WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED

Company summary

Company number: 01508577
Status: ACTIVE
Incorporated / age: 21 July 198046 years
Registered office: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 26 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Whitbread Court, Houghton Hall Business Park,, 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	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
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	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
WHITBREAD DIRECTORS TWO LIMITED ACTIVE	Director	12 Nov 2015				Whitbread Court, Houghton Hall Business Parl, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
LOWRY, Daren Clive RESIGNED	Secretary	22 Jan 2003	12 Nov 2015			Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
THORPE, Elizabeth Anne RESIGNED	Secretary	02 Mar 2001	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
TOWNSEND, Pamela Frances RESIGNED	Secretary		02 Mar 2001			14 Crossmead, Eltham, London, SE9 3AB
WEEKS, Stuart William RESIGNED	Secretary	30 Jan 2004	08 Sep 2005			4 Tellisford, Esher, Surrey, KT10 8AE
BARRATT, Simon Charles RESIGNED	Director	22 Sep 1998	12 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	12 Nov 2015	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	12 Nov 2015	05 Jun 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
PERELMAN, Alan Steven RESIGNED	Director		29 Jan 2001		April 1948	66 Woodside Avenue, Highgate, London, N6 4ST
RICHARDSON, David Hedley RESIGNED	Director	29 Jan 2001	30 Apr 2005	United Kingdom	June 1951	47b Church End, Biddenham, Bedford, MK40 4AS
SHUTE, Michael RESIGNED	Director		11 Jul 1994		February 1946	6 Ridgeway Gardens, London, N6 5XR
STRICKLAND, Charles William RESIGNED	Director		31 Jul 1991		April 1931	7 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
WHITBREAD, Hugh William RESIGNED	Director		05 Jun 1993	England	February 1942	The Old Rectory Framlingham Road, Dennington, Woodbridge, Suffolk, IP13 8AD
WHITBREAD, Samuel Charles RESIGNED	Director		31 Jul 1992	United Kingdom	February 1937	Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ
WILKINS, Christopher James RESIGNED	Director	22 Nov 1994	30 Sep 2004	England	April 1946	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

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

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: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

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

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 22 Jan 2003
Resigned on: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 30 Jan 2004
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

TOWNSEND, Pamela Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 2001
Address: 14 Crossmead, Eltham, London, SE9 3AB

WEEKS, Stuart William RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 08 Sep 2005
Address: 4 Tellisford, Esher, Surrey, KT10 8AE

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 12 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: 12 Nov 2015
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: 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, Bedfordshire, LU5 5XE

PERELMAN, Alan Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2001
Date of birth: April 1948
Address: 66 Woodside Avenue, Highgate, London, N6 4ST

RICHARDSON, David Hedley RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 47b Church End, Biddenham, Bedford, MK40 4AS

SHUTE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Date of birth: February 1946
Address: 6 Ridgeway Gardens, London, N6 5XR

STRICKLAND, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: April 1931
Address: 7 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA

WHITBREAD, Hugh William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1993
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: 31 Jul 1992
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: 22 Nov 1994
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: April 1946
Address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

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