JESTBREAD LIMITED

Company summary

Company number: 00759219
Status: ACTIVE
Incorporated / age: 30 April 196363 years
Registered office: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 5 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 15:16 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
MERCURY LEISURE LIMITED
JESTBREAD LIMITED
SEABANK HOTEL,PORTHCAWL,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	13 Feb 1998	25 Sep 2002			83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
FENTON, Nicola Jane RESIGNED	Secretary	17 Aug 1992	13 Feb 1998			Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
HAMPSON, Michael David RESIGNED	Secretary		17 Aug 1992			58 Chestnut Avenue, Esher, Surrey, KT10 8JF
LOWRY, Daren Clive RESIGNED	Secretary	30 Jan 2004	04 May 2004			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
WEEKS, Stuart William RESIGNED	Secretary	02 Feb 2003	04 May 2004			79a Clayton Road, Chessington, Surrey, KT9 1NQ
BARRATT, Simon Charles RESIGNED	Director	28 Feb 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
HAMPSON, Michael David RESIGNED	Director		28 Feb 1997		May 1958	58 Chestnut Avenue, Esher, Surrey, KT10 8JF
LOWRY, Daren Clive RESIGNED	Director	16 Aug 2010	05 Jun 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
WILKINS, Christopher James RESIGNED	Director		04 May 2004	England	April 1946	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
WINDLE, Graham RESIGNED	Director	17 Oct 1994	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: 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: 17 Aug 1992
Resigned on: 13 Feb 1998
Address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND

HAMPSON, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 1992
Address: 58 Chestnut Avenue, Esher, Surrey, KT10 8JF

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 04 May 2004
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

WEEKS, Stuart William RESIGNED
Role: Secretary
Appointed on: 02 Feb 2003
Resigned on: 04 May 2004
Address: 79a Clayton Road, Chessington, Surrey, KT9 1NQ

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 28 Feb 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

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: 16 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

WILKINS, Christopher James RESIGNED
Role: Director
Appointed on:
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: 17 Oct 1994
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
30 Oct 1989	Outstanding
28 Aug 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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