WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED

Company summary

Company number: 02370894
Status: ACTIVE
Incorporated / age: 11 April 198937 years
Registered office: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:28 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
LINERAD LIMITED

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, Port 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	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD DIRECTORS 2 LIMITED ACTIVE	Director	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Port 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
CLEWLEY, Robert Richard RESIGNED	Secretary		01 Sep 1992			Sunfield House, Tonbridge Road, Ightham, Kent, TN15 9AR
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
HANNAN, Neil Francis RESIGNED	Secretary	08 Aug 1995	22 Sep 1997			8 Valentine Grove, Armadale, Victoria, Australia
HORE, Jeffrey Mark RESIGNED	Secretary	01 Sep 1992	21 Jul 1995			129 Dalgetty Road, Beaumaris 3193, Victoria, FOREIGN, Australia
LOWRY, Daren Clive RESIGNED	Secretary	30 Jan 2004	12 Nov 2015			Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
PELMAN, Ashley Michael RESIGNED	Secretary	01 Sep 1992	01 Oct 2005			9a Brook Street, Richmond, Victoria, 3121, Australia
THORPE, Elizabeth Anne RESIGNED	Secretary	25 Sep 2002	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
BARRATT, Simon Charles RESIGNED	Director	28 Feb 1997	12 Nov 2015	England	November 1959	Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
CLEWLEY, Robert Richard RESIGNED	Director		01 Sep 1992	United Kingdom	March 1955	Sunfield House, Tonbridge Road, Ightham, Kent, TN15 9AR
FAIRHURST, Russell William RESIGNED	Director	30 Sep 2004	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
HORE, Jeffrey Mark RESIGNED	Director	01 Sep 1992	30 Jun 1996		September 1960	129 Dalgetty Road, Beaumaris 3193, Victoria, FOREIGN, Australia
JACKSON, Alan Marchant RESIGNED	Director		07 Jul 1992	England	August 1943	Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT
JOHNSON, Michael Andrew RESIGNED	Director	01 Mar 1993	22 Jul 1995	United Kingdom	March 1956	North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
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
PELMAN, Ashley Michael RESIGNED	Director	11 Jul 1995	01 Oct 2005		September 1947	9a Brook Street, Richmond, Victoria, 3121, Australia
RICHARDSON, David Hedley RESIGNED	Director		02 Dec 1992	United Kingdom	June 1951	47b Church End, Biddenham, Bedford, MK40 4AS
STACEY, Colin John RESIGNED	Director		21 Jul 1995		July 1939	4935 Angus Drive, Vancouver, British Columbia V6m 3m6, Canada
STRICKLAND, Charles William RESIGNED	Director		31 Jul 1991		April 1931	7 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
WILKINS, Christopher James RESIGNED	Director		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, Port 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: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire, LU5 5XE

WHITBREAD DIRECTORS 2 LIMITED ACTIVE
Role: Director
Appointed on: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park, Port 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

CLEWLEY, Robert Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1992
Address: Sunfield House, Tonbridge Road, Ightham, Kent, TN15 9AR

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

HANNAN, Neil Francis RESIGNED
Role: Secretary
Appointed on: 08 Aug 1995
Resigned on: 22 Sep 1997
Address: 8 Valentine Grove, Armadale, Victoria, Australia

HORE, Jeffrey Mark RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 21 Jul 1995
Address: 129 Dalgetty Road, Beaumaris 3193, Victoria, FOREIGN, Australia

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

PELMAN, Ashley Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 01 Oct 2005
Address: 9a Brook Street, Richmond, Victoria, 3121, Australia

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

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 28 Feb 1997
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

CLEWLEY, Robert Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Sunfield House, Tonbridge Road, Ightham, Kent, TN15 9AR

FAIRHURST, Russell William RESIGNED
Role: Director
Appointed on: 30 Sep 2004
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

HORE, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 30 Jun 1996
Date of birth: September 1960
Address: 129 Dalgetty Road, Beaumaris 3193, Victoria, FOREIGN, Australia

JACKSON, Alan Marchant RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Country of Residence: England
Date of birth: August 1943
Address: Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

JOHNSON, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 22 Jul 1995
Country of Residence: United Kingdom
Date of birth: March 1956
Address: North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ

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

PELMAN, Ashley Michael RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 01 Oct 2005
Date of birth: September 1947
Address: 9a Brook Street, Richmond, Victoria, 3121, Australia