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WHITBREAD INTERNATIONAL LIMITED (00002120)

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Introduction

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Updated On: 17/08/2026
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WHITBREAD INTERNATIONAL LIMITED

Summary

Whitbread International Limited is an active private limited company incorporated on 23 January 1861 and registered in England and Wales. The company’s registered office is at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE.

It is a dormant company. Its most recent accounts, made up to 27 February 2025, were filed as dormant, with the next accounts due by 1 December 2026. The company has no charges, no insolvency history and has never been liquidated.

The sole person with significant control is Whitbread Group Plc, which holds 75–100% of the shares and voting rights. The current director is Reshma Padmanabhan Mathilakath (Indian national, resident in England), who was appointed on 5 June 2026. Whitbread Secretaries Limited acts as corporate secretary.

Recent filings in June 2026 relate to the termination of a director and the appointment of the current director. The latest confirmation statement was made up to 18 December 2025. The company’s principal activity is classified under SIC code 74990.

Status

active

Active since 165 years ago

Company No

00002120

LTD Company

Age

165 Years

Incorporated 23 January 1861

Size

N/A

Accounts

ARD: 1/3

Up to Date

3 months left

Last Filed

Made up to 27 February 2025 (1 year ago)
Submitted on 25 September 2025 (11 months ago)
Period: 1 March 2024 - 27 February 2025(12 months)
Type: Dormant

Next Due

Due by 1 December 2026
Period: 28 February 2025 - 1 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 December 2025 (8 months ago)
Submitted on 24 December 2025 (8 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Contact

Address

Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable, LU5 5XE,

Timeline

3 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Aug 10
Director Joined
Jun 26
Director Left
Jun 26
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

5 Active
10 Resigned

HAMPSON, Michael David

Resigned
58 Chestnut Avenue, EsherKT10 8JF
Born May 1958
Director
Appointed N/A
Resigned 28 Feb 1997

BARRATT, Simon Charles

Resigned
The Farmyard, BrenchleyTN12 7DE
Born November 1959
Director
Appointed 02 Jun 1995
Resigned 04 May 2004

FENTON, Nicola Jane

Resigned
Flat 1, HampsteadNW3 1ND
Secretary
Appointed N/A
Resigned 13 Feb 1998

MATHILAKATH, Reshma Padmanabhan

Active
Whitbread Court Houghton Hall, DunstableLU5 5XE
Born October 1988
Director
Appointed 05 Jun 2026

WILKINS, Christopher James

Resigned
Highfields House Gills Hill Lane, RadlettWD7 8DB
Born April 1946
Director
Appointed N/A
Resigned 04 May 2004

MATHILAKATH, Reshma Padmanabhan

Active
Whitbread Court Houghton Hall, DunstableLU5 5XE
Born October 1988
Director
Appointed 05 Jun 2026

BUXTON SMITH, Maria Rita

Resigned
83 Wordsworth Avenue, Newport PagnellMK16 8RH
Secretary
Appointed 13 Feb 1998
Resigned 25 Sept 2002

FAIRHURST, Russell William

Resigned
37 Windermere Road, LondonN10 2RD
Born September 1963
Director
Appointed 22 Jan 2003
Resigned 04 May 2004

THORPE, Elizabeth Anne

Resigned
85 Silverdale Road, ReadingRG6 7NF
Secretary
Appointed 25 Sept 2002
Resigned 30 Jan 2004

LOWRY, Daren Clive

Resigned
118 Bridport Way, BraintreeCM7 9FJ
Secretary
Appointed 22 Jan 2003
Resigned 04 May 2004

LOWRY, Daren Clive

Resigned
Whitbread Court Houghton Hall, DunstableLU5 5XE
Born January 1970
Director
Appointed 16 Aug 2010
Resigned 05 Jun 2026

WEEKS, Stuart William

Resigned
79a Clayton Road, ChessingtonKT9 1NQ
Secretary
Appointed 30 Jan 2004
Resigned 04 May 2004

WHITBREAD SECRETARIES LIMITED

Active
Whitbread Court, DunstableLU5 5XE
Corporate secretary
Appointed 04 May 2004

WHITBREAD DIRECTORS 1 LIMITED

Active
Whitbread Court, DunstableLU5 5XE
Corporate director
Appointed 04 May 2004

