BROUGHTON PARK HOTEL LIMITED
02241423 · Active · Ltd · 38 yrs · Porz Avenue
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What Chris sees
Filing calendar
Next annual accounts are due by 1 Dec 2026. Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).
Next accounts
1 Dec 2026
Next confirmation
11 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BROUGHTON PARK HOTEL LIMITED
02241423Active· Ltd· England Wales· 1988-04-07Incorporated 1988-04-07Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MATHILAKATH, Reshma Padmanabhan· DirectorAppointed 2026-06-05
- LOWRY, Daren Clive· DirectorResigned 2026-06-05
- WHITBREAD DIRECTORS 1 LIMITED· Corporate DirectorAppointed 2015-11-12
- WHITBREAD DIRECTORS 2 LIMITED· Corporate DirectorAppointed 2015-11-12
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-08-29
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MATHILAKATH, Reshma Padmanabhan
Director
- Appointed
- 2026-06-05
- Nationality
- Indian
- Residence
- England
- Born
- 10/1988
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WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
- Appointed
- 2015-11-12
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WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
- Appointed
- 2015-11-12
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BUXTON SMITH, Maria Rita
Secretary
- Appointed
- 1998-02-13
- Resigned
- 2002-09-25
- Nationality
- British
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FAIRHURST, Russell William
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2005-02-15
- Nationality
- British
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FENTON, Nicola Jane
Secretary
- Appointed
- —
- Resigned
- 1998-02-13
- Nationality
- British
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LOWRY, Daren Clive
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2005-02-15
- Nationality
- British
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THORPE, Elizabeth Anne
Secretary
- Appointed
- 2002-09-25
- Resigned
- 2004-01-30
- Nationality
- British
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PETERSHILL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-07-14
- Resigned
- 2006-08-29
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WHITBREAD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-02-15
- Resigned
- 2005-07-14
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BARRATT, Simon Charles
Director
- Appointed
- 2005-07-14
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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BARRATT, Simon Charles
Director
- Appointed
- 1993-01-27
- Resigned
- 2005-02-15
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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COUGHTRIE, John Alan
Director
- Appointed
- 2005-07-15
- Resigned
- 2006-05-08
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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FAIRHURST, Russell William
Director
- Appointed
- 2006-09-15
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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FAIRHURST, Russell William
Director
- Appointed
- 2004-09-30
- Resigned
- 2005-02-15
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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HAMPSON, Michael David
Director
- Appointed
- —
- Resigned
- 1997-02-28
- Nationality
- British
- Born
- 05/1958
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HEALY, John
Director
- Appointed
- 2005-07-15
- Resigned
- 2006-05-08
- Nationality
- American
- Born
- 01/1959
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LOWRY, Daren Clive
Director
- Appointed
- 2015-11-12
- Resigned
- 2026-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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TALJAARD, Desmond Louis Mildmay
Director
- Appointed
- 2005-07-14
- Resigned
- 2006-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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WILKINS, Christopher James
Director
- Appointed
- 2002-01-01
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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WINDLE, Graham
Director
- Appointed
- 1995-02-24
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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WINDLE, Graham
Director
- Appointed
- —
- Resigned
- 1993-01-27
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
- Appointed
- 2005-02-15
- Resigned
- 2005-07-14
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WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
- Appointed
- 2005-02-15
- Resigned
- 2005-07-14
See every company they're a director of →