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Domino'S Pizza Group Plc

03853545

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Thornbury, West Ashland, Milton Keynes, MK6 4BB
Incorporated 05/10/1999

Previously known as

Domino'S Pizza Uk & Irl Plc · until 23/05/2012
Domino'S Pizza Plc · until 01/11/1999
Doublemeasure Public Limited Company · until 15/10/1999

Compliance

Last accounts

28/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Ian Alan Bull

director · Since 18/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Natalia Barsegiyan

director · Since 16/09/2020

COMPANY DIRECTOR

FRENCH · FRANCE

Ms Tracy Joan Corrigan

director · Since 05/05/2022

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM

Also on 3 other boards

Mrs Robyn Perriss

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mrs Nicola Julie Frampton

director · Since 24/11/2025

BRITISH · UNITED KINGDOM

Also on 5 other boards

Miss Anne Louise Murphy

director · Since 05/01/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Andrew Andonis Andrea

director · Since 16/03/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Simon James Callander

secretary · Since 22/09/2026

Ian Alan Bull

director · Since 18/04/2019

British · United Kingdom

Natalia Barsegiyan

director · Since 16/09/2020

French · France

Tracy Joan Corrigan

director · Since 05/05/2022

British,American · United Kingdom

Robyn Perriss

director · Since 01/07/2025

British · United Kingdom

Nicola Julie Frampton

director · Since 24/11/2025

British · United Kingdom

Anne Louise Murphy

director · Since 05/01/2026

British · United Kingdom

Andrew Andonis Andrea

director · Since 16/03/2026

British · United Kingdom

Simon James Callander

secretary · Since 22/09/2026

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/10/1999

Stephen Glen Hemsley

secretary · Resigned 27/10/1999

Anthony Derek Betley

secretary · Resigned 08/01/2001

Gerald Halpern

director · Resigned 08/01/2001

Yoav Gottesman

director · Resigned 20/05/2004

Andrew John Mallows

secretary · Resigned 01/11/2004

Lee Dale Ginsberg

secretary · Resigned 25/02/2008

Dianne Thompson

director · Resigned 30/03/2010

Peter Arthur Klauber

director · Resigned 30/09/2011

Christopher Humphrey Robertson Moore

director · Resigned 26/12/2011

Adam David Batty

secretary · Resigned 17/02/2013

Lance Henry Lowe Batchelor

director · Resigned 16/03/2014

Lee Dale Ginsberg

director · Resigned 02/04/2014

John Hodson

director · Resigned 29/07/2014

Mark Falcon Millar

secretary · Resigned 31/07/2014

Sylvia Condon Saller

director · Resigned 20/09/2014

Paul Christopher Waters

secretary · Resigned 11/05/2015

Michael St John Shallow

director · Resigned 31/07/2015

Philip Lyndon Higgins

secretary · Resigned 31/10/2015

Paul Harris Doughty

director · Resigned 31/12/2015

Robin Christian Bellhouse

secretary · Resigned 25/07/2016

Rachel Claire Elizabeth Osborne

director · Resigned 11/06/2018

Stephen David Barber

director · Resigned 18/04/2019

David Gregory Bauernfeind

director · Resigned 26/12/2019

Stephen Glen Hemsley

director · Resigned 29/12/2019

Ebbe Pelle Jacobsen

director · Resigned 28/01/2020

David James Wild

director · Resigned 01/05/2020

Helen Margaret Keays

director · Resigned 17/06/2020

Kevin Paul Higgins

director · Resigned 08/09/2021

Neil Reynolds Smith

director · Resigned 26/11/2021

Colin Halpern

director · Resigned 05/05/2022

Dominic James Paul

director · Resigned 30/12/2022

Usman Shamshad Nabi

director · Resigned 14/08/2023

Stella Julie David

director · Resigned 31/12/2023

Matthew John Shattock

director · Resigned 24/04/2025

Elias Diaz Sese

director · Resigned 01/07/2025

Lynn Rosanne Fordham

director · Resigned 17/09/2025

Edward Robert Francis Jamieson

director · Resigned 18/09/2025

Andrew Charles Rennie

director · Resigned 24/11/2025

Mitesh Patel

director · Resigned 10/06/2026

Mr Mitesh Patel

director · Resigned 10/06/2026

Mr Adrian John Bushnell

secretary · Resigned 22/09/2026

Adrian John Bushnell

secretary · Resigned 22/09/2026

Change History

status → active
2026-10-15

Active

type → plc
2026-10-15

Public Limited Company

address line1 → 1 Thornbury
2026-10-15

1 THORNBURY

post town → Milton Keynes
2026-10-15

MILTON KEYNES

officer appointed → CALLANDER, Simon James
2026-10-15
officer appointed → ANDREA, Andrew Andonis
2026-10-15
officer appointed → BARSEGIYAN, Natalia
2026-10-15
officer appointed → BULL, Ian Alan
2026-10-15
officer appointed → CORRIGAN, Tracy Joan
2026-10-15
officer appointed → FRAMPTON, Nicola Julie
2026-10-15
officer appointed → MURPHY, Anne Louise
2026-10-15
officer appointed → PERRISS, Robyn
2026-10-15

