WHITBREAD GROUP PLC

active Company number 00029423

Public Limited Company · Incorporated on 25th Jul 1889

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SIC codes: 55100, 56101
Registered office: Porz Avenue Dunstable, LU5 5XE
Company type: Public Limited Company
Accounts: Next due 1st Sep 2027

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Overview

WHITBREAD GROUP PLC is a public limited company company based in Porz Avenue Dunstable. It was incorporated on 25th Jul 1889 and is currently showing its status as 'Active'. The company's stated activities are Hotels and similar accommodation, Licensed restaurants .

6 Directors View directors

174 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Porz Avenue Dunstable (LU) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Anderson	Director	2nd Feb 2018		British	View profile
Rachel Howarth	Director	23rd Jul 2021		British	View profile
Reshma Mathilakath	Secretary	3rd Jun 2026	This company	Not recorded	View profile
Hemantkumar Patel	Director	22nd Mar 2022		British	View profile
Dominic Paul	Director	17th Jan 2023		British	View profile
Alexandra Thomas Hathaway	Director	22nd Jun 2023	This company	British	View profile
Whitbread Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 173

Company	Number	Incorporated	Status
PI HOTELS YORK LIMITED	06030598	15th Dec 2006	active
PREMIER INN DONCASTER LIMITED	06030617	15th Dec 2006	dissolved
PREMIER INN MANCHESTER AIRPORT LIMITED	05861673	29th Jun 2006	active
PREMIER INN SHEFFIELD LIMITED	05778632	12th Apr 2006	dissolved
PREMIER INN CHIPPENHAM LIMITED	05733959	7th Mar 2006	dissolved

Showing the latest 5 of 173 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jul 1889
Company type: Public Limited Company
SIC codes: 55100, 56101
Accounts category: Group
Next accounts due: 1st Sep 2027
Last accounts made up: 26th Feb 2026
Accounting reference date: 1st Mar

Timeline

25th Jul 1889 Company incorporated
16th Mar 1993 Gerard Schaik resigned as Director
30th Jun 1993 Martin Findlay resigned as Director
1st Aug 1993 Martin Broughton appointed as Director
21st Dec 1994 William Shannon appointed as Director
14th Sep 1995 William Cockburn appointed as Director
14th Sep 1995 Prudence Leith appointed as Director
21st Nov 1995 William Cockburn resigned as Director
7th May 1996 David Richardson appointed as Director
18th Jun 1996 Wessel Van Riemsdijk resigned as Director
26th Mar 1997 Michael Hampson resigned as Secretary
26th Mar 1997 Simon Barratt appointed as Secretary
17th Jun 1997 Peter Jarvis resigned as Director
18th Nov 1997 Ian Maclaurin appointed as Director
16th Jun 1998 Michael Franklin resigned as Director
17th Nov 1999 John Banham appointed as Director
5th May 2000 Stewart Miller appointed as Director
5th May 2000 Alan Parker appointed as Director
20th Jun 2000 Michael Angus resigned as Director
20th Jun 2000 Martin Broughton resigned as Director
26th Jul 2000 Charles Gurassa appointed as Director
18th Dec 2000 Miles Templeman resigned as Director
1st Jan 2001 David Turner appointed as Director
20th Mar 2001 Ian Maclaurin resigned as Director
20th Mar 2001 Alan Perelman resigned as Director
1st May 2001 Charles Gurassa resigned as Director
1st May 2001 Prudence Leith resigned as Director
14th May 2001 John Padovan resigned as Director
14th May 2001 David Turner resigned as Director
15th Jun 2004 David Thomas resigned as Director
30th Jun 2004 William Shannon resigned as Director
10th Sep 2004 Angela Risley appointed as Director
30th Apr 2005 David Richardson resigned as Director
1st May 2005 Christopher Rogers appointed as Director
1st Aug 2005 John Banham resigned as Director
30th Sep 2005 Stewart Miller resigned as Director
1st Oct 2005 Anthony Habgood appointed as Director
22nd May 2007 Angela Risley resigned as Director
1st Sep 2010 Andrew Harrison appointed as Director
30th Nov 2010 Alan Parker resigned as Director
14th Nov 2012 Nicholas Cadbury appointed as Director
1st Sep 2014 Anthony Habgood resigned as Director
1st Sep 2014 Christopher Rogers resigned as Director
1st Sep 2014 Richard Baker appointed as Director
1st Sep 2014 Louise Smalley appointed as Director
13th Oct 2015 Alison Brittain appointed as Director
13th Oct 2015 Simon Barratt resigned as Secretary
13th Oct 2015 Christopher Vaughan appointed as Secretary
7th Dec 2015 Andrew Harrison resigned as Director
6th Apr 2016 Whitbread Plc appointed as Corporate PSC
12th Apr 2016 Richard Baker resigned as Director
2nd Feb 2018 Mark Anderson appointed as Director
23rd Jul 2021 Louise Smalley resigned as Director
23rd Jul 2021 Rachel Howarth appointed as Director
22nd Mar 2022 Nicholas Cadbury resigned as Director
22nd Mar 2022 Hemantkumar Patel appointed as Director
17th Jan 2023 Alison Brittain resigned as Director
17th Jan 2023 Dominic Paul appointed as Director
22nd Jun 2023 Christopher Vaughan resigned as Secretary
22nd Jun 2023 Alexandra Thomas Hathaway appointed as Director
22nd Jun 2023 Daren Lowry appointed as Secretary
2nd Jun 2026 Daren Lowry resigned as Secretary
3rd Jun 2026 Reshma Mathilakath appointed as Secretary
30th Jul 2026 Confirmation statement made up
1st Sep 2027 Next accounts due

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