Premier Inn International Development Limited

Active09190207 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Hotels and similar accommodation (55100)
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 August 2027
Last conf. stmt
9 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan
Secretary · Appointed 19 June 2026
Director · Appointed 8 September 2025
British
Born May 1987 (39)
Director · Appointed 10 January 2025
British
Born February 1992 (34)
Director · Appointed 21 March 2022
British
Born November 1969
Director · Appointed 13 February 2017
British
Born March 1971 (55)
Officer history (11 former)
19 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Secretary
5 June 2026
Resigned Lowry, Daren Clive as Secretary
8 September 2025
Appointed Tyler, Richard Graham as Director
8 September 2025
10 January 2025
Appointed Greener, Ross Andrew as Director
10 January 2025
Appointed Thomas Hathaway, Alexandra Clare as Director
10 January 2025
Resigned Yates, Matthew as Director
22 June 2023
Resigned Vaughan, Christopher David as Director
21 March 2022
Appointed Patel, Hemantkumar Kiritbhai as Director
21 March 2022
Resigned Cadbury, Nicholas Theodore as Director
31 January 2019
Resigned Verma, Ratnesh Mohan as Director
13 February 2017
Appointed Cadbury, Nicholas Theodore as Director
13 February 2017
Resigned Dancox, Andrew as Director
13 February 2017
Appointed Vaughan, Christopher David as Director
13 February 2017
Appointed Anderson, Mark as Director
5 April 2016
Resigned Tipping, Ailsa Elizabeth as Director
13 September 2015
Resigned Laguette, Stephane as Director
12 June 2015
Appointed Tipping, Ailsa Elizabeth as Director
12 June 2015
Appointed Dancox, Andrew as Director
12 June 2015
Appointed Verma, Ratnesh Mohan as Director
12 June 2015
Appointed Laguette, Stephane as Director
12 June 2015
Resigned Cadbury, Nicholas Theodore as Director
12 June 2015
Resigned Fairhurst, Russell William as Director
28 August 2014
Appointed Cadbury, Nicholas Theodore as Director
28 August 2014
Appointed Yates, Matthew as Director
28 August 2014
Appointed Lowry, Daren Clive as Secretary
28 August 2014
Appointed Fairhurst, Russell William as 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
Company Limited By Shares
Reg. no. 6286267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates9 August 2026
19 June 2026Termination of appointment of a secretary
19 June 2026Appointment of a secretary
10 November 2025Other filing
10 November 2025Other filing
Show all recent filings

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