Company Information for

DOMINO'S PIZZA UK & IRELAND LIMITED

1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB,

Company Registration Number

02882515

Private Limited Company

Active

About Domino's Pizza Uk & Ireland Ltd

DOMINO'S PIZZA UK & IRELAND LIMITED was founded on 1993-12-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Domino's Pizza Uk & Ireland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DOMINO'S PIZZA UK & IRELAND LIMITED
Legal Registered Office
1 THORNBURY
WEST ASHLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB
Other companies in MK6
Previous Names
DOMINO'S PIZZA GROUP LIMITED
23/05/2012

Filing Information

Company Number02882515
Date formed1993-12-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return05/09/2015
Filing return next due03/10/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 23:41:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Adrian John Bushnell Company Secretary 2016-07-25
Adrian John Bushnell Director CHARTERED SECRETARY 2016-07-25 UNITED KINGDOM
Robin Keith Nigel Caley Director DIRECTOR 2016-06-01 UNITED KINGDOM
Stephen Glen Hemsley Director CHIEF EXECUTIVE DIRECTOR 1998-04-24 UNITED KINGDOM
Tony Holdway Director SALES & MARKETING DIRECTOR 2017-01-01 UNITED KINGDOM
Peter Ian Trundley Director SUPPLY CHAIN DIRECTOR 2017-01-01 UNITED KINGDOM
Simon Wallis Director SALES AND MARKETING DIRECTOR 2010-06-14 UNITED KINGDOM
Barry Joseph Weich Director CHIEF INFORMATION OFFICER 2017-05-08 UNITED KINGDOM
David James Wild Director DIRECTOR 2014-03-16 UNITED KINGDOM
Nadine Erica Wyncoll Director HR DIRECTOR 2016-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Andrew Botha Director 2009-04-02 2016-09-30
Robin Christian Bellhouse Company Secretary 2015-11-02 2016-07-25
Robin Christian Bellhouse Director 2015-11-02 2016-07-25
Jane Mary Franks Director 2009-08-17 2016-05-13
Paul Harris Doughty Director 2015-06-08 2015-12-31
Philip Lyndon Higgins Company Secretary 2015-05-11 2015-10-31
Paul Christopher Waters Company Secretary 2014-08-01 2015-05-11
Ian Michael Douglas Director 2010-07-12 2015-01-30
Mark Falcon Millar Company Secretary 2013-01-28 2014-07-31
Lee Dale Ginsberg Director 2004-11-01 2014-04-02
Lance Henry Lowe Batchelor Director 2011-06-27 2014-03-16
Adam David Batty Company Secretary 2008-02-18 2013-02-15
Adam David Batty Director 2008-02-18 2013-02-15
Andrew David Emmerson Director 2007-08-07 2012-12-30
Gareth Franks Director 2007-08-07 2012-10-01
Robin Auld Director 2007-08-07 2010-02-26
Jonathan Martin Campbell Director 2008-03-31 2009-03-18
Lee Dale Ginsberg Company Secretary 2004-11-01 2008-02-18
Andrew John Mallows Company Secretary 2001-01-08 2004-11-01
Anthony Derek Betley Company Secretary 1994-03-30 2001-01-08
Gerald Halpern Company Secretary 1993-12-30 2001-01-08
Howard Michael Bush Director 1997-06-20 1998-12-10
Lawrence Jeremy Radley Company Secretary 1993-12-15 1993-12-30
Daniel Cousineau Director 1993-12-15 1993-12-30
Hallmark Secretaries Limited Nominated Secretary 1993-12-15 1993-12-15

Related Directorships for Adrian John Bushnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian John Bushnell ZEUS 11 LIMITEDDirector 2016-07-25 CURRENT 1985-09-25 Active - Proposal to Strike off
Adrian John Bushnell ZEUS 13 LIMITEDDirector 2016-07-25 CURRENT 1997-08-13 Active
Adrian John Bushnell MLS LTDDirector 2016-07-25 CURRENT 1997-02-26 Active
Adrian John Bushnell DP REALTY LIMITEDDirector 2016-07-25 CURRENT 1993-12-15 Active
Adrian John Bushnell ZEUS 12 LIMITEDDirector 2016-07-25 CURRENT 1999-10-06 Active
Adrian John Bushnell DP ESTATES TBL LIMITEDDirector 2016-07-25 CURRENT 2003-03-27 Active
Adrian John Bushnell DAHT LIMITEDDirector 2016-07-25 CURRENT 2003-03-28 Active
Adrian John Bushnell DOMINO'S PIZZA WEST COUNTRY LIMITEDDirector 2016-07-25 CURRENT 2012-07-05 Active
Adrian John Bushnell D A HALL TRADING LIMITEDDirector 2016-07-25 CURRENT 2000-06-02 Active
Adrian John Bushnell DPG HOLDINGS LIMITEDDirector 2016-07-25 CURRENT 2006-06-28 Active

Related Directorships for Robin Keith Nigel Caley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Keith Nigel Caley DP ESTATES TBL LIMITEDDirector 2017-11-23 CURRENT 2003-03-27 Active
Robin Keith Nigel Caley SELL MORE PIZZA LIMITEDDirector 2017-10-06 CURRENT 2017-08-22 Active
Robin Keith Nigel Caley SHEERMANS LIMITEDDirector 2017-10-06 CURRENT 1993-05-13 Active
Robin Keith Nigel Caley WAP PARTNERS LIMITEDDirector 2017-10-06 CURRENT 2011-06-15 Active
Robin Keith Nigel Caley SHEERMANS SS LIMITEDDirector 2017-10-06 CURRENT 2004-05-14 Active
Robin Keith Nigel Caley SHEERMANS HARROW LIMITEDDirector 2017-10-06 CURRENT 2015-01-13 Active
Robin Keith Nigel Caley ZEUS 13 LIMITEDDirector 2016-06-01 CURRENT 1997-08-13 Active
Robin Keith Nigel Caley DP REALTY LIMITEDDirector 2016-06-01 CURRENT 1993-12-15 Active
Robin Keith Nigel Caley ZEUS 12 LIMITEDDirector 2016-06-01 CURRENT 1999-10-06 Active
Robin Keith Nigel Caley ROBIN CALEY CONSULTING LIMITEDDirector 2013-11-22 CURRENT 2013-11-22 Liquidation

Related Directorships for Stephen Glen Hemsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Glen Hemsley DPG HOLDINGS LIMITEDDirector 2006-07-05 CURRENT 2006-06-28 Active
Stephen Glen Hemsley DOMINO'S PIZZA GROUP PLCDirector 1999-10-14 CURRENT 1999-10-05 Active

Related Directorships for Simon Wallis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Wallis SHEERMANS LIMITEDDirector 2017-10-06 CURRENT 1993-05-13 Active
Simon Wallis WAP PARTNERS LIMITEDDirector 2017-10-06 CURRENT 2011-06-15 Active
Simon Wallis SHEERMANS SS LIMITEDDirector 2017-10-06 CURRENT 2004-05-14 Active
Simon Wallis SHEERMANS HARROW LIMITEDDirector 2017-10-06 CURRENT 2015-01-13 Active
Simon Wallis SELL MORE PIZZA LIMITEDDirector 2017-08-22 CURRENT 2017-08-22 Active

Related Directorships for David James Wild

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Wild TENPIN ENTERTAINMENT LIMITEDDirector 2017-03-15 CURRENT 2017-03-15 Active
David James Wild DAYTONA JV LIMITEDDirector 2016-02-01 CURRENT 2015-12-07 Liquidation
David James Wild DIJLA NEWPORT LIMITEDDirector 2015-01-20 CURRENT 2005-02-26 Active - Proposal to Strike off
David James Wild DP BEACH A LIMITEDDirector 2015-01-20 CURRENT 2012-07-05 Active - Proposal to Strike off
David James Wild ZENS LIMITEDDirector 2015-01-20 CURRENT 2007-09-25 Active - Proposal to Strike off
David James Wild DP SHAYBAN LIMITEDDirector 2015-01-20 CURRENT 2012-07-05 Active
David James Wild DP BEACH B LIMITEDDirector 2015-01-20 CURRENT 2012-07-05 Active - Proposal to Strike off
David James Wild AKS PARTNERS LIMITEDDirector 2015-01-20 CURRENT 1999-07-22 Active
David James Wild MESAN LIMITEDDirector 2015-01-20 CURRENT 2004-08-05 Active - Proposal to Strike off
David James Wild DAHT LIMITEDDirector 2014-04-02 CURRENT 2003-03-28 Active
David James Wild D A HALL TRADING LIMITEDDirector 2014-04-02 CURRENT 2000-06-02 Active
David James Wild ZEUS 11 LIMITEDDirector 2014-03-16 CURRENT 1985-09-25 Active - Proposal to Strike off
David James Wild ZEUS 13 LIMITEDDirector 2014-03-16 CURRENT 1997-08-13 Active
David James Wild DOMINO'S PIZZA GERMANY LIMITEDDirector 2014-03-16 CURRENT 2012-01-19 Active
David James Wild MLS LTDDirector 2014-03-16 CURRENT 1997-02-26 Active
David James Wild DP REALTY LIMITEDDirector 2014-03-16 CURRENT 1993-12-15 Active
David James Wild ZEUS 12 LIMITEDDirector 2014-03-16 CURRENT 1999-10-06 Active
David James Wild DP ESTATES TBL LIMITEDDirector 2014-03-16 CURRENT 2003-03-27 Active
David James Wild DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITEDDirector 2014-03-16 CURRENT 2012-01-19 Active
David James Wild DOMINO'S PIZZA WEST COUNTRY LIMITEDDirector 2014-03-16 CURRENT 2012-07-05 Active
David James Wild DPG HOLDINGS LIMITEDDirector 2014-03-16 CURRENT 2006-06-28 Active
David James Wild DOMINO'S PIZZA GROUP PLCDirector 2013-11-14 CURRENT 1999-10-05 Active