WHITBREAD FINANCE PUBLIC LIMITED COMPANY - DUNSTABLE
| Company Profile | Company Filings |
Overview
WHITBREAD FINANCE PUBLIC LIMITED COMPANY is a Public Limited Company from DUNSTABLE and has the status: Active.
WHITBREAD FINANCE PUBLIC LIMITED COMPANY was incorporated 16 years ago on 28/08/2007 and has the registered number: 06354009. The accounts status is DORMANT and accounts are next due on 01/09/2024.
WHITBREAD FINANCE PUBLIC LIMITED COMPANY was incorporated 16 years ago on 28/08/2007 and has the registered number: 06354009. The accounts status is DORMANT and accounts are next due on 01/09/2024.
WHITBREAD FINANCE PUBLIC LIMITED COMPANY - DUNSTABLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 3 | 02/03/2023 | 01/09/2024 |
Registered Office
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK
DUNSTABLE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2016-02-03 | CURRENT | ||
| WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2016-02-03 | CURRENT | ||
| WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2016-02-03 | CURRENT | ||
| DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2016-02-03 | CURRENT |
| DAREN CLIVE LOWRY | Nov 1959 | British | Secretary | 2009-04-14 UNTIL 2016-02-03 | RESIGNED |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2007-08-28 UNTIL 2009-04-14 | RESIGNED | ||
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2007-08-28 UNTIL 2008-02-28 | RESIGNED |
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2009-04-14 UNTIL 2016-02-03 | RESIGNED |
| MRS RUTH LOUISE SAMSON | Nov 1972 | British | Director | 2007-08-28 UNTIL 2009-04-14 | RESIGNED |
| MR SUNIL MASSON | Nov 1971 | British | Director | 2007-10-26 UNTIL 2009-04-14 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2008-02-28 UNTIL 2009-04-14 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2009-04-14 UNTIL 2016-02-03 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2009-04-14 UNTIL 2016-02-03 | RESIGNED |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2007-08-28 UNTIL 2009-04-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-08-28 UNTIL 2007-08-28 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-08-28 UNTIL 2007-08-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2007-08-28 UNTIL 2007-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitbread Nominees Limited | 2016-04-06 | Dunstable |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Whitbread Group Plc | 2016-04-06 | Dunstable |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |