Whitbread Group Plc

00029423

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WHITBREAD COURT, PORZ AVENUE DUNSTABLE, LU5 5XE

Incorporated 25/07/1889

Compliance

Last accounts

26/02/2026

group

Next accounts due

01/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

55100

Hotels and similar accommodation

56101

Licensed restaurants

Officers

Mr Mark Anderson

director · Since 02/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mrs Rachel Margaret Howarth

director · Since 23/07/2021

GROUP HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Hemantkumar Kiritbhai Patel

director · Since 22/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Dominic James Paul

director · Since 17/01/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Daren Clive Lowry

secretary · Since 22/06/2023

Alexandra Clare Thomas Hathaway

director · Since 22/06/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Whitbread Plc

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 4120344 · Companies House · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

A registered charge

outstanding

CYNERGY BANK PLC (AS SECURITY AGENT)

Created 14/08/2026Registered 20/08/2026

Charge

outstanding

WHITBREAD PENSION TRUSTEES (00629992)

Created 03/01/2019Registered 07/01/2019

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/1999Registered 18/05/1999

charge

outstanding

SECRETARY OF STATE FOR WALES

Created 18/12/1998Registered 23/12/1998

charge

outstanding

RAILRACK PLC

Created 18/01/1996Registered 03/02/1996