Company information:
Delamont Freres Limited (No: 00096027)
Address: WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Status: Active
Incorporated: 12-Nov-1907
Accounts Next Due: 12-Jan-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Aug-2010 )
Current Director: WHITBREAD DIRECTORS 1 LIMITED ( DOB: Jul-1933 From: May-2004 )
Current Director: WHITBREAD DIRECTORS 2 LIMITED ( DOB: Jun-1953 From: May-2004 )
Current Secretary: WHITBREAD SECRETARIES LIMITED ( From: May-2004 )
Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959 From: May-1995 To: May-2004 )
Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Feb-2003 To: May-2004 )
Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958 From: Apr-1992 To: Feb-1997 )
Resigned Director: CHRISTOPHER JAMES WILKINS ( DOB: Apr-1946 From: Apr-1992 To: May-2004 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: Feb-1998 To: Sep-2002 )
Resigned Secretary: NICOLA JANE FENTON ( DOB: Jun-1963 From: Apr-1992 To: Feb-1998 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jan-2004 To: May-2004 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: Sep-2002 To: Jan-2004 )
Resigned Secretary: STUART WILLIAM WEEKS ( From: Nov-2003 To: May-2004 )
Persons of Significant Control:
Whitbread Group Plc, Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)