WHITBREAD DIRECTORS 1 LIMITED

Company summary

Company number: 00278140
Status: ACTIVE
Incorporated / age: 24 July 193393 years
Registered office: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 30 November 2026
Confirmation statement due: 3 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:20 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
GOUGH BROTHERS (LEASING) LIMITED
WINE SHIPPERS (LONDON) LIMITED
ELLIS OF RICHMOND LIMITED
WARREN & CO.OF RICHMOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHILAKATH, Reshma Padmanabhan ACTIVE	Director	11 Aug 2022		England	October 1988	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
BUXTON SMITH, Maria Rita RESIGNED	Secretary	13 Feb 1998	25 Sep 2002			83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
FENTON, Nicola Jane RESIGNED	Secretary		13 Feb 1998			Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
LOWRY, Daren Clive RESIGNED	Secretary	30 Jan 2004	05 Jun 2026			Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
THORPE, Elizabeth Anne RESIGNED	Secretary	25 Sep 2002	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
WEEKS, Stuart William RESIGNED	Secretary	02 Feb 2003	08 Sep 2005			4 Tellisford, Esher, Surrey, KT10 8AE
BARRATT, Simon Charles RESIGNED	Director		25 Nov 2015	England	November 1959	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
FAIRHURST, Russell William RESIGNED	Director	22 Jan 2003	19 Dec 2018	England	September 1963	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
HAMPSON, Michael David RESIGNED	Director		28 Feb 1997		May 1958	58 Chestnut Avenue, Esher, Surrey, KT10 8JF
LOWRY, Daren Clive RESIGNED	Director	25 Nov 2015	05 Jun 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
VAUGHAN, Christopher David RESIGNED	Director	19 Dec 2018	11 Aug 2022	England	August 1964	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
WILKINS, Christopher James RESIGNED	Director		26 Apr 2004	England	April 1946	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

MATHILAKATH, Reshma Padmanabhan ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: October 1988
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

BUXTON SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 25 Sep 2002
Address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH

FENTON, Nicola Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Feb 1998
Address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 05 Jun 2026
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 25 Sep 2002
Resigned on: 30 Jan 2004
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

WEEKS, Stuart William RESIGNED
Role: Secretary
Appointed on: 02 Feb 2003
Resigned on: 08 Sep 2005
Address: 4 Tellisford, Esher, Surrey, KT10 8AE

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2015
Country of Residence: England
Date of birth: November 1959
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

FAIRHURST, Russell William RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 19 Dec 2018
Country of Residence: England
Date of birth: September 1963
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: May 1958
Address: 58 Chestnut Avenue, Esher, Surrey, KT10 8JF

LOWRY, Daren Clive RESIGNED
Role: Director
Appointed on: 25 Nov 2015
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

VAUGHAN, Christopher David RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: August 1964
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

WILKINS, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2004
Country of Residence: England
Date of birth: April 1946
Address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

Filing history

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People with significant control

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