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Papa John'S (Gb) Limited

02569801

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, MK15 0DQ
Incorporated 20/12/1990

Previously known as

Perfect Pizza Limited · until 08/03/2006
Pastmace Limited · until 18/03/1991

Compliance

Last accounts

29/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Christakis Phylactou

director · Since 14/09/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Grant Ronald Read

director · Since 28/11/2025

BRITISH · ENGLAND

Also on 2 other boards

Jason Mark Smith

director · Since 28/11/2025

BRITISH · UNITED KINGDOM

Christakis Phylactou

director · Since 14/09/2023

British · United Kingdom

Grant Ronald Read

director · Since 28/11/2025

British · England

Jason Mark Smith

director · Since 28/11/2025

British · United Kingdom

Former

Charles Whittaker

director · Resigned 14/04/1993

Friedrich Ludwig Rudolf Ternofsky

director · Resigned 27/05/1993

Charles Whittaker

secretary · Resigned 03/06/1994

Ian Anglin Mackay

director · Resigned 15/05/1995

John Stewart Lacey

director · Resigned 09/08/1996

Paul Anthony Houston

director · Resigned 09/08/1996

Leslie William Haworth

director · Resigned 07/07/1997

William Raymond Cottick

secretary · Resigned 07/07/1997

Timothy Charles Barker

director · Resigned 15/01/1999

Geoffrey Graham Street

director · Resigned 29/11/1999

Nicholas Henry James Miller

director · Resigned 29/11/1999

Martin Clayton

director · Resigned 18/07/2001

Gordon Mcintyre

director · Resigned 12/11/2001

Nicholas Wilmshurst

director · Resigned 25/10/2002

Anthony Charles Sherriff

director · Resigned 06/01/2003

Alan Cotterill

director · Resigned 06/01/2003

Peter Reginald Saunders

director · Resigned 20/06/2003

Christopher Dyson

secretary · Resigned 04/11/2005

Christopher Dyson

director · Resigned 04/11/2005

Daniel Cousineau

director · Resigned 17/07/2006

William Michael Van Epps

director · Resigned 08/03/2007

Robb Scott Chase

director · Resigned 24/08/2007

Stuart Alan Greener

secretary · Resigned 25/04/2008

Peter Mccue

secretary · Resigned 30/12/2008

Ian Stainton Saunders

director · Resigned 05/02/2010

James David Flanery

director · Resigned 28/02/2011

Lance Frederick Tucker

director · Resigned 02/03/2018

Gareth Brian Davies

director · Resigned 01/06/2018

Joseph Hale Smith

director · Resigned 24/03/2020

James Andrew Oakley

director · Resigned 02/03/2022

Jack Harold Swaysland

director · Resigned 03/06/2022

Steven Edward Lindsay

director · Resigned 13/10/2022

Elizabeth Rees Williams

director · Resigned 13/12/2022

Gavin Robert Lilley

director · Resigned 14/09/2023

Amanda Marie Clark

director · Resigned 07/03/2024

Robert Charles Beattie

director · Resigned 28/11/2025

Persons with Significant Control

Papa John's Pizza Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03872801 · Companies House · Limited By Shares

Notified 15/02/2019

Charges1 outstanding

charge
outstanding

JMP PROPERTIES LIMITED

Created 23/02/2007Registered 28/02/2007

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Papa John's International Hub 11 Northfield Drive
2026-08-19

PAPA JOHN'S INTERNATIONAL HUB 11 NORTHFIELD DRIVE

post town → Milton Keynes
2026-08-19

MILTON KEYNES

officer appointed → PHYLACTOU, Christakis
2026-08-19
officer appointed → READ, Grant Ronald
2026-08-19
officer appointed → SMITH, Jason Mark
2026-08-19