WHITBREAD INVESTMENT COMPANY LIMITED

Company summary

Company number: 00562422
Status: ACTIVE
Incorporated / age: 8 March 195670 years
Registered office: Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 3 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:43 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
Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Nature of business
Non-trading company

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	Houghton Hall Business Park, Whitbread Court, 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
BARRATT, Simon Charles RESIGNED	Secretary	25 Nov 1993	11 Dec 1997			Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
BARRATT, Simon Charles RESIGNED	Secretary		22 Apr 1993			Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
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	11 Dec 1997	13 Feb 1998			Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
LOWRY, Daren Clive RESIGNED	Secretary	22 Jan 2003	04 May 2004			118 Bridport Way, Braintree, Essex, CM7 9FJ
THATCHER, Charles William Hacon RESIGNED	Secretary	22 Apr 1993	25 Nov 1993			The Grove, Over Worton, Chipping Norton, Oxfordshire, OX7 7ER
THORPE, Elizabeth Anne RESIGNED	Secretary	25 Sep 2002	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	26 Nov 1997	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
FARRINGTON, Robin Neville RESIGNED	Director		30 Apr 1994		July 1928	7 Eldon Road, London, W8 5PU
HAMPSON, Michael David RESIGNED	Director	25 Nov 1993	28 Feb 1997		May 1958	58 Chestnut Avenue, Esher, Surrey, KT10 8JF
HENDERSON, John Ronald RESIGNED	Director		25 Nov 1993		May 1920	West Woodhay House, Newbury, Berkshire, RG15 0BS
HIGNETT, John Mulock RESIGNED	Director		25 Nov 1993		March 1934	61 Roehampton Lane, London, SW15 5NE
LOWRY, Daren Clive RESIGNED	Director	01 Sep 2010	05 Jun 2026	United Kingdom	January 1970	Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
PERELMAN, Alan Steven RESIGNED	Director	25 Nov 1993	26 Nov 1997		April 1948	66 Woodside Avenue, Highgate, London, N6 4ST
ROSS, Lionel Jack RESIGNED	Director		25 Nov 1993		June 1929	15 Valencia Road, Stanmore, Middlesex, HA7 4JL
TIDBURY, Charles Henderson, Sir RESIGNED	Director		25 Nov 1993		January 1926	22 Ursula Street, London, SW11 3DW
TUKE, Anthony Favill, Sir RESIGNED	Director		25 Nov 1993		August 1920	Freelands, Wherwell, Andover, Hampshire, SP11 7JS
WHITBREAD, Hugh William RESIGNED	Director	05 Nov 1992	31 Mar 1994	England	February 1942	The Old Rectory Framlingham Road, Dennington, Woodbridge, Suffolk, IP13 8AD
WHITBREAD, Samuel Charles RESIGNED	Director		25 Nov 1993	United Kingdom	February 1937	Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ
WILKINS, Christopher James RESIGNED	Director	25 Nov 1993	04 May 2004	England	April 1946	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

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: Houghton Hall Business Park, Whitbread Court, 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

BARRATT, Simon Charles RESIGNED
Role: Secretary
Appointed on: 25 Nov 1993
Resigned on: 11 Dec 1997
Address: Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA

BARRATT, Simon Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1993
Address: Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA

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: 11 Dec 1997
Resigned on: 13 Feb 1998
Address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND

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

THATCHER, Charles William Hacon RESIGNED
Role: Secretary
Appointed on: 22 Apr 1993
Resigned on: 25 Nov 1993
Address: The Grove, Over Worton, Chipping Norton, Oxfordshire, OX7 7ER

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: 30 Jan 2004
Resigned on: 04 May 2004
Address: 79a Clayton Road, Chessington, Surrey, KT9 1NQ

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 26 Nov 1997
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

FARRINGTON, Robin Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: July 1928
Address: 7 Eldon Road, London, W8 5PU

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 28 Feb 1997
Date of birth: May 1958
Address: 58 Chestnut Avenue, Esher, Surrey, KT10 8JF

HENDERSON, John Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: May 1920
Address: West Woodhay House, Newbury, Berkshire, RG15 0BS

HIGNETT, John Mulock RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: March 1934
Address: 61 Roehampton Lane, London, SW15 5NE

LOWRY, Daren Clive RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

PERELMAN, Alan Steven RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 26 Nov 1997
Date of birth: April 1948
Address: 66 Woodside Avenue, Highgate, London, N6 4ST

ROSS, Lionel Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: June 1929
Address: 15 Valencia Road, Stanmore, Middlesex, HA7 4JL

TIDBURY, Charles Henderson, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: January 1926
Address: 22 Ursula Street, London, SW11 3DW

TUKE, Anthony Favill, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: August 1920
Address: Freelands, Wherwell, Andover, Hampshire, SP11 7JS

WHITBREAD, Hugh William RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: February 1942
Address: The Old Rectory Framlingham Road, Dennington, Woodbridge, Suffolk, IP13 8AD

WHITBREAD, Samuel Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

WILKINS, Christopher James RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 04 May 2004
Country of Residence: England
Date of birth: April 1946
Address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 1985	Outstanding
09 Dec 1964	Outstanding
07 May 1956	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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