resigned Instant Companies Limited as Corporate Nominee Director
21 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 July 1995
Appointed Instant Companies Limited as Corporate Nominee 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. 224163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company26 February 2026
28 July 2026Confirmation statement with no updates20 July 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
25 September 2025Accounts for a dormant company27 February 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

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London

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