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WHITBREAD GROUP PLC

UK Flag Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE


WHITBREAD GROUP PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WHITBREAD GROUP PLC

Public limited with Share Capital

Active - Accounts Filed

25 July 1889

55100 Hotels and similar accommodation - A group engaged in the operation of hotels, restaurants and coffee shops.

Available to 28 Feb 2019. Next accounts due by 28 Nov 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS LOUISE HELEN SMALLEY Director -
MR CHRISTOPHER DAVID VAUGHAN Company Secretary -
MR NICHOLAS THEODORE CADBURY Director -
MS ALISON JANE BRITTAIN Director -
MR MARK ANDERSON Director -
Mr Andrew Harrison Director
Ms Prudence Margaret Leith Director
Mr John Michael Middlecott Banham Director
Wessel Willem Van Riemsdijk Director
Mr Anthony John Habgood Director
Mr Miles Howard Templeman Director
Mr Richard Baker Director
Mr Simon Charles Barratt Company Secretary
Mr Gerard Van Schaik Director
Mr David Hedley Richardson Director
Mr Stewart Miller Director
Mr Timothy Osborne Thwaites Director
Mr William Mervyn Frew Carey Shannon Director
Mr Christopher Charles Bevan Rogers Director
Mr William Cockburn Director
Mr Charles Mark Gurassa Director
Lord Ian Charter MacLaurin Director
Mr Martin Faulkner Broughton Director
Mr David John Turner Director
Mr Peter Jack Jarvis Director
Mr John Mario Faskally Padovan Director
Mr Ronald Ernest Dearing Director
Sir Michael Richardson Angus Director
Mrs Angela Susan Risley Director
Mr Michael David Hampson Company Secretary
Mr Martin Charles Findlay Director
Mr David Malcolm Thomas Director
Sir Michael David Milroy Franklin Director
Sir Samuel Charles Whitbread Kcvo Director
Lord Williamson Of H David Francis Williamson Director
Mr Alan Charles Parker Director
Mr Alan Steven Perelman Director
Ms Karel Vuursteen Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

26

Type Created Registered Persons Entitled Status
Schroder Executor & Trustee Company Limited SATISFIED
Schroder Executor & Trustee Company Limited SATISFIED
Schroder Executor & Trustee Company Liited SATISFIED
Schroder Executor & Trustee Company Limited SATISFIED
Baring Brothers & Co., Limited SATISFIED
Baring Brothers & Co., Limited SATISFIED
Baring Brothers & Co., Limited SATISFIED
Baring Brothers & Co., Limited SATISFIED
Baring Brothers & Co., Limited SATISFIED
Baring Brothers & Co., Limited SATISFIED
Baring Brothers & Co., Limited SATISFIED
Baring Brothers & Co., Limited SATISFIED
Baring Brothers & Co., Limited SATISFIED
Baring Brothers & Co., Limited SATISFIED
Baring Brothers & Co., Limited SATISFIED
Baring Brothers & Co., Limited SATISFIED
The Law Debenture Corporation Limited SATISFIED
Whitbread Pension Trustees; SATISFIED
Whitbread Pension Fund Trustees As Trustee Of The Whitbread Group Pension Fund; SATISFIED
Whitbread Pension Trustees (00629992); OUTSTANDING
Assignation In Security The Governor And Company Of The Bank Of Scotland OUTSTANDING
Deed Of Covenant Secretary Of State For Wales OUTSTANDING
Deed Of Easement Railrack PLC OUTSTANDING
Floating Charge And Guarantee Agreement Union Bank Of Switzerland SATISFIED
Legal Charge William David Ronald James And Evelyn Elizabeth James SATISFIED
Legal Charge Whitbread Pension Trustee Limited As Trustee Of The Whitbread Group Pension Fund SATISFIED
Legal Charge Whitbread Pension Trustees (The "trustees"); SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Standard Security Which Presented For Registration In Scotland On The 23rd November 1994 Glenrothes Development Corporation SATISFIED
Trust Deed The Law Debenture Trust Corporation PLC SATISFIED
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Key Financials

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Accounts
Cash £2,100,000.00 £57,100,000.00 £63,000,000.00 £90,600,000.00 £3,403,200,000.00
Net Worth £1,817,400,000.00 £2,395,200,000.00 £2,675,600,000.00 £2,514,900,000.00 £6,043,300,000.00
Total Current Liabilities £577,800,000.00 £688,300,000.00 £836,000,000.00 £1,238,700,000.00 £1,097,000,000.00
Total Current Assets £252,700,000.00 £493,900,000.00 £757,800,000.00 £354,600,000.00 £3,554,500,000.00
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