Domino'S Pizza Uk & Ireland Limited

02882515

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 THORNBURY, MILTON KEYNES, MK6 4BB

Incorporated 15/12/1993

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Adrian John Bushnell Fcis

director · Since 25/07/2016

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Adrian John Bushnell

secretary · Since 25/07/2016

Mr Peter Ian Trundley

director · Since 01/01/2017

SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Sarah Margaret Barron

director · Since 19/01/2021

CHIEF MARKETING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mrs Nicola Julie Frampton

director · Since 26/04/2021

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mrs Kirsty Pitcher

director · Since 14/03/2022

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Sukhpinder Singh Kahlon

director · Since 12/02/2024

CHIEF INFORMATION TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Andrew Andonis Andrea

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Dpg Holdings Limited

75–100% shares

1, Thornbury, Milton Keynes, MK6 4BB

Reg: 05860040 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HARRY SIMMONDS, EVETTE SIMMONDS AND ARBUTHNOT LATHAM PENSION TRUSTEES LIMITED BEING TRUSTEES OF

Created 14/02/2006Registered 25/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1995Registered 22/06/1995Satisfied 19/12/2007