Whitbread Quest Trustee Limited

Active03416224 Private limited company
Incorporated
7 August 1997 (29 years)
Previously known as
Spicebridge Limited (until 16 October 1997)
Industry
Non-trading company (74990)
Controlled 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
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
12 November 2015
Resigned Fairhurst, Russell William as Director
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 Barratt, Simon Charles as Director
12 November 2015
Resigned Lowry, Daren Clive as Secretary
30 September 2005
Resigned Watts, Philip George as Director
8 September 2005
Resigned Weeks, Stuart William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Director
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
30 January 2004
Appointed Weeks, Stuart William as Secretary
22 January 2003
Appointed Fairhurst, Russell William as Director
22 January 2003
Appointed Lowry, Daren Clive as Secretary
8 March 2001
Resigned Tremaine, Robin Thomas as Director
2 March 2001
Appointed Thorpe, Elizabeth Anne as Secretary
2 March 2001
Resigned Townsend, Pamela Frances as Secretary
25 March 1999
Appointed Thorpe, Elizabeth Anne as Director
13 February 1998
Resigned Fenton, Nicola Jane as Director
20 October 1997
Appointed Fenton, Nicola Jane as Director
20 October 1997
Appointed Tremaine, Robin Thomas as Director
16 October 1997
Appointed Watts, Philip George as Director
16 October 1997
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
16 October 1997
Resigned Charlton, Peter John as Director
16 October 1997
Resigned Richards, Martin Edgar as Director
15 October 1997
Appointed Townsend, Pamela Frances as Secretary
15 October 1997
Appointed Barratt, Simon Charles as Director
7 August 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
7 August 1997
Appointed Charlton, Peter John as Director
7 August 1997
Appointed Richards, Martin Edgar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
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
Whitbread Quest Trustee Limited This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company26 February 2026—
21 August 2026Confirmation statement with no updates7 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
Show all recent filings

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