WHITBREAD HOTEL COMPANY LIMITED

Overview

Company Name	WHITBREAD HOTEL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00224163
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1927

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITBREAD HOTEL COMPANY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is WHITBREAD HOTEL COMPANY LIMITED located?

Registered Office Address	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of WHITBREAD HOTEL COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SWALLOW GROUP LIMITED	Feb 26, 1999	Feb 26, 1999
VAUX GROUP PLC.	Mar 01, 1985	Mar 01, 1985
VAUX BREWERIES PUBLIC LIMITED COMPANY	Sep 02, 1927	Sep 02, 1927

What are the latest accounts for WHITBREAD HOTEL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 01, 2026
Next Accounts Due On	Dec 01, 2026
Last Accounts
Last Accounts Made Up To	Feb 27, 2025

What is the status of the latest confirmation statement for WHITBREAD HOTEL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for WHITBREAD HOTEL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Audit exemption subsidiary accounts made up to Feb 27, 2025	29 pages	AA

Nov 06, 2025	legacy	106 pages	PARENT_ACC

Nov 06, 2025	legacy	3 pages	GUARANTEE2

Nov 06, 2025	legacy	1 pages	AGREEMENT2

Sep 10, 2025	Termination of appointment of Alexandra Clare Thomas Hathaway as a director on Aug 06, 2025	1 pages	TM01

Sep 10, 2025	Appointment of Mr Richard Graham Tyler as a director on Aug 06, 2025	2 pages	AP01

Sep 08, 2025	legacy	1 pages	AGREEMENT2

Feb 18, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Director's details changed for Mr Simon David Ewins on Jan 29, 2025	2 pages	CH01

Jan 16, 2025	Appointment of Mr Ross Greener as a director on Jan 10, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Daniel Richard Levere as a director on Dec 20, 2024	1 pages	TM01

Jan 13, 2025	Termination of appointment of Matthew Yates as a director on Jan 10, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on Jan 10, 2025	2 pages	AP01

Dec 06, 2024	legacy	106 pages	PARENT_ACC

Dec 06, 2024	legacy	3 pages	GUARANTEE2

Dec 06, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	26 pages	AA

Dec 06, 2024	legacy	106 pages	PARENT_ACC

Dec 06, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2024	legacy	1 pages	AGREEMENT2

May 29, 2024	Appointment of Mr Matthew Yates as a director on Feb 07, 2024	2 pages	AP01

Feb 20, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Termination of appointment of Simon Edward Jones as a director on Nov 10, 2023	1 pages	TM01

Nov 17, 2023	Audit exemption subsidiary accounts made up to Mar 02, 2023	26 pages	AA

Nov 17, 2023	legacy	104 pages	PARENT_ACC

Oct 27, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of WHITBREAD HOTEL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWRY, Daren Clive Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jan 21, 2003		Secretary	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire		British		87044470002
EWINS, Simon David Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Oct 14, 2016		Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	United Kingdom	British	1969-10	218086260001
GREENER, Ross Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jan 10, 2025		Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	British	1992-2	331279720001
TYLER, Richard Graham Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Aug 06, 2025		Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	British	1987-5	324582470001
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	May 26, 2000	Sep 25, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British		39442340002
FAIRHURST, Russell William Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jan 30, 2004	Jul 13, 2018	Secretary	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire		British		44556020003
HODGSON, Mark Ian 18 Clockburnsyde Close Whickham NE16 5UR Newcastle Upon Tyne Tyne And Wear	Aug 06, 1993	May 26, 2000	Secretary	18 Clockburnsyde Close Whickham NE16 5UR Newcastle Upon Tyne Tyne And Wear		British		47806960001
STOREY, Christopher James Red Cottage Church Lane Whitburn SR6 7JL Sunderland Tyne And Wear		Jul 05, 1999	Secretary	Red Cottage Church Lane Whitburn SR6 7JL Sunderland Tyne And Wear		British		1431400001
THORPE, Elizabeth Anne 85 Silverdale Road Earley RG6 7NF Reading Berkshire	May 26, 2000	Jan 30, 2004	Secretary	85 Silverdale Road Earley RG6 7NF Reading Berkshire		British		63473530001
ATCHISON, Judith Clare 20 Church Street Dunnington YO1 5PW York	Oct 01, 1997	Feb 22, 2000	Director	20 Church Street Dunnington YO1 5PW York	United Kingdom	British	1952-9	41607780001
BARRATT, Simon Charles Longwood Langton Green TN3 0BA Tunbridge Wells Kent	Jan 07, 2000	Jan 21, 2003	Director	Longwood Langton Green TN3 0BA Tunbridge Wells Kent	England	British	1959-11	14044440005
BROWN, Amanda Victoria 1 Meldon Close SW6 2AQ London	Mar 10, 2003	Jun 28, 2005	Director	1 Meldon Close SW6 2AQ London		British	1968-11	89192540002
CARTWRIGHT, Jonathan Harry Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire	May 09, 1995	Feb 22, 2000	Director	Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire	United Kingdom	British	1953-8	3061250002
CATESBY, William Peter Badgers Green 10 West End Sedgefield TS21 2BS Stockton On Tees Cleveland		Feb 22, 2000	Director	Badgers Green 10 West End Sedgefield TS21 2BS Stockton On Tees Cleveland		British	1940-9	8709370001
CONLAN, John Oliver Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	Oct 30, 1997	Feb 22, 2000	Director	Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	England	British	1942-7	9020510001
DANGERFIELD, Tony Matthew 81 Wattleton Road HP9 1RS Beaconsfield Buckinghamshire	Apr 26, 2004	May 05, 2005	Director	81 Wattleton Road HP9 1RS Beaconsfield Buckinghamshire		New Zealand	1960-9	85590000001
DEMPSEY, Patrick Joseph Anthony Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Sep 13, 2004	Jan 28, 2015	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	British	1959-3	100598030001
ELLIOT, Colin David 54 Queens Grove NW8 6EN London	Oct 31, 2006	Jan 16, 2009	Director	54 Queens Grove NW8 6EN London		British	1964-7	84492240002
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Oct 15, 2007	Mar 05, 2008	Director	37 Windermere Road Muswell Hill N10 2RD London	England	British	1963-9	44556020003
FEARN, Matthew The Old House 1 Broughton Road M6 6LS Salford Lancashire	Mar 13, 2001	Jan 21, 2003	Director	The Old House 1 Broughton Road M6 6LS Salford Lancashire		British	1964-10	109155280001
FLAUM, Paul Charles Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jan 28, 2015	Sep 30, 2016	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	United Kingdom	British	1970-11	97797290002
FLAUM, Paul Charles Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Oct 31, 2006	Jul 22, 2011	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	United Kingdom	British	1970-11	97797290002
FORREST, John Joseph Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jul 22, 2011	Jul 06, 2015	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	British	1971-9	204618050002
GIBBS, Stephen Cokayne Dougarie Machrie KA27 8EB Brodick Isle Of Arran		Feb 22, 2000	Director	Dougarie Machrie KA27 8EB Brodick Isle Of Arran	Uk	British	1929-7	70843660002
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Jul 05, 1996	Feb 08, 1999	Director	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	England	British	1955-10	79300420001
GRANT, Martin James Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire	Jun 22, 1998	Feb 08, 1999	Director	Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire	Uk	British	1949-6	82731440001
GREENER, George Pallister, Dr 2 Beechwood Drive SL6 4NE Maidenhead Berkshire	Aug 09, 1999	Feb 22, 2000	Director	2 Beechwood Drive SL6 4NE Maidenhead Berkshire	United Kingdom	British	1945-7	144803800001
JONES, Simon Edward Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Aug 14, 2015	Nov 10, 2023	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	United Kingdom	British	1976-2	201568280001
KINLOCH, David Oliphant, Sir 29 Walpole Street SW3 4QS London		May 09, 1995	Director	29 Walpole Street SW3 4QS London		British	1942-1	806370001
LAMBERT, Steven Peter 14 Holborn Close Jersey Farm AL4 9YG St Albans Hertfordshire	Jan 21, 2003	May 05, 2005	Director	14 Holborn Close Jersey Farm AL4 9YG St Albans Hertfordshire		British	1964-1	52786880002
LEVERE, Daniel Richard Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Mar 21, 2022	Dec 20, 2024	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	United Kingdom	British	1980-5	337135110001
MISTRY, Bhavesh Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	May 15, 2015	Jun 15, 2018	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	United Kingdom	British	1972-3	139729660003
NICHOLSON, Frank Cocken House DH3 4EN Chester Le Street County Durham		Jun 07, 1999	Director	Cocken House DH3 4EN Chester Le Street County Durham	England	British	1954-2	3072710001
NICHOLSON, Paul Douglas, Sir Quarry Hill DH7 8DW Brancepeth County Durham		Mar 26, 1999	Director	Quarry Hill DH7 8DW Brancepeth County Durham	England	British	1938-3	4579830001
NORTHAM, Nicholas John 47 Georges Wood Road Brookmans Park AL9 7BX Hatfield Hertfordshire	May 06, 2004	May 05, 2005	Director	47 Georges Wood Road Brookmans Park AL9 7BX Hatfield Hertfordshire	England	British	1962-3	199571450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITBREAD HOTEL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whitbread Group Plc

Apr 06, 2016

Porz Avenue, Houghton Hall Park

Houghton Regis

LU5 5XE Dunstable

Whitbread Court

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00029423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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