Milton 2 Limited

Active06319724 Private limited company
Incorporated
20 July 2007 (19 years)
Previously known as
Whitbread Finance Parent Limited (until 11 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
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 2026
Last accounts
27 February 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan
Secretary · Appointed 19 June 2026
Director · Appointed 19 June 2026
Indian
Born October 1988 (38)
Director · Appointed 14 March 2022
British
Born October 1971 (55)
Officer history (15 former)
19 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Secretary
19 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Secretary
5 June 2026
Resigned Lowry, Daren Clive as Director
14 March 2022
Appointed Strachan, Iain John as Director
14 March 2022
Resigned Daley, Andrew Gareth as Director
20 November 2015
Resigned Barratt, Simon Charles as Director
7 June 2010
Resigned Savage, Geoffrey Thomas as Director
7 June 2010
Appointed Lowry, Daren Clive as Director
7 June 2010
Appointed Daley, Andrew Gareth as Director
17 December 2009
Appointed Savage, Geoffrey Thomas as Director
17 December 2009
Resigned Fairhurst, Russell William as Secretary
17 December 2009
Resigned Fairhurst, Russell William as Director
14 April 2009
Resigned Masson, Sunil as Director
14 April 2009
Appointed Barratt, Simon Charles as Director
14 April 2009
Appointed Lowry, Daren Clive as Secretary
14 April 2009
Appointed Fairhurst, Russell William as Director
14 April 2009
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Director
14 April 2009
Resigned Filer, Mark Howard as Director
14 April 2009
Resigned Samson, Ruth Louise as Director
14 April 2009
Appointed Fairhurst, Russell William as Secretary
14 April 2009
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Secretary
28 February 2008
Resigned Baker, Robin Gregory as Director
28 February 2008
Appointed Filer, Mark Howard as Director
26 October 2007
Appointed Masson, Sunil as Director
20 July 2007
Appointed Instant Companies Limited as Corporate Nominee Director
20 July 2007
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 2007
Appointed Baker, Robin Gregory as Director
20 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
20 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2007
Appointed Samson, Ruth Louise as Director
20 July 2007
Appointed Wilmington Trust Sp Services (London) 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
Public Limited Company
Reg. no. 29423

Group structure 22 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
Milton 2 Limited This company Owns 75–100% of shares
Whitbread Pension Trustees Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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