Whri Holding Company Limited

Active06286267 Private limited company
Incorporated
19 June 2007 (19 years)
Previously known as
Whitbread Shelf Company Limited (until 10 June 2015)
Whitbread Holdings Limited (until 12 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
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
30 November 2026
Last accounts
27 February 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies
Indian
Born October 1988 (38)
Director · Appointed 7 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 8 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 (16 former)
5 June 2026
Resigned Lowry, Daren Clive as Secretary
7 August 2025
Appointed Tyler, Richard Graham as Director
7 August 2025
7 August 2025
Appointed Mathilakath, Reshma Padmanabhan as Director
10 January 2025
Resigned Yates, Matthew as Director
8 January 2025
Appointed Greener, Ross Andrew as Director
8 January 2025
Appointed Thomas Hathaway, Alexandra Clare as Director
20 December 2024
Resigned Levere, Daniel Richard as Director
22 June 2023
Resigned Vaughan, Christopher David as Director
12 October 2022
Resigned Patel, Hemantkumar Kiritbhai as Director
12 October 2022
Resigned Brittain, Alison Jane as Director
12 October 2022
Appointed Levere, Daniel Richard as Director
12 October 2022
Resigned Anderson, Mark as Director
22 March 2022
Appointed Patel, Hemantkumar Kiritbhai as Director
21 March 2022
Resigned Cadbury, Nicholas Theodore as Director
3 August 2018
Resigned Verma, Ratnesh Mohan as Director
3 August 2018
Resigned Fairhurst, Russell William as Director
30 September 2017
Resigned Dancox, Andrew as Director
25 August 2017
Appointed Yates, Matthew as Director
12 November 2015
Appointed Brittain, Alison Jane as Director
12 November 2015
Appointed Anderson, Mark as Director
12 November 2015
Appointed Vaughan, Christopher David as Director
12 November 2015
Resigned Barratt, Simon Charles as Director
12 November 2015
Resigned Harrison, Andrew as Director
9 June 2015
Appointed Verma, Ratnesh Mohan as Director
17 February 2015
Resigned Dempsey, Patrick Joseph Anthony as Director
13 November 2014
Resigned Macpherson, Paul Alick as Director
18 August 2014
Appointed Cadbury, Nicholas Theodore as Director
18 August 2014
Appointed Dancox, Andrew as Director
18 August 2014
Appointed Harrison, Andrew as Director
18 August 2014
Appointed Dempsey, Patrick Joseph Anthony as Director
18 August 2014
Appointed Macpherson, Paul Alick as Director
19 June 2007
Appointed Barratt, Simon Charles as Director
19 June 2007
Appointed Fairhurst, Russell William as Director
19 June 2007
Appointed Lowry, Daren Clive as 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 22 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
Whri Holding Company Limited This company Owns 75–100% of shares
Premier Inn International Development Limited Owns 75–100% of shares
And 95 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Termination of appointment of a secretary
8 June 2026Confirmation statement with updates21 May 2026
6 November 2025Other filing
6 November 2025Other filing
6 November 2025Audit exemption subsidiary accounts27 February 2025
Show all recent filings

Some other companies at this address

Belgrave Hotel Ltd.
Milton 1 Limited
Premier Inn Limited
Premier Travel Inn India Limited
Respotel Limited
Square October 1 Limited

Other companies in this industry

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