WHITBREAD GROUP PLC

Overview

Company Name	WHITBREAD GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00029423
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1889

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITBREAD GROUP PLC?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is WHITBREAD GROUP PLC located?

Registered Office Address	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of WHITBREAD GROUP PLC?

Previous Company Names
Company Name	From	Until
WHITBREAD PLC	Mar 01, 1991	Mar 01, 1991
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY	Jul 25, 1889	Jul 25, 1889

What are the latest accounts for WHITBREAD GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 01, 2025
Next Accounts Due On	Sep 01, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for WHITBREAD GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for WHITBREAD GROUP PLC?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Group of companies' accounts made up to Feb 29, 2024	106 pages	AA

Aug 16, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Group of companies' accounts made up to Mar 02, 2023	104 pages	AA

Jun 27, 2023	Appointment of Mr Daren Clive Lowry as a secretary on Jun 22, 2023	2 pages	AP03

Jun 27, 2023	Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on Jun 22, 2023	2 pages	AP01

Jun 27, 2023	Termination of appointment of Christopher David Vaughan as a secretary on Jun 22, 2023	1 pages	TM02

Jan 26, 2023	Appointment of Dominic James Paul as a director on Jan 17, 2023	2 pages	AP01

Jan 26, 2023	Termination of appointment of Alison Jane Brittain as a director on Jan 17, 2023	1 pages	TM01

Sep 07, 2022	Group of companies' accounts made up to Mar 03, 2022	108 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Director's details changed for Mr Hemantkumar Kiribhai Patel on Jun 21, 2022	2 pages	CH01

Apr 01, 2022	Appointment of Mr Hemantkumar Kiribhai Patel as a director on Mar 22, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Nicholas Theodore Cadbury as a director on Mar 22, 2022	1 pages	TM01

Oct 19, 2021	legacy	1 pages	AGREEMENT2

Aug 10, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Aug 08, 2021	Group of companies' accounts made up to Feb 25, 2021	116 pages	AA

Aug 03, 2021	Appointment of Mrs Rachel Margaret Howarth as a director on Jul 23, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Louise Helen Smalley as a director on Jul 23, 2021	1 pages	TM01

Aug 14, 2020	Group of companies' accounts made up to Feb 27, 2020	106 pages	AA

Aug 07, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Group of companies' accounts made up to Feb 28, 2019	83 pages	AA

Jan 24, 2019	Satisfaction of charge 27 in full	2 pages	MR04

View All Filings

Who are the officers of WHITBREAD GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWRY, Daren Clive Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jun 22, 2023		Secretary	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire					310623110001
ANDERSON, Mark Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Feb 02, 2018		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1971-3	Director	194746110001
HOWARTH, Rachel Margaret Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jul 23, 2021		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1970-7	Group Human Resources Director	285888020001
PATEL, Hemantkumar Kiritbhai Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Mar 22, 2022		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1969-11	Chief Financial Officer	193402160001
PAUL, Dominic James Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jan 17, 2023		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1971-5	Chief Executive	269740810001
THOMAS HATHAWAY, Alexandra Clare Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jun 22, 2023		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1974-11	General Counsel	310618350001
BARRATT, Simon Charles Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	Mar 26, 1997	Oct 13, 2015	Secretary	Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire		British			14044440005
HAMPSON, Michael David 58 Chestnut Avenue KT10 8JF Esher Surrey		Mar 26, 1997	Secretary	58 Chestnut Avenue KT10 8JF Esher Surrey		British			12688630001
VAUGHAN, Christopher David Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Oct 13, 2015	Jun 22, 2023	Secretary	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire					202189500001
ANGUS, Michael Richardson, Sir Cerney House North Cerney GL7 7BX Cirencester Gloucestershire		Jun 20, 2000	Director	Cerney House North Cerney GL7 7BX Cirencester Gloucestershire		British	1930-5	Chairman Whitbread Plc	2186170001
BAKER, Richard Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Sep 01, 2014	Apr 12, 2016	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1962-8	Company Director	190758020001
BANHAM, John Michael Middlecott 34 Hornton Street W8 4NR London	Nov 17, 1999	Aug 01, 2005	Director	34 Hornton Street W8 4NR London		British	1940-8	Chairman	35560850004
BRITTAIN, Alison Jane Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Oct 13, 2015	Jan 17, 2023	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1965-2	Company Director	201701270001
BROUGHTON, Martin Faulkner Rosemary House Woodhurst Park RH8 9HA Oxted Surrey	Aug 01, 1993	Jun 20, 2000	Director	Rosemary House Woodhurst Park RH8 9HA Oxted Surrey	England	British	1947-4	Chartered Accountant	8280780001
CADBURY, Nicholas Theodore Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Nov 14, 2012	Mar 22, 2022	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1966-4	Director	132224150001
COCKBURN, William 9 Avenue Road GU14 7BW Farnborough Hampshire	Sep 14, 1995	Nov 21, 1995	Director	9 Avenue Road GU14 7BW Farnborough Hampshire		British	1943-2	Chief Executive	32511820004
FINDLAY, Martin Charles Ledburn Manor LU7 0PX Leighton Buzzard Bedfordshire		Jun 30, 1993	Director	Ledburn Manor LU7 0PX Leighton Buzzard Bedfordshire	England	British	1935-6	Director	3833930001
FRANKLIN, Michael David Milroy, Sir 15 Galley Lane EN5 4AR Barnet Hertfordshire		Jun 16, 1998	Director	15 Galley Lane EN5 4AR Barnet Hertfordshire		British	1927-8	Director	1223280001
GURASSA, Charles Mark Elgin Crescent W11 2JH London 121	Jul 26, 2000	May 01, 2001	Director	Elgin Crescent W11 2JH London 121	United Kingdom	British	1956-2	Chief Executive Officer	46748300003
HABGOOD, Anthony John Jermyn Street SW1Y 4UR London 4th Floor 130	Oct 01, 2005	Sep 01, 2014	Director	Jermyn Street SW1Y 4UR London 4th Floor 130	United Kingdom	British	1946-11	Director	28340960006
HARRISON, Andrew Jermyn Street SW1Y 4UR London 130	Sep 01, 2010	Dec 07, 2015	Director	Jermyn Street SW1Y 4UR London 130	United Kingdom	British	1957-5	Company Director	9006050004
JARVIS, Peter Jack Chippings Milestone Close GU23 6EP Ripley Surrey		Jun 17, 1997	Director	Chippings Milestone Close GU23 6EP Ripley Surrey		British	1941-7	Director	5267700001
LEITH, Prudence Margaret 94 Kensington Park Road W11 2PN London	Sep 14, 1995	May 01, 2001	Director	94 Kensington Park Road W11 2PN London		British	1940-2	Caterer	53695180001
MACLAURIN, Ian Charter, Lord 14 Great College Street Westminster SW1P 3RX London	Nov 18, 1997	Mar 20, 2001	Director	14 Great College Street Westminster SW1P 3RX London	United Kingdom	British	1937-3	Director	84385670001
MILLER, Stewart King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire	May 05, 2000	Sep 30, 2005	Director	King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire		British	1952-12	Managing Director	123083780001
PADOVAN, John Mario Faskally 15 Lord North Street Westminster SW1P 3LD London		May 14, 2001	Director	15 Lord North Street Westminster SW1P 3LD London		British	1938-5	Director	7814570003
PARKER, Alan Charles Houghton Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	May 05, 2000	Nov 30, 2010	Director	Houghton Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	United Kingdom	British	1946-11	Chief Executive	36959900001
PERELMAN, Alan Steven 66 Woodside Avenue Highgate N6 4ST London		Mar 20, 2001	Director	66 Woodside Avenue Highgate N6 4ST London		British And Australian	1948-4	Company Director	78359020001
RICHARDSON, David Hedley 56 Circus Lodge Circus Road NW8 9JN London	May 07, 1996	Apr 30, 2005	Director	56 Circus Lodge Circus Road NW8 9JN London		British	1951-6	Chartered Accountant (Fca)	31956080002
RISLEY, Angela Susan 16 Bartleywood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire	Sep 10, 2004	May 22, 2007	Director	16 Bartleywood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire	United Kingdom	British	1958-5	Hr Director	97789620001
ROGERS, Christopher Charles Bevan Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	May 01, 2005	Sep 01, 2014	Director	Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	United Kingdom	British	1960-4	Finance Director	34678510004
SCHAIK, Gerard Van Duinvoetlaan 7 FOREIGN 2243 Gk Wassenaar The Netherlands		Mar 16, 1993	Director	Duinvoetlaan 7 FOREIGN 2243 Gk Wassenaar The Netherlands		Dutch	1930-3	Chairman	30120360001
SHANNON, William Mervyn Frew Carey The Grange Studham Lane Dagnall HP4 1RJ Berkhamsted Hertfordshire	Dec 21, 1994	Jun 30, 2004	Director	The Grange Studham Lane Dagnall HP4 1RJ Berkhamsted Hertfordshire	United Kingdom	British	1949-11	Managing Director Restaurants	41555570002
SMALLEY, Louise Helen Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Sep 01, 2014	Jul 23, 2021	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1967-9	Human Resources Director	173626400003
TEMPLEMAN, Miles Howard Whitmore Farm Church Road GU20 6BH Windlesham Surrey		Dec 18, 2000	Director	Whitmore Farm Church Road GU20 6BH Windlesham Surrey	United Kingdom	British	1947-10	Managing Director Whitbread Beer Company	15411870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITBREAD GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Whitbread Plc

Apr 06, 2016

Porz Avenue

LU5 5XE Dunstable

Whitbread Court

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	4120344

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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