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All Information about:

                        
Name

Whitbread Group PLC

Address
Tax Department
Whitbread Court
Houghton Hall Business Park
Porz Avenue
LU5 5XE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 00029423 Show on Companies House
Accountsgroup
last accounts made up to 3 March 2022
Sector (SIC)55100 - Hotels and similar accommodation
56101 - Restaurants and mobile food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Whitbread Plc Status: Active Notified: 06/04/2016 Companies House Number: 04120344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Anderson, Mark Houghton Hall Business Park, Porz Avenue Dunstable Status: Active Notified: 02/02/2018 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howarth, Rachel Margaret Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 23/07/2021 Date of Birth: 07/1970 Occupation: Group Human Resources Director Role: Director Country of Residence: England Nationality: British
    Lowry, Daren Clive Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 22/06/2023 Role: Secretary
    Patel, Hemantkumar Kiritbhai Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 22/03/2022 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
    Thomas Hathaway, Alexandra Clare Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Status: Active Notified: 22/06/2023 Date of Birth: 11/1974 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB E.B. Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00601282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB E.Lacon & CO. | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00040852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB J.J.Norman and Ellery Limited Status: Active Notified: 06/04/2016 Companies House Number: 00627956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Latewise Limited Status: Active Notified: 06/04/2016 Companies House Number: 02768435 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Mackies Wine Company Limited Status: Active Notified: 06/05/2016 Companies House Number: 00707104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rhymney Breweries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00242863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB S & S Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 00743880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Strong and CO. of Romsey Limited Status: Active Notified: 06/04/2016 Companies House Number: 00042566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB West Country Breweries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00026346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Whitbread Hotel Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00224163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more