Domino's Pizza Uk & Ireland Limited (02882515)

Company details

Type: Private Limited Company
Incorporated: 1993-12-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-29 · FULL
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

1 Thornbury
West Ashland
Milton Keynes
Buckinghamshire
Mk6 4bb

Industry (SIC codes)

96090 · Other service activities n.e.c.

Officers (35)

Andrea, Andrew Andonis · Director appointed 2026-03-16
Kahlon, Sukhpinder Singh · Director appointed 2024-02-12
Pitcher, Kirsty · Director appointed 2022-03-14
Frampton, Nicola Julie · Director appointed 2021-04-26
Barron, Sarah Margaret · Director appointed 2021-01-19
Trundley, Peter Ian · Director appointed 2017-01-01
Bushnell, Adrian John · Secretary appointed 2016-07-25
Bushnell, Adrian John · Director appointed 2016-07-25
Caley, Robin Keith Nigel · Director appointed 2016-06-01 resigned 2023-01-31
Bush, Scott Andrew · Director appointed 2018-10-01 resigned 2022-10-28
Bauernfeind, David Gregory · Director appointed 2018-10-09 resigned 2019-12-26
Botha, Michael Andrew · Director appointed 2009-04-02 resigned 2016-09-30
Bellhouse, Robin Christian · Secretary appointed 2015-11-02 resigned 2016-07-25
Bellhouse, Robin Christian · Director appointed 2015-11-02 resigned 2016-07-25
Franks, Jane Mary · Director appointed 2009-08-17 resigned 2016-05-13
Doughty, Paul Harris · Director appointed 2015-06-08 resigned 2015-12-31
Higgins, Philip Lyndon · Secretary appointed 2015-05-11 resigned 2015-10-31
Waters, Paul Christopher · Secretary appointed 2014-08-01 resigned 2015-05-11
Douglas, Ian Michael · Director appointed 2010-07-12 resigned 2015-01-30
Millar, Mark Falcon · Secretary appointed 2013-01-28 resigned 2014-07-31
Batchelor, Lance Henry Lowe · Director appointed 2011-06-27 resigned 2014-03-16
Batty, Adam David · Secretary appointed 2008-02-18 resigned 2013-02-15
Batty, Adam David · Director appointed 2008-02-18 resigned 2013-02-15
Emmerson, Andrew David · Director appointed 2007-08-07 resigned 2012-12-30
Franks, Gareth · Director appointed 2007-08-07 resigned 2012-10-01
Auld, Robin · Director appointed 2007-08-07 resigned 2010-02-26
Campbell, Jonathan Martin · Director appointed 2008-03-31 resigned 2009-03-18
Ginsberg, Lee Dale · Secretary appointed 2004-11-01 resigned 2008-02-18
Mallows, Andrew John · Secretary appointed 2001-01-08 resigned 2004-11-01
Betley, Anthony Derek · Secretary appointed 1994-03-30 resigned 2001-01-08
Halpern, Gerald · Secretary appointed 1993-12-30 resigned 2001-01-08
Bush, Howard Michael · Director appointed 1997-06-20 resigned 1998-12-10
Cousineau, Daniel · Director appointed 1993-12-15 resigned 1993-12-30
Radley, Lawrence Jeremy · Secretary appointed 1993-12-15 resigned 1993-12-30
Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1993-12-15 resigned 1993-12-15

People with significant control (1)

Dpg Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

Rent deposit deed Outstanding

Held by Harry Simmonds, Evette Simmonds and Arbuthnot Latham Pension Trustees Limited Being Trustees of the Arbuthnot Latham Sipp (AAB42362 & AB42629)

Created 2006-02-14

The 'deposited sum'.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1995-06-20 · satisfied 2007-12-19

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

2026-03-19 Appointment of director AP01 Officers
2026-03-17 Termination director company with name termination date TM01 Officers
2025-11-25 Termination director company with name termination date TM01 Officers
2025-09-19 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-19 Termination director company with name termination date TM01 Officers
2025-09-19 Appointment of director AP01 Officers
2025-09-11 Director details changed CH01 Officers
2025-06-13 Full accounts (paper) AA Accounts
2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-16 Full accounts (paper) AA Accounts
2024-02-16 Appointment of director AP01 Officers
2023-10-16 Director details changed CH01 Officers
2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-12 Director details changed CH01 Officers
2023-08-11 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.