WHITBREAD DIRECTORS 2 LIMITED

Active
Whitbread Court, DunstableLU5 5XE
Corporate director
Appointed 04 May 2004

Persons with significant control

1

Porz Avenue, Houghton Hall Park, DunstableLU5 5XE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

132

Termination Director Company With Name Termination Date
18 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2026
AP01Appointment of Director
Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Accounts With Accounts Type Dormant
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Dormant
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 December 2013
AR01AR01
Accounts With Accounts Type Dormant
15 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Dormant
21 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Dormant
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Accounts With Accounts Type Dormant
24 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 August 2010
AP01Appointment of Director
Resolution
15 February 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
15 February 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
24 December 2009
AR01AR01
Accounts With Accounts Type Dormant
23 April 2009
AAAnnual Accounts
Legacy
23 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2008
AAAnnual Accounts
Legacy
18 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 September 2007
AAAnnual Accounts
Legacy
4 January 2007
363aAnnual Return
Legacy
15 August 2006
287Change of Registered Office
Legacy
14 August 2006
288cChange of Particulars
Legacy
14 August 2006
288cChange of Particulars
Legacy
14 August 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
14 July 2006
AAAnnual Accounts
Legacy
6 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
30 June 2005
AAAnnual Accounts
Legacy
9 May 2005
287Change of Registered Office
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
288cChange of Particulars
Legacy
20 January 2005
363sAnnual Return (shuttle)
Legacy
2 July 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
27 April 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
26 April 2004
AAAnnual Accounts
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
1 March 2004
288bResignation of Director or Secretary
Legacy
8 January 2004
363aAnnual Return
Legacy
28 October 2003
287Change of Registered Office
Legacy
16 May 2003
363aAnnual Return
Accounts With Accounts Type Dormant
14 March 2003
AAAnnual Accounts
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 December 2002
AAAnnual Accounts
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
363aAnnual Return
Accounts With Accounts Type Dormant
9 January 2002
AAAnnual Accounts
Legacy
11 May 2001
363aAnnual Return
Legacy
7 February 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
7 December 2000
AAAnnual Accounts
Legacy
5 May 2000
363aAnnual Return
Legacy
26 April 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
20 September 1999
AAAnnual Accounts
Legacy
10 May 1999
363aAnnual Return
Legacy
7 May 1998
363aAnnual Return
Accounts With Accounts Type Dormant
8 April 1998
AAAnnual Accounts
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 November 1997
AAAnnual Accounts
Legacy
12 May 1997
363aAnnual Return
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
20 June 1996
288288
Legacy
12 May 1996
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 1996
AAAnnual Accounts
Legacy
21 June 1995
288288
Accounts With Accounts Type Dormant
7 June 1995
AAAnnual Accounts
Legacy
18 May 1995
363x363x
Legacy
9 February 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 May 1994
363x363x
Accounts With Accounts Type Dormant
6 April 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 August 1993
AAAnnual Accounts
Legacy
17 May 1993
363x363x
Legacy
6 August 1992
288288
Legacy
5 May 1992
363x363x
Accounts With Accounts Type Dormant
24 April 1992
AAAnnual Accounts
Legacy
28 February 1992
288288
Legacy
8 August 1991
288288
Legacy
30 June 1991
288288
Legacy
10 May 1991
363x363x
Accounts With Accounts Type Dormant
18 April 1991
AAAnnual Accounts
Legacy
12 September 1990
363363
Legacy
6 September 1990
288288
Legacy
29 August 1990
288288
Accounts With Accounts Type Dormant
3 May 1990
AAAnnual Accounts
Legacy
3 November 1989
288288
Legacy
19 September 1989
288288
Legacy
19 September 1989
288288
Legacy
14 June 1989
363363
Accounts With Accounts Type Dormant
24 April 1989
AAAnnual Accounts
Legacy
27 September 1988
288288
Legacy
21 June 1988
363363
Accounts With Made Up Date
21 June 1988
AAAnnual Accounts
Legacy
14 March 1988
288288
Legacy
14 March 1988
288288
Accounts With Made Up Date
15 June 1987
AAAnnual Accounts
Legacy
15 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
2 June 1986
AAAnnual Accounts
Legacy
2 June 1986
363363