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Company · Porz Avenue, Dunstable

Whitbread Sunderland Limited

Whitbread Sunderland Limited is an active UK company (number 00048436), incorporated 1896. Source: Companies House, updated 25th October 2026.

Non-trading company

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Whitbread Sunderland Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

No current officers are listed at Companies House.

Previous officers 9

  1. Robert William Parker 2000-2001 Director View profile
  2. Alan Charles Parker 2000-2001 Director View profile
  3. Graham Windle 2000-2001 Director View profile
  4. Timothy Graham Walker 1999-2000 Director View profile
  5. Neal Trevor Gossage 1996-1999 Director View profile
  6. Sir Paul Douglas Nicholson 1999 Director View profile
  7. Frank Nicholson 1999 Director View profile
  8. Mark Ian Hodgson 1999-2000 Secretary View profile
  9. Christopher James Storey 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
22/06/1896
Registered office
Porz Avenue, Dunstable
Previous names
Vaux Breweries Limited (until 19/07/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Whitbread Sunderland Limited is controlled by Whitbread Hotel Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Whitbread Hotel Company Limited is controlled by Whitbread Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Whitbread Group PLC is controlled by Whitbread PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Whitbread PLC.

211 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00048436
Status
Active
Type
Private Limited Company
Accounts next due
01/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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