WHITBREAD PLC

WHITBREAD PLC

Denominazioni precedenti

Dichiarazione di conferma

Panoramica

Nome della società	WHITBREAD PLC
Stato della società	Attiva
Forma giuridica	Società per azioni
Numero di società	04120344
Giurisdizione	Inghilterra/Galles
Data di costituzione	01 dic 2000

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	No
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di WHITBREAD PLC?

Attività delle sedi centrali (70100) / Attività professionali, scientifiche e tecniche

Dove si trova WHITBREAD PLC?

Indirizzo della sede legale	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di WHITBREAD PLC?

Denominazioni sociali precedenti
Nome della società	Da	A
WHITBREAD HOLDINGS PLC	01 dic 2000	01 dic 2000

Quali sono gli ultimi bilanci di WHITBREAD PLC?

Prossimi bilanci
Scaduto	No
Fine del prossimo esercizio al	01 mar 2027
Scadenza dei prossimi bilanci il	01 set 2027
Ultimi bilanci
Ultimi bilanci redatti al	26 feb 2026

Qual è lo stato dell'ultima dichiarazione di conferma per WHITBREAD PLC?

Ultima dichiarazione di conferma
Ultima dichiarazione di conferma redatta al	23 feb 2027
Scadenza della prossima dichiarazione di conferma	09 mar 2027
Prossima dichiarazione di conferma redatta al	23 feb 2026
Scaduto	No

Quali sono le ultime deposizioni per WHITBREAD PLC?

Deposizioni

Data

Descrizione

Documento

Tipo

09 lug 2026

Bilancio consolidato redatto al 26 feb 2026

AA

09 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
09 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

09 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
09 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

09 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
09 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

09 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
09 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

09 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
09 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
08 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

08 lug 2026

Acquisto di azioni proprie.

SH03

Note
Data	Nota
08 lug 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Visualizza tutte le deposizioni

Chi sono gli amministratori di WHITBREAD PLC?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Identificazione della società	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
THOMAS HATHAWAY, Alexandra Clare Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	22 giu 2023		Segretario	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	01 mar 2021		Amministratore	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	01 nov 2019		Amministratore	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	31 gen 2019		Amministratore	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	27 giu 2018		Amministratore	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	01 set 2025		Amministratore	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	01 gen 2026		Amministratore	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	09 gen 2023		Amministratore	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	21 mar 2022		Amministratore	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	17 gen 2023		Amministratore	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	01 nov 2023		Amministratore	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	24 gen 2023		Amministratore	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	15 dic 2000	01 ott 2015	Segretario	Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire			British			14044440005
MSIMANG, Tanya 3 Santos Road SW18 1NT London	01 dic 2000	15 dic 2000	Segretario	3 Santos Road SW18 1NT London			British			73236630001
VAUGHAN, Christopher David Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire	01 ott 2015	22 giu 2023	Segretario	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	01 gen 2017	18 giu 2024	Amministratore	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	07 set 2009	28 feb 2018	Amministratore	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	15 dic 2000	01 ago 2005	Amministratore	34 Hornton Street W8 4NR London			British	1940-8		35560850004
BARRATT, Simon Charles Longwood Langton Green TN3 0BA Tunbridge Wells Kent	01 dic 2000	15 dic 2000	Amministratore	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	18 gen 2008	31 dic 2016	Amministratore	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	28 set 2015	02 mar 2023	Amministratore	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	14 nov 2012	18 mar 2022	Amministratore	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	01 feb 2011	21 set 2017	Amministratore	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	01 mar 2021	18 giu 2024	Amministratore	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	01 gen 2006	01 mar 2011	Amministratore	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	01 apr 2017	01 set 2025	Amministratore	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	01 gen 2009	28 feb 2015	Amministratore	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	01 lug 2005	31 lug 2007	Amministratore	130 Wilton Road SW1V 1LQ London			British	1955-3		68009020002
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	01 dic 2000	15 dic 2000	Amministratore	37 Windermere Road Muswell Hill N10 2RD London		England	British	1963-9		44556020003
GURASSA, Charles Mark Elgin Crescent W11 2JH London 121	15 dic 2000	07 set 2009	Amministratore	Elgin Crescent W11 2JH London 121		United Kingdom	British	1956-2		46748300003
HABGOOD, Anthony John Jermyn Street SW1Y 4UR London 4th Floor 130	01 mag 2005	01 set 2014	Amministratore	Jermyn Street SW1Y 4UR London 4th Floor 130		United Kingdom	British	1946-11		28340960006
HARRISON, Andrew Jermyn Street SW1Y 4UR London 130	01 set 2010	07 dic 2015	Amministratore	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	01 set 2011	01 gen 2014	Amministratore	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	01 mar 2016	19 giu 2025	Amministratore	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	01 set 2002	31 mar 2008	Amministratore	Mount Prosperous RG17 0RP Hungerford Berkshire		England	British	1947-8		2874070002

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0