Company Information for

WHITBREAD HOTEL COMPANY LIMITED

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE,

Company Registration Number

00224163

Private Limited Company

Active

About Whitbread Hotel Company Ltd

WHITBREAD HOTEL COMPANY LIMITED was founded on 1927-09-02 and has its registered office in Porz Avenue,, Dunstable. The organisation's status is listed as "Active". Whitbread Hotel Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

WHITBREAD HOTEL COMPANY LIMITED

Legal Registered Office

WHITBREAD COURT
HOUGHTON HALL BUSINESS PARK,
PORZ AVENUE,, DUNSTABLE
BEDFORDSHIRE
LU5 5XE
Other companies in LU5

Filing Information

Company Number	00224163
Date formed	1927-09-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	02/03/2023
Account next due	01/12/2024
Latest filing return	16/02/2016
Filing return next due	16/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-05 10:36:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Russell William Fairhurst	Company Secretary		2004-01-30	ENGLAND
Daren Clive Lowry	Company Secretary		2003-01-21	ENGLAND
Simon David Ewins	Director	DIRECTOR	2016-10-14	UNITED KINGDM
Simon Edward Jones	Director	MANAGING DIRECTOR PREMIER INN UK	2015-08-14	ENGLAND
Bhavesh Mistry	Director	FINANCE DIRECTOR	2015-05-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Charles Flaum	Director	2015-01-28	2016-09-30
John Joseph Forrest	Director	2011-07-22	2015-07-06
Patrick Joseph Anthony Dempsey	Director	2004-09-13	2015-01-28
Paul Charles Flaum	Director	2006-10-31	2011-07-22
Colin David Elliot	Director	2006-10-31	2009-01-16
Russell William Fairhurst	Director	2007-10-15	2008-03-05
Andrew David Pellington	Director	2005-05-05	2005-11-01
Amanda Victoria Brown	Director	2003-03-10	2005-06-28
Tony Matthew Dangerfield	Director	2004-04-26	2005-05-05
Steven Peter Lambert	Director	2003-01-21	2005-05-05
Nicholas John Northam	Director	2004-05-06	2005-05-05
Alan Charles Parker	Director	2003-01-21	2004-09-13
Elizabeth Anne Thorpe	Company Secretary	2000-05-26	2004-01-30
Simon Charles Barratt	Director	2000-01-07	2003-01-21
Matthew Fearn	Director	2001-03-13	2003-01-21
Maria Rita Buxton Smith	Company Secretary	2000-05-26	2002-09-25
Mark Ian Hodgson	Company Secretary	1993-08-06	2000-05-26
Judith Clare Atchison	Director	1997-10-01	2000-02-22
Jonathan Harry Cartwright	Director	1995-05-09	2000-02-22
William Peter Catesby	Director	1991-02-15	2000-02-22
John Oliver Conlan	Director	1997-10-30	2000-02-22
Stephen Cokayne Gibbs	Director	1991-02-15	2000-02-22
George Pallister Greener	Director	1999-08-09	2000-02-22
Christopher James Storey	Company Secretary	1991-02-15	1999-07-05
Frank Nicholson	Director	1991-02-15	1999-06-07
Paul Douglas Nicholson	Director	1991-02-15	1999-03-26
Neal Trevor Gossage	Director	1996-07-05	1999-02-08
Martin James Grant	Director	1998-06-22	1999-02-08
Anthony Robert Pearson	Director	1991-02-15	1998-01-30
David Oliphant Kinloch	Director	1991-02-15	1995-05-09

Related Directorships for Russell William Fairhurst

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell William Fairhurst	COSTA BEIJING LIMITED	Company Secretary	2007-03-28	CURRENT	2007-03-28	Active
Russell William Fairhurst	SQUARE OCTOBER 1 LIMITED	Company Secretary	2004-10-08	CURRENT	2004-10-07	Active
Russell William Fairhurst	PREMIER INN HOTELS LIMITED	Company Secretary	2004-07-25	CURRENT	2004-05-25	Active
Russell William Fairhurst	ST. ANDREWS HOMES LIMITED	Company Secretary	2004-01-30	CURRENT	1940-02-22	Active
Russell William Fairhurst	COSTA LIMITED	Company Secretary	2004-01-30	CURRENT	1976-07-28	Active

