WHITBREAD SPA COMPANY LIMITED
04100706 · Active · Ltd · 25 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 Nov 2026 (last filed 31 Oct 2025).
Next accounts
1 Dec 2026
Next confirmation
14 Nov 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
WHITBREAD SPA COMPANY LIMITED
04100706Active· Ltd· England Wales· 2000-11-02Incorporated 2000-11-02Health 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 2015-11-20
- WHITBREAD DIRECTORS 1 LIMITED· Corporate DirectorAppointed 2015-11-20
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-11-20
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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
- 2015-11-20
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WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
- Appointed
- 2015-11-20
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BUXTON SMITH, Maria Rita
Secretary
- Appointed
- 2000-11-03
- Resigned
- 2002-09-25
- Nationality
- British
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LOWRY, Daren Clive
Secretary
- Appointed
- 2003-03-05
- Resigned
- 2015-11-20
- Nationality
- British
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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
- 2005-09-08
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-11-02
- Resigned
- 2000-11-03
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BARRATT, Simon Charles
Director
- Appointed
- 2007-07-31
- Resigned
- 2015-11-20
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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BARRATT, Simon Charles
Director
- Appointed
- 2000-11-03
- Resigned
- 2003-03-10
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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COWAN, Jonathan
Director
- Appointed
- 2003-09-26
- Resigned
- 2005-10-28
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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DODD, Eric Stephen
Director
- Appointed
- 2004-12-02
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 09/1969
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FLOWER, Nicola Zoe
Director
- Appointed
- 2005-11-01
- Resigned
- 2007-03-26
- Nationality
- British
- Born
- 07/1971
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FLOWER, Nicola Zoe
Director
- Appointed
- 2003-09-26
- Resigned
- 2004-01-31
- Nationality
- British
- Born
- 07/1971
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HAMMOND, Timothy Richard William
Director
- Appointed
- 2003-03-10
- Resigned
- 2004-12-02
- Nationality
- British
- Born
- 10/1959
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LOWRY, Daren Clive
Director
- Appointed
- 2012-07-20
- Resigned
- 2026-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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MILLER, Stewart
Director
- Appointed
- 2004-12-02
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 12/1952
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PELLINGTON, Andrew David
Director
- Appointed
- 2005-11-01
- Resigned
- 2007-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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PHILLIPS, Nicholas
Director
- Appointed
- 2007-03-26
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 09/1968
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ROGERS, Christopher Charles Bevan
Director
- Appointed
- 2007-07-31
- Resigned
- 2012-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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SPERRY, Allan John Edward
Director
- Appointed
- 2003-09-26
- Resigned
- 2004-12-02
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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TYE, Michael Edward
Director
- Appointed
- 2005-09-30
- Resigned
- 2007-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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WILKINS, Christopher James
Director
- Appointed
- 2000-11-03
- Resigned
- 2003-03-10
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-11-02
- Resigned
- 2000-11-03
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