Whitbread Group PLC

Active00029423 Public limited company

What Whitbread Group say about themselves

“Welcome to Whitbread PLC. Whitbread is a leading hospitality business and the owner of Premier Inn, the UK’s biggest hotel brand.”

— from whitbread.co.uk
Incorporated
25 July 1889 (137 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue Dunstable
LU5 5XE

Filing status

Accounts due
1 September 2027
Last accounts
26 February 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
31
Outstanding
5
Part satisfied
0
Satisfied
26

Officers 6 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan
Secretary · Appointed 3 June 2026
Director · Appointed 22 June 2023
British
Born November 1974
Director · Appointed 17 January 2023
Also at Whitbread PLC · more companies
British
Born May 1971 (55)
Director · Appointed 22 March 2022
Also at Premier Inn International Development Limited, Whitbread PLC, 3i Group PLC · more companies
British
Born November 1969
Director · Appointed 23 July 2021
Also at Cranswick PLC
British
Born July 1970 (56)
Director · Appointed 2 February 2018
Also at Great Portland Estates P L C, Tourism for All UK, Premier Inn International Development Limited · more companies
British
Born March 1971 (55)
Officer history (36 former)
3 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Secretary
2 June 2026
Resigned Lowry, Daren Clive as Secretary
22 June 2023
Appointed Thomas Hathaway, Alexandra Clare as Director
22 June 2023
Appointed Lowry, Daren Clive as Secretary
22 June 2023
Resigned Vaughan, Christopher David as Secretary
17 January 2023
Resigned Brittain, Alison Jane as Director
17 January 2023
Appointed Paul, Dominic James as Director
22 March 2022
Appointed Patel, Hemantkumar Kiritbhai as Director
22 March 2022
Resigned Cadbury, Nicholas Theodore as Director
23 July 2021
Appointed Howarth, Rachel Margaret as Director
23 July 2021
Resigned Smalley, Louise Helen as Director
2 February 2018
Appointed Anderson, Mark as Director
12 April 2016
Resigned Baker, Richard as Director
7 December 2015
Resigned Harrison, Andrew as Director
13 October 2015
Appointed Vaughan, Christopher David as Secretary
13 October 2015
Appointed Brittain, Alison Jane as Director
13 October 2015
Resigned Barratt, Simon Charles as Secretary
1 September 2014
Appointed Baker, Richard as Director
1 September 2014
Resigned Habgood, Anthony John as Director
1 September 2014
Appointed Smalley, Louise Helen as Director
1 September 2014
14 November 2012
Appointed Cadbury, Nicholas Theodore as Director
30 November 2010
Resigned Parker, Alan Charles as Director
1 September 2010
Appointed Harrison, Andrew as Director
22 May 2007
Resigned Risley, Angela Susan as Director
1 October 2005
Appointed Habgood, Anthony John as Director
30 September 2005
Resigned Miller, Stewart as Director
1 August 2005
Resigned Banham, John Michael Middlecott as Director
1 May 2005
Appointed Rogers, Christopher Charles Bevan as Director
30 April 2005
Resigned Richardson, David Hedley as Director
10 September 2004
Appointed Risley, Angela Susan as Director
30 June 2004
15 June 2004
Resigned Thomas, David Malcolm as Director
14 May 2001
Resigned Padovan, John Mario Faskally as Director
14 May 2001
Resigned Turner, David John as Director
1 May 2001
Resigned Whitbread, Samuel Charles as Director
1 May 2001
Resigned Gurassa, Charles Mark as Director
1 May 2001
1 May 2001
Resigned Leith, Prudence Margaret as Director
20 March 2001
Resigned Maclaurin, Ian Charter, Lord as Director
20 March 2001
Resigned Perelman, Alan Steven as Director
1 January 2001
Appointed Turner, David John as Director
18 December 2000
Resigned Templeman, Miles Howard as Director
19 September 2000
Resigned Vuursteen, Karel as Director
26 July 2000
Appointed Gurassa, Charles Mark as Director
20 June 2000
Resigned Broughton, Martin Faulkner as Director
20 June 2000
Resigned Angus, Michael Richardson, Sir as Director
5 May 2000
Appointed Miller, Stewart as Director
5 May 2000
Appointed Parker, Alan Charles as Director
17 November 1999
Appointed Banham, John Michael Middlecott as Director
16 June 1998
5 May 1998
18 November 1997
Appointed Maclaurin, Ian Charter, Lord as Director
17 June 1997
Resigned Jarvis, Peter Jack as Director
26 March 1997
Appointed Barratt, Simon Charles as Secretary
26 March 1997
Resigned Hampson, Michael David as Secretary
18 June 1996
Resigned Van Riemsdijk, Wessel Willem as Director
7 May 1996
Appointed Richardson, David Hedley as Director
21 November 1995
Resigned Cockburn, William as Director
14 September 1995
Appointed Leith, Prudence Margaret as Director
14 September 1995
Appointed Cockburn, William as Director
21 December 1994
1 August 1993
Appointed Broughton, Martin Faulkner as Director
30 June 1993
Resigned Findlay, Martin Charles as Director
16 March 1993
Resigned Schaik, Gerard Van as Director
16 March 1993
Appointed Vuursteen, Karel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 4120344

Other holdings 96

Companies where Whitbread Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Whitbread PLC
Whitbread Group PLC This company Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited Owns 75–100% of shares
Danesk Limited Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares
And 96 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Group of companies' accounts26 February 2026
20 August 2026Registration of a charge
5 August 2026Confirmation statement with no updates30 July 2026
9 June 2026Termination of appointment of a secretary
9 June 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

Advisebegin Limited
Autumn Days Limited
Barcave Group Limited(the)
Belstead Brook Manor Hotel Limited
Brewers Fayre Limited
Brickwoods Limited

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