WHITBREAD GROUP PLC - PORZ AVENUE DUNSTABLE
| Company Profile | Company Filings |
Overview
WHITBREAD GROUP PLC is a Public Limited Company from PORZ AVENUE DUNSTABLE and has the status: Active.
WHITBREAD GROUP PLC was incorporated 134 years ago on 25/07/1889 and has the registered number: 00029423. The accounts status is GROUP and accounts are next due on 01/09/2024.
WHITBREAD GROUP PLC was incorporated 134 years ago on 25/07/1889 and has the registered number: 00029423. The accounts status is GROUP and accounts are next due on 01/09/2024.
WHITBREAD GROUP PLC - PORZ AVENUE DUNSTABLE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 3 | 02/03/2023 | 01/09/2024 |
Registered Office
WHITBREAD COURT
PORZ AVENUE DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ANDERSON | Mar 1971 | British | Director | 2018-02-02 | CURRENT |
| MR DAREN CLIVE LOWRY | Secretary | 2023-06-22 | CURRENT | ||
| MRS ALEXANDRA CLARE THOMAS HATHAWAY | Nov 1974 | British | Director | 2023-06-22 | CURRENT |
| MR DOMINIC JAMES PAUL | May 1971 | British | Director | 2023-01-17 | CURRENT |
| MR HEMANTKUMAR KIRIBHAI PATEL | Nov 1969 | British | Director | 2022-03-22 | CURRENT |
| MRS RACHEL MARGARET HOWARTH | Jul 1970 | British | Director | 2021-07-23 | CURRENT |
| DAVID MALCOLM THOMAS | Feb 1944 | British | Director | RESIGNED | |
| KAREL VUURSTEEN | Jul 1941 | Dutch | Director | 1993-03-16 UNTIL 2000-09-19 | RESIGNED |
| LORD IAN CHARTER MACLAURIN | Mar 1937 | British | Director | 1997-11-18 UNTIL 2001-03-20 | RESIGNED |
| LOUISE HELEN SMALLEY | Sep 1967 | British | Director | 2014-09-01 UNTIL 2021-07-23 | RESIGNED |
| MR WILLIAM MERVYN FREW CAREY SHANNON | Nov 1949 | British | Director | 1994-12-21 UNTIL 2004-06-30 | RESIGNED |
| MR MILES HOWARD TEMPLEMAN | Oct 1947 | British | Director | RESIGNED | |
| MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2005-05-01 UNTIL 2014-09-01 | RESIGNED |
| MRS ANGELA SUSAN RISLEY | May 1958 | British | Director | 2004-09-10 UNTIL 2007-05-22 | RESIGNED |
| DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 1996-05-07 UNTIL 2005-04-30 | RESIGNED |
| ALAN STEVEN PERELMAN | Apr 1948 | British And Australian | Director | RESIGNED | |
| MR ALAN CHARLES PARKER | Nov 1946 | British | Director | 2000-05-05 UNTIL 2010-11-30 | RESIGNED |
| JOHN MARIO FASKALLY PADOVAN | May 1938 | British | Director | RESIGNED | |
| GERARD VAN SCHAIK | Mar 1930 | Dutch | Director | RESIGNED | |
| CHRISTOPHER DAVID VAUGHAN | Secretary | 2015-10-13 UNTIL 2023-06-22 | RESIGNED | ||
| MICHAEL DAVID HAMPSON | May 1958 | British | Secretary | RESIGNED | |
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Secretary | 1997-03-26 UNTIL 2015-10-13 | RESIGNED |
| LORD WILLIAMSON OF HORTON DAVID FRANCIS WILLIAMSON | May 1934 | British | Director | 1998-05-05 UNTIL 2001-05-01 | RESIGNED |
| RICHARD BAKER | Aug 1962 | British | Director | 2014-09-01 UNTIL 2016-04-12 | RESIGNED |
| MR CHARLES MARK GURASSA | Feb 1956 | British | Director | 2000-07-26 UNTIL 2001-05-01 | RESIGNED |
| SIR MICHAEL DAVID MILROY FRANKLIN | Aug 1927 | British | Director | RESIGNED | |
| MR MARTIN CHARLES FINDLAY | Jun 1935 | British | Director | RESIGNED | |
| WILLIAM COCKBURN | Feb 1943 | British | Director | 1995-09-14 UNTIL 1995-11-21 | RESIGNED |
| MR NICHOLAS THEODORE CADBURY | Apr 1966 | British | Director | 2012-11-14 UNTIL 2022-03-22 | RESIGNED |
| PETER JACK JARVIS | Jul 1941 | British | Director | RESIGNED | |
| MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | 1993-08-01 UNTIL 2000-06-20 | RESIGNED |
| SIR JOHN MICHAEL MIDDLECOTT BANHAM | Aug 1940 | British | Director | 1999-11-17 UNTIL 2005-08-01 | RESIGNED |
| DAVID JOHN TURNER | Feb 1945 | British | Director | 2001-01-01 UNTIL 2001-05-14 | RESIGNED |
| SIR MICHAEL RICHARDSON ANGUS | May 1930 | British | Director | RESIGNED | |
| ALISON JANE BRITTAIN | Feb 1965 | British | Director | 2015-10-13 UNTIL 2023-01-17 | RESIGNED |
| MS PRUDENCE MARGARET LEITH | Feb 1940 | British | Director | 1995-09-14 UNTIL 2001-05-01 | RESIGNED |
| MR ANDREW HARRISON | May 1957 | British | Director | 2010-09-01 UNTIL 2015-12-07 | RESIGNED |
| MR STEWART MILLER | Dec 1952 | British | Director | 2000-05-05 UNTIL 2005-09-30 | RESIGNED |
| SAMUEL CHARLES WHITBREAD | Feb 1937 | Director | RESIGNED | ||
| MR ANTHONY JOHN HABGOOD | Nov 1946 | British | Director | 2005-10-01 UNTIL 2014-09-01 | RESIGNED |
| WESSEL WILLEM VAN RIEMSDIJK | Jan 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitbread Plc | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |