OpenCompanies

Chiswell Overseas Limited

Company number
00476633
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 1949
Nature of business
Activities of head offices
Corporate group
Whitbread PLC (214 companies)

Registered office

Whitbread Court
Houghton Hall Business Park
Porz Avenue
LU5 5XE

Previous names

  • U.K. Vanlines Limited (until 3 Nov 1989)
  • John Holt Beers & Minerals Limited (until 18 Apr 1984)
  • Holt Maritime Enterprises Limited (until 1 Oct 1983)

Officers

NameRoleAppointedResigned
MATHILAKATH, Reshma Padmanabhan Director 5 Jun 2026

Control

NameNature of controlNotifiedCeased
Whitbread Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Chiswell Overseas Limited → Whitbread Group PLCWhitbread PLC

Controls

Directors’ other companies

Companies at the same address

Data