PREMIER INN HOTELS LIMITED

Overview

Company Name	PREMIER INN HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05137608
Jurisdiction	England/Wales
Date of Creation	May 25, 2004

Summary

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

What is the purpose of PREMIER INN HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is PREMIER INN HOTELS 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 PREMIER INN HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER TRAVEL INN LIMITED	Jul 29, 2004	Jul 29, 2004
PREMIER LODGE NEWCO LIMITED	Jun 24, 2004	Jun 24, 2004
TRUSHELFCO (NO.3047) LIMITED	May 25, 2004	May 25, 2004

What are the latest accounts for PREMIER INN HOTELS 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 PREMIER INN HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2027
Next Confirmation Statement Due	Jun 01, 2027
Next Confirmation Statement Made Up To	May 18, 2026
Overdue	No

What are the latest filings for PREMIER INN HOTELS LIMITED?

Filings
Date	Description	Document	Type
May 28, 2026	Confirmation statement made on May 18, 2026 with no updates	3 pages	CS01

Feb 18, 2026	Appointment of Miss Reshma Padmanabhan Mathilakath as a secretary on Jan 30, 2026	2 pages	AP03

Feb 18, 2026	Termination of appointment of Daren Clive Lowry as a secretary on Jan 30, 2026	1 pages	TM02

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

Aug 12, 2025	Full accounts made up to Feb 27, 2025	36 pages	AA

May 19, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

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

Jul 25, 2024	Full accounts made up to Feb 29, 2024	60 pages	AA

May 30, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

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

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

Aug 30, 2023	Full accounts made up to Mar 02, 2023	46 pages	AA

May 30, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Mar 03, 2022	47 pages	AA

Jun 29, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

May 18, 2022	Termination of appointment of Hemantkumar Kiribhai Patel as a director on Mar 21, 2022	1 pages	TM01

May 18, 2022	Appointment of Mr Daniel Richard Levere as a director on Mar 21, 2022	2 pages	AP01

Oct 19, 2021	legacy	1 pages	AGREEMENT2

Sep 24, 2021	Full accounts made up to Feb 25, 2021	45 pages	AA

May 18, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Full accounts made up to Feb 27, 2020	46 pages	AA

View All Filings

Who are the officers of PREMIER INN HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHILAKATH, Reshma Padmanabhan Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Jan 30, 2026		Secretary	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire				345521180001
EWINS, Simon David Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Jan 26, 2017		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	United Kingdom	British	1969-10	218086260001
GREENER, Ross Andrew 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
FAIRHURST, Russell William Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Jul 25, 2004	Jul 13, 2018	Secretary	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire		British		44556020003
LOWRY, Daren Clive Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Aug 05, 2004	Jan 30, 2026	Secretary	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire		British		87044470002
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Jun 25, 2004	Jul 25, 2004	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British		135181230001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	May 25, 2004	Jun 25, 2004	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
COOPER, Neil Flat 9 Oppidam Apartments 25 Linstead Street NW6 2HA West Hampstead	Jul 25, 2004	Apr 11, 2005	Director	Flat 9 Oppidam Apartments 25 Linstead Street NW6 2HA West Hampstead		British	1967-7	95948960001
DAVIES, Hywel Lloyd 39 Calvert Road Greenwich SE10 0DH London	Jun 18, 2004	Jun 25, 2004	Director	39 Calvert Road Greenwich SE10 0DH London		British	1970-3	89442840001
DEMPSEY, Patrick Joseph Anthony Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	Sep 30, 2005	Jan 26, 2015	Director	Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	England	British	1959-3	100598030001
ELLIOT, Colin David 54 Queens Grove NW8 6EN London	Oct 09, 2007	Mar 14, 2008	Director	54 Queens Grove NW8 6EN London		British	1964-7	84492240002
FLAUM, Paul Charles Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Jan 26, 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	Aug 10, 2004	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
JACKSON, John Robert Ivy Lodge Main Road Pentrich DE5 3RE Ripley Derbyshire	Jun 25, 2004	Jul 01, 2004	Director	Ivy Lodge Main Road Pentrich DE5 3RE Ripley Derbyshire	England	British	1968-10	97361680001
JONES, Karen Elisabeth Dind Paddock House 9 Spencer Park Wandsworth SW18 2SX London	Jul 01, 2004	Jul 25, 2004	Director	Paddock House 9 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1956-7	47793260007
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
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	Mar 25, 2013	Jun 15, 2018	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	United Kingdom	British	1972-3	139729660003
PATEL, Hemantkumar Kiritbhai Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Mar 26, 2019	Mar 21, 2022	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	United Kingdom	British	1969-11	193402160001
PELLINGTON, Andrew David Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	Mar 14, 2008	Mar 25, 2013	Director	Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	United Kingdom	British	1964-1	191886610001
PELLINGTON, Andrew David 134 Brampton Road AL1 4PY St Albans Hertfordshire	Apr 11, 2005	Nov 01, 2005	Director	134 Brampton Road AL1 4PY St Albans Hertfordshire		British	1964-1	104981400001
ROGERS, Christopher Charles Bevan Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Nov 01, 2005	Jul 20, 2012	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire		British	1960-4	34678510005
SMITH, Benedict James Flat 9 62 Eccleston Square SW1V 1PH London	Jul 01, 2004	Jul 25, 2004	Director	Flat 9 62 Eccleston Square SW1V 1PH London	United Kingdom	British	1969-1	75231110001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	May 25, 2004	Jun 18, 2004	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
THOMAS HATHAWAY, Alexandra Clare Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Jan 10, 2025	Aug 06, 2025	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	England	British	1974-11	310618350001
TYE, Michael Edward Second Avenue Centrum One Hundred DE14 2WF Burton-On-Trent Jubilee House Staffordshire	Jul 25, 2004	Sep 30, 2005	Director	Second Avenue Centrum One Hundred DE14 2WF Burton-On-Trent Jubilee House Staffordshire	United Kingdom	British	1953-12	67119310001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Jun 25, 2004	Jul 25, 2004	Director	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	England	British	1947-4	135181230001
WETHERALL, Stephen James 55 Heyford Avenue Vauxhall SW8 1EA London	Jun 18, 2004	Jun 25, 2004	Director	55 Heyford Avenue Vauxhall SW8 1EA London		British	1976-10	98574650001
YATES, Matthew Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	Feb 07, 2024	Jan 10, 2025	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue, Dunstable Bedfordshire	England	British	1977-9	190432680002
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	May 25, 2004	Jun 18, 2004	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER INN HOTELS 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.
license: CC0