Company information:
Whri Holding Company Limited (No: 06286267)
Address: WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Status: Active
Incorporated: 19-Jun-2007
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: DANIEL RICHARD LEVERE ( DOB: May-1980 From: Oct-2022 )
Current Director: MATTHEW YATES ( DOB: Sep-1977 From: Aug-2017 )
Current Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jun-2007 )
Resigned Director: MARK ANDERSON ( DOB: Mar-1971 From: Nov-2015 To: Oct-2022 )
Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959 From: Jun-2007 To: Nov-2015 )
Resigned Director: ALISON JANE BRITTAIN ( DOB: Feb-1965 From: Nov-2015 To: Oct-2022 )
Resigned Director: NICHOLAS THEODORE CADBURY ( DOB: Apr-1966 From: Aug-2014 To: Mar-2022 )
Resigned Director: ANDREW DANCOX ( From: Aug-2014 To: Sep-2017 )
Resigned Director: PATRICK JOSEPH ANTHONY DEMPSEY ( DOB: Mar-1959 From: Aug-2014 To: Feb-2015 )
Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Jun-2007 To: Aug-2018 )
Resigned Director: ANDREW HARRISON ( DOB: May-1957 From: Aug-2014 To: Nov-2015 )
Resigned Director: PAUL ALICK MACPHERSON ( From: Aug-2014 To: Nov-2014 )
Resigned Director: HEMANTKUMAR KIRITBHAI PATEL ( DOB: Nov-1969 From: Mar-2022 To: Oct-2022 )
Resigned Director: CHRISTOPHER DAVID VAUGHAN ( DOB: Aug-1964 From: Nov-2015 To: Jun-2023 )
Resigned Director: RATNESH MOHAN VERMA ( From: Jun-2015 To: Aug-2018 )
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)