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LIVE · CORPUS
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DELAMONT FRERES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1907-12-11
Legal form
ltd
Activity
74990
Registered office
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

DELAMONT FRERES LIMITED is a ltd registered in GB, incorporated 1907-12-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WHITBREAD GROUP PLCbeneficial owner 87.5%→DELAMONT FRERES LIMITED
  2. 2WHITBREAD PLCultimate parent→WHITBREAD GROUP PLC
  3. 2WHITBREAD PLCparent→WHITBREAD GROUP PLC
  4. 2WHITBREAD PLCbeneficial owner 100%→WHITBREAD GROUP PLC
  5. 2Whitbread Plcbeneficial owner 87.5%→WHITBREAD GROUP PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
00096027
Status
active
Type
ltd
Incorporated
1907-12-11
Registered office
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
SIC
74990
Officers · 4 active
  • WHITBREAD SECRETARIES LIMITED
    corporate secretary · appt 2004-05-04
  • MATHILAKATH, Reshma Padmanabhan
    director · Indian · appt 2026-06-05
  • WHITBREAD DIRECTORS 1 LIMITED
    corporate director · appt 2004-05-04
  • WHITBREAD DIRECTORS 2 LIMITED
    corporate director · appt 2004-05-04
  • BUXTON SMITH, Maria Rita(resigned)
    secretary · British · appt 1998-02-13
  • FENTON, Nicola Jane(resigned)
    secretary · British
  • LOWRY, Daren Clive(resigned)
    secretary · British · appt 2004-01-30
  • THORPE, Elizabeth Anne(resigned)
    secretary · British · appt 2002-09-25
  • WEEKS, Stuart William(resigned)
    secretary · British · appt 2003-11-19
  • BARRATT, Simon Charles(resigned)
    director · British · appt 1995-05-01
  • FAIRHURST, Russell William(resigned)
    director · British · appt 2003-02-19
  • HAMPSON, Michael David(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Whitbread Group Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DELAMONT FRERES LIMITED. Notes are community-contributed leads, not verified facts.

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