WHITBREAD PUB RESTAURANTS BUSINESS LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

WHITBREAD PUB RESTAURANTS BUSINESS LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
WHITBREAD PUB RESTAURANTS BUSINESS LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06190467. The accounts status is DORMANT and accounts are next due on 01/12/2024.

WHITBREAD PUB RESTAURANTS BUSINESS LIMITED - DUNSTABLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 02/03/2023 01/12/2024

Registered Office

WHITBREAD COURT HOUGHTON HALL
DUNSTABLE
BEDFORDSHIRE
LU5 5XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2015-11-12 CURRENT
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2015-11-12 CURRENT
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2015-11-12 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2015-11-12 CURRENT
WHITBREAD SECRETARIES LIMITED Corporate Director 2015-11-12 UNTIL 2015-11-12 RESIGNED
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2007-03-28 UNTIL 2007-09-10 RESIGNED
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2007-03-28 UNTIL 2007-09-10 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2007-09-10 UNTIL 2012-07-20 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2007-09-10 UNTIL 2015-11-12 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 2007-09-10 UNTIL 2015-11-12 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2007-09-10 UNTIL 2015-11-12 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2007-03-28 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitbread Group Plc 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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