Company information:
Whitbread Restaurants Limited (No: 06190450)
Address: WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Status: Active
Incorporated: 28-Mar-2007
Accounts Next Due: 12-Jan-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jan-2017 )
Current Director: WHITBREAD DIRECTORS 1 LIMITED ( From: Jan-2017 )
Current Director: WHITBREAD DIRECTORS 2 LIMITED ( From: Jan-2017 )
Current Secretary: WHITBREAD SECRETARIES LIMITED ( From: Jan-2017 )
Resigned Director: PATRICK JOSEPH ANTHONY DEMPSEY ( DOB: Mar-1959 From: Mar-2008 To: Jan-2015 )
Resigned Director: SIMON DAVID EWINS ( From: Sep-2007 To: Mar-2008 )
Resigned Director: PAUL CHARLES FLAUM ( DOB: Nov-1970 From: Mar-2008 To: Sep-2016 )
Resigned Director: JAMES DOMINIC FOWLER ( DOB: Jul-1967 From: Sep-2007 To: Mar-2008 )
Resigned Director: SIMON EDWARD JONES ( DOB: Feb-1976 From: Aug-2015 To: Jan-2017 )
Resigned Director: BHAVESH MISTRY ( DOB: Mar-1972 From: Mar-2013 To: Jan-2017 )
Resigned Director: ANDREW DAVID PELLINGTON ( DOB: Jan-1964 From: Mar-2008 To: Mar-2013 )
Resigned Director: MARK RANDALL PHILLIPS ( DOB: Nov-1957 From: Sep-2007 To: Mar-2008 )
Resigned Director: WHITBREAD DIRECTORS 1 LIMITED ( DOB: Jul-1933 From: Mar-2007 To: Sep-2007 )
Resigned Director: WHITBREAD DIRECTORS 2 LIMITED ( DOB: Jun-1953 From: Mar-2007 To: Sep-2007 )
Resigned Secretary: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Mar-2007 To: Jan-2017 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Sep-2007 To: Jan-2017 )
Persons of Significant Control:
Whitbread Pub Restaurants Business Limited, 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)