Premier Inn Hotels Limited

Active05137608 Private limited company
Incorporated
25 May 2004 (22 years)
Previously known as
Premier Travel Inn Limited (until 16 July 2007)
Premier Lodge Newco Limited (until 29 July 2004)
Trushelfco (No.3047) Limited (until 24 June 2004)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
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
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan
Secretary · Appointed 30 January 2026
Director · Appointed 6 August 2025
British
Born May 1987 (39)
Director · Appointed 10 January 2025
British
Born February 1992 (34)
Director · Appointed 26 January 2017
British
Born October 1969 (57)
Officer history (28 former)
30 January 2026
Resigned Lowry, Daren Clive as Secretary
30 January 2026
Appointed Mathilakath, Reshma Padmanabhan as Secretary
6 August 2025
Appointed Tyler, Richard Graham as Director
6 August 2025
10 January 2025
Appointed Greener, Ross Andrew as Director
10 January 2025
Appointed Thomas Hathaway, Alexandra Clare as Director
10 January 2025
Resigned Yates, Matthew as Director
20 December 2024
Resigned Levere, Daniel Richard as Director
7 February 2024
Appointed Yates, Matthew as Director
10 November 2023
Resigned Jones, Simon Edward as Director
21 March 2022
Appointed Levere, Daniel Richard as Director
21 March 2022
Resigned Patel, Hemantkumar Kiritbhai as Director
26 March 2019
Appointed Patel, Hemantkumar Kiritbhai as Director
13 July 2018
Resigned Fairhurst, Russell William as Secretary
15 June 2018
Resigned Mistry, Bhavesh as Director
26 January 2017
Appointed Ewins, Simon David as Director
30 September 2016
Resigned Flaum, Paul Charles as Director
14 August 2015
Appointed Jones, Simon Edward as Director
6 July 2015
Resigned Forrest, John Joseph as Director
26 January 2015
Appointed Flaum, Paul Charles as Director
26 January 2015
Resigned Dempsey, Patrick Joseph Anthony as Director
25 March 2013
Resigned Pellington, Andrew David as Director
25 March 2013
Appointed Mistry, Bhavesh as Director
20 July 2012
22 July 2011
Appointed Forrest, John Joseph as Director
22 July 2011
Resigned Flaum, Paul Charles as Director
14 March 2008
Appointed Pellington, Andrew David as Director
14 March 2008
Resigned Elliot, Colin David as Director
9 October 2007
Appointed Elliot, Colin David as Director
1 November 2005
Resigned Pellington, Andrew David as Director
1 November 2005
Appointed Rogers, Christopher Charles Bevan as Director
30 September 2005
Resigned Tye, Michael Edward as Director
30 September 2005
Appointed Dempsey, Patrick Joseph Anthony as Director
11 April 2005
Appointed Pellington, Andrew David as Director
11 April 2005
Resigned Cooper, Neil as Director
10 August 2004
Appointed Flaum, Paul Charles as Director
5 August 2004
Appointed Lowry, Daren Clive as Secretary
25 July 2004
Appointed Fairhurst, Russell William as Secretary
25 July 2004
Resigned Walmsley, Derek Kerr as Secretary
25 July 2004
Appointed Tye, Michael Edward as Director
25 July 2004
Resigned Jones, Karen Elisabeth Dind as Director
25 July 2004
Resigned Smith, Benedict James as Director
25 July 2004
Appointed Cooper, Neil as Director
25 July 2004
Resigned Walmsley, Derek Kerr as Director
1 July 2004
Appointed Jones, Karen Elisabeth Dind as Director
1 July 2004
Appointed Smith, Benedict James as Director
1 July 2004
Resigned Jackson, John Robert as Director
25 June 2004
Appointed Jackson, John Robert as Director
25 June 2004
Appointed Walmsley, Derek Kerr as Director
25 June 2004
Appointed Walmsley, Derek Kerr as Secretary
25 June 2004
Resigned Davies, Hywel Lloyd as Director
25 June 2004
Resigned Wetherall, Stephen James as Director
25 June 2004
Resigned Trusec Limited as Corporate Nominee Secretary
18 June 2004
Appointed Davies, Hywel Lloyd as Director
18 June 2004
Appointed Wetherall, Stephen James as Director
18 June 2004
Resigned Stoker, Louise Jane as Director
18 June 2004
Resigned Zuercher, Eleanor Jane as Director
25 May 2004
Appointed Stoker, Louise Jane as Director
25 May 2004
Appointed Zuercher, Eleanor Jane as Director
25 May 2004
Appointed Trusec Limited as Corporate Nominee Secretary

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. 00029423

Group structure 30 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
Premier Inn Hotels Limited This company Owns 75–100% of shares
Elm Hotel Holdings Limited Owns 75–100% of shares
New Clapton Stadium Company Limited Owns 75–100% of shares
Premier Inn (UK) Limited Owns 75–100% of shares
Premier Inn Manchester Trafford Limited Holds 75–100% of voting rights
Premier Inn Ochre Limited Owns 75–100% of shares
Premier Inn Troon Limited Owns 75–100% of shares
Premier Inn Westminster Limited Owns 75–100% of shares
Premier Travel Inn India Limited Owns 75–100% of shares
Stripe Travel Inn Limited Owns 75–100% of shares

What Premier Inn Hotels say about themselves

“From booking to bed, we’re here to help you rest easy. Whether it’s our choice of rooms across 800+ hotels, beds you won’t want to leave, our super tasty food, flexible rates or our friendly team members, these are just some of the reasons we’re one of the most-loved hotels in the UK and beyond.”

— from premierinn.com

Filings 152

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts26 February 2026
20 August 2026Registration of a charge
28 May 2026Confirmation statement with no updates18 May 2026
18 February 2026Termination of appointment of a secretary
18 February 2026Appointment of a secretary
Show all 152 filings

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