Company Information for

WHITBREAD PLC

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

Company Registration Number

04120344

Public Limited Company

Active

About Whitbread Plc

WHITBREAD PLC was founded on 2000-12-01 and has its registered office in Porz Avenue Dunstable. The organisation's status is listed as "Active". Whitbread 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 PLC
Legal Registered Office
WHITBREAD COURT
HOUGHTON HALL BUSINESS PARK
PORZ AVENUE DUNSTABLE
BEDFORDSHIRE
LU5 5XE
Other companies in LU5

Filing Information

Company Number04120344
Date formed2000-12-01
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts02/03/2023
Account next due01/09/2024
Latest filing return23/02/2016
Filing return next due23/03/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 23:43:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher David Vaughan Company Secretary 2015-10-01
David John Atkins Director COMPANY DIRECTOR 2017-01-01 UNITED KINGDOM
Alison Jane Brittain Director COMPANY DIRECTOR 2015-09-28 UNITED KINGDOM
Nicholas Theodore Cadbury Director DIRECTOR 2012-11-14 ENGLAND
Adam Alexander Crozier Director COMPANY DIRECTOR 2017-04-01 UNITED KINGDOM
Richard Dunnell Gillingwater Director CHAIRMAN 2018-06-27 ENGLAND
Christopher John Kennedy Director FINANCE DIRECTOR 2016-03-01 ENGLAND
Deanna Oppenheimer Director COMPANY DIRECTOR 2017-01-01 UNITED STATES
Louise Helen Smalley Director HUMAN RESOURCES DIRECTOR 2012-11-01 UNITED KINGDOM
Susan Taylor-martin Director COMPANY DIRECTOR 2012-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Baker Director 2009-09-07 2018-02-28
Ian Michael Cheshire Director 2011-02-01 2017-09-21
Wendy Becker Director 2008-01-18 2016-12-31
Simon Richard Melliss Director 2007-04-01 2016-09-30
Andrew Harrison Director 2010-09-01 2015-12-07
Simon Charles Barratt Company Secretary 2000-12-15 2015-10-01
Patrick Joseph Anthony Dempsey Director 2009-01-01 2015-02-28
Anthony John Habgood Director 2005-05-01 2014-09-01
Susan Mary Hooper Director 2011-09-01 2014-01-01
Philip Andrew Clarke Director 2006-01-01 2011-03-01
Alan Charles Parker Director 2000-12-15 2010-11-30
Charles Mark Gurassa Director 2000-12-15 2009-09-07
Roderick David Kent Director 2002-09-01 2008-03-31
Margaret Ewing Director 2005-07-01 2007-07-31
Angela Susan Risley Director 2004-05-01 2007-05-22
Stewart Miller Director 2000-12-15 2005-09-30
John Michael Middlecott Banham Director 2000-12-15 2005-08-01
Prudence Margaret Leith Director 2000-12-15 2005-06-14
David Hedley Richardson Director 2000-12-15 2005-04-30
John Mario Faskally Padovan Director 2000-12-15 2002-06-18
Ian Charter Maclaurin Director 2000-12-15 2001-03-20
Alan Steven Perelman Director 2000-12-15 2001-03-20
Tanya Msimang Company Secretary 2000-12-01 2000-12-15
Simon Charles Barratt Director 2000-12-01 2000-12-15
Russell William Fairhurst Director 2000-12-01 2000-12-15

Related Directorships for David John Atkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Atkins BERKHAMSTED SCHOOLS GROUPDirector 2014-09-01 CURRENT 1959-03-05 Active
David John Atkins HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITEDDirector 2008-10-08 CURRENT 2000-05-16 Active
David John Atkins HAMMERSON INTERNATIONAL HOLDINGS LIMITEDDirector 2008-10-08 CURRENT 1960-07-27 Active
David John Atkins HAMMERSON GROUP MANAGEMENT LIMITEDDirector 2007-01-01 CURRENT 1956-11-26 Active
David John Atkins HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITEDDirector 2007-01-01 CURRENT 1997-04-25 Active
David John Atkins HAMMERSON PLCDirector 2007-01-01 CURRENT 1940-04-17 Active
David John Atkins HAMMERSON GROUP LIMITEDDirector 2007-01-01 CURRENT 1953-09-11 Active
David John Atkins HAMMERSON UK PROPERTIES LIMITEDDirector 2003-11-21 CURRENT 1935-03-15 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 GROUP PLCDirector 2015-10-13 CURRENT 1889-07-25 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 GROUP PLCDirector 2012-11-14 CURRENT 1889-07-25 Active

Related Directorships for Christopher John Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Kennedy MICRO FOCUS INTERNATIONAL LIMITEDDirector 2018-01-08 CURRENT 2004-05-21 Active
Christopher John Kennedy G B AIRWAYS LIMITEDDirector 2010-07-01 CURRENT 1988-09-08 Dissolved 2014-09-11
Christopher John Kennedy EASY JET AIRCRAFT COMPANY LIMITEDDirector 2010-07-01 CURRENT 1998-08-04 Converted / Closed
Christopher John Kennedy EMI ARCHIVE TRUSTDirector 2009-07-08 CURRENT 1996-05-13 Active

Related Directorships for Louise Helen Smalley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Helen Smalley WHITBREAD GROUP PLCDirector 2014-09-01 CURRENT 1889-07-25 Active
Louise Helen Smalley DS SMITH PLCDirector 2014-06-23 CURRENT 1978-07-07 Active