Company Information for

WHITBREAD GROUP PLC

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE,

Company Registration Number

00029423

Public Limited Company

Active

About Whitbread Group Plc

WHITBREAD GROUP PLC was founded on 1889-07-25 and has its registered office in Porz Avenue Dunstable. The organisation's status is listed as "Active". Whitbread Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WHITBREAD GROUP PLC
Legal Registered Office
WHITBREAD COURT
HOUGHTON HALL BUSINESS PARK
PORZ AVENUE DUNSTABLE
BEDFORDSHIRE
LU5 5XE
Other companies in LU5

Filing Information

Company Number00029423
Date formed1889-07-25
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts29/02/2024
Account next due01/09/2025
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsGROUP
Last Datalog update:
2024-09-05 09:11:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher David Vaughan Company Secretary 2015-10-13
Mark Anderson Director DIRECTOR 2018-02-02 ENGLAND
Alison Jane Brittain Director COMPANY DIRECTOR 2015-10-13 UNITED KINGDOM
Nicholas Theodore Cadbury Director DIRECTOR 2012-11-14 ENGLAND
Louise Helen Smalley Director HUMAN RESOURCES DIRECTOR 2014-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Baker Director 2014-09-01 2016-04-12
Andrew Harrison Director 2010-09-01 2015-12-07
Simon Charles Barratt Company Secretary 1997-03-26 2015-10-13
Anthony John Habgood Director 2005-10-01 2014-09-01
Christopher Charles Bevan Rogers Director 2005-05-01 2014-09-01
Alan Charles Parker Director 2000-05-05 2010-11-30
Angela Susan Risley Director 2004-09-10 2007-05-22
Stewart Miller Director 2000-05-05 2005-09-30
John Michael Middlecott Banham Director 1999-11-17 2005-08-01
David Hedley Richardson Director 1996-05-07 2005-04-30
William Mervyn Frew Carey Shannon Director 1994-12-21 2004-06-30
David Malcolm Thomas Director 1992-08-01 2004-06-15
John Mario Faskally Padovan Director 1992-08-01 2001-05-14
David John Turner Director 2001-01-01 2001-05-14
Charles Mark Gurassa Director 2000-07-26 2001-05-01
Prudence Margaret Leith Director 1995-09-14 2001-05-01
Samuel Charles Whitbread Director 1992-08-01 2001-05-01
Ian Charter Maclaurin Director 1997-11-18 2001-03-20
Alan Steven Perelman Director 1992-08-01 2001-03-20
Miles Howard Templeman Director 1992-08-01 2000-12-18
Karel Vuursteen Director 1993-03-16 2000-09-19
Michael Richardson Angus Director 1992-08-01 2000-06-20
Martin Faulkner Broughton Director 1993-08-01 2000-06-20
Michael David Milroy Franklin Director 1992-08-01 1998-06-16
Peter Jack Jarvis Director 1992-08-01 1997-06-17
Michael David Hampson Company Secretary 1992-08-01 1997-03-26
Wessel Willem Van Riemsdijk Director 1992-08-01 1996-06-18
William Cockburn Director 1995-09-14 1995-11-21
Martin Charles Findlay Director 1992-08-01 1993-06-30
Gerard Van Schaik Director 1992-08-01 1993-03-16

Related Directorships for Mark Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anderson PREMIER INN INTERNATIONAL DEVELOPMENT LIMITEDDirector 2017-02-13 CURRENT 2014-08-28 Active
Mark Anderson WHRI HOLDING COMPANY LIMITEDDirector 2015-11-12 CURRENT 2007-06-19 Active
Mark Anderson PREMIER INN KIER LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
Mark Anderson TOURISM FOR ALL UKDirector 2014-06-25 CURRENT 1979-12-13 Active

Related Directorships for Alison Jane Brittain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Jane Brittain WHRI HOLDING COMPANY LIMITEDDirector 2015-11-12 CURRENT 2007-06-19 Active
Alison Jane Brittain WHITBREAD PLCDirector 2015-09-28 CURRENT 2000-12-01 Active

Related Directorships for Nicholas Theodore Cadbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Theodore Cadbury PREMIER INN INTERNATIONAL DEVELOPMENT LIMITEDDirector 2017-02-13 CURRENT 2014-08-28 Active
Nicholas Theodore Cadbury LAND SECURITIES GROUP PLCDirector 2017-01-01 CURRENT 2002-02-07 Active
Nicholas Theodore Cadbury PREMIER TRAVEL INN INDIA LIMITEDDirector 2016-04-28 CURRENT 2007-03-28 Active
Nicholas Theodore Cadbury WHRI HOLDING COMPANY LIMITEDDirector 2014-08-18 CURRENT 2007-06-19 Active
Nicholas Theodore Cadbury WHITBREAD PLCDirector 2012-11-14 CURRENT 2000-12-01 Active

Related Directorships for Louise Helen Smalley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Helen Smalley DS SMITH PLCDirector 2014-06-23 CURRENT 1978-07-07 Active
Louise Helen Smalley WHITBREAD PLCDirector 2012-11-01 CURRENT 2000-12-01 Active