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Nom

Domino's Pizza UK & Ireland Limited

Adresse
1 Thornbury
West Ashlands
Milton Keynes
MK6 4BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2018
Société Numéro de Registre 02882515 Show on Companies House
Accountsfull
last accounts made up to 25 décembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Domino's Pizza Group Limited | Domino's Pizza
  • Domino's Pizza Group Limited Domino's Pizza
  • Domino's Pizza UK & Ireland Limited | Domino's Pizza
  • Domino's Pizza Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dpg Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05860040 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Barron, Sarah Margaret West Ashland, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 07/1974 Occupation: Chief Marketing Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bushnell, Adrian John West Ashland, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 03/1964 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bushnell, Adrian John West Ashland, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 25/07/2016 Role: Secretary
    Frampton, Nicola Julie West Ashland, Milton Keynes, Buckinghamshire Status: Active Notified: 26/04/2021 Date of Birth: 02/1966 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Edward Robert Francis West Ashland, Milton Keynes, Buckinghamshire Status: Active Notified: 17/10/2022 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kahlon, Sukhpinder Singh West Ashland, Milton Keynes, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Chief Information Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pitcher, Kirsty West Ashland, Milton Keynes Status: Active Notified: 14/03/2022 Date of Birth: 09/1974 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Trundley, Peter Ian West Ashland, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 12/1971 Occupation: Supply Chain Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB DP Estates TBL Limited Status: Active Notified: 06/04/2016 Companies House Number: 04714212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Full House Restaurants Holdings Limited Status: Active Notified: 14/02/2017 Companies House Number: 08895755 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sell More Pizza Limited Status: Active Notified: 22/08/2017 Companies House Number: 10927786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Victa DP LTD Status: Active Notified: 20/12/2021 Companies House Number: 13680914 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Zeus 11 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01950021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Have More FUN (London) Limited Status: Ceased Notified: 06/08/2018 Ceased: 30/11/2022 Companies House Number: 02942408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors