Menna Overview
Here’s a quick overview of WHITBREAD HOTEL COMPANY LIMITED 👀 — a Porz Avenue,, Dunstable, Bedfordshire based business that started in 1927.
WHITBREAD HOTEL COMPANY LIMITED
- Company statusactive
- Company No00224163
- Age99 years 2 months Incorporated 2 September 1927
- Officers4
Address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD HOTEL COMPANY LIMITED is an active company incorporated on 2 September 1927 and based in Porz Avenue,, Dunstable, Bedfordshire. The company was registered 99 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56302 Public houses and bars
Accounts
Available to 1 March 2027. Next accounts due by 1 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
2 Years Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Nov 2023
Legacy
3 Years Ago on 17 Nov 2023
Legacy
3 Years Ago on 27 Oct 2023
Legacy
3 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Oct 2022
Legacy
4 Years Ago on 05 Oct 2022
Legacy
4 Years Ago on 05 Oct 2022
Legacy
4 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOWRY, Daren Clive | secretary | 21 Jan 2003 | |
| EWINS, Simon David | director | Oct 1969 | 14 Oct 2016 |
| GREENER, Ross | director | Feb 1992 | 10 Jan 2025 |
| THOMAS HATHAWAY, Alexandra Clare | director | Nov 1974 | 10 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread Group Plc | 06 Apr 2016 |
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JONES, Simon Edward are mutual persons.
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KINLOCH, David Oliphant, Sir are mutual persons.
KINLOCH, David Oliphant, Sir are mutual persons.
KINLOCH, David Oliphant, Sir are mutual persons.
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MISTRY, Bhavesh are mutual persons.
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NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank, NICHOLSON, Paul Douglas, Sir are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
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GREENER, George Pallister, Dr are mutual persons.
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GREENER, George Pallister, Dr are mutual persons.
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GREENER, George Pallister, Dr are mutual persons.
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GREENER, George Pallister, Dr are mutual persons.
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GREENER, George Pallister, Dr are mutual persons.
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GREENER, George Pallister, Dr are mutual persons.
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JONES, Simon Edward are mutual persons.
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KINLOCH, David Oliphant, Sir are mutual persons.
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KINLOCH, David Oliphant, Sir are mutual persons.
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KINLOCH, David Oliphant, Sir are mutual persons.
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MISTRY, Bhavesh are mutual persons.
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NICHOLSON, Frank are mutual persons.
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NICHOLSON, Frank are mutual persons.
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NICHOLSON, Frank are mutual persons.
BRITISH BEER & PUB ASSOCIATION
NICHOLSON, Frank, NICHOLSON, Paul Douglas, Sir are mutual persons.
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NICHOLSON, Paul Douglas, Sir are mutual persons.
NORTH EAST CHAMBER OF COMMERCE
NICHOLSON, Paul Douglas, Sir are mutual persons.
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NICHOLSON, Paul Douglas, Sir are mutual persons.
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NICHOLSON, Paul Douglas, Sir are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WHITBREAD HOTEL COMPANY LIMITED 👀 — a Porz Avenue,, Dunstable, Bedfordshire based business that started in 1927.