DUKES HEAD 1988 LIMITED (02194834)

DUKES HEAD 1988 LIMITED

Company summary

Company number: 02194834
Status: ACTIVE
Incorporated / age: 17 November 198738 years
Registered office: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 30 November 2026
Confirmation statement due: 23 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 20:20 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
Licenced restaurants
Public houses and bars
Previous company names
PRIMEFRESH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITBREAD SECRETARIES LIMITED ACTIVE	Secretary	15 Feb 2005				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	15 Feb 2005				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD DIRECTORS 2 LIMITED ACTIVE	Director	15 Feb 2005				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
BUXTON SMITH, Maria Rita RESIGNED	Secretary	31 Jul 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
HAMMOND, Kenneth William RESIGNED	Secretary		31 Jul 1998			New House Duck Street, Wendens Ambo, Saffron Walden, Essex, CB11 4JU
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
BARRATT, Simon Charles RESIGNED	Director	01 Jul 2002	15 Feb 2005	England	November 1959	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
BRIDGE, Timothy John Walter RESIGNED	Director	17 Dec 1998	01 Jul 2002	United Kingdom	February 1949	Priory Farm, Shudy Camps, Cambridge, CB1 6RE
DERKACH, John RESIGNED	Director	12 Feb 1999	01 Jul 2002		December 1956	Pryor House The Green, Preston, Hitchin, Hertfordshire, SG4 7UD
FAIRHURST, Russell William RESIGNED	Director	30 Sep 2004	15 Feb 2005	England	September 1963	37 Windermere Road, Muswell Hill, London, N10 2RD
HAMMOND, Kenneth William RESIGNED	Director		31 Jul 1998		September 1932	New House Duck Street, Wendens Ambo, Saffron Walden, Essex, CB11 4JU
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
MILLER, Stewart RESIGNED	Director		22 Dec 1997		December 1952	16 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
PARKER, Robert William RESIGNED	Director		22 Dec 1997		June 1951	Stoneleigh, Southam, Cheltenham, Glos, GL52 3NY
RYAN, Laurence Richard Palmer RESIGNED	Director		31 Jul 1998		April 1947	Broomwood Farmhouse, Trolliloes Lane, Cowbeech, East Sussex, BN27 4QR
SCOBLE, Timothy James RESIGNED	Director	22 Dec 1997	01 Jul 2002	United Kingdom	February 1957	57 Old Road, Wheatley, Oxford, Oxfordshire, OX33 1NX
SHALLOW, Michael St John RESIGNED	Director	31 Jul 1998	01 Jul 2002	England	September 1954	Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN
WILKINS, Christopher James RESIGNED	Director	01 Jul 2002	30 Sep 2004	England	April 1946	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
WOOD, Simon Timothy RESIGNED	Director	22 Dec 1997	17 Dec 1998	United Kingdom	March 1952	The Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG

WHITBREAD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Feb 2005
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: 15 Feb 2005
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

WHITBREAD DIRECTORS 2 LIMITED ACTIVE

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WHITBREAD SECRETARIES LIMITED ACTIVE

Secretary

15 Feb 2005

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

15 Feb 2005

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

WHITBREAD DIRECTORS 2 LIMITED ACTIVE

Director

15 Feb 2005

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

BUXTON SMITH, Maria Rita RESIGNED

Secretary

31 Jul 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

HAMMOND, Kenneth William RESIGNED

Secretary

31 Jul 1998

New House Duck Street, Wendens Ambo, Saffron Walden, Essex, CB11 4JU

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

BARRATT, Simon Charles RESIGNED

Director

01 Jul 2002

15 Feb 2005

England

November 1959

The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE

BRIDGE, Timothy John Walter RESIGNED

Director

17 Dec 1998

01 Jul 2002

United Kingdom

February 1949

Priory Farm, Shudy Camps, Cambridge, CB1 6RE

DERKACH, John RESIGNED

Director

12 Feb 1999

01 Jul 2002

December 1956

Pryor House The Green, Preston, Hitchin, Hertfordshire, SG4 7UD

FAIRHURST, Russell William RESIGNED

Director

30 Sep 2004

15 Feb 2005

England

September 1963

37 Windermere Road, Muswell Hill, London, N10 2RD

HAMMOND, Kenneth William RESIGNED

Director

31 Jul 1998

September 1932

New House Duck Street, Wendens Ambo, Saffron Walden, Essex, CB11 4JU

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

MILLER, Stewart RESIGNED

Director

22 Dec 1997

December 1952

16 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY

PARKER, Robert William RESIGNED

Director

22 Dec 1997

June 1951

Stoneleigh, Southam, Cheltenham, Glos, GL52 3NY

RYAN, Laurence Richard Palmer RESIGNED

Director

31 Jul 1998

April 1947

Broomwood Farmhouse, Trolliloes Lane, Cowbeech, East Sussex, BN27 4QR

SCOBLE, Timothy James RESIGNED

Director

22 Dec 1997

01 Jul 2002

United Kingdom

February 1957

57 Old Road, Wheatley, Oxford, Oxfordshire, OX33 1NX

SHALLOW, Michael St John RESIGNED

Director

31 Jul 1998

01 Jul 2002

England

September 1954

Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN

WILKINS, Christopher James RESIGNED

Director

01 Jul 2002

30 Sep 2004

England

April 1946

Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

WOOD, Simon Timothy RESIGNED

Director

22 Dec 1997

17 Dec 1998

United Kingdom

March 1952

The Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG