PREMIER INN HOTELS LIMITED - PORZ AVENUE, DUNSTABLE


Company Profile Company Filings

Overview

PREMIER INN HOTELS LIMITED is a Private Limited Company from PORZ AVENUE, DUNSTABLE and has the status: Active.
PREMIER INN HOTELS LIMITED was incorporated 19 years ago on 25/05/2004 and has the registered number: 05137608. The accounts status is FULL and accounts are next due on 01/12/2024.

PREMIER INN HOTELS LIMITED - PORZ AVENUE, DUNSTABLE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 02/03/2023 01/12/2024

Registered Office

WHITBREAD COURT
PORZ AVENUE, DUNSTABLE
BEDFORDSHIRE
LU5 5XE

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER TRAVEL INN LIMITED (until 16/07/2007)
PREMIER LODGE NEWCO LIMITED (until 29/07/2004)
TRUSHELFCO (NO.3047) LIMITED (until 24/06/2004)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAREN CLIVE LOWRY Jan 1970 British Secretary 2004-08-05 CURRENT
SIMON EDWARD JONES Feb 1976 British Director 2015-08-14 CURRENT
MR DANIEL RICHARD LEVERE May 1980 British Director 2022-03-21 CURRENT
MR SIMON DAVID EWINS Oct 1969 British Director 2017-01-26 CURRENT
MR HEMANTKUMAR KIRIBHAI PATEL Nov 1969 British Director 2019-03-26 UNTIL 2022-03-21 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary 2004-06-25 UNTIL 2004-07-25 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2004-07-25 UNTIL 2018-07-13 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director 2004-07-01 UNTIL 2004-07-25 RESIGNED
STEPHEN JAMES WETHERALL Oct 1976 British Director 2004-06-18 UNTIL 2004-06-25 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Director 2004-06-25 UNTIL 2004-07-25 RESIGNED
MR MICHAEL EDWARD TYE Dec 1953 British Director 2004-07-25 UNTIL 2005-09-30 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-05-25 UNTIL 2004-06-18 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2004-07-01 UNTIL 2004-07-25 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2005-11-01 UNTIL 2012-07-20 RESIGNED
ANDREW DAVID PELLINGTON Jan 1964 British Director 2005-04-11 UNTIL 2005-11-01 RESIGNED
MR JOHN JOSEPH FORREST Sep 1971 British Director 2011-07-22 UNTIL 2015-07-06 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2013-03-25 UNTIL 2018-06-15 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-05-25 UNTIL 2004-06-18 RESIGNED
MR ANDREW DAVID PELLINGTON Jan 1964 British Director 2008-03-14 UNTIL 2013-03-25 RESIGNED
MR JOHN ROBERT JACKSON Oct 1968 British Director 2004-06-25 UNTIL 2004-07-01 RESIGNED
PAUL CHARLES FLAUM Nov 1970 British Director 2004-08-10 UNTIL 2011-07-22 RESIGNED
PAUL CHARLES FLAUM Nov 1970 British Director 2015-01-26 UNTIL 2016-09-30 RESIGNED
COLIN DAVID ELLIOT Jul 1964 British Director 2007-10-09 UNTIL 2008-03-14 RESIGNED
MR PATRICK JOSEPH ANTHONY DEMPSEY Mar 1959 British Director 2005-09-30 UNTIL 2015-01-26 RESIGNED
HYWEL LLOYD DAVIES Mar 1970 British Director 2004-06-18 UNTIL 2004-06-25 RESIGNED
NEIL COOPER Jul 1967 British Director 2004-07-25 UNTIL 2005-04-11 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2004-05-25 UNTIL 2004-06-25 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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