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Whitbread Group Plc

00029423

active
Public Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

WHITBREAD COURT, PORZ AVENUE DUNSTABLE, LU5 5XE
Incorporated 25/07/1889

Compliance

Last accounts

27/02/2025

group

Next accounts due

01/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

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 55

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

Charges4 outstanding

Charge
outstanding

WHITBREAD PENSION TRUSTEES (00629992)

Created 03/01/2019Registered 07/01/2019
Charge
satisfied

WHITBREAD PENSION FUND TRUSTEES AS TRUSTEE OF THE WHITBREAD GROUP PENSION FUND

Created 22/05/2015Registered 28/05/2015Satisfied 24/01/2019
Charge
satisfied

WHITBREAD PENSION TRUSTEES

Created 17/04/2013Registered 26/04/2013Satisfied 28/05/2015
charge
satisfied

WHITBREAD PENSION TRUSTEES (THE "TRUSTEES")

Created 25/02/2010Registered 06/03/2010Satisfied 24/01/2019
charge
satisfied

WHITBREAD PENSION TRUSTEE LIMITED AS TRUSTEE OF THE WHITBREAD GROUP PENSION FUND

Created 30/09/2009Registered 02/10/2009Satisfied 30/10/2010
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
satisfied

UNION BANK OF SWITZERLAND

Created 09/12/1996Registered 20/12/1996Satisfied 04/10/2007
charge
outstanding

RAILRACK PLC

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

GLENROTHES DEVELOPMENT CORPORATION

Created 11/11/1994Registered 02/12/1994Satisfied 26/09/2007
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 11/12/1990Registered 19/12/1990Satisfied 04/10/2007
charge
satisfied

WILLIAM DAVID RONALD JAMES AND EVELYN ELIZABETH JAMES

Created 02/12/1985Registered 07/12/1985Satisfied 08/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/1984Registered 07/11/1984Satisfied 24/12/2002
charge
satisfied
Registered 15/02/1977Satisfied 08/02/2003
charge
satisfied
Registered 25/08/1972Satisfied 24/12/2002
charge
satisfied
Registered 11/05/1972Satisfied 24/12/2002
charge
satisfied
Registered 28/03/1972Satisfied 24/12/2002
charge
satisfied
Registered 13/05/1971Satisfied 24/12/2002
charge
satisfied
Registered 23/10/1969Satisfied 24/12/2002
charge
satisfied
Registered 23/10/1968Satisfied 24/12/2002
charge
satisfied
Registered 17/01/1968Satisfied 24/12/2002
charge
satisfied
Registered 02/03/1967Satisfied 24/12/2002
charge
satisfied
Registered 22/07/1965Satisfied 24/12/2002
charge
satisfied
Registered 17/02/1965Satisfied 24/12/2002
charge
satisfied
Registered 15/07/1964Satisfied 24/12/2002
charge
satisfied
Registered 15/05/1964Satisfied 24/12/2002
charge
satisfied
Registered 30/08/1962Satisfied 24/12/2002
charge
satisfied
Registered 09/11/1961Satisfied 24/12/2002
charge
satisfied
Registered 09/09/1959Satisfied 24/12/2002
charge
satisfied
Registered 27/10/1958Satisfied 24/12/2002