DOMINO'S PIZZA UK & IRELAND LIMITED

Company Number		02882515
Company ID Number		02882515
Date formed		1993-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		FULL

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Company Officers of DOMINO'S PIZZA UK & IRELAND LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN JOHN BUSHNELL	Company Secretary	2016-07-25
ADRIAN JOHN BUSHNELL	Director	2016-07-25
ROBIN KEITH NIGEL CALEY	Director	2016-06-01
STEPHEN GLEN HEMSLEY	Director	1998-04-24
TONY HOLDWAY	Director	2017-01-01
PETER IAN TRUNDLEY	Director	2017-01-01
SIMON WALLIS	Director	2010-06-14
BARRY JOSEPH WEICH	Director	2017-05-08
DAVID JAMES WILD	Director	2014-03-16
NADINE ERICA WYNCOLL	Director	2016-06-01

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN JOHN BUSHNELL	ZEUS 11 LIMITED	Director	2016-07-25	CURRENT	1985-09-25	Active - Proposal to Strike off
ADRIAN JOHN BUSHNELL	ZEUS 13 LIMITED	Director	2016-07-25	CURRENT	1997-08-13	Active
ADRIAN JOHN BUSHNELL	MLS LTD	Director	2016-07-25	CURRENT	1997-02-26	Active
ADRIAN JOHN BUSHNELL	DP REALTY LIMITED	Director	2016-07-25	CURRENT	1993-12-15	Active
ADRIAN JOHN BUSHNELL	ZEUS 12 LIMITED	Director	2016-07-25	CURRENT	1999-10-06	Active
ADRIAN JOHN BUSHNELL	DP ESTATES TBL LIMITED	Director	2016-07-25	CURRENT	2003-03-27	Active
ADRIAN JOHN BUSHNELL	DAHT LIMITED	Director	2016-07-25	CURRENT	2003-03-28	Active
ADRIAN JOHN BUSHNELL	DOMINO'S PIZZA WEST COUNTRY LIMITED	Director	2016-07-25	CURRENT	2012-07-05	Active
ADRIAN JOHN BUSHNELL	D A HALL TRADING LIMITED	Director	2016-07-25	CURRENT	2000-06-02	Active
ADRIAN JOHN BUSHNELL	DPG HOLDINGS LIMITED	Director	2016-07-25	CURRENT	2006-06-28	Active
ROBIN KEITH NIGEL CALEY	DP ESTATES TBL LIMITED	Director	2017-11-23	CURRENT	2003-03-27	Active
ROBIN KEITH NIGEL CALEY	SELL MORE PIZZA LIMITED	Director	2017-10-06	CURRENT	2017-08-22	Active
ROBIN KEITH NIGEL CALEY	SHEERMANS LIMITED	Director	2017-10-06	CURRENT	1993-05-13	Active
ROBIN KEITH NIGEL CALEY	WAP PARTNERS LIMITED	Director	2017-10-06	CURRENT	2011-06-15	Active
ROBIN KEITH NIGEL CALEY	SHEERMANS SS LIMITED	Director	2017-10-06	CURRENT	2004-05-14	Active
ROBIN KEITH NIGEL CALEY	SHEERMANS HARROW LIMITED	Director	2017-10-06	CURRENT	2015-01-13	Active
ROBIN KEITH NIGEL CALEY	ZEUS 13 LIMITED	Director	2016-06-01	CURRENT	1997-08-13	Active
ROBIN KEITH NIGEL CALEY	DP REALTY LIMITED	Director	2016-06-01	CURRENT	1993-12-15	Active
ROBIN KEITH NIGEL CALEY	ZEUS 12 LIMITED	Director	2016-06-01	CURRENT	1999-10-06	Active
ROBIN KEITH NIGEL CALEY	ROBIN CALEY CONSULTING LIMITED	Director	2013-11-22	CURRENT	2013-11-22	Liquidation
STEPHEN GLEN HEMSLEY	DPG HOLDINGS LIMITED	Director	2006-07-05	CURRENT	2006-06-28	Active
STEPHEN GLEN HEMSLEY	DOMINO'S PIZZA GROUP PLC	Director	1999-10-14	CURRENT	1999-10-05	Active
SIMON WALLIS	SHEERMANS LIMITED	Director	2017-10-06	CURRENT	1993-05-13	Active
SIMON WALLIS	WAP PARTNERS LIMITED	Director	2017-10-06	CURRENT	2011-06-15	Active
SIMON WALLIS	SHEERMANS SS LIMITED	Director	2017-10-06	CURRENT	2004-05-14	Active
SIMON WALLIS	SHEERMANS HARROW LIMITED	Director	2017-10-06	CURRENT	2015-01-13	Active
SIMON WALLIS	SELL MORE PIZZA LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
DAVID JAMES WILD	TENPIN ENTERTAINMENT LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active
DAVID JAMES WILD	DAYTONA JV LIMITED	Director	2016-02-01	CURRENT	2015-12-07	Liquidation
DAVID JAMES WILD	DIJLA NEWPORT LIMITED	Director	2015-01-20	CURRENT	2005-02-26	Active - Proposal to Strike off
DAVID JAMES WILD	DP BEACH A LIMITED	Director	2015-01-20	CURRENT	2012-07-05	Active - Proposal to Strike off
DAVID JAMES WILD	ZENS LIMITED	Director	2015-01-20	CURRENT	2007-09-25	Active - Proposal to Strike off
DAVID JAMES WILD	DP SHAYBAN LIMITED	Director	2015-01-20	CURRENT	2012-07-05	Active
DAVID JAMES WILD	DP BEACH B LIMITED	Director	2015-01-20	CURRENT	2012-07-05	Active - Proposal to Strike off
DAVID JAMES WILD	AKS PARTNERS LIMITED	Director	2015-01-20	CURRENT	1999-07-22	Active
DAVID JAMES WILD	MESAN LIMITED	Director	2015-01-20	CURRENT	2004-08-05	Active - Proposal to Strike off
DAVID JAMES WILD	DAHT LIMITED	Director	2014-04-02	CURRENT	2003-03-28	Active
DAVID JAMES WILD	D A HALL TRADING LIMITED	Director	2014-04-02	CURRENT	2000-