WHITBREAD COMPANY TWO LIMITED

Company summary

Company number: 00747611
Status: ACTIVE
Incorporated / age: 22 January 196363 years
Registered office: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 1 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 22:32 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, LU5 5XE
Nature of business
Hotels and similar accommodation
Previous company names
BREADSALL PRIORY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITBREAD SECRETARIES LIMITED ACTIVE	Secretary	25 Aug 2006				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, LU5 5XE
WHITBREAD DIRECTORS 1 LIMITED ACTIVE	Director	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
WHITBREAD DIRECTORS 2 LIMITED ACTIVE	Director	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
BUXTON SMITH, Maria Rita RESIGNED	Secretary	13 Feb 1998	25 Sep 2002			83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
FAIRHURST, Russell William RESIGNED	Secretary	30 Jan 2004	15 Feb 2005			37 Windermere Road, Muswell Hill, London, N10 2RD
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	15 Feb 2005			118 Bridport Way, Braintree, Essex, CM7 9FJ
THORPE, Elizabeth Anne RESIGNED	Secretary	25 Sep 2002	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	14 Jul 2005	25 Aug 2006			12 Plumtree Court, London, EC4A 4HT
WHITBREAD SECRETARIES LIMITED RESIGNED	Secretary	15 Feb 2005	14 Jul 2005			Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
BARRATT, Simon Charles RESIGNED	Director	14 Jul 2005	12 Nov 2015	England	November 1959	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
BARRATT, Simon Charles RESIGNED	Director	27 Jan 1993	15 Feb 2005	England	November 1959	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
COUGHTRIE, John Alan RESIGNED	Director	15 Jul 2005	08 May 2006	England	October 1955	17 Pensford Avenue, Kew, Surrey, TW9 4HR
FAIRHURST, Russell William RESIGNED	Director	31 Oct 2006	12 Nov 2015	England	September 1963	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
FAIRHURST, Russell William RESIGNED	Director	30 Sep 2004	15 Feb 2005	England	September 1963	37 Windermere Road, Muswell Hill, London, N10 2RD
HAMPSON, Michael David RESIGNED	Director		28 Feb 1997		May 1958	58 Chestnut Avenue, Esher, Surrey, KT10 8JF
HEALY, John RESIGNED	Director	15 Jul 2005	08 May 2006		January 1959	65 Chipstead Street, London, SW6 3SR
LOWRY, Daren Clive RESIGNED	Director	12 Nov 2015	05 Jun 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
WILKINS, Christopher James RESIGNED	Director	01 Jan 2002	30 Sep 2004	England	April 1946	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
WINDLE, Graham RESIGNED	Director	14 Jul 2005	31 Oct 2006	England	March 1952	22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
WINDLE, Graham RESIGNED	Director	24 Feb 1995	31 Dec 2001	England	March 1952	22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
WINDLE, Graham RESIGNED	Director		27 Jan 1993	England	March 1952	22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
WHITBREAD DIRECTORS 1 LIMITED RESIGNED	Director	15 Feb 2005	14 Jul 2005			Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
WHITBREAD DIRECTORS 2 LIMITED RESIGNED	Director	15 Feb 2005	14 Jul 2005			Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG

WHITBREAD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2006
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, LU5 5XE

WHITBREAD DIRECTORS 1 LIMITED ACTIVE
Role: Director
Appointed on: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

WHITBREAD DIRECTORS 2 LIMITED ACTIVE
Role: Director
Appointed on: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

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

FAIRHURST, Russell William RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 15 Feb 2005
Address: 37 Windermere Road, Muswell Hill, London, N10 2RD

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: 15 Feb 2005
Address: 118 Bridport Way, Braintree, Essex, CM7 9FJ

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

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 25 Aug 2006
Address: 12 Plumtree Court, London, EC4A 4HT

WHITBREAD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2005
Resigned on: 14 Jul 2005
Address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: November 1959
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 15 Feb 2005
Country of Residence: England
Date of birth: November 1959
Address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE

COUGHTRIE, John Alan RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 08 May 2006
Country of Residence: England
Date of birth: October 1955
Address: 17 Pensford Avenue, Kew, Surrey, TW9 4HR

FAIRHURST, Russell William RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: September 1963
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

FAIRHURST, Russell William RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 15 Feb 2005
Country of Residence: England
Date of birth: September 1963
Address: 37 Windermere Road, Muswell Hill, London, N10 2RD

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

HEALY, John RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 08 May 2006
Date of birth: January 1959
Address: 65 Chipstead Street, London, SW6 3SR

LOWRY, Daren Clive RESIGNED
Role: Director
Appointed on: 12 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, LU5 5XE

WILKINS, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Sep 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: 14 Jul 2005
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: March 1952
Address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ

WINDLE, Graham RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: March 1952
Address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ

WINDLE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Country of Residence: England
Date of birth: March 1952
Address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ

WHITBREAD DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 14 Jul 2005
Address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG

WHITBREAD DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 14 Jul 2005
Address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2005	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)
05 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 2005	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)
14 Nov 2000	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)
10 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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