WHITBREAD (G.C.) LIMITED

Company summary

Company number: 02468741
Status: ACTIVE
Incorporated / age: 9 February 199036 years
Registered office: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 12:33 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
Hotels and similar accommodation
Previous company names
SCOTT'S (G.C.) LIMITED
SCOTT'S HOTELS LIMITED
MOVEPRIZE 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
CALDER, Kathryn Ann RESIGNED	Secretary		25 Aug 1995			116 Castlefield Avenue, Toronto Ontario, Canada, FOREIGN
FENTON, Nicola Jane RESIGNED	Secretary	25 Aug 1995	13 Feb 1998			Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
LOWRY, Daren Clive RESIGNED	Secretary	22 Jan 2003	04 May 2004			118 Bridport Way, Braintree, Essex, CM7 9FJ
PALMER, Steven Mark RESIGNED	Secretary	03 Jun 1994	25 Aug 1995			Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
SIMPSON, James Boyd RESIGNED	Secretary		05 Nov 1992			9 Alpha Avenue, Toronto, Ontario, FOREIGN, Canada
THORPE, Elizabeth Anne RESIGNED	Secretary	25 Sep 2002	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
WEEKS, Stuart William RESIGNED	Secretary	30 Jan 2004	04 May 2004			79a Clayton Road, Chessington, Surrey, KT9 1NQ
WHITTAKER, Charles RESIGNED	Secretary		03 Jun 1994			21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
BARRATT, Simon Charles RESIGNED	Director	01 Jan 2002	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
FAIRHURST, Russell William RESIGNED	Director	25 Aug 1995	15 Jan 1996		September 1963	Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT
HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director RESIGNED	Director		25 Aug 1995		June 1946	Seedlings, Jordans, Buckinghamshire, HP9 2TF
LACEY, John Stewart RESIGNED	Director	05 Nov 1992	25 Aug 1995		April 1943	21 Lauderdale Drive, Willowdale, Ontario M2l 4a0, Canada
LOWRY, Daren Clive RESIGNED	Director	13 Aug 2010	05 Jun 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
PARKER, Alan Charles RESIGNED	Director	25 Aug 1995	31 Dec 2001	United Kingdom	November 1946	Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
PARKER, Robert William RESIGNED	Director	20 Nov 1998	31 Dec 2001		June 1951	41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB
RADLETT, Catherine Bridget RESIGNED	Director	25 Aug 1995	15 Jan 1996		September 1965	12 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
RISLEY, Angela Susan RESIGNED	Director	25 Aug 1995	20 Nov 1998		May 1958	Firtree House 4 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN
SIMPSON, James Boyd RESIGNED	Director		05 Nov 1992		May 1946	9 Alpha Avenue, Toronto, Ontario, FOREIGN, Canada
TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED	Director		27 May 1993	United Kingdom	November 1943	Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
WHITTAKER, Charles RESIGNED	Director		03 Jun 1994		November 1942	21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
WILKINS, Christopher James RESIGNED	Director	01 Jan 2002	04 May 2004	England	April 1946	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
WINDLE, Graham RESIGNED	Director	25 Aug 1995	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

CALDER, Kathryn Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1995
Address: 116 Castlefield Avenue, Toronto Ontario, Canada, FOREIGN

FENTON, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 13 Feb 1998
Address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 22 Jan 2003
Resigned on: 04 May 2004
Address: 118 Bridport Way, Braintree, Essex, CM7 9FJ

PALMER, Steven Mark RESIGNED
Role: Secretary
Appointed on: 03 Jun 1994
Resigned on: 25 Aug 1995
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

SIMPSON, James Boyd RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 1992
Address: 9 Alpha Avenue, Toronto, Ontario, FOREIGN, Canada

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: 30 Jan 2004
Resigned on: 04 May 2004
Address: 79a Clayton Road, Chessington, Surrey, KT9 1NQ

WHITTAKER, Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1994
Address: 21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2002
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

FAIRHURST, Russell William RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 15 Jan 1996
Date of birth: September 1963
Address: Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT

HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1995
Date of birth: June 1946
Address: Seedlings, Jordans, Buckinghamshire, HP9 2TF

LACEY, John Stewart RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 25 Aug 1995
Date of birth: April 1943
Address: 21 Lauderdale Drive, Willowdale, Ontario M2l 4a0, Canada

LOWRY, Daren Clive RESIGNED
Role: Director
Appointed on: 13 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

PARKER, Alan Charles RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

PARKER, Robert William RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 31 Dec 2001
Date of birth: June 1951
Address: 41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB

RADLETT, Catherine Bridget RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 15 Jan 1996
Date of birth: September 1965
Address: 12 Watling Knoll, Radlett, Hertfordshire, WD7 7HW

RISLEY, Angela Susan RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 20 Nov 1998
Date of birth: May 1958
Address: Firtree House 4 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN

SIMPSON, James Boyd RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1992
Date of birth: May 1946
Address: 9 Alpha Avenue, Toronto, Ontario, FOREIGN, Canada

TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

WHITTAKER, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: November 1942
Address: 21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP