00117781 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 September 1911
Accounts due1 December 2026
Confirmation due14 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:00117781 Type: ltd Registered office: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE SIC: 74990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 30 June 2026CS01 · Confirmation Statement
Officers — Daren Clive LowryTM01 · Officers
Officers — Miss Reshma Padmanabhan MathilakathAP01 · Officers
Accounts made up to 27 February 2025AA · Accounts
Confirmation Statement made up to 30 June 2025CS01 · Confirmation Statement
Accounts made up to 29 February 2024AA · Accounts
Confirmation Statement made up to 30 June 2024CS01 · Confirmation Statement
Accounts made up to 2 March 2023AA · Accounts
Confirmation Statement made up to 30 June 2023CS01 · Confirmation Statement
Accounts made up to 3 March 2022AA · Accounts
Confirmation Statement made up to 30 June 2022CS01 · Confirmation Statement
Accounts made up to 25 February 2021AA · Accounts
Confirmation Statement made up to 30 June 2021CS01 · Confirmation Statement
Accounts made up to 27 February 2020AA · Accounts
Confirmation Statement made up to 30 June 2020CS01 · Confirmation Statement
Confirmation Statement made up to 30 June 2019CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Whitbread Group PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
4 active officers
WHITBREAD SECRETARIES LIMITEDCorporate Secretary · appointed 4 May 2004
Reshma Padmanabhan MATHILAKATHDirector · appointed 5 June 2026
WHITBREAD DIRECTORS 1 LIMITEDCorporate Director · appointed 4 May 2004
WHITBREAD DIRECTORS 2 LIMITEDCorporate Director · appointed 4 May 2004