Introduction
Watch Company
Updated On: 17/08/2026
W
WHITBREAD GROUP PLC
Whitbread Group PLC is an active public limited company incorporated on 25 July 1889 and registered in England and Wales. Its registered office is at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE.
The company’s principal activities are hotels and similar accommodation (55100) and licensed restaurants (56101). It is a wholly owned subsidiary of Whitbread Plc, which holds 75–100% of the shares and voting rights.
As at the latest filings, the board includes two British directors: Mark Anderson (appointed 2 February 2018) and Rachel Margaret Howarth (appointed 23 July 2021). Reshma Padmanabhan Mathilakath was appointed company secretary on 3 June 2026.
The most recent accounts, prepared to 27 February 2025 on a group basis, are not overdue, with the next accounts due by 1 September 2026. The confirmation statement dated 30 July 2026 was filed on 5 August 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.
Status
active
Active since 137 years ago
Company No
00029423
PLC Company
Age
137 Years
Incorporated 25 July 1889
Size
N/A
Accounts
ARD: 1/3Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 8 September 2025 (11 months ago)
Period: 1 March 2024 - 27 February 2025(12 months)
Type: Group Accounts
Next Due
Due by 1 September 2026
Period: 28 February 2025 - 1 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2026 (1 month ago)
Submitted on 5 August 2026 (Just now)
Next Due
Due by 13 August 2027
For period ending 30 July 2027
Previous Company Names
WHITBREAD PLC
From: 1 March 1991To: 10 May 2001
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY
From: 25 July 1889To: 1 March 1991
Contact
Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable, LU5 5XE,
Timeline
25 key events • 1889 - 2023
Funding Officers Ownership
Company Founded
Jul 89
Incorporation Company
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Nov 10
Termination Director Company With Name
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Loan Secured
Apr 13
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 15
Mortgage Satisfy Charge Full
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
37
7 Active
30 Resigned
Name
Role
Appointed
Status
FRANKLIN, Michael David Milroy, Sir
Resigned15 Galley Lane, BarnetEN5 4AR
Born August 1927
Director
Appointed N/A
Resigned 16 Jun 1998
FRANKLIN, Michael David Milroy, Sir
15 Galley Lane, BarnetEN5 4AR
Born August 1927
Director
N/A
Resigned 16 Jun 1998
Resigned
MILLER, Stewart
ResignedKing Hams Meadow, Little GaddesdenHP4 1QE
Born December 1952
Director
Appointed 05 May 2000
Resigned 30 Sept 2005
MILLER, Stewart
King Hams Meadow, Little GaddesdenHP4 1QE
Born December 1952
Director
05 May 2000
Resigned 30 Sept 2005
Resigned
HAMPSON, Michael David
Resigned58 Chestnut Avenue, EsherKT10 8JF
Secretary
Appointed N/A
Resigned 26 Mar 1997
HAMPSON, Michael David
58 Chestnut Avenue, EsherKT10 8JF
Secretary
N/A
Resigned 26 Mar 1997
Resigned
CADBURY, Nicholas Theodore
ResignedWhitbread Court, Porz Avenue DunstableLU5 5XE
Born April 1966
