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Whitbread Finance Public Limited Company

Welcome to Whitbread PLC. Whitbread is a leading hospitality business and the owner of Premier Inn, the UK’s biggest hotel brand. The company’s own description of itself, taken from its website.

Active 19 years old · 2,421st oldest of 4,506 · incorporated in the 2000s

Company number06354009
StatusActive
Incorporated28/08/2007
Accounts last made up to27/02/2025
Next accounts due01/09/2026
Accounts typeDORMANT

Registered office

WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE

Online

Website www.whitbread.co.uk

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 75 documents on its Companies House record. The most recent accounts were filed on 08/09/2025. Its last confirmation statement or annual return was filed on 01/09/2026.

Filings: officer changes31
Filings: accounts19
Filings: confirmation statements11
Filings: annual returns8
Filings: address changes3
Filings: resolutions1

The most recent filings

Confirmation statement 01/09/2026
Director resigned 18/06/2026
Director appointed 17/06/2026
Dormant accounts 08/09/2025
Confirmation statement 02/09/2025
Dormant accounts 03/10/2024
Confirmation statement 20/09/2024
Confirmation statement 08/09/2023
Dormant accounts 08/09/2023
Dormant accounts 31/08/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 14 who have resigned.

WHITBREAD SECRETARIES LIMITED Corporate secretaryappointed 03/02/2016
Reshma Padmanabhan Mathilakath Directorappointed 05/06/2026
WHITBREAD DIRECTORS 1 LIMITED Corporate directorappointed 03/02/2016
WHITBREAD DIRECTORS 2 LIMITED Corporate directorappointed 03/02/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Whitbread Group Plc
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016
Whitbread Nominees Limited
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LU5 5XE

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,421st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)