WHITBREAD DIRECTORS 2 LIMITED
is not in process of liquidation on Jun 3, 2026
Private limited company
United Kingdom • 17 Jun 1953 (73 years ago)
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Summary
Company number00520719
Status
- Active
Incorporation Date17 Jun 1953
JurisdictionUnited Kingdom
- Name
- WHITBREAD DIRECTORS 2 LIMITED
- Incorporation Date
- 17 Jun 1953 (73 years ago) / 8 companies with the same date
- Legal form
- Private limited company
- Type of activity
- Primary:
- #74990 - Non-trading company
Contact details
Legal address
BEDFORDSHIRE, PORZ AVENUE, DUNSTABLE, WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, LU5 5XE
Officers
Whitbread Group PlcPerson with significant control
Appointed on06 Apr 2016
Mathilakath, Reshma PadmanabhanDirector
NationalityIndian
OccupationCompany Secretarial Assistant
Birth year1988
Appointed on11 Aug 2022
Country of residenceEngland
Barratt, Simon CharlesDirector
NationalityBritish
OccupationSolicitor
Birth year1959
Resigned on25 Nov 2015
Country of residenceEngland
Lowry, Daren CliveSecretary
NationalityBritish
OccupationCompany Secretary
Birth year1970
Appointed on30 Jan 2004
Country of residenceEngland
Fenton, Nicola JaneSecretary
NationalityBritish
OccupationAssistant Company Secretary
Birth year1963
Resigned on13 Feb 1998
Events
Name change
from
to GOUGH BROTHERS(WINE MERCHANTS) LIMITED
Additional data
- Accounts
- firstAccountsMadeUpTo28 Feb 2025
dueBy 30 Nov 2026 - lastAccountsMadeUpTo27 Feb 2025
- accountsCategoryDORMANT
- firstAccountsMadeUpTo28 Feb 2025
- confirmationStatement
- nextStatementDate20 Oct 2026
dueBy 03 Nov 2026 - lastStatementDated20 Oct 2025
- nextStatementDate20 Oct 2026
- returns
- nextReturnsMadeUpTodueBy 17 Nov 2016
- lastReturnsDated20 Oct 2015
Reviews
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BEDFORDSHIRE, PORZ AVENUE, DUNSTABLE, WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, LU5 5XE
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Related companies by officers
- Whitbread Group Plc
Person with significant control
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Secretary
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Director
United Kingdom - Barratt, Simon Charles
Director
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Secretary
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