Director
Appointed 14 Nov 2012
Resigned 22 Mar 2022
CADBURY, Nicholas Theodore
Whitbread Court, Porz Avenue DunstableLU5 5XE
Born April 1966
Director
14 Nov 2012
Resigned 22 Mar 2022
Resigned
BARRATT, Simon Charles
ResignedHoughton Hall Business Park, DunstableLU5 5XE
Secretary
Appointed 26 Mar 1997
Resigned 13 Oct 2015
BARRATT, Simon Charles
Houghton Hall Business Park, DunstableLU5 5XE
Secretary
26 Mar 1997
Resigned 13 Oct 2015
Resigned
TEMPLEMAN, Miles Howard
ResignedWhitmore Farm Church Road, WindleshamGU20 6BH
Born October 1947
Director
Appointed N/A
Resigned 18 Dec 2000
TEMPLEMAN, Miles Howard
Whitmore Farm Church Road, WindleshamGU20 6BH
Born October 1947
Director
N/A
Resigned 18 Dec 2000
Resigned
SMALLEY, Louise Helen
ResignedWhitbread Court, Porz Avenue DunstableLU5 5XE
Born September 1967
Director
Appointed 01 Sept 2014
Resigned 23 Jul 2021
SMALLEY, Louise Helen
Whitbread Court, Porz Avenue DunstableLU5 5XE
Born September 1967
Director
01 Sept 2014
Resigned 23 Jul 2021
Resigned
BAKER, Richard
ResignedWhitbread Court, Porz Avenue DunstableLU5 5XE
Born August 1962
Director
Appointed 01 Sept 2014
Resigned 12 Apr 2016
BAKER, Richard
Whitbread Court, Porz Avenue DunstableLU5 5XE
Born August 1962
Director
01 Sept 2014
Resigned 12 Apr 2016
Resigned
PATEL, Hemantkumar Kiritbhai
ActiveWhitbread Court, Porz Avenue DunstableLU5 5XE
Born November 1969
Director
Appointed 22 Mar 2022
PATEL, Hemantkumar Kiritbhai
Whitbread Court, Porz Avenue DunstableLU5 5XE
Born November 1969
Director
22 Mar 2022
Active
ANDERSON, Mark
ActiveWhitbread Court, Porz Avenue DunstableLU5 5XE
Born March 1971
Director
Appointed 02 Feb 2018
ANDERSON, Mark
Whitbread Court, Porz Avenue DunstableLU5 5XE
Born March 1971
Director
02 Feb 2018
Active
BRITTAIN, Alison Jane
ResignedWhitbread Court, Porz Avenue DunstableLU5 5XE
Born February 1965
Director
Appointed 13 Oct 2015
Resigned 17 Jan 2023
BRITTAIN, Alison Jane
Whitbread Court, Porz Avenue DunstableLU5 5XE
Born February 1965
Director
13 Oct 2015
Resigned 17 Jan 2023
Resigned
VAUGHAN, Christopher David
ResignedWhitbread Court, Porz Avenue DunstableLU5 5XE
Secretary
Appointed 13 Oct 2015
Resigned 22 Jun 2023
VAUGHAN, Christopher David
Whitbread Court, Porz Avenue DunstableLU5 5XE
Secretary
13 Oct 2015
Resigned 22 Jun 2023
Resigned
ANGUS, Michael Richardson, Sir
ResignedCerney House, CirencesterGL7 7BX
Born May 1930
Director
Appointed N/A
Resigned 20 Jun 2000
ANGUS, Michael Richardson, Sir
Cerney House, CirencesterGL7 7BX
Born May 1930
Director
N/A
Resigned 20 Jun 2000
Resigned
PAUL, Dominic James
ActiveWhitbread Court, Porz Avenue DunstableLU5 5XE
Born May 1971
Director
Appointed 17 Jan 2023
PAUL, Dominic James
Whitbread Court, Porz Avenue DunstableLU5 5XE
Born May 1971
Director
17 Jan 2023
Active
PAUL, Dominic James
ActiveWhitbread Court, Porz Avenue DunstableLU5 5XE
Born May 1971
Director
Appointed 17 Jan 2023
PAUL, Dominic James
Whitbread Court, Porz Avenue DunstableLU5 5XE
Born May 1971
Director
17 Jan 2023
Active
HABGOOD, Anthony John
ResignedJermyn Street, LondonSW1Y 4UR
Born November 1946
