All Information about:

Name	Whitbread PLC
Address	Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable LU5 5XE
VAT ID	no VAT ID available
Company No.	04120344 Show on Companies House
Accounts	group last accounts made up to 2 March 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (16)

Source: Companies House

Atwal, Kal Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 01/03/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Baier, Horst Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 01/11/2019 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Crozier, Adam Alexander Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 01/04/2017 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Easton, Karen Elisabeth Dind Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 09/01/2023 Date of Birth: 07/1956 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Fiskers, Frank Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 31/01/2019 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Danish

Gillingwater, Richard Dunnell Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 27/06/2018 Date of Birth: 07/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Jones, Karen Elisabeth Dind Houghton Hall Business Park, Porz Avenue Dunstable Status: Active Notified: 09/01/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Kennedy, Christopher John Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 01/03/2016 Date of Birth: 01/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Hemantkumar Kiritbhai Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 21/03/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Paul, Dominic James Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 17/01/2023 Date of Birth: 05/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Roberts, Shelley Houghton Hall Business Park, Porz Avenue Dunstable Status: Active Notified: 01/11/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: Austrian

Snowball, Priscilla Deborah Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 24/01/2023 Date of Birth: 10/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Thomas Hathaway, Alexandra Clare Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 22/06/2023 Role: Secretary

Atkins, David John Houghton Hall Business Park, Porz Avenue Dunstable Status: Ceased Notified: 01/01/2017 Ceased: 18/06/2024 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cheshire, Ian Michael, Sir Houghton Hall Business Park, Porz Avenue Dunstable Status: Ceased Notified: 01/02/2011 Ceased: 21/09/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chima, Funmibi Foluso Houghton Hall Business Park, Porz Avenue Dunstable Status: Ceased Notified: 01/03/2021 Ceased: 18/06/2024 Date of Birth: 06/1974 Occupation: Executive Vice-President Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Whitbread Group PLC Status: Active Notified: 06/04/2016 Companies House Number: 00029423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Healthy Retail LTD Status: Ceased Notified: 03/05/2016 Ceased: 22/12/2023 Companies House Number: 06878814 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Whitbread PLC

Quick access

Officers (16)

Companies Controlled by This Company (2)