Related Directorships for Daren Clive Lowry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Donald Stubbs	RED KITE DELIVERY LLP	Limited Liability Partnership (LLP) Designated Member	2016-11-05 - 2017-06-20	RESIGNED	2016-11-04	Active
Daren Clive Lowry	PREMIER INN WESTMINSTER LIMITED	Company Secretary	2008-10-10	CURRENT	1986-03-14	Active
Daren Clive Lowry	PREMIER INN MANCHESTER TRAFFORD LIMITED	Company Secretary	2008-04-24	CURRENT	1999-11-15	Active
Daren Clive Lowry	PREMIER INN MANCHESTER AIRPORT LIMITED	Company Secretary	2007-09-26	CURRENT	2006-06-29	Active
Daren Clive Lowry	ELM HOTEL HOLDINGS LIMITED	Company Secretary	2007-09-26	CURRENT	2002-05-01	Active
Daren Clive Lowry	PREMIER INN GLASGOW LIMITED	Company Secretary	2007-09-26	CURRENT	2002-09-23	Active
Daren Clive Lowry	WHRI HOLDING COMPANY LIMITED	Company Secretary	2007-06-19	CURRENT	2007-06-19	Active
Daren Clive Lowry	COSTA CARD ELMI LIMITED	Company Secretary	2007-03-05	CURRENT	2007-03-05	Active - Proposal to Strike off
Daren Clive Lowry	SQUARE OCTOBER 1 LIMITED	Company Secretary	2006-12-27	CURRENT	2004-10-07	Active
Daren Clive Lowry	WHITBREAD SECRETARIES LIMITED	Company Secretary	2005-09-08	CURRENT	1925-03-03	Active
Daren Clive Lowry	PREMIER INN HOTELS LIMITED	Company Secretary	2004-08-05	CURRENT	2004-05-25	Active
Daren Clive Lowry	WHITBREAD DIRECTORS 2 LIMITED	Company Secretary	2004-01-30	CURRENT	1953-06-17	Active
Daren Clive Lowry	ST. ANDREWS HOMES LIMITED	Company Secretary	2004-01-30	CURRENT	1940-02-22	Active
Daren Clive Lowry	WHITBREAD DIRECTORS 1 LIMITED	Company Secretary	2004-01-30	CURRENT	1933-07-24	Active
Daren Clive Lowry	COSTA LIMITED	Company Secretary	2004-01-30	CURRENT	1976-07-28	Active
Daren Clive Lowry	COSTA INTERNATIONAL LIMITED	Company Secretary	2003-08-12	CURRENT	1979-02-23	Active
Daren Clive Lowry	WHITBREAD PENSION TRUSTEES	Company Secretary	2003-04-10	CURRENT	1959-06-09	Active

Related Directorships for Simon David Ewins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon David Ewins	PREMIER INN HOTELS LIMITED	Director	2017-01-26	CURRENT	2004-05-25	Active
Simon David Ewins	PREMIER INN (UK) LIMITED	Director	2017-01-26	CURRENT	2016-05-31	Active
Simon David Ewins	PREMIER INN MANCHESTER AIRPORT LIMITED	Director	2016-10-14	CURRENT	2006-06-29	Active
Simon David Ewins	PREMIER INN OCHRE LIMITED	Director	2016-10-14	CURRENT	2012-07-16	Active
Simon David Ewins	PREMIER INN MANCHESTER TRAFFORD LIMITED	Director	2016-10-14	CURRENT	1999-11-15	Active
Simon David Ewins	PREMIER INN WESTMINSTER LIMITED	Director	2016-10-14	CURRENT	1986-03-14	Active
Simon David Ewins	ELM HOTEL HOLDINGS LIMITED	Director	2016-10-14	CURRENT	2002-05-01	Active
Simon David Ewins	PREMIER INN GLASGOW LIMITED	Director	2016-10-14	CURRENT	2002-09-23	Active

Related Directorships for Simon Edward Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Edward Jones	PREMIER INN (UK) LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
Simon Edward Jones	PREMIER INN MANCHESTER AIRPORT LIMITED	Director	2015-08-14	CURRENT	2006-06-29	Active
Simon Edward Jones	PREMIER INN HOTELS LIMITED	Director	2015-08-14	CURRENT	2004-05-25	Active
Simon Edward Jones	PREMIER INN OCHRE LIMITED	Director	2015-08-14	CURRENT	2012-07-16	Active
Simon Edward Jones	PREMIER INN MANCHESTER TRAFFORD LIMITED	Director	2015-08-14	CURRENT	1999-11-15	Active
Simon Edward Jones	PREMIER INN WESTMINSTER LIMITED	Director	2015-08-14	CURRENT	1986-03-14	Active
Simon Edward Jones	ELM HOTEL HOLDINGS LIMITED	Director	2015-08-14	CURRENT	2002-05-01	Active
Simon Edward Jones	PREMIER INN GLASGOW LIMITED	Director	2015-08-14	CURRENT	2002-09-23	Active

Related Directorships for Bhavesh Mistry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bhavesh Mistry	THE STARFISH GROUP (UK)	Director	2016-07-14	CURRENT	2016-07-14	Dissolved 2017-11-21
Bhavesh Mistry	PREMIER INN MANCHESTER AIRPORT LIMITED	Director	2013-03-25	CURRENT	2006-06-29	Active