Whitbread Finance Public Limited Company
Company 06354009 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 06354009 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/08/2007 |
| Address | WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE |
| Accounts next due | 01/09/2026 |
| Accounts last made up | 27/02/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Whitbread Group PLC
25-50% shares, 25-50% voting · notified 2016-04-06 - Whitbread Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Whitbread Directors 2 Limited Corporate-director · appointed 2016
- Whitbread Secretaries Limited Corporate-secretary · appointed 2016
- Whitbread Directors 1 Limited Corporate-director · appointed 2016
Show 4 former officers
- Daren Clive Lowry Secretary · appointed 2009 · resigned 2016
- Sunil Masson Director · appointed 2007 · resigned 2009
- Robin Gregory Baker Director · appointed 2007 · resigned 2008
- Ruth Louise Samson Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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