WHITBREAD PLC
Active - Accounts Filed
General Information
NAME
WHITBREAD PLC
COMPANY NUMBER
04120344
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/2000
(24years old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
01/12/2000
10/05/2001
WHITBREAD HOLDINGS PLC
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
1 Leith Avenue
Fareham
Hampshire
PO16 8HS
10 Cabot Square
London
E14 4QB
115 Buckingham Palace Road
London
SW1W 9SJ
134 High Street
Solihull
West Midlands
B91 3SX
15-16 Frith Street
London
W1D 4RF
18 Sheep Street
Stratford-upon-avon
Warwickshire
CV37 6EF
180 Carterhatch Lane
Enfield
Middlesex
EN1 4LF
20 Great Underbank Town Centre
Stockport
Cheshire
SK1 1LW
200-204 Putney Bridge Road
London
SW15 2NA
21-27 Beulah Street
Harrogate
North Yorkshire
HG1 1QH
25-27 Station Road
Gerrards Cross
Buckinghamshire
SL9 8ES
28 London Road
Rainham
Gillingham
Kent
ME8 6YX
29 Exchange Street
Norwich
Norfolk
NR2 1DP
31 Bridlesmith Gate
Nottingham
Nottinghamshire
NG1 2GR
168-170 High Street
Dorking
Surrey
RH4 1BG
31 Kensington Park Road
London
W11 2EU
33 The Broadway
Haywards Heath
West Sussex
RH16 3AS
38-39 Hampstead High Street
London
NW3 1QE
4-5 Town Hall Buildings
The Borough
Farnham
Surrey
GU9 7ND
43 Frederick Street
Edinburgh
Midlothian
EH2 1EP
46-48 James Street
London
W1U 1HA
5-6 Limeburner Lane
London
EC4M 7HY
520 Bury Road
Rochdale
Lancashire
OL11 4DQ
67 Seamoor Road
Bournemouth
Dorset
BH4 9AE
95 Regent Street
Leamington Spa
Warwickshire
CV32 4NT
Great Western Retail Site
Great Western Road
Glasgow
Lanarkshire
G15 6SA
Long Curtain Road
Southsea
Hampshire
PO5 3XX
Moorfield Roundabout
Annandale
Kilmarnock
Ayrshire
KA1 2RS
Telephone: 570534
Paper Mill Lane
Claydon
Ipswich
Suffolk
IP6 0BE
Stockwell Street
London
SE10 9JN
Unit 3-5
Hays Galleria
London
SE1 2HD
Unit 31-32
Windsor Royal Station
Windsor
Berkshire
SL4 1PJ
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 424200
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 18/09/2024 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD PLC | Active - Accounts Filed | View Report |
| R I-INVEST BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 28/06/2024 | David John Atkins (914403607) has left the board |
| 28/06/2024 | Funmibi Foluso Chima (928051499) has left the board |
Credit Risk Overview
Want to learn more about WHITBREAD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITBREAD PLC?
Purchase the company report or an
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to view this information.
Want to learn more about WHITBREAD PLC?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 108 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
27/06/2018 - Present (6 years and 5 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 18/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 18/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 18/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 23/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 15/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 15/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 11/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 11/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 11/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 11/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Termination of appointment of director (TM01) | officers | |
| 26/06/2024 | Termination of appointment of director (TM01) | officers | |
| 26/06/2024 | No description (RESOLUTIONS) | other | |
| 26/06/2024 | No description (RESOLUTIONS) | other | |
| 08/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 14/03/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 11/03/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 11/03/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 11/03/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 11/03/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 11/03/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 11/03/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 11/03/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 08/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/03/2024 | Return of purchase of own shares (SH03) | capitals | |
| 01/03/2024 | Return of purchase of own shares (SH03) | capitals | |
| 23/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 23/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 23/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 22/01/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 22/01/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 22/01/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 22/01/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 19/01/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 19/01/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 19/01/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 19/01/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 19/01/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 09/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 09/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 09/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 09/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 09/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 09/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 09/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 03/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 03/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 03/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 03/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 03/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 03/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 03/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 30/11/2023 | Return of purchase of own shares (SH03) | capitals | |
| 23/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 08/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 08/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 08/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 08/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 08/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 08/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 08/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 08/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 08/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 08/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 07/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 01/11/2023 | Appointment of director (AP01) | officers | |
| 03/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 03/10/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 03/10/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 03/10/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 28/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 08/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 07/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 07/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 07/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 07/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 07/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 07/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 07/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 04/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 01/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 01/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 01/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 01/09/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 25/08/2023 | Change of director’s details (CH01) | officers | |
| 24/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 15/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 15/08/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 15/08/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 15/08/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 15/08/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 14/08/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 14/08/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 14/08/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 14/08/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 14/08/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 14/08/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 14/08/2023 | Notice of cancellation of shares held by or for a public company (SH07) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 28/06/2024 | David John Atkins (914403607) has left the board |
| 28/06/2024 | Funmibi Foluso Chima (928051499) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Shelley Roberts (931538680) Appointed |
| 15/07/2023 | New Accounts filed |
| 29/06/2023 | New Company Secretary Alexandra Clare Thomas Hathaway (931061600) Appointed |
| 28/06/2023 | Christopher David Vaughan (920196267) has left the board |
| 13/06/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Karen Elisabeth Dind Easton (919340180) Appointed |
| 07/03/2023 | New Board Member Dominic James Paul (926974081) Appointed |
| 07/03/2023 | Alison Jane Brittain (920170127) has left the board |
| 03/03/2023 | New Board Member Priscilla Deborah Snowball (904100990) Appointed |
| 23/02/2023 | New Board Member Dominic James Paul (930585171) Appointed |
| 15/07/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Hemantkumar Kiribhai Patel (919340216) Appointed |
| 05/04/2022 | Nicholas Theodore Cadbury (913222415) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | Louise Helen Smalley (917362640) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Funmibi Foluso Chima (928051499) Appointed |
| 09/03/2021 | New Board Member Kal Atwal (926351378) Appointed |
| 08/09/2020 | New Accounts filed |
| 19/06/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Horst Baier (926523774) Appointed |
| 21/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Frank Fiskers (925599136) Appointed |
| 02/08/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Richard Dunnell Gillingwater (924823953) Appointed |
| 21/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | Richard Baker (914090391) has left the board |
| 06/10/2017 | Ian Michael Cheshire (900766842) has left the board |
| 29/08/2017 | New Accounts filed |
| 13/07/2017 | Stephen Geoffrey Williams (900881738) has left the board |
| 22/06/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Adam Alexander Crozier (905411682) Appointed |
| 13/04/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Deanna Oppenheimer (922345115) Appointed |
| 17/01/2017 | Wendy Becker (912739974) has left the board |
| 17/01/2017 | New Board Member David John Atkins (914403607) Appointed |
| 28/10/2016 | Simon Richard Melliss (904278798) has left the board |
| 04/08/2016 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 02/05/2016 | Christopher Charles Bevan Rogers (903467851) has left the board |
| 19/04/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member Christopher John Kennedy (906222731) Appointed |
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