DOMINO'S PIZZA UK & IRELAND LIMITED
Overview
| Company Name | DOMINO'S PIZZA UK & IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02882515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOMINO'S PIZZA UK & IRELAND LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DOMINO'S PIZZA UK & IRELAND LIMITED located?
| Registered Office Address | 1 Thornbury West Ashland MK6 4BB Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOMINO'S PIZZA UK & IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOMINO'S PIZZA GROUP LIMITED | Dec 15, 1993 | Dec 15, 1993 |
What are the latest accounts for DOMINO'S PIZZA UK & IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for DOMINO'S PIZZA UK & IRELAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for DOMINO'S PIZZA UK & IRELAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Charles Rennie as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Robert Francis Jamieson as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Charles Snow as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Adrian John Bushnell on Sep 11, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 29, 2024 | 35 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Mr Sukhpinder Singh Kahlon as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Charles Rennie on Oct 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kirsty Pitcher on Oct 28, 2022 | 2 pages | CH01 | ||
Appointment of Mr Andrew Charles Rennie as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elias Diaz Sese as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 25, 2022 | 34 pages | AA | ||
Termination of appointment of Simon Wallis as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Bart Von Geldern as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robin Keith Nigel Caley as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Scott Andrew Bush as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Edward Robert Francis Jamieson as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Elias Diaz Sese as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Wayne Surdeau as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dominic James Paul as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 26, 2021 | 34 pages | AA | ||
Who are the officers of DOMINO'S PIZZA UK & IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSHNELL, Adrian John | Secretary | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire United Kingdom | 210900820001 | |||||||
| BARRON, Sarah Margaret | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire United Kingdom | United Kingdom | British | 278763600001 | |||||
| BUSHNELL, Adrian John | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire United Kingdom | United Kingdom | British | 210900670003 | |||||
| FRAMPTON, Nicola Julie | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | United Kingdom | British | 252768430001 | |||||
| KAHLON, Sukhpinder Singh | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire United Kingdom | United Kingdom | British | 238443690001 | |||||
| PITCHER, Kirsty | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | United Kingdom | British | 293873250002 | |||||
| SNOW, Richard Charles | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | United Kingdom | British | 209182080001 | |||||
| TRUNDLEY, Peter Ian | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire United Kingdom | United Kingdom | British | 174037860001 | |||||
| BATTY, Adam David | Secretary | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | British | 128018130001 | ||||||
| BELLHOUSE, Robin Christian | Secretary | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | 202476020001 | |||||||
| BETLEY, Anthony Derek | Secretary | 27 Redwood Glade LU7 3JT Leighton Buzzard Bedfordshire | British | 18628950002 | ||||||
| GINSBERG, Lee Dale | Secretary | The Ridings 30 Hurstwood SL5 9SP South Ascot Berkshire | British | 37261660001 | ||||||
| HALPERN, Gerald | Secretary | 3600 Mystic Point Drive Miami Florida 33180 Usa | Usa | 45287550001 | ||||||
| HIGGINS, Philip Lyndon | Secretary | Thornbury West Ashland MK6 4BB Milton Keynes 1 England | 197991610001 | |||||||
| MALLOWS, Andrew John | Secretary | 136 Stratford Road Wolverton MK12 5FD Milton Keynes | British | 73879570002 | ||||||
| MILLAR, Mark Falcon | Secretary | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire England | British | 175939700001 | ||||||
| RADLEY, Lawrence Jeremy | Secretary | 55c Woodland Rise N10 London | British | 37355460001 | ||||||
| WATERS, Paul Christopher | Secretary | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | 190005020001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AULD, Robin | Director | 52 Larkin Gardens High Ferrers NN10 8PE Northampton | British | 123940000001 | ||||||
| BATCHELOR, Lance Henry Lowe | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | Uk | British | 166023040001 | |||||
| BATTY, Adam David | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | United Kingdom | British | 177081730001 | |||||
| BAUERNFEIND, David Gregory | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire United Kingdom | United Kingdom | British | 99529910002 | |||||
| BELLHOUSE, Robin Christian | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | England | British | 91917440002 | |||||
| BOTHA, Michael Andrew | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | United Kingdom | British | 137590340002 | |||||
| BUSH, Howard Michael | Director | 1 Mount Street Flat 17 W1Y 5DB London | American | 57189550001 | ||||||
| BUSH, Scott Andrew | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire United Kingdom | United Kingdom | Australian | 251276700001 | |||||
| CALEY, Robin Keith Nigel | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 England England | United Kingdom | British | 160098530002 | |||||
| CAMPBELL, Jonathan Martin | Director | Chapel Street Haconby PE10 0UL Bourne 37 Lincolnshire | England | British | 129358450001 | |||||
| COUSINEAU, Daniel | Director | 13 Redland Drive Loughton MK5 8EJ Milton Keynes Buckinghamshire | Canadian | 37355430001 | ||||||
| DOUGHTY, Paul Harris | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 England | United Kingdom | British | 198417370001 | |||||
| DOUGLAS, Ian Michael | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | England | British | 152835170001 | |||||
| EMMERSON, Andrew David | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | England | British | 123940040001 | |||||
| FRANKS, Gareth | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | United Kingdom | British | 123940020001 | |||||
| FRANKS, Jane Mary | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | United Kingdom | British | 140314610002 |
Who are the persons with significant control of DOMINO'S PIZZA UK & IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dpg Holdings Limited | Apr 06, 2016 | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0