WHITBREAD INVESTMENT COMPANY LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

WHITBREAD INVESTMENT COMPANY LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
WHITBREAD INVESTMENT COMPANY LIMITED was incorporated 65 years ago on 08/03/1956 and has the registered number: 00562422. The accounts status is DORMANT and accounts are next due on 01/12/2022.

WHITBREAD INVESTMENT COMPANY LIMITED - DUNSTABLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 25/02/2021 01/12/2022

Registered Office

HOUGHTON HALL BUSINESS PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2021 03/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2004-05-04 CURRENT
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2004-05-04 CURRENT
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2004-05-04 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2010-09-01 CURRENT
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2003-01-22 UNTIL 2004-05-04 RESIGNED
ROBIN NEVILLE FARRINGTON Jul 1928 British Director RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Director 1993-11-25 UNTIL 1997-02-28 RESIGNED
MR JOHN RONALD HENDERSON May 1920 British Director RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 1997-11-26 UNTIL 2004-05-04 RESIGNED
ALAN STEVEN PERELMAN Apr 1948 British And Australian Director 1993-11-25 UNTIL 1997-11-26 RESIGNED
LIONEL JACK ROSS Jun 1929 British Director RESIGNED
SIR CHARLES HENDERSON TIDBURY Jan 1926 British Director RESIGNED
SIR ANTHONY FAVILL TUKE Aug 1920 British Director RESIGNED
MR HUGH WILLIAM WHITBREAD Feb 1942 British Director 1992-11-05 UNTIL 1994-03-31 RESIGNED
SAMUEL CHARLES WHITBREAD Feb 1937 Director RESIGNED
JOHN MULOCK HIGNETT Mar 1934 British Director RESIGNED
MR CHRISTOPHER JAMES WILKINS Apr 1946 British Director 1993-11-25 UNTIL 2004-05-04 RESIGNED
STUART WILLIAM WEEKS Mar 1978 British Secretary 2004-01-30 UNTIL 2004-05-04 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2002-09-25 UNTIL 2004-01-30 RESIGNED
CHARLES WILLIAM HACON THATCHER Secretary 1993-04-22 UNTIL 1993-11-25 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2003-01-22 UNTIL 2004-05-04 RESIGNED
NICOLA JANE FENTON Jun 1963 Secretary 1997-12-11 UNTIL 1998-02-13 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Secretary 1993-11-25 UNTIL 1997-12-11 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Secretary RESIGNED
MARIA RITA BUXTON SMITH Secretary 1998-02-13 UNTIL 2002-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitbread Group Plc 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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