Premier Travel Inn India Limited

Active06190455 Private limited company
Incorporated
28 March 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan
Secretary · Appointed 19 June 2026
Director · Appointed 19 June 2026
Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies
Indian
Born October 1988 (38)
Director · Appointed 8 August 2025
Also at Premier Inn International Development Limited, Wembley Park Holdings Limited, Premier Inn Westminster Limited · more companies
British
Born May 1987 (39)
Director · Appointed 10 January 2025
Also at Premier Inn International Development Limited, Wembley Park Holdings Limited, Elm Hotel Holdings Limited · more companies
British
Born February 1992 (34)
Officer history (20 former)
9 October 2026
Resigned Patel, Hemantkumar Kiritbhai as Director
19 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
19 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Secretary
5 June 2026
Resigned Lowry, Daren Clive as Secretary
5 June 2026
Resigned Lowry, Daren Clive as Director
8 August 2025
Appointed Tyler, Richard Graham as Director
8 August 2025
10 January 2025
Resigned Yates, Matthew as Director
10 January 2025
Appointed Greener, Ross Andrew as Director
10 January 2025
Appointed Thomas Hathaway, Alexandra Clare as Director
22 March 2022
Appointed Patel, Hemantkumar Kiritbhai as Director
22 March 2022
Resigned Cadbury, Nicholas Theodore as Director
1 August 2018
Appointed Lowry, Daren Clive as Secretary
1 August 2018
Resigned Fairhurst, Russell William as Secretary
1 August 2018
Appointed Lowry, Daren Clive as Director
1 August 2018
Resigned Fairhurst, Russell William as Director
14 August 2017
Appointed Yates, Matthew as Director
28 April 2016
Appointed Cadbury, Nicholas Theodore as Director
28 April 2016
Resigned Jones, Simon Edward as Director
28 April 2016
Resigned Flaum, Paul Charles as Director
28 April 2016
Appointed Fairhurst, Russell William as Director
28 April 2016
Resigned Mistry, Bhavesh as Director
14 August 2015
Appointed Jones, Simon Edward as Director
6 July 2015
Resigned Forrest, John Joseph as Director
5 February 2015
Appointed Flaum, Paul Charles as Director
5 February 2015
Resigned Dempsey, Patrick Joseph Anthony as Director
25 March 2013
Appointed Forrest, John Joseph as Director
25 March 2013
Appointed Mistry, Bhavesh as Director
25 March 2013
Resigned Pellington, Andrew David as Director
1 November 2010
Resigned Flaum, Paul Charles as Director
31 March 2010
11 September 2009
11 September 2009
Resigned Elliot, Colin David as Director
29 August 2008
Appointed Pellington, Andrew David as Director
29 August 2008
Appointed Flaum, Paul Charles as Director
29 January 2008
Resigned Jones, Simon David Ainslie as Director
25 May 2007
Appointed Jones, Simon David Ainslie as Director
25 May 2007
Appointed Dempsey, Patrick Joseph Anthony as Director
25 May 2007
Appointed Fairhurst, Russell William as Secretary
25 May 2007
Appointed Elliot, Colin David as Director
25 May 2007
Resigned Whitbread Directors 1 Limited as Corporate Director
25 May 2007
Resigned Whitbread Directors 2 Limited as Corporate Director
28 March 2007
Appointed Whitbread Directors 1 Limited as Corporate Director
28 March 2007
Appointed Whitbread Directors 2 Limited as Corporate 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. 05137608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
19 June 2026Termination of appointment of a director
19 June 2026Termination of appointment of a secretary
19 June 2026Appointment of a secretary
19 June 2026Appointment of a director
Show all recent filings

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