Whitbread PLC

Active04120344 Public limited company
Incorporated
1 December 2000 (25 years)
Industry
Activities of head offices (70100)
Directors
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
9 March 2027
Last conf. stmt
23 February 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born April 1972 (54)
Director · Appointed 1 January 2026
Also at Centrica PLC · more companies
British
Born July 1962 (64)
Director · Appointed 1 September 2025
Also at Newton Group Holdings Limited, Severn Trent PLC, Severn Trent Water Limited · more companies
British
Born November 1964
Roberts, Shelley
Director · Appointed 1 November 2023
Austrian
Born February 1975 (51)
Thomas Hathaway, Alexandra Clare
Secretary · Appointed 22 June 2023
Director · Appointed 24 January 2023
Also at Golden Bay Mansions Limited · more companies
British
Born October 1958 (68)
Director · Appointed 17 January 2023
Also at Whitbread Group PLC · more companies
British
Born May 1971 (55)
Director · Appointed 9 January 2023
Also at Abode JV GP Limited · more companies
British
Born July 1956 (70)
Director · Appointed 21 March 2022
Also at Premier Inn International Development Limited, Whitbread Group PLC, 3i Group PLC · more companies
British
Born November 1969
Director · Appointed 1 March 2021
British
Born September 1971 (55)
Fiskers, Frank
Director · Appointed 31 January 2019
Danish
Born May 1961 (65)
Gillingwater, Richard Dunnell
Director · Appointed 27 June 2018
British
Born July 1956 (70)
Officer history (43 former)
1 October 2026
Resigned Baier, Horst as Director
1 October 2026
Appointed Allan, Mark Christopher as Director
1 January 2026
Appointed Howell, Jonathan Anton George as Director
1 September 2025
Appointed Hodgson, Christine Mary as Director
1 September 2025
Resigned Crozier, Adam Alexander as Director
19 June 2025
Resigned Kennedy, Christopher John as Director
18 June 2024
Resigned Chima, Funmibi Foluso as Director
18 June 2024
Resigned Atkins, David John as Director
1 November 2023
Appointed Roberts, Shelley as Director
22 June 2023
Resigned Vaughan, Christopher David as Secretary
22 June 2023
Appointed Thomas Hathaway, Alexandra Clare as Secretary
2 March 2023
Resigned Brittain, Alison Jane as Director
24 January 2023
Appointed Snowball, Priscilla Deborah as Director
17 January 2023
Appointed Paul, Dominic James as Director
9 January 2023
Appointed Jones, Karen Elisabeth Dind, Dame as Director
21 March 2022
Appointed Patel, Hemantkumar Kiritbhai as Director
18 March 2022
Resigned Cadbury, Nicholas Theodore as Director
31 August 2021
Resigned Smalley, Louise Helen as Director
22 April 2021
Resigned Taylor-Martin, Susan Charlotte as Director
1 March 2021
Appointed Atwal, Kal as Director
1 March 2021
Appointed Chima, Funmibi Foluso as Director
31 December 2020
Resigned Oppenheimer, Deanna as Director
1 November 2019
Appointed Baier, Horst as Director
31 January 2019
Appointed Fiskers, Frank as Director
27 June 2018
Appointed Gillingwater, Richard Dunnell as Director
28 February 2018
Resigned Baker, Richard as Director
21 September 2017
Resigned Cheshire, Ian Michael, Sir as Director
21 June 2017
Resigned Williams, Stephen Geoffrey as Director
1 April 2017
Appointed Crozier, Adam Alexander as Director
1 January 2017
Appointed Atkins, David John as Director
1 January 2017
Appointed Oppenheimer, Deanna as Director
31 December 2016
Resigned Becker, Wendy as Director
30 September 2016
Resigned Melliss, Simon Richard as Director
20 April 2016
1 March 2016
Appointed Kennedy, Christopher John as Director
7 December 2015
Resigned Harrison, Andrew as Director
1 October 2015
Resigned Barratt, Simon Charles as Secretary
1 October 2015
Appointed Vaughan, Christopher David as Secretary
28 September 2015
Appointed Brittain, Alison Jane as Director
28 February 2015
