WHITBREAD PLC

Overview

Company Name	WHITBREAD PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04120344
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2000

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 PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WHITBREAD 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 PLC?

Previous Company Names
Company Name	From	Until
WHITBREAD HOLDINGS PLC	Dec 01, 2000	Dec 01, 2000

What are the latest accounts for WHITBREAD PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 01, 2027
Next Accounts Due On	Sep 01, 2027
Last Accounts
Last Accounts Made Up To	Feb 26, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for WHITBREAD PLC?

Filings

Date

Description

Document

Type

Jul 09, 2026

Group of companies' accounts made up to Feb 26, 2026

240 pages

Jul 09, 2026

Purchase of own shares.

pages

SH03

Annotations
Date	Annotation
Jul 09, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 09, 2026

Purchase of own shares.

pages

SH03

Annotations
Date	Annotation
Jul 09, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 09, 2026

Purchase of own shares.

pages

SH03

Annotations
Date	Annotation
Jul 09, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 09, 2026

Purchase of own shares.

pages

SH03

Annotations
Date	Annotation
Jul 09, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 09, 2026

Purchase of own shares.

pages

SH03

Annotations
Date	Annotation
Jul 09, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
Jul 08, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 08, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 08, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

View All Filings

Who are the officers of WHITBREAD PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS HATHAWAY, Alexandra Clare 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				310616000001
ATWAL, Kal Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Mar 01, 2021		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1971-9	263513780001
BAIER, Horst Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Nov 01, 2019		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Germany	German	1956-10	265237740001
FISKERS, Frank Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jan 31, 2019		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Portugal	Danish	1961-5	255991360002
GILLINGWATER, Richard Dunnell Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jun 27, 2018		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1956-7	248239530001
HODGSON, Christine Mary Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Sep 01, 2025		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1964-11	56483170006
HOWELL, Jonathan Anton George Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jan 01, 2026		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1962-7	344606730001
JONES, Karen Elisabeth Dind, Dame Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jan 09, 2023		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1956-7	193401800002
PATEL, Hemantkumar Kiritbhai Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Mar 21, 2022		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1969-11	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	269740810002
ROBERTS, Shelley Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Nov 01, 2023		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	Austrian	1975-2	315386800002
SNOWBALL, Priscilla Deborah Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jan 24, 2023		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1958-10	41009900004
BARRATT, Simon Charles Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	Dec 15, 2000	Oct 01, 2015	Secretary	Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire		British		14044440005
MSIMANG, Tanya 3 Santos Road SW18 1NT London	Dec 01, 2000	Dec 15, 2000	Secretary	3 Santos Road SW18 1NT London		British		73236630001
VAUGHAN, Christopher David Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Oct 01, 2015	Jun 22, 2023	Secretary	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire				201962670001
ATKINS, David John Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jan 01, 2017	Jun 18, 2024	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1966-4	144036070003
BAKER, Richard Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	Sep 07, 2009	Feb 28, 2018	Director	Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire		British	1962-8	140903910001
BANHAM, John Michael Middlecott 34 Hornton Street W8 4NR London	Dec 15, 2000	Aug 01, 2005	Director	34 Hornton Street W8 4NR London		British	1940-8	35560850004
BARRATT, Simon Charles Longwood Langton Green TN3 0BA Tunbridge Wells Kent	Dec 01, 2000	Dec 15, 2000	Director	Longwood Langton Green TN3 0BA Tunbridge Wells Kent	England	British	1959-11	14044440005
BECKER, Wendy Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	Jan 18, 2008	Dec 31, 2016	Director	Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire	United Kingdom	American	1965-11	127399740002
BRITTAIN, Alison Jane Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Sep 28, 2015	Mar 02, 2023	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1965-2	201701270001
CADBURY, Nicholas Theodore Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Nov 14, 2012	Mar 18, 2022	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1966-4	132224150001
CHESHIRE, Ian Michael, Sir Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Feb 01, 2011	Sep 21, 2017	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1959-8	7668420002
CHIMA, Funmibi Foluso Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Mar 01, 2021	Jun 18, 2024	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1974-6	280514990001
CLARKE, Philip Andrew New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jan 01, 2006	Mar 01, 2011	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1960-3	159223920001
CROZIER, Adam Alexander Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Apr 01, 2017	Sep 01, 2025	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1964-1	54116820002
DEMPSEY, Patrick Joseph Anthony Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Jan 01, 2009	Feb 28, 2015	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1959-3	100598030001
EWING, Margaret 130 Wilton Road SW1V 1LQ London	Jul 01, 2005	Jul 31, 2007	Director	130 Wilton Road SW1V 1LQ London		British	1955-3	68009020002
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Dec 01, 2000	Dec 15, 2000	Director	37 Windermere Road Muswell Hill N10 2RD London	England	British	1963-9	44556020003
GURASSA, Charles Mark Elgin Crescent W11 2JH London 121	Dec 15, 2000	Sep 07, 2009	Director	Elgin Crescent W11 2JH London 121	United Kingdom	British	1956-2	46748300003
HABGOOD, Anthony John Jermyn Street SW1Y 4UR London 4th Floor 130	May 01, 2005	Sep 01, 2014	Director	Jermyn Street SW1Y 4UR London 4th Floor 130	United Kingdom	British	1946-11	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	9006050004
HOOPER, Susan Mary Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Sep 01, 2011	Jan 01, 2014	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	England	British	1960-2	200833250001
KENNEDY, Christopher John Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	Mar 01, 2016	Jun 19, 2025	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	United Kingdom	British	1964-1	62227310005
KENT, Roderick David Mount Prosperous RG17 0RP Hungerford Berkshire	Sep 01, 2002	Mar 31, 2008	Director	Mount Prosperous RG17 0RP Hungerford Berkshire	England	British	1947-8	2874070002

View Detailed Information on Officers and People 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.
license: CC0