Menna Overview
Here’s a quick overview of WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED 👀 — a Porz Avenue,, Dunstable, Bedfordshire based business that started in 1975.
WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED
- Company statusactive
- Company No01230754
- Age50 years 9 months Incorporated 22 October 1975
- Officers4
Address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED is an active company incorporated on 22 October 1975 and based in Porz Avenue,, Dunstable, Bedfordshire. The company was registered 51 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 1 March 2026. Next accounts due by 1 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 28 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 28 May 2026
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 16 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 01 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 28 Nov 2016
Auditors Resignation Company
9 Years Ago on 16 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 28 Nov 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | corporate secretary | 04 May 2004 | |
| LOWRY, Daren Clive | director | Jan 1970 | 01 Sept 2010 |
| WHITBREAD DIRECTORS 1 LIMITED | corporate director | 04 May 2004 | |
| WHITBREAD DIRECTORS 2 LIMITED | corporate director | 04 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread Investment Company Limited | 06 Apr 2016 |
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WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, BARRATT, Simon Charles, WEEKS, Stuart William, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, BUXTON SMITH, Maria Rita, FAIRHURST, Russell William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, BARRATT, Simon Charles, FENTON, Nicola Jane, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, FENTON, Nicola Jane are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive are mutual persons.
WHITBREAD SECRETARIES LIMITED, BUXTON SMITH, Maria Rita, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, FAIRHURST, Russell William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, BARRATT, Simon Charles are mutual persons.
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WHITBREAD SECRETARIES LIMITED, FENTON, Nicola Jane, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD SECRETARIES LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD SECRETARIES LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, BUXTON SMITH, Maria Rita, THORPE, Elizabeth Anne, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, THORPE, Elizabeth Anne, FAIRHURST, Russell William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, FENTON, Nicola Jane, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, FENTON, Nicola Jane, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, FENTON, Nicola Jane are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, FENTON, Nicola Jane, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, BARRATT, Simon Charles, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
LOWRY, Daren Clive, BARRATT, Simon Charles, WEEKS, Stuart William, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, BARRATT, Simon Charles, WEEKS, Stuart William, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, BARRATT, Simon Charles, BUXTON SMITH, Maria Rita, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
LOWRY, Daren Clive, BUXTON SMITH, Maria Rita, THORPE, Elizabeth Anne are mutual persons.
LOWRY, Daren Clive, WEEKS, Stuart William are mutual persons.
LOWRY, Daren Clive, FENTON, Nicola Jane, THORPE, Elizabeth Anne, WEEKS, Stuart William are mutual persons.
LOWRY, Daren Clive, THORPE, Elizabeth Anne, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
LOWRY, Daren Clive, BUXTON SMITH, Maria Rita, THORPE, Elizabeth Anne are mutual persons.
LOWRY, Daren Clive, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WEEKS, Stuart William are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
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WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
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WHITBREAD DIRECTORS 1 LIMITED, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED is a mutual person.
WHITBREAD DIRECTORS 1 LIMITED, BUXTON SMITH, Maria Rita are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita are mutual persons.
WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
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WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
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BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
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BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
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BUXTON SMITH, Maria Rita, WEEKS, Stuart William are mutual persons.
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BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, WEEKS, Stuart William are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
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BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
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FENTON, Nicola Jane, WEEKS, Stuart William are mutual persons.
FENTON, Nicola Jane, THORPE, Elizabeth Anne, WEEKS, Stuart William are mutual persons.
FENTON, Nicola Jane are mutual persons.
FENTON, Nicola Jane, PERELMAN, Alan Steven are mutual persons.
FENTON, Nicola Jane are mutual persons.
FENTON, Nicola Jane, WILKINS, Christopher James are mutual persons.
FENTON, Nicola Jane are mutual persons.
FENTON, Nicola Jane, WILKINS, Christopher James are mutual persons.
FENTON, Nicola Jane, THORPE, Elizabeth Anne are mutual persons.
FENTON, Nicola Jane, THORPE, Elizabeth Anne are mutual persons.
FENTON, Nicola Jane are mutual persons.
FENTON, Nicola Jane are mutual persons.
FENTON, Nicola Jane are mutual persons.
FENTON, Nicola Jane are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne, WILKINS, Christopher James are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne, WEEKS, Stuart William are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne, WEEKS, Stuart William are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
HAMPSON, Michael David are mutual persons.
HAMPSON, Michael David are mutual persons.
HAMPSON, Michael David are mutual persons.
HAMPSON, Michael David are mutual persons.
HAMPSON, Michael David are mutual persons.
HAMPSON, Michael David are mutual persons.
HAMPSON, Michael David are mutual persons.
HAMPSON, Michael David are mutual persons.
HAMPSON, Michael David are mutual persons.
HAMPSON, Michael David are mutual persons.
HIGNETT, John Mulock are mutual persons.
HIGNETT, John Mulock are mutual persons.
HIGNETT, John Mulock are mutual persons.
HIGNETT, John Mulock are mutual persons.
HIGNETT, John Mulock are mutual persons.
HIGNETT, John Mulock are mutual persons.
HIGNETT, John Mulock are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
TIDBURY, Charles Henderson, Sir are mutual persons.
TIDBURY, Charles Henderson, Sir are mutual persons.
WILKINS, Christopher James are mutual persons.
WENTWORTH GUARANTEE COMPANY LIMITED
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, BARRATT, Simon Charles are mutual persons.
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
LOWRY, Daren Clive, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
WHITBREAD GUARANTEE COMPANY TWO LIMITED
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GOODHEWS (CASTLE)
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
CROMWELL HOTEL (STEVENAGE)
WHITBREAD DIRECTORS 1 LIMITED, THORPE, Elizabeth Anne are mutual persons.
GOODHEWS(INNS)
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD SCOTLAND LIMITED
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, FENTON, Nicola Jane are mutual persons.
ALASTAIR CAMPBELL AND COMPANY LIMITED
WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita are mutual persons.
GOODHEWS (RESTAURANTS)
WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
THE CITY OF LONDON INVESTMENT TRUST PLC
BARRATT, Simon Charles are mutual persons.
THE PROTIMOS EDUCATIONAL TRUST
BARRATT, Simon Charles are mutual persons.
MILTON (SC) 2 LIMITED
BARRATT, Simon Charles are mutual persons.
WHITBREAD PENSION TRUSTEES
FENTON, Nicola Jane, WEEKS, Stuart William, FAIRHURST, Russell William, PERELMAN, Alan Steven, WILKINS, Christopher James are mutual persons.
ARCHIBALD CAMPBELL HOPE & KING LIMITED
FENTON, Nicola Jane are mutual persons.
DANESK LIMITED
FENTON, Nicola Jane are mutual persons.
PACIFIC CALEDONIAN PROPERTIES LIMITED
FENTON, Nicola Jane are mutual persons.
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
WEEKS, Stuart William, PERELMAN, Alan Steven, WILKINS, Christopher James are mutual persons.
THE COSTA FOUNDATION
FAIRHURST, Russell William are mutual persons.
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
FAIRHURST, Russell William are mutual persons.
PORT REGIS SCHOOL LIMITED
FARRINGTON, Robin Neville are mutual persons.
RMC EXPLORATIONS LIMITED
HAMPSON, Michael David are mutual persons.
SCHRODER INCOME GROWTH FUND PLC
HIGNETT, John Mulock are mutual persons.
SHAKESPEARE GLOBE TRUST(THE)
HIGNETT, John Mulock are mutual persons.
SMITHS GROUP PLC
HIGNETT, John Mulock are mutual persons.
SEVERN TRENT UTILITIES FINANCE PLC.
PERELMAN, Alan Steven are mutual persons.
SEVERN TRENT PLC
PERELMAN, Alan Steven are mutual persons.
WHITBREAD PLC
PERELMAN, Alan Steven are mutual persons.
WHITBREAD GROUP PLC
PERELMAN, Alan Steven are mutual persons.
AVIVA PLC
PERELMAN, Alan Steven are mutual persons.
SHIRE HORSE SOCIETY.(THE)
TIDBURY, Charles Henderson, Sir are mutual persons.
THE INSTITUTE OF BREWING & DISTILLING
TIDBURY, Charles Henderson, Sir are mutual persons.
THE BRITISH INSTITUTE OF INNKEEPING
TIDBURY, Charles Henderson, Sir are mutual persons.
MARY ROSE TRUST(THE)
TIDBURY, Charles Henderson, Sir are mutual persons.
MUSEUMS ASSOCIATION(THE)
TIDBURY, Charles Henderson, Sir are mutual persons.
CENTRE FOR POLICY STUDIES LIMITED
TIDBURY, Charles Henderson, Sir are mutual persons.
THE RADLETT CENTRE TRUST
WILKINS, Christopher James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED 👀 — a Porz Avenue,, Dunstable, Bedfordshire based business that started in 1975.