Resigned Dempsey, Patrick Joseph Anthony as Director
1 September 2014
Resigned Habgood, Anthony John as Director
1 January 2014
Resigned Hooper, Susan Mary as Director
14 November 2012
Appointed Cadbury, Nicholas Theodore as Director
1 November 2012
Appointed Smalley, Louise Helen as Director
1 January 2012
Appointed Taylor-Martin, Susan Charlotte as Director
1 September 2011
Appointed Hooper, Susan Mary as Director
1 March 2011
Resigned Clarke, Philip Andrew as Director
1 February 2011
Appointed Cheshire, Ian Michael, Sir as Director
30 November 2010
Resigned Parker, Alan Charles as Director
1 September 2010
Appointed Harrison, Andrew as Director
7 September 2009
Resigned Gurassa, Charles Mark as Director
7 September 2009
Appointed Baker, Richard as Director
1 January 2009
Appointed Dempsey, Patrick Joseph Anthony as Director
27 April 2008
Appointed Williams, Stephen Geoffrey as Director
31 March 2008
Resigned Kent, Roderick David as Director
18 January 2008
Appointed Becker, Wendy as Director
31 July 2007
Resigned Ewing, Margaret as Director
22 May 2007
Resigned Risley, Angela Susan as Director
1 April 2007
Appointed Melliss, Simon Richard as Director
2 March 2006
Resigned Turner, David John as Director
1 January 2006
Appointed Clarke, Philip Andrew as Director
30 September 2005
Resigned Miller, Stewart as Director
1 August 2005
Resigned Banham, John Michael Middlecott as Director
1 July 2005
Appointed Ewing, Margaret as Director
14 June 2005
Resigned Leith, Prudence Margaret as Director
14 June 2005
1 May 2005
Appointed Rogers, Christopher Charles Bevan as Director
1 May 2005
Appointed Habgood, Anthony John as Director
30 April 2005
Resigned Richardson, David Hedley as Director
15 June 2004
Resigned Thomas, David Malcolm as Director
15 June 2004
1 May 2004
Appointed Risley, Angela Susan as Director
1 September 2002
Appointed Kent, Roderick David as Director
18 June 2002
Resigned Padovan, John Mario Faskally as Director
18 September 2001
Resigned Whitbread, Samuel Charles as Director
20 March 2001
Resigned Perelman, Alan Steven as Director
20 March 2001
Resigned Maclaurin, Ian Charter, Lord as Director
1 January 2001
Appointed Turner, David John as Director
15 December 2000
Appointed Maclaurin, Ian Charter, Lord as Director
15 December 2000
Appointed Padovan, John Mario Faskally as Director
15 December 2000
15 December 2000
Appointed Richardson, David Hedley as Director
15 December 2000
Appointed Banham, John Michael Middlecott as Director
15 December 2000
Appointed Thomas, David Malcolm as Director
15 December 2000
Appointed Miller, Stewart as Director
15 December 2000
15 December 2000
Appointed Gurassa, Charles Mark as Director
15 December 2000
Appointed Leith, Prudence Margaret as Director
15 December 2000
Appointed Parker, Alan Charles as Director
15 December 2000
Appointed Whitbread, Samuel Charles as Director
15 December 2000
Appointed Barratt, Simon Charles as Secretary
15 December 2000
Appointed Perelman, Alan Steven as Director
15 December 2000
Resigned Fairhurst, Russell William as Director
15 December 2000
Resigned Msimang, Tanya as Secretary
15 December 2000
Resigned Barratt, Simon Charles as Director
1 December 2000
Appointed Barratt, Simon Charles as Director
1 December 2000
Appointed Fairhurst, Russell William as Director
1 December 2000
Appointed Msimang, Tanya as Secretary

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Whitbread PLC This company
Whitbread Group PLC 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

What Whitbread 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Memorandum and Articles of Association
4 November 2026Resolutions
9 July 2026Purchase of own shares
9 July 2026Purchase of own shares
9 July 2026Purchase of own shares
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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