Filing History100 filings

AP03

appoint person secretary company with name date

25/09/20262 pages · PDF
TM02

termination secretary company with name termination date

24/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

08/09/20264 pages · PDF
Director resigned

termination director company with name termination date

10/06/20261 page · PDF
RESOLUTIONS

resolution

15/05/20263 pages · PDF
Accounts filed

accounts with accounts type group

Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Shares cancelled

capital cancellation shares

02/12/20256 pages · PDF
Shares cancelled

capital cancellation shares

02/12/20256 pages · PDF
Share buyback

capital return purchase own shares

02/12/20255 pages · PDF
Share buyback

capital return purchase own shares

02/12/20255 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Shares cancelled

capital cancellation shares

03/11/20256 pages · PDF
Share buyback

capital return purchase own shares

03/11/20255 pages · PDF
Director resigned

termination director company with name termination date

19/09/20251 page · PDF
Director resigned

termination director company with name termination date

19/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
MA

memorandum articles

09/05/202585 pages · PDF
RESOLUTIONS

resolution

09/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

Director resigned

termination director company with name termination date

28/04/20251 page · PDF
Shares cancelled

capital cancellation shares

15/10/20246 pages · PDF
Share buyback

capital return purchase own shares

15/10/20244 pages · PDF
Share buyback

capital return purchase own shares

15/10/20244 pages · PDF
Shares cancelled

capital cancellation shares

11/10/20246 pages · PDF
Shares cancelled

capital cancellation shares

02/10/20246 pages · PDF
Share buyback

capital return purchase own shares

02/10/20245 pages · PDF
Shares cancelled

capital cancellation shares

18/09/20246 pages · PDF
Share buyback

capital return purchase own shares

18/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
Accounts filed

accounts with accounts type group

Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
RESOLUTIONS

resolution

13/05/20243 pages · PDF
Shares allotted

capital allotment shares

11/04/20243 pages · PDF
Shares cancelled

capital cancellation shares

12/02/20246 pages · PDF
Share buyback

capital return purchase own shares

12/02/20244 pages · PDF
Shares cancelled

capital cancellation shares

01/02/20246 pages · PDF
Share buyback

capital return purchase own shares

01/02/20244 pages · PDF
Shares cancelled

capital cancellation shares

12/01/20246 pages · PDF
Share buyback

capital return purchase own shares

12/01/20244 pages · PDF
Director details changed

change person director company with change date

08/01/20242 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Shares cancelled

capital cancellation shares

13/12/20234 pages · PDF
Share buyback

capital return purchase own shares

13/12/20234 pages · PDF
Shares cancelled

capital cancellation shares

07/12/20236 pages · PDF
Share buyback

capital return purchase own shares

07/12/20234 pages · PDF
Shares cancelled

capital cancellation shares

22/11/20234 pages · PDF
Shares cancelled

capital cancellation shares

22/11/20234 pages · PDF
Share buyback

capital return purchase own shares

22/11/20234 pages · PDF
Share buyback

capital return purchase own shares

22/11/20234 pages · PDF
Shares cancelled

capital cancellation shares

03/11/20236 pages · PDF
Shares cancelled

capital cancellation shares

03/11/20236 pages · PDF
Share buyback

capital return purchase own shares

03/11/20234 pages · PDF
Share buyback

capital return purchase own shares

03/11/20234 pages · PDF
Director details changed

change person director company with change date

16/10/20232 pages · PDF
Shares cancelled

capital cancellation shares

10/10/20236 pages · PDF
Shares cancelled

capital cancellation shares

10/10/20236 pages · PDF
Share buyback

capital return purchase own shares

10/10/20234 pages · PDF
Share buyback

capital return purchase own shares

10/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20233 pages · PDF
Shares cancelled

capital cancellation shares

31/08/20234 pages · PDF
Share buyback

capital return purchase own shares

31/08/20234 pages · PDF
Director resigned

termination director company with name termination date

17/08/20231 page · PDF
Director appointed

appoint person director company with name date

11/08/20232 pages · PDF
Shares cancelled

capital cancellation shares

09/08/20236 pages · PDF
Share buyback

capital return purchase own shares

09/08/20234 pages · PDF
Share buyback

capital return purchase own shares

21/07/20234 pages · PDF
Share buyback

capital return purchase own shares

21/07/20234 pages · PDF
Shares cancelled

capital cancellation shares

20/07/20234 pages · PDF
Shares cancelled

capital cancellation shares

20/07/20234 pages · PDF
Shares cancelled

capital cancellation shares

14/07/20234 pages · PDF
Share buyback

capital return purchase own shares

14/07/20234 pages · PDF
Shares cancelled

capital cancellation shares

12/06/20236 pages · PDF
Share buyback

capital return purchase own shares

12/06/20234 pages · PDF
Accounts filed

accounts with accounts type group

RESOLUTIONS

resolution

09/06/20233 pages · PDF
Shares cancelled

capital cancellation shares

16/02/20236 pages · PDF
Share buyback

capital return purchase own shares

16/02/20234 pages · PDF
Shares cancelled

capital cancellation shares

09/02/20236 pages · PDF
Share buyback

capital return purchase own shares

09/02/20234 pages · PDF
Shares cancelled

capital cancellation shares

02/02/20236 pages · PDF
Share buyback

capital return purchase own shares

02/02/20234 pages · PDF
Shares cancelled

capital cancellation shares

25/01/20236 pages · PDF
Share buyback

capital return purchase own shares

25/01/20234 pages · PDF
Share buyback

capital return purchase own shares

25/01/20234 pages · PDF
Accounts filed

accounts with accounts type interim

10/01/20235 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Shares cancelled

capital cancellation shares

14/12/20226 pages · PDF
Share buyback

capital return purchase own shares

14/12/20224 pages · PDF
Share buyback

capital return purchase own shares

14/12/20224 pages · PDF
Share buyback

capital return purchase own shares

14/12/20224 pages · PDF
Share buyback

capital return purchase own shares

14/12/20224 pages · PDF
AD02

change sail address company with old address new address

02/12/20221 page · PDF
Director appointed

appoint person director company with name date

25/10/20222 pages · PDF
Accounts filed

accounts with accounts type interim

22/09/20225 pages · PDF
Shares cancelled

capital cancellation shares

20/09/20226 pages · PDF