Whitbread Finance Public Limited Company

Proposed for strike-off06354009 Public limited company
Incorporated
28 August 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE

Filing status

Accounts due
1 September 2026
Last accounts
27 February 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

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)
Corporate Secretary · Appointed 3 February 2016
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 3 February 2016
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 3 February 2016
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Officer history (14 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
3 February 2016
Resigned Fairhurst, Russell William as Secretary
3 February 2016
Appointed Whitbread Secretaries Limited as Corporate Secretary
3 February 2016
Appointed Whitbread Directors 2 Limited as Corporate Director
3 February 2016
Appointed Whitbread Directors 1 Limited as Corporate Director
3 February 2016
Appointed Lowry, Daren Clive as Director
3 February 2016
Resigned Fairhurst, Russell William as Director
3 February 2016
Resigned Barratt, Simon Charles as Director
3 February 2016
Resigned Lowry, Daren Clive as Secretary
14 April 2009
Appointed Fairhurst, Russell William as Secretary
14 April 2009
Appointed Barratt, Simon Charles as Director
14 April 2009
Appointed Lowry, Daren Clive as Secretary
14 April 2009
Resigned Filer, Mark Howard as Director
14 April 2009
Appointed Fairhurst, Russell William as Director
14 April 2009
Resigned Masson, Sunil as Director
14 April 2009
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Secretary
14 April 2009
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Director
14 April 2009
Resigned Samson, Ruth Louise as Director
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
28 August 2007
Appointed Instant Companies Limited as Corporate Director
28 August 2007
Resigned Instant Companies Limited as Corporate Director
28 August 2007
Appointed Baker, Robin Gregory as Director
28 August 2007
Resigned Swift Incorporations Limited as Corporate Secretary
28 August 2007
Appointed Samson, Ruth Louise as Director
28 August 2007
Appointed Swift Incorporations Limited as Corporate Secretary
28 August 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
28 August 2007
Resigned Swift Incorporations Limited as Corporate Director
28 August 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
28 August 2007
Appointed Swift Incorporations Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 29423
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 2289106

Group structure 21 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 Finance Public Limited Company This company Proposed for strike-offOwns 25–50% of shares
And 95 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off
1 September 2026Confirmation statement with updates26 August 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
8 September 2025Accounts for a dormant company27 February 2025
Show all recent filings

Some other companies at this address

Milton 2 Limited
New Clapton Stadium Company Limited
Premier Inn (UK) Limited
Premier Inn International Development Limited
Premier Inn Manchester Trafford Limited
Premier Inn Ochre Limited

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