Whitbread Pub Restaurants Business Limited

Active06190467 Private limited company

Incorporated: 28 March 2007 (19 years)
Industry: Non-trading company (74990)
Directors: Reshma Padmanabhan Mathilakath
Whitbread Directors 1 Limited
Whitbread Directors 2 Limited
Owned by: Whitbread Group PLC
Accounts type: Dormant
Region: East of England
Address: Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
LU5 5XE

Website & contact details

Group website: whitbread.co.uk via Whitbread Group PLC
The site of this company’s group or brand.

Filing status

Accounts due: 1 December 2026
Last accounts: 27 February 2025
Conf. stmt due: 16 April 2027
Last conf. stmt: 2 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan

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)

Whitbread Secretaries Limited

Corporate Secretary · Appointed 12 November 2015

Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies

Whitbread Directors 1 Limited

Corporate Director · Appointed 12 November 2015

Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies

Whitbread Directors 2 Limited

Corporate Director · Appointed 12 November 2015

Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies

Officer history (9 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

Resigned Lowry, Daren Clive as Secretary

12 November 2015

Appointed Whitbread Secretaries Limited as Corporate Director

12 November 2015

Resigned Whitbread Secretaries Limited as Corporate Director

12 November 2015

Appointed Lowry, Daren Clive as Director

12 November 2015

Appointed Whitbread Directors 1 Limited as Corporate Director

12 November 2015

Resigned Fairhurst, Russell William as Secretary

12 November 2015

Appointed Whitbread Secretaries Limited as Corporate Secretary

12 November 2015

Resigned Barratt, Simon Charles as Director

12 November 2015

Appointed Whitbread Directors 2 Limited as Corporate Director

20 July 2012

Resigned Rogers, Christopher Charles Bevan as Director

10 September 2007

Appointed Barratt, Simon Charles as Director

10 September 2007

Appointed Lowry, Daren Clive as Secretary

10 September 2007

Appointed Fairhurst, Russell William as Director

10 September 2007

Resigned Whitbread Directors 1 Limited as Corporate Director

10 September 2007

Resigned Whitbread Directors 2 Limited as Corporate Director

10 September 2007

Appointed Rogers, Christopher Charles Bevan as Director

28 March 2007

Appointed Whitbread Directors 1 Limited as Corporate Director

28 March 2007

Appointed Whitbread Directors 2 Limited as Corporate Director

28 March 2007

Appointed Fairhurst, Russell William as Secretary

Ownership 1 active

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

Whitbread Group PLC

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 23 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 Pub Restaurants Business Limited This company Owns 75–100% of shares

Premier Inn Limited Owns 75–100% of shares

Whitbread Restaurants Limited Owns 75–100% of shares

And 95 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
16 April 2026	Confirmation statement with no updates	2 April 2026
25 September 2025	Accounts for a dormant company	27 February 2025
8 April 2025	Confirmation statement with no updates	2 April 2025