WHITBREAD GROUP PLC
WHITBREAD GROUP PLC is a Public Limited Company registered in United Kingdom under 00029423, and its current status with Companies House is active. The company was incorporated on 25 July 1889 and lists its registered address as PORZ AVENUE DUNSTABLE, United Kingdom. 4 shareholders are on record for WHITBREAD GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.
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Shareholders
4
Four shareholders are currently on record for WHITBREAD GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WHITBREAD PLC, holding 91.8% — a majority holding — followed by WHITBREAD PLC at 8.2%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WHITBREAD PLC | 91.8% | Companies House | |
| WHITBREAD PLC | 8.2% | Companies House | |
| WHITBREAD DIRECTORS 1 LTD | 0% | Companies House | |
| WHITBREAD DIRECTORS 2 LTD | 0% | Companies House |
Officers
5
The Director of WHITBREAD GROUP PLC currently on record is Mark Anderson; five officers are currently on record for WHITBREAD GROUP PLC, filed with Companies House.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHITBREAD GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WHITBREAD GROUP PLC sits 1 level below its ultimate parent, WHITBREAD PLC, registered in United Kingdom. 112 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above WHITBREAD GROUP PLC is WHITBREAD PLC, holding 100% as filed in WHITBREAD GROUP PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 112 subsidiaries span United Kingdom, Germany, Austria, Ireland, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 17 of the 112 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
WHITBREAD PLC
United Kingdom
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Frequently Asked Questions
Who owns WHITBREAD GROUP PLC?
Four shareholders are currently on record for WHITBREAD GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHITBREAD PLC, holding 91.8% — a majority holding — followed by WHITBREAD PLC at 8.2%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WHITBREAD GROUP PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WHITBREAD GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WHITBREAD GROUP PLC have on record?
4 shareholders are shown on record for WHITBREAD GROUP PLC.
What is WHITBREAD GROUP PLC's company registration number?
WHITBREAD GROUP PLC's registration number is 00029423, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHITBREAD GROUP PLC still an active company?
WHITBREAD GROUP PLC's status on Companies House is listed as active.
When was WHITBREAD GROUP PLC incorporated?
WHITBREAD GROUP PLC was incorporated on 25 July 1889, according to Companies House.
What is WHITBREAD GROUP PLC's registered address?
The registered address on file for WHITBREAD GROUP PLC is PORZ AVENUE DUNSTABLE, United Kingdom.
What legal structure is WHITBREAD GROUP PLC registered as?
WHITBREAD GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of WHITBREAD GROUP PLC?
The Director of WHITBREAD GROUP PLC currently on record is Mark Anderson; five officers are currently on record for WHITBREAD GROUP PLC, filed with Companies House. Management authority at WHITBREAD GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHITBREAD GROUP PLC have a parent company or subsidiaries?
WHITBREAD GROUP PLC sits 1 level below its ultimate parent, WHITBREAD PLC, registered in United Kingdom. 112 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 112 subsidiaries span United Kingdom, Germany, Austria, Ireland, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 17 of the 112 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WHITBREAD GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHITBREAD GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WHITBREAD GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WHITBREAD GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 14 October 2026.