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Papa John'S Pizza Limited

03872801

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 08/11/1999

Previously known as

Papa John'S (Uk) Limited · until 11/09/2000
Papa Johns (Uk) Limited · until 25/11/1999
Jetsort Limited · until 10/11/1999

Compliance

Last accounts

29/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209
Activities of other holding companies

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

Hallmark Registrars Limited

corporate nominee director · Resigned 10/11/1999

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 10/11/1999

Quickness Limited

corporate director · Resigned 29/11/1999

Excellet Investments Limited

corporate secretary · Resigned 29/11/1999

Blaine E Hurst

director · Resigned 01/06/2001

Anthony Charles Sherriff

director · Resigned 06/01/2003

Christopher Dyson

secretary · Resigned 04/11/2005

Richard F Sherman

director · Resigned 07/11/2005

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

Charles W Schnatter

secretary · Resigned 05/02/2010

Charles W Schnatter

director · Resigned 05/02/2010

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 13/07/2018

Joseph Hale Smith

director · Resigned 31/12/2019

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 International Inc.

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

Reg: 0000901491 · Delaware · Corporate

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1999Registered 20/12/1999

Change History

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