Whitbread (G.c.) Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-27 · DORMANT

Next accounts due

2026-12-01 in 176 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Whitbread Secretaries Limited · Corporate Secretary appointed 2004-05-04
• Whitbread Directors 2 Limited · Corporate Director appointed 2004-05-04
• Whitbread Directors 1 Limited · Corporate Director appointed 2004-05-04
• Weeks, Stuart William · Secretary appointed 2004-01-30 resigned 2004-05-04
• Lowry, Daren Clive · Secretary appointed 2003-01-22 resigned 2004-05-04
• Barratt, Simon Charles · Director appointed 2002-01-01 resigned 2004-05-04
• Wilkins, Christopher James · Director appointed 2002-01-01 resigned 2004-05-04
• Thorpe, Elizabeth Anne · Secretary appointed 2002-09-25 resigned 2004-01-30
• Buxton Smith, Maria Rita · Secretary appointed 1998-02-13 resigned 2002-09-25
• Parker, Robert William · Director appointed 1998-11-20 resigned 2001-12-31
• Parker, Alan Charles · Director appointed 1995-08-25 resigned 2001-12-31
• Windle, Graham · Director appointed 1995-08-25 resigned 2001-12-31
• Risley, Angela Susan · Director appointed 1995-08-25 resigned 1998-11-20
• Fenton, Nicola Jane · Secretary appointed 1995-08-25 resigned 1998-02-13
• Fairhurst, Russell William · Director appointed 1995-08-25 resigned 1996-01-15
• Radlett, Catherine Bridget · Director appointed 1995-08-25 resigned 1996-01-15
• Palmer, Steven Mark · Secretary appointed 1994-06-03 resigned 1995-08-25
• Lacey, John Stewart · Director appointed 1992-11-05 resigned 1995-08-25
• Calder, Kathryn Ann · Secretary resigned 1995-08-25
• Hubrecht, Jean-Henri Van Lanschot, Deputy Managing Director · Director resigned 1995-08-25
• Whittaker, Charles · Director resigned 1994-06-03
• Ternofsky, Friedrich Ludwig Rudolf · Director resigned 1993-05-27
• Simpson, James Boyd · Director resigned 1992-11-05

People with significant control (1)

• Whitbread Hotel Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Dormant accounts (paper) AA Accounts
• 2025-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Dormant accounts (paper) AA Accounts
• 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-04 Dormant accounts (paper) AA Accounts
• 2023-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-08 Dormant accounts (paper) AA Accounts
• 2022-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-06 Dormant accounts (paper) AA Accounts
• 2021-02-25 Dormant accounts (paper) AA Accounts
• 2021-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-06 Dormant accounts (paper) AA Accounts
• 2019-02-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.