Whitbread Spa Company Limited

Active04100706 Private limited company
Incorporated
2 November 2000 (26 years)
Previously known as
Calltap Limited (until 16 September 2003)
Industry
Non-trading company (74990)
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
14 November 2026
Last conf. stmt
31 October 2025

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 20 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 20 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 20 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Officer history (21 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
20 November 2015
Resigned Barratt, Simon Charles as Director
20 November 2015
Appointed Whitbread Secretaries Limited as Corporate Secretary
20 November 2015
Appointed Whitbread Directors 1 Limited as Corporate Director
20 November 2015
Appointed Whitbread Directors 2 Limited as Corporate Director
20 November 2015
Resigned Lowry, Daren Clive as Secretary
20 July 2012
Appointed Lowry, Daren Clive as Director
20 July 2012
31 July 2007
Resigned Phillips, Nicholas as Director
31 July 2007
Appointed Barratt, Simon Charles as Director
31 July 2007
Resigned Pellington, Andrew David as Director
31 July 2007
Appointed Rogers, Christopher Charles Bevan as Director
31 July 2007
Resigned Tye, Michael Edward as Director
26 March 2007
Appointed Phillips, Nicholas as Director
26 March 2007
Resigned Flower, Nicola Zoe as Director
1 November 2005
Appointed Flower, Nicola Zoe as Director
1 November 2005
Appointed Pellington, Andrew David as Director
28 October 2005
Resigned Cowan, Jonathan as Director
30 September 2005
Appointed Tye, Michael Edward as Director
30 September 2005
Resigned Miller, Stewart as Director
8 September 2005
Resigned Weeks, Stuart William as Secretary
30 June 2005
Resigned Dodd, Eric Stephen as Director
2 December 2004
Appointed Miller, Stewart as Director
2 December 2004
Resigned Sperry, Allan John Edward as Director
2 December 2004
2 December 2004
Appointed Dodd, Eric Stephen as Director
31 January 2004
Resigned Flower, Nicola Zoe as Director
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
30 January 2004
Appointed Weeks, Stuart William as Secretary
26 September 2003
Appointed Cowan, Jonathan as Director
26 September 2003
Appointed Sperry, Allan John Edward as Director
26 September 2003
Appointed Flower, Nicola Zoe as Director
10 March 2003
Appointed Hammond, Timothy Richard William as Director
10 March 2003
Resigned Wilkins, Christopher James as Director
10 March 2003
Resigned Barratt, Simon Charles as Director
5 March 2003
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
3 November 2000
Appointed Barratt, Simon Charles as Director
3 November 2000
Appointed Buxton Smith, Maria Rita as Secretary
3 November 2000
Appointed Wilkins, Christopher James as Director
3 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2000
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
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 Spa Company Limited This company Owns 75–100% of shares
And 95 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company26 February 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
3 November 2025Confirmation statement with no updates31 October 2025
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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