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PIQUANT CATERERS LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WHITBREAD GROUP PLCbeneficial owner 100%PIQUANT CATERERS LIMITED
  2. 1WHITBREAD GROUP PLCbeneficial owner 87.5%PIQUANT CATERERS LIMITED
  3. 2WHITBREAD PLCultimate parentWHITBREAD GROUP PLC
  4. 2WHITBREAD PLCparentWHITBREAD GROUP PLC
  5. 2WHITBREAD PLCbeneficial owner 100%WHITBREAD GROUP PLC
  6. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 LIMITED
    corporate secretary · appt 2015-11-12
  • MATHILAKATH, Reshma Padmanabhan
    director · Indian · appt 2026-06-05
  • WHITBREAD DIRECTIORS 1 LIMITED
    corporate director · appt 2015-11-12
  • WHITBREAD DIRECTORS 2 LIMITED
    corporate 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 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.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-02-27
Accounts due
2026-11-30
Confirmation stmt due
2026-12-04
Outstanding charges
2