LIVE · CORPUS
/ Dossier
■
PIQUANT CATERERS LIMITED
Low- Status
- active
- Incorporated
- 1980-06-30
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
PIQUANT CATERERS LIMITED is a ltd registered in GB, incorporated 1980-06-30 (active).
Ownership & control
Owners / controllers
- PIQUANT CATERERS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WHITBREAD GROUP PLCbeneficial owner 100%→PIQUANT CATERERS LIMITED
- 1WHITBREAD GROUP PLCbeneficial owner 87.5%→PIQUANT CATERERS LIMITED
- 2WHITBREAD PLCultimate parent→WHITBREAD GROUP PLC
- 2WHITBREAD PLCparent→WHITBREAD GROUP PLC
- 2WHITBREAD PLCbeneficial owner 100%→WHITBREAD GROUP PLC
- 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.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 01504855
- Status
- active
- Type
- ltd
- Incorporated
- 1980-06-30
- Registered office
- Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
- SIC
- 74990
Officers · 4 active
- WHITBREAD SECRETARIES LIMITEDcorporate secretary · appt 2015-11-12
- MATHILAKATH, Reshma Padmanabhandirector · Indian · appt 2026-06-05
- WHITBREAD DIRECTIORS 1 LIMITEDcorporate director · appt 2015-11-12
- WHITBREAD DIRECTORS 2 LIMITEDcorporate director · appt 2015-11-12
- 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 2003-02-02
- BARRATT, Simon Charles(resigned)director · British · appt 1995-05-15
- FAIRHURST, Russell William(resigned)director · British · appt 2003-01-22
- HAMPSON, Michael David(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Whitbread Group Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-02-27
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2026-12-04
- Outstanding charges
- 2