# Whitbread Group PLC

## Details

- **Company number:** [00029423](https://find-and-update.company-information.service.gov.uk/company/00029423)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 25 Jul 1889
- **Registered office:** WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, LU5 5XE
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Whitbread PLC](/group/442) (214 companies)


## Previous names

- Whitbread PLC (until 10 May 2001)
- Whitbread And Company Public Limited Company (until 1 Mar 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS HATHAWAY, Alexandra Clare | director | 22 Jun 2023 |  |
| PAUL, Dominic James | director | 17 Jan 2023 |  |
| PATEL, Hemantkumar Kiritbhai | director | 22 Mar 2022 |  |
| HOWARTH, Rachel Margaret | director | 23 Jul 2021 |  |
| ANDERSON, Mark | director | 2 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whitbread Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Whitbread Group PLC → [Whitbread PLC](/company/04120344)



## Controls

- [Barcave Group Limited(the)](/company/01587584) (01587584)
- [Belgrave Hotel Ltd](/company/03592568) (03592568)
- [Brewers Fayre Limited](/company/00431885) (00431885)
- [Brickwoods Limited](/company/00035113) (00035113)
- [Britannia Inns Limited](/company/00054826) (00054826)
- [Carpenters Of Widnes Limited](/company/00442770) (00442770)
- [Cherwell Inns Limited](/company/01108587) (01108587)
- [Chiswell Overseas Limited](/company/00476633) (00476633)
- [Chiswell Properties Limited](/company/00231137) (00231137)
- [Danesk Limited](/company/SC089550) (SC089550)



## Directors' other companies

- [ANDERSON, Mark](/person/6536198) - director at [London Hotel Holdings Limited](/company/14261871)
- [ANDERSON, Mark](/person/6536198) - director at [Tourism For All UK](/company/01466822)
- [ANDERSON, Mark](/person/6536198) - director at [Great Portland Estates P L C](/company/00596137)
- [ANDERSON, Mark](/person/6536198) - director at [Premier Inn International Development Limited](/company/09190207)
- [ANDERSON, Mark](/person/6536198) - director at [Wembley Park Holdings Limited](/company/15911596)
- [ANDERSON, Mark](/person/6536198) - director at [London Hotel Holdings 2 Limited](/company/15113795)
- [HOWARTH, Rachel Margaret](/person/6862065) - director at [Cranswick PLC](/company/01074383)
- [PATEL, Hemantkumar Kiritbhai](/person/6862064) - director at [Premier Inn International Development Limited](/company/09190207)



## Companies at the same address

- [Elm Hotel Holdings Limited](/company/04429036) (04429036)
- [Pi Hotels York Limited](/company/06030598) (06030598)
- [Premier Inn Glasgow Limited](/company/04541995) (04541995)
- [Premier Inn Manchester Airport Limited](/company/05861673) (05861673)
- [Premier Inn Troon Limited](/company/04334278) (04334278)
- [Whitbread PLC](/company/04120344) (04120344)
- [Whitbread Pub Partnership Limited](/company/00050137) (00050137)