Director
Appointed 01 Oct 2005
Resigned 01 Sept 2014
HABGOOD, Anthony John
Jermyn Street, LondonSW1Y 4UR
Born November 1946
Director
01 Oct 2005
Resigned 01 Sept 2014
Resigned
HOWARTH, Rachel Margaret
ActiveWhitbread Court, Porz Avenue DunstableLU5 5XE
Born July 1970
Director
Appointed 23 Jul 2021
HOWARTH, Rachel Margaret
Whitbread Court, Porz Avenue DunstableLU5 5XE
Born July 1970
Director
23 Jul 2021
Active
SCHAIK, Gerard Van
ResignedDuinvoetlaan 7, 2243 Gk WassenaarFOREIGN
Born March 1930
Director
Appointed N/A
Resigned 16 Mar 1993
SCHAIK, Gerard Van
Duinvoetlaan 7, 2243 Gk WassenaarFOREIGN
Born March 1930
Director
N/A
Resigned 16 Mar 1993
Resigned
THOMAS HATHAWAY, Alexandra Clare
ActiveWhitbread Court, Porz Avenue DunstableLU5 5XE
Born November 1974
Director
Appointed 22 Jun 2023
THOMAS HATHAWAY, Alexandra Clare
Whitbread Court, Porz Avenue DunstableLU5 5XE
Born November 1974
Director
22 Jun 2023
Active
LOWRY, Daren Clive
ResignedWhitbread Court, Porz Avenue DunstableLU5 5XE
Secretary
Appointed 22 Jun 2023
Resigned 02 Jun 2026
LOWRY, Daren Clive
Whitbread Court, Porz Avenue DunstableLU5 5XE
Secretary
22 Jun 2023
Resigned 02 Jun 2026
Resigned
RICHARDSON, David Hedley
Resigned56 Circus Lodge, LondonNW8 9JN
Born June 1951
Director
Appointed 07 May 1996
Resigned 30 Apr 2005
RICHARDSON, David Hedley
56 Circus Lodge, LondonNW8 9JN
Born June 1951
Director
07 May 1996
Resigned 30 Apr 2005
Resigned
COCKBURN, William
Resigned9 Avenue Road, FarnboroughGU14 7BW
Born February 1943
Director
Appointed 14 Sept 1995
Resigned 21 Nov 1995
COCKBURN, William
9 Avenue Road, FarnboroughGU14 7BW
Born February 1943
Director
14 Sept 1995
Resigned 21 Nov 1995
Resigned
ROGERS, Christopher Charles Bevan
ResignedHoughton Hall Business Park, DunstableLU5 5XE
Born April 1960
Director
Appointed 01 May 2005
Resigned 01 Sept 2014
ROGERS, Christopher Charles Bevan
Houghton Hall Business Park, DunstableLU5 5XE
Born April 1960
Director
01 May 2005
Resigned 01 Sept 2014
Resigned
MATHILAKATH, Reshma Padmanabhan
ActiveWhitbread Court, Porz Avenue DunstableLU5 5XE
Secretary
Appointed 03 Jun 2026
MATHILAKATH, Reshma Padmanabhan
Whitbread Court, Porz Avenue DunstableLU5 5XE
Secretary
03 Jun 2026
Active
BANHAM, John Michael Middlecott
Resigned34 Hornton Street, LondonW8 4NR
Born August 1940
Director
Appointed 17 Nov 1999
Resigned 01 Aug 2005
BANHAM, John Michael Middlecott
34 Hornton Street, LondonW8 4NR
Born August 1940
Director
17 Nov 1999
Resigned 01 Aug 2005
Resigned
PARKER, Alan Charles
ResignedHoughton Business Park, DunstableLU5 5XE
Born November 1946
Director
Appointed 05 May 2000
Resigned 30 Nov 2010
PARKER, Alan Charles
Houghton Business Park, DunstableLU5 5XE
Born November 1946
Director
05 May 2000
Resigned 30 Nov 2010
Resigned
FINDLAY, Martin Charles
ResignedLedburn Manor, Leighton BuzzardLU7 0PX
Born June 1935
Director
Appointed N/A
Resigned 30 Jun 1993
FINDLAY, Martin Charles
Ledburn Manor, Leighton BuzzardLU7 0PX
Born June 1935
Director
N/A
Resigned 30 Jun 1993
Resigned
SHANNON, William Mervyn Frew Carey
ResignedThe Grange Studham Lane, BerkhamstedHP4 1RJ
Born November 1949
Director
Appointed 21 Dec 1994
Resigned 30 Jun 2004
SHANNON, William Mervyn Frew Carey
The Grange Studham Lane, BerkhamstedHP4 1RJ
Born November 1949
Director
21 Dec 1994
Resigned 30 Jun 2004
Resigned
GURASSA, Charles Mark
ResignedElgin Crescent, LondonW11 2JH
Born February 1956
Director
Appointed 26 Jul 2000
Resigned 01 May 2001
GURASSA, Charles Mark
Elgin Crescent, LondonW11 2JH
Born February 1956
Director
26 Jul 2000
Resigned 01 May 2001
Resigned
JARVIS, Peter Jack
ResignedChippings Milestone Close, RipleyGU23 6EP
Born July 1941
Director
Appointed N/A
Resigned 17 Jun 1997
JARVIS, Peter Jack
Chippings Milestone Close, RipleyGU23 6EP
Born July 1941
Director
N/A
Resigned 17 Jun 1997
Resigned
LEITH, Prudence Margaret
Resigned94 Kensington Park Road, LondonW11 2PN
Born February 1940
Director
Appointed 14 Sept 1995
Resigned 01 May 2001
LEITH, Prudence Margaret
94 Kensington Park Road, LondonW11 2PN
Born February 1940
Director
14 Sept 1995
Resigned 01 May 2001
Resigned
PADOVAN, John Mario Faskally
Resigned15 Lord North Street, LondonSW1P 3LD
Born May 1938
Director
Appointed N/A
Resigned 14 May 2001
PADOVAN, John Mario Faskally
15 Lord North Street, LondonSW1P 3LD
Born May 1938
Director
N/A
Resigned 14 May 2001
Resigned
PERELMAN, Alan Steven
Resigned66 Woodside Avenue, LondonN6 4ST
Born April 1948
Director
Appointed N/A
Resigned 20 Mar 2001
PERELMAN, Alan Steven
66 Woodside Avenue, LondonN6 4ST
Born April 1948
Director
N/A
Resigned 20 Mar 2001
Resigned
BROUGHTON, Martin Faulkner
ResignedRosemary House Woodhurst Park, OxtedRH8 9HA
Born April 1947
Director
Appointed 01 Aug 1993
Resigned 20 Jun 2000
BROUGHTON, Martin Faulkner
Rosemary House Woodhurst Park, OxtedRH8 9HA
Born April 1947
Director
01 Aug 1993
Resigned 20 Jun 2000
Resigned
MACLAURIN, Ian Charter, Lord
Resigned14 Great College Street, LondonSW1P 3RX
Born March 1937
Director
Appointed 18 Nov 1997
Resigned 20 Mar 2001
MACLAURIN, Ian Charter, Lord
14 Great College Street, LondonSW1P 3RX
Born March 1937
Director
18 Nov 1997
Resigned 20 Mar 2001
Resigned
HARRISON, Andrew
ResignedJermyn Street, LondonSW1Y 4UR
Born May 1957
Director
Appointed 01 Sept 2010
Resigned 07 Dec 2015
HARRISON, Andrew
Jermyn Street, LondonSW1Y 4UR
Born May 1957
Director
01 Sept 2010
Resigned 07 Dec 2015
Resigned
RISLEY, Angela Susan
Resigned16 Bartleywood Business Park, HookRG27 9UY
Born May 1958
Director
Appointed 10 Sept 2004
Resigned 22 May 2007
RISLEY, Angela Susan
16 Bartleywood Business Park, HookRG27 9UY
Born May 1958
Director
10 Sept 2004
Resigned 22 May 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whitbread Plc
ActivePorz Avenue, DunstableLU5 5XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Whitbread Plc
Porz Avenue, DunstableLU5 5XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
1007
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
7 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2015
28 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2001
28 February 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 1991