DOMINO'S PIZZA UK & IRELAND LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DOMINO'S PIZZA UK & IRELAND LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
DOMINO'S PIZZA UK & IRELAND LIMITED was incorporated 30 years ago on 15/12/1993 and has the registered number: 02882515. The accounts status is FULL and accounts are next due on 30/09/2024.

DOMINO'S PIZZA UK & IRELAND LIMITED - MILTON KEYNES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

1 THORNBURY
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB

This Company Originates in : United Kingdom
Previous trading names include:
DOMINO'S PIZZA GROUP LIMITED (until 23/05/2012)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH MARGARET BARRON Jul 1974 British Director 2021-01-19 CURRENT
MR ADRIAN JOHN BUSHNELL Secretary 2016-07-25 CURRENT
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2016-07-25 CURRENT
PETER IAN TRUNDLEY Dec 1971 British Director 2017-01-01 CURRENT
MR ANDREW CHARLES RENNIE Jan 1968 Australian Director 2023-08-07 CURRENT
MS KIRSTY PITCHER Sep 1974 British Director 2022-03-14 CURRENT
MR SUKHPINDER KAHLON Apr 1968 British Director 2024-02-12 CURRENT
EDWARD ROBERT FRANCIS JAMIESON Jan 1977 British Director 2022-10-17 CURRENT
MRS NICOLA JULIE FRAMPTON Feb 1966 British Director 2021-04-26 CURRENT
MR ANTHONY DEREK BETLEY Jul 1957 British Secretary 1994-03-30 UNTIL 2001-01-08 RESIGNED
MR YOAV GOTTESMAN Aug 1952 British Director 1999-01-19 UNTIL 2004-05-20 RESIGNED
MR PHILIP LYNDON HIGGINS Secretary 2015-05-11 UNTIL 2015-10-31 RESIGNED
ADAM DAVID BATTY Mar 1972 Secretary 2008-02-18 UNTIL 2013-02-15 RESIGNED
KERRI-LEA HAYMAN May 1973 Australian Director 2010-09-13 UNTIL 2014-04-17 RESIGNED
MR ANDREW DAVID EMMERSON Feb 1962 British Director 2007-08-07 UNTIL 2012-12-30 RESIGNED
GARETH FRANKS Nov 1965 British Director 2007-08-07 UNTIL 2012-10-01 RESIGNED
JANE MARY FRANKS Mar 1960 British Director 2009-08-17 UNTIL 2016-05-13 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Director 2004-11-01 UNTIL 2014-04-02 RESIGNED
MR SCOTT VARNEDOE MCLEOD Apr 1964 American Director 2014-09-01 UNTIL 2016-12-16 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Secretary 2004-11-01 UNTIL 2008-02-18 RESIGNED
GERALD HALPERN Mar 1922 Usa Secretary 1993-12-30 UNTIL 2001-01-08 RESIGNED
ANDREW JOHN MALLOWS Nov 1969 British Secretary 2001-01-08 UNTIL 2004-11-01 RESIGNED
MARK FALCON MILLAR Secretary 2013-01-28 UNTIL 2014-07-31 RESIGNED
LAWRENCE JEREMY RADLEY Secretary 1993-12-15 UNTIL 1993-12-30 RESIGNED
MR PAUL CHRISTOPHER WATERS Secretary 2014-08-01 UNTIL 2015-05-11 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE Secretary 2015-11-02 UNTIL 2016-07-25 RESIGNED
MR ROBIN KEITH NIGEL CALEY Jul 1960 British Director 2016-06-01 UNTIL 2023-01-31 RESIGNED
MR MARK FALCON MILLAR British Director 2013-01-28 UNTIL 2014-07-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-15 UNTIL 1993-12-15 RESIGNED
MR PHILIP LYNDON HIGGINS Jan 1969 British Director 2015-05-11 UNTIL 2015-10-31 RESIGNED
HOWARD MICHAEL BUSH Nov 1954 American Director 1997-06-20 UNTIL 1998-12-10 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2015-11-02 UNTIL 2016-07-25 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2018-10-09 UNTIL 2019-12-26 RESIGNED
MR ADAM DAVID BATTY Mar 1972 British Director 2008-02-18 UNTIL 2013-02-15 RESIGNED
LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2011-06-27 UNTIL 2014-03-16 RESIGNED
ROBIN AULD Aug 1972 British Director 2007-08-07 UNTIL 2010-02-26 RESIGNED
MR JONATHAN MARTIN CAMPBELL Mar 1968 British Director 2008-03-31 UNTIL 2009-03-18 RESIGNED
DANIEL COUSINEAU Aug 1964 Canadian Director 1993-12-15 UNTIL 1993-12-30 RESIGNED
MICHAEL ANDREW BOTHA Feb 1968 British Director 2009-04-02 UNTIL 2016-09-30 RESIGNED
IAN MICHAEL DOUGLAS May 1965 British Director 2010-07-12 UNTIL 2015-01-30 RESIGNED
COLIN HALPERN Jan 1937 Usa Director 1993-12-30 UNTIL 2008-06-17 RESIGNED
MR TONY HOLDWAY Feb 1969 British Director 2017-01-01 UNTIL 2019-06-28 RESIGNED
MR PAUL HARRIS DOUGHTY Jun 1968 British Director 2015-06-08 UNTIL 2015-12-31 RESIGNED
MS JANE KIMBERLIN Sep 1959 British Director 2007-08-07 UNTIL 2010-05-21 RESIGNED
ANDREW JOHN MALLOWS Nov 1969 British Director 2001-04-01 UNTIL 2006-06-30 RESIGNED
MR GARY MCCAUSLAND Apr 1951 Us Citizen Director 1993-12-15 UNTIL 1993-12-29 RESIGNED
SCOTT ANDREW BUSH Oct 1972 Australian Director 2018-10-01 UNTIL 2022-10-28 RESIGNED
MR PHILIP LYNDON HIGGINS Jan 1969 British Director 2015-05-11 UNTIL 2015-10-31 RESIGNED
MR STEPHEN GLEN HEMSLEY Aug 1957 British Director 1998-04-24 UNTIL 2019-12-16 RESIGNED
GERALD HALPERN Mar 1922 Usa Director 1994-01-24 UNTIL 2001-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dpg Holdings Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent

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DOMINO’S PARTNERS FOUNDATION UK & IRELAND LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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