WHITBREAD EAST PENNINES LIMITED
Registration details
Company overview
WHITBREAD EAST PENNINES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00017030, and its current status with Companies House is active. The company was incorporated on 3 July 1882 and lists its registered address as Porz Avenue,, Dunstable, United Kingdom. 2 shareholders are on record for WHITBREAD EAST PENNINES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for WHITBREAD EAST PENNINES LIMITED are current appointments, filed with Companies House. WHITBREAD DIRECTORS 2 LIMITED (appointed 2004-05-04), WHITBREAD DIRECTORS 1 LIMITED (appointed 2004-05-04) and Reshma Mathilakath (appointed 2026-06-05) all serve as Director; WHITBREAD SECRETARIES LIMITED (appointed 2004-05-04) serves as Company Secretary. The remaining 1 record shown (Christopher Wilkins) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHITBREAD EAST PENNINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WHITBREAD PLC
United Kingdom
How these relationships were recorded
WHITBREAD EAST PENNINES LIMITED sits 2 levels below its ultimate parent, WHITBREAD PLC, registered in United Kingdom. Immediately above WHITBREAD EAST PENNINES LIMITED is WHITBREAD GROUP PLC, holding 100% as filed in WHITBREAD EAST PENNINES LIMITED's own shareholder record with Companies House. WHITBREAD PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns WHITBREAD EAST PENNINES LIMITED?
Two shareholders are currently on record for WHITBREAD EAST PENNINES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHITBREAD GROUP PLC, holding 100% — a majority holding — followed by WHITBREAD NOMINEES LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WHITBREAD EAST PENNINES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WHITBREAD EAST PENNINES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WHITBREAD EAST PENNINES LIMITED have on record?
2 shareholders are shown on record for WHITBREAD EAST PENNINES LIMITED.
What is WHITBREAD EAST PENNINES LIMITED's company registration number?
WHITBREAD EAST PENNINES LIMITED's registration number is 00017030, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHITBREAD EAST PENNINES LIMITED still an active company?
WHITBREAD EAST PENNINES LIMITED's status on Companies House is listed as active.
When was WHITBREAD EAST PENNINES LIMITED incorporated?
WHITBREAD EAST PENNINES LIMITED was incorporated on 3 July 1882, according to Companies House.
What is WHITBREAD EAST PENNINES LIMITED's registered address?
The registered address on file for WHITBREAD EAST PENNINES LIMITED is Porz Avenue,, Dunstable, United Kingdom.
What legal structure is WHITBREAD EAST PENNINES LIMITED registered as?
WHITBREAD EAST PENNINES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHITBREAD EAST PENNINES LIMITED?
Four of the 5 officer records shown for WHITBREAD EAST PENNINES LIMITED are current appointments, filed with Companies House. WHITBREAD DIRECTORS 2 LIMITED (appointed 2004-05-04), WHITBREAD DIRECTORS 1 LIMITED (appointed 2004-05-04) and Reshma Mathilakath (appointed 2026-06-05) all serve as Director; WHITBREAD SECRETARIES LIMITED (appointed 2004-05-04) serves as Company Secretary. The remaining 1 record shown (Christopher Wilkins) is a former appointment that has since been resigned. Management authority at WHITBREAD EAST PENNINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHITBREAD EAST PENNINES LIMITED have a parent company or subsidiaries?
WHITBREAD EAST PENNINES LIMITED sits 2 levels below its ultimate parent, WHITBREAD PLC, registered in United Kingdom.
Can Zavia monitor changes to WHITBREAD EAST PENNINES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHITBREAD EAST PENNINES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WHITBREAD EAST PENNINES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WHITBREAD EAST PENNINES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.