WHITBREAD (G.C.) LIMITED
02468741 · Active · Ltd · 36 yrs · Porz Avenue,, Dunstable
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What Chris sees
Filing calendar
Next annual accounts are due by 1 Dec 2026. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
1 Dec 2026
Next confirmation
14 Feb 2027
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
WHITBREAD (G.C.) LIMITED
02468741Active· Ltd· England Wales· 1990-02-09Incorporated 1990-02-09Health 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 SECRETARIES LIMITED· Corporate SecretaryAppointed 2004-05-04
- WHITBREAD DIRECTORS 1 LIMITED· Corporate DirectorAppointed 2004-05-04
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-05-04
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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
- 2004-05-04
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WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
- Appointed
- 2004-05-04
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BUXTON SMITH, Maria Rita
Secretary
- Appointed
- 1998-02-13
- Resigned
- 2002-09-25
- Nationality
- British
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CALDER, Kathryn Ann
Secretary
- Appointed
- —
- Resigned
- 1995-08-25
- Nationality
- British
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FENTON, Nicola Jane
Secretary
- Appointed
- 1995-08-25
- Resigned
- 1998-02-13
- Nationality
- British
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LOWRY, Daren Clive
Secretary
- Appointed
- 2003-01-22
- Resigned
- 2004-05-04
- Nationality
- British
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PALMER, Steven Mark
Secretary
- Appointed
- 1994-06-03
- Resigned
- 1995-08-25
- Nationality
- British
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SIMPSON, James Boyd
Secretary
- Appointed
- —
- Resigned
- 1992-11-05
- Nationality
- Canadian
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THORPE, Elizabeth Anne
Secretary
- Appointed
- 2002-09-25
- Resigned
- 2004-01-30
- Nationality
- British
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WEEKS, Stuart William
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2004-05-04
- Nationality
- British
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WHITTAKER, Charles
Secretary
- Appointed
- —
- Resigned
- 1994-06-03
- Nationality
- British
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BARRATT, Simon Charles
Director
- Appointed
- 2002-01-01
- Resigned
- 2004-05-04
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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FAIRHURST, Russell William
Director
- Appointed
- 2003-01-22
- Resigned
- 2004-05-04
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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FAIRHURST, Russell William
Director
- Appointed
- 1995-08-25
- Resigned
- 1996-01-15
- Nationality
- British
- Born
- 09/1963
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HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director
Director
- Appointed
- —
- Resigned
- 1995-08-25
- Nationality
- Dutch
- Born
- 06/1946
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LACEY, John Stewart
Director
- Appointed
- 1992-11-05
- Resigned
- 1995-08-25
- Nationality
- Canadian
- Born
- 04/1943
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LOWRY, Daren Clive
Director
- Appointed
- 2010-08-13
- Resigned
- 2026-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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PARKER, Alan Charles
Director
- Appointed
- 1995-08-25
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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PARKER, Robert William
Director
- Appointed
- 1998-11-20
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 06/1951
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RADLETT, Catherine Bridget
Director
- Appointed
- 1995-08-25
- Resigned
- 1996-01-15
- Nationality
- British
- Born
- 09/1965
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RISLEY, Angela Susan
Director
- Appointed
- 1995-08-25
- Resigned
- 1998-11-20
- Nationality
- British
- Born
- 05/1958
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SIMPSON, James Boyd
Director
- Appointed
- —
- Resigned
- 1992-11-05
- Nationality
- Canadian
- Born
- 05/1946
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TERNOFSKY, Friedrich Ludwig Rudolf
Director
- Appointed
- —
- Resigned
- 1993-05-27
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 11/1943
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WHITTAKER, Charles
Director
- Appointed
- —
- Resigned
- 1994-06-03
- Nationality
- British
- Born
- 11/1942
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WILKINS, Christopher James
Director
- Appointed
- 2002-01-01
- Resigned
- 2004-05-04
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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WINDLE, Graham
Director
- Appointed
- 1995-08-25
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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