WHITBREAD SUNDERLAND LIMITED

Company summary

Company number: 00048436
Status: ACTIVE
Incorporated / age: 22 June 1896130 years
Registered office: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 7 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Nature of business
Non-trading company
Previous company names
VAUX BREWERIES LIMITED
VAUX BREWERIES (SUNDERLAND) LIMITED
VAUX BREWERIES (ENGLAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITBREAD SECRETARIES LIMITED ACTIVE	Secretary	04 May 2004				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
MATHILAKATH, Reshma Padmanabhan ACTIVE	Director	05 Jun 2026		England	October 1988	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD DIRECTORS 1 LIMITED ACTIVE	Director	04 May 2004				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD DIRECTORS 2 LIMITED ACTIVE	Director	04 May 2004				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
BUXTON SMITH, Maria Rita RESIGNED	Secretary	26 May 2000	25 Sep 2002			83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
HODGSON, Mark Ian RESIGNED	Secretary	05 Jul 1999	26 May 2000			18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR
LOWRY, Daren Clive RESIGNED	Secretary	22 Jan 2003	04 May 2004			118 Bridport Way, Braintree, Essex, CM7 9FJ
STOREY, Christopher James RESIGNED	Secretary		05 Jul 1999			Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
THORPE, Elizabeth Anne RESIGNED	Secretary	26 May 2000	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
WEEKS, Stuart William RESIGNED	Secretary	30 Jan 2004	04 May 2004			79a Clayton Road, Chessington, Surrey, KT9 1NQ
BARRATT, Simon Charles RESIGNED	Director	01 Jan 2002	04 May 2004	England	November 1959	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
FAIRHURST, Russell William RESIGNED	Director	22 Jan 2003	04 May 2004	England	September 1963	37 Windermere Road, Muswell Hill, London, N10 2RD
GOSSAGE, Neal Trevor RESIGNED	Director	18 Sep 1996	08 Feb 1999	England	October 1955	20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
LOWRY, Daren Clive RESIGNED	Director	13 Aug 2010	05 Jun 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
NICHOLSON, Frank RESIGNED	Director		10 Jun 1999	England	February 1954	Cocken House, Chester Le Street, County Durham, DH3 4EN
NICHOLSON, Paul Douglas, Sir RESIGNED	Director		26 Mar 1999	England	March 1938	Quarry Hill, Brancepeth, County Durham, DH7 8DW
PARKER, Alan Charles RESIGNED	Director	22 Feb 2000	31 Dec 2001	United Kingdom	November 1946	Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
PARKER, Robert William RESIGNED	Director	22 Feb 2000	31 Dec 2001		June 1951	41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB
STOREY, Christopher James RESIGNED	Director		22 Feb 2000		May 1944	Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
WALKER, Timothy Graham RESIGNED	Director	09 Jun 1999	22 Feb 2000	United Kingdom	May 1956	Church Farm, Great Meadow, Castletown, Isle Of Man, IM9 4EB
WALKER, Timothy Graham RESIGNED	Director		01 May 1996		May 1956	17 Blaidwood Drive, Durham, County Durham, DH1 3TD
WILKINS, Christopher James RESIGNED	Director	01 Jan 2002	04 May 2004	England	April 1946	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
WINDLE, Graham RESIGNED	Director	22 Feb 2000	31 Dec 2001	England	March 1952	22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ

WHITBREAD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 May 2004
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

MATHILAKATH, Reshma Padmanabhan ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: October 1988
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

WHITBREAD DIRECTORS 1 LIMITED ACTIVE
Role: Director
Appointed on: 04 May 2004
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

WHITBREAD DIRECTORS 2 LIMITED ACTIVE
Role: Director
Appointed on: 04 May 2004
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

BUXTON SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 25 Sep 2002
Address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH

HODGSON, Mark Ian RESIGNED
Role: Secretary
Appointed on: 05 Jul 1999
Resigned on: 26 May 2000
Address: 18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 22 Jan 2003
Resigned on: 04 May 2004
Address: 118 Bridport Way, Braintree, Essex, CM7 9FJ

STOREY, Christopher James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1999
Address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 30 Jan 2004
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

WEEKS, Stuart William RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 04 May 2004
Address: 79a Clayton Road, Chessington, Surrey, KT9 1NQ

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 04 May 2004
Country of Residence: England
Date of birth: November 1959
Address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE

FAIRHURST, Russell William RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 04 May 2004
Country of Residence: England
Date of birth: September 1963
Address: 37 Windermere Road, Muswell Hill, London, N10 2RD

GOSSAGE, Neal Trevor RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 08 Feb 1999
Country of Residence: England
Date of birth: October 1955
Address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW

LOWRY, Daren Clive RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

NICHOLSON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1999
Country of Residence: England
Date of birth: February 1954
Address: Cocken House, Chester Le Street, County Durham, DH3 4EN

NICHOLSON, Paul Douglas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Country of Residence: England
Date of birth: March 1938
Address: Quarry Hill, Brancepeth, County Durham, DH7 8DW

PARKER, Alan Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

PARKER, Robert William RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 31 Dec 2001
Date of birth: June 1951
Address: 41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB

STOREY, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2000
Date of birth: May 1944
Address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL

WALKER, Timothy Graham RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 22 Feb 2000
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Church Farm, Great Meadow, Castletown, Isle Of Man, IM9 4EB

WALKER, Timothy Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: May 1956
Address: 17 Blaidwood Drive, Durham, County Durham, DH1 3TD

WILKINS, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 04 May 2004
Country of Residence: England
Date of birth: April 1946
Address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

WINDLE, Graham RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: March 1952
Address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1946	Outstanding
11 Jan 1937	Outstanding
20 Jun 1936	Outstanding
20 Jun 1936	Outstanding
13 Dec 1932	Outstanding
08 Mar 1927	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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