Menna Overview
Here’s a quick overview of WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED 👀 — a Porz Avenue,, Dunstable, Bedfordshire based business that started in 1980.
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
- Company statusactive
- Company No01508577
- Age46 years 4 months Incorporated 21 July 1980
- Officers4
Address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED is an active company incorporated on 21 July 1980 and based in Porz Avenue,, Dunstable, Bedfordshire. The company was registered 46 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 1 March 2027. Next accounts due by 1 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 06 Nov 2026
Confirmation Statement With No Updates
4 Months Ago on 20 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2023
Accounts With Accounts Type Dormant
4 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Dormant
7 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Dormant
8 Years Ago on 19 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2018
Confirmation Statement With No Updates
9 Years Ago on 24 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 31 May 2017
Accounts With Accounts Type Dormant
10 Years Ago on 17 Nov 2016
Confirmation Statement With Updates
10 Years Ago on 27 Jul 2016
Appoint Corporate Director Company With Name Date
10 Years Ago on 26 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | corporate secretary | 12 Nov 2015 | |
| MATHILAKATH, Reshma Padmanabhan | director | Oct 1988 | 05 Jun 2026 |
| WHITBREAD DIRECTORS 1 LIMITED | corporate director | 12 Nov 2015 | |
| WHITBREAD DIRECTORS TWO LIMITED | corporate director | 12 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread Group Plc | 06 Apr 2016 |
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WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, MATHILAKATH, Reshma Padmanabhan, WHITBREAD DIRECTORS 1 LIMITED, FAIRHURST, Russell William are mutual persons.
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WHITBREAD SECRETARIES LIMITED, THORPE, Elizabeth Anne, WEEKS, Stuart William, BARRATT, Simon Charles, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, THORPE, Elizabeth Anne, WEEKS, Stuart William, BARRATT, Simon Charles are mutual persons.
WHITBREAD SECRETARIES LIMITED, MATHILAKATH, Reshma Padmanabhan, WHITBREAD DIRECTORS 1 LIMITED, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, THORPE, Elizabeth Anne, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, MATHILAKATH, Reshma Padmanabhan, WEEKS, Stuart William, FAIRHURST, Russell William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WEEKS, Stuart William, FAIRHURST, Russell William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, MATHILAKATH, Reshma Padmanabhan, WHITBREAD DIRECTORS 1 LIMITED, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, MATHILAKATH, Reshma Padmanabhan, WHITBREAD DIRECTORS 1 LIMITED, FAIRHURST, Russell William, RICHARDSON, David Hedley, STRICKLAND, Charles William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, THORPE, Elizabeth Anne, TOWNSEND, Pamela Frances, WEEKS, Stuart William, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, MATHILAKATH, Reshma Padmanabhan, WHITBREAD DIRECTORS 1 LIMITED, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED is a mutual person.
WHITBREAD SECRETARIES LIMITED is a mutual person.
WHITBREAD SECRETARIES LIMITED, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WEEKS, Stuart William are mutual persons.
WHITBREAD SECRETARIES LIMITED, WEEKS, Stuart William, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, FAIRHURST, Russell William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, MATHILAKATH, Reshma Padmanabhan, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, THORPE, Elizabeth Anne, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, MATHILAKATH, Reshma Padmanabhan are mutual persons.
WHITBREAD SECRETARIES LIMITED is a mutual person.
WHITBREAD SECRETARIES LIMITED is a mutual person.
MATHILAKATH, Reshma Padmanabhan, WHITBREAD DIRECTORS 1 LIMITED, FAIRHURST, Russell William are mutual persons.
MATHILAKATH, Reshma Padmanabhan, FAIRHURST, Russell William are mutual persons.
MATHILAKATH, Reshma Padmanabhan, BARRATT, Simon Charles are mutual persons.
MATHILAKATH, Reshma Padmanabhan, WILKINS, Christopher James are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan, LOWRY, Daren Clive are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan, LOWRY, Daren Clive are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan, WILKINS, Christopher James are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan, WILKINS, Christopher James are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan, THORPE, Elizabeth Anne are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
MATHILAKATH, Reshma Padmanabhan are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, BARRATT, Simon Charles are mutual persons.
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WHITBREAD DIRECTORS 1 LIMITED, WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
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LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
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THORPE, Elizabeth Anne are mutual persons.
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WEEKS, Stuart William, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
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WEEKS, Stuart William are mutual persons.
WEEKS, Stuart William are mutual persons.
WEEKS, Stuart William are mutual persons.
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BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
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FAIRHURST, Russell William are mutual persons.
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HAMPSON, Michael David are mutual persons.
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HAMPSON, Michael David are mutual persons.
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HAMPSON, Michael David are mutual persons.
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PERELMAN, Alan Steven are mutual persons.
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PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
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PERELMAN, Alan Steven are mutual persons.
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PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven are mutual persons.
PERELMAN, Alan Steven, WHITBREAD, Hugh William, WHITBREAD, Samuel Charles 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.
RICHARDSON, David Hedley are mutual persons.
STRICKLAND, Charles William are mutual persons.
WHITBREAD, Hugh William are mutual persons.
WHITBREAD, Hugh William are mutual persons.
WHITBREAD, Hugh William are mutual persons.
WHITBREAD, Hugh William are mutual persons.
WHITBREAD, Samuel Charles are mutual persons.
WHITBREAD, Samuel Charles are mutual persons.
WHITBREAD, Samuel Charles are mutual persons.
WHITBREAD, Samuel Charles are mutual persons.
WHITBREAD, Samuel Charles are mutual persons.
WHITBREAD, Samuel Charles are mutual persons.
WHITBREAD, Samuel Charles are mutual persons.
WHITBREAD, Samuel Charles are mutual persons.
WHITBREAD, Samuel Charles are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
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Here’s a quick overview of WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED 👀 — a Porz Avenue,, Dunstable, Bedfordshire based business that started in 1980.