WHITBREAD (G.C.) LIMITED
- Company statusactive
- Company No02468741
- Age35 years 5 months Incorporated 9 February 1990
- Officers4
Address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD (G.C.) LIMITED is an active company incorporated on 9 February 1990 and based in Porz Avenue,, Dunstable, Bedfordshire. The company was registered 35 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
Accounts
Available to 1 March 2025. Next accounts due by 1 December 2025
See filing history on Companies House
Monitor
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8 Years Ago on 28 Nov 2016
Auditors Resignation Company
8 Years Ago on 16 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 Feb 2016
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9 Years Ago on 28 Nov 2015
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10 Years Ago on 11 Feb 2015
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11 Years Ago on 04 Feb 2014
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11 Years Ago on 15 Nov 2013
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 | 13 Aug 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 Hotel Company Limited | 06 Apr 2016 |
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WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WEEKS, Stuart William, BARRATT, Simon Charles, FAIRHURST, Russell William, PARKER, Alan Charles, PARKER, Robert William, WINDLE, Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, BUXTON SMITH, Maria Rita, FAIRHURST, Russell William, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, FENTON, Nicola Jane, WHITTAKER, Charles, BARRATT, Simon Charles, FAIRHURST, Russell William, HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director, LACEY, John Stewart, PARKER, Alan Charles, PARKER, Robert William, RISLEY, Angela Susan, TERNOFSKY, Friedrich Ludwig Rudolf, WINDLE, Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, FENTON, Nicola Jane, WHITTAKER, Charles, HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director, PARKER, Alan Charles, PARKER, Robert William, RISLEY, Angela Susan, WINDLE, Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, PARKER, Alan Charles, PARKER, Robert William, WINDLE, Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, BUXTON SMITH, Maria Rita, FAIRHURST, Russell William, PARKER, Robert William, WINDLE, Graham 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.
WHITBREAD SECRETARIES LIMITED, BARRATT, Simon Charles are mutual persons.
WHITBREAD SECRETARIES LIMITED, FENTON, Nicola Jane, PARKER, Alan Charles, WILKINS, Christopher James, WINDLE, Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, WEEKS, Stuart William, PARKER, Alan Charles, PARKER, Robert 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, PARKER, Robert William, WINDLE, Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, THORPE, Elizabeth Anne, FAIRHURST, Russell William, WILKINS, Christopher James, WINDLE, Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, BARRATT, Simon Charles, WINDLE, Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, FAIRHURST, Russell William, PARKER, Alan Charles, PARKER, Robert William, WINDLE, Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, BARRATT, Simon Charles, FAIRHURST, Russell William, PARKER, Alan Charles, PARKER, Robert William, WINDLE, Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, FENTON, Nicola Jane, FAIRHURST, Russell William, WINDLE, Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, BARRATT, Simon Charles, WINDLE, Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita, WEEKS, Stuart William, PARKER, Alan Charles, PARKER, Robert 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, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, PARKER, Robert William, 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, BUXTON SMITH, Maria Rita, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James 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 are mutual persons.
LOWRY, Daren Clive 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 are mutual persons.
LOWRY, Daren Clive, WINDLE, Graham are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive, FAIRHURST, Russell William are mutual persons.
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LOWRY, Daren Clive, BARRATT, Simon Charles, FAIRHURST, Russell William, WINDLE, Graham are mutual persons.
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LOWRY, Daren Clive, WEEKS, Stuart William, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
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LOWRY, Daren Clive, BUXTON SMITH, Maria Rita, WILKINS, Christopher James are mutual persons.
LOWRY, Daren Clive, BUXTON SMITH, Maria Rita, THORPE, Elizabeth Anne, PARKER, Robert William, WINDLE, Graham are mutual persons.
LOWRY, Daren Clive, WEEKS, Stuart William are mutual persons.
LOWRY, Daren Clive, CALDER, Kathryn Ann, FENTON, Nicola Jane, SIMPSON, James Boyd, THORPE, Elizabeth Anne, WEEKS, Stuart William, WHITTAKER, Charles, HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director, LACEY, John Stewart, PARKER, Alan Charles, PARKER, Robert William, RISLEY, Angela Susan, TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
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WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita are mutual persons.
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WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD DIRECTORS 2 LIMITED is a mutual person.
WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD DIRECTORS 2 LIMITED, WEEKS, Stuart William are mutual persons.
WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD DIRECTORS 2 LIMITED is a mutual person.
WHITBREAD DIRECTORS 2 LIMITED, THORPE, Elizabeth Anne are mutual persons.
WHITBREAD DIRECTORS 2 LIMITED is a mutual person.
WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James are mutual persons.
WHITBREAD DIRECTORS 2 LIMITED, FENTON, Nicola Jane, THORPE, Elizabeth Anne 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, WEEKS, Stuart William, BARRATT, Simon Charles are mutual persons.
BUXTON SMITH, Maria Rita, WEEKS, Stuart William are mutual persons.
BUXTON SMITH, Maria Rita, WEEKS, Stuart William are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, WEEKS, Stuart William are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, WEEKS, Stuart William are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
BUXTON SMITH, Maria Rita, FAIRHURST, Russell William, PARKER, Alan Charles, WINDLE, Graham are mutual persons.
BUXTON SMITH, Maria Rita, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita, PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James are mutual persons.
BUXTON SMITH, Maria Rita, PARKER, Alan Charles, PARKER, Robert William, WINDLE, Graham are mutual persons.
BUXTON SMITH, Maria Rita are mutual persons.
CALDER, Kathryn Ann, SIMPSON, James Boyd, WHITTAKER, Charles, LACEY, John Stewart are mutual persons.
FENTON, Nicola Jane are mutual persons.
FENTON, Nicola Jane are mutual persons.
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, WEEKS, Stuart William, FAIRHURST, Russell William, WILKINS, Christopher James 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, 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, 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.
FENTON, Nicola Jane are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
PALMER, Steven Mark are mutual persons.
THORPE, Elizabeth Anne 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, WINDLE, Graham are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne, WEEKS, Stuart William are mutual persons.
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.
WEEKS, Stuart William, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WHITTAKER, Charles, LACEY, John Stewart, TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
WHITTAKER, Charles, TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles, FAIRHURST, Russell William, WINDLE, Graham are mutual persons.
BARRATT, Simon Charles, FAIRHURST, Russell William, WINDLE, Graham are mutual persons.
BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director are mutual persons.
HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director are mutual persons.
HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director are mutual persons.
HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director are mutual persons.
HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director are mutual persons.
HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director are mutual persons.
HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director are mutual persons.
HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles, PARKER, Robert William are mutual persons.
PARKER, Alan Charles, PARKER, Robert William, WILKINS, Christopher James are mutual persons.
PARKER, Alan Charles, PARKER, Robert William are mutual persons.
PARKER, Alan Charles, PARKER, Robert William are mutual persons.
PARKER, Alan Charles are mutual persons.
RISLEY, Angela Susan are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
TERNOFSKY, Friedrich Ludwig Rudolf are mutual persons.
WILKINS, Christopher James are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
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