Menna Overview
Here’s a quick overview of WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED 👀 — a Porz Avenue,, Dunstable, Bedfordshire based business that started in 1989.
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
- Company statusactive
- Company No02370894
- Age37 years 3 months Incorporated 11 April 1989
- Officers4
Address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED is an active company incorporated on 11 April 1989 and based in Porz Avenue,, Dunstable, Bedfordshire. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 1 March 2025. Next accounts due by 1 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Confirmation Statement With Updates
9 Years Ago on 11 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 31 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 28 Nov 2016
Auditors Resignation Company
9 Years Ago on 16 Aug 2016
Confirmation Statement With Updates
10 Years Ago on 18 Jul 2016
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 07 Jan 2016
Appoint Corporate Director Company With Name Date
10 Years Ago on 07 Jan 2016
Appoint Corporate Director Company With Name Date
10 Years Ago on 07 Jan 2016
Appoint Person Director Company With Name Date
10 Years Ago on 07 Jan 2016
Termination Director Company With Name Termination Date
10 Years Ago on 07 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | corporate secretary | 12 Nov 2015 | |
| LOWRY, Daren Clive | director | Jan 1970 | 12 Nov 2015 |
| WHITBREAD DIRECTORS 1 LIMITED | corporate director | 12 Nov 2015 | |
| WHITBREAD DIRECTORS 2 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, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, 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, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, BUXTON SMITH, Maria Rita, BARRATT, Simon Charles are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, BUXTON SMITH, Maria Rita, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, FENTON, Nicola Jane, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, THORPE, Elizabeth Anne, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, BUXTON SMITH, Maria Rita, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, 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, BUXTON SMITH, Maria Rita are mutual persons.
WHITBREAD SECRETARIES LIMITED, FENTON, Nicola Jane are mutual persons.
WHITBREAD SECRETARIES LIMITED, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 2 LIMITED, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, THORPE, Elizabeth Anne, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, FENTON, Nicola Jane, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED is a mutual person.
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, WHITBREAD DIRECTORS 1 LIMITED, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, FENTON, Nicola Jane, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, BUXTON SMITH, Maria Rita, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, BUXTON SMITH, Maria Rita, FAIRHURST, Russell William, WILKINS, Christopher James are mutual persons.
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, BUXTON SMITH, Maria Rita, THORPE, Elizabeth Anne, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, FAIRHURST, Russell William, WILKINS, Christopher James are mutual persons.
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, THORPE, Elizabeth Anne, FAIRHURST, Russell William, WILKINS, Christopher James are mutual persons.
LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, BARRATT, Simon Charles are mutual persons.
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WHITBREAD DIRECTORS 1 LIMITED, FAIRHURST, Russell William are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, FAIRHURST, Russell William are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
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 are mutual persons.
BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, FAIRHURST, Russell William are mutual persons.
BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
CLEWLEY, Robert Richard are mutual persons.
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CLEWLEY, Robert Richard, FAIRHURST, Russell William are mutual persons.
FENTON, Nicola Jane are mutual persons.
FENTON, Nicola Jane are mutual persons.
FENTON, Nicola Jane are mutual persons.
FENTON, Nicola Jane, RICHARDSON, David Hedley, WILKINS, Christopher James 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 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, WILKINS, Christopher James are mutual persons.
FENTON, Nicola Jane are mutual persons.
FENTON, Nicola Jane, THORPE, Elizabeth Anne, STRICKLAND, Charles William 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, FAIRHURST, Russell William are mutual persons.
FENTON, Nicola Jane 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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THORPE, Elizabeth Anne are mutual persons.
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THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
BARRATT, Simon Charles are mutual persons.
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JACKSON, Alan Marchant are mutual persons.
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JACKSON, Alan Marchant are mutual persons.
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JOHNSON, Michael Andrew are mutual persons.
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JOHNSON, Michael Andrew are mutual persons.
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JOHNSON, Michael Andrew are mutual persons.
RICHARDSON, David Hedley are mutual persons.
WILKINS, Christopher James are mutual persons.
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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.
WILKINS, Christopher James are mutual persons.
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
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WHITBREAD GUARANTEE COMPANY TWO LIMITED
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WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
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GOODHEWS(INNS)
THORPE, Elizabeth Anne are mutual persons.
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THORPE, Elizabeth Anne are mutual persons.
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BARRATT, Simon Charles are mutual persons.
THE PROTIMOS EDUCATIONAL TRUST
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MILTON (SC) 2 LIMITED
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THE COSTA FOUNDATION
FAIRHURST, Russell William are mutual persons.
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
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Sign UpMenna Overview
Here’s a quick overview of WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED 👀 — a Porz Avenue,, Dunstable, Bedfordshire based business that started in 1989.