WHRI HOLDING COMPANY LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

WHRI HOLDING COMPANY LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
WHRI HOLDING COMPANY LIMITED was incorporated 17 years ago on 19/06/2007 and has the registered number: 06286267. The accounts status is FULL and accounts are next due on 30/11/2024.

WHRI HOLDING COMPANY 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
28 / 2 02/03/2023 30/11/2024

Registered Office

WHITBREAD COURT HOUGHTON HALL
DUNSTABLE
BEDFORDSHIRE
LU5 5XE

This Company Originates in : United Kingdom
Previous trading names include:
WHITBREAD SHELF COMPANY LIMITED (until 10/06/2015)
WHITBREAD HOLDINGS LIMITED (until 12/01/2011)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW YATES Sep 1977 British Director 2017-08-25 CURRENT
MR DANIEL RICHARD LEVERE May 1980 British Director 2022-10-12 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Secretary 2007-06-19 CURRENT
RATNESH MOHAN VERMA Jun 1969 Indian Director 2015-06-09 UNTIL 2018-08-03 RESIGNED
CHRISTOPHER DAVID VAUGHAN Aug 1964 British Director 2015-11-12 UNTIL 2023-06-22 RESIGNED
MR HEMANTKUMAR KIRIBHAI PATEL Nov 1969 British Director 2022-03-22 UNTIL 2022-10-12 RESIGNED
PAUL ALICK MACPHERSON Jan 1961 Canadian Director 2014-08-18 UNTIL 2014-11-13 RESIGNED
MR ANDREW HARRISON May 1957 British Director 2014-08-18 UNTIL 2015-11-12 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2007-06-19 UNTIL 2018-08-03 RESIGNED
MR PATRICK JOSEPH ANTHONY DEMPSEY Mar 1959 British Director 2014-08-18 UNTIL 2015-02-17 RESIGNED
ANDREW DANCOX Jan 1965 British Director 2014-08-18 UNTIL 2017-09-30 RESIGNED
MR NICHOLAS THEODORE CADBURY Apr 1966 British Director 2014-08-18 UNTIL 2022-03-21 RESIGNED
ALISON JANE BRITTAIN Feb 1965 British Director 2015-11-12 UNTIL 2022-10-12 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 2007-06-19 UNTIL 2015-11-12 RESIGNED
MARK ANDERSON Mar 1971 British Director 2015-11-12 UNTIL 2022-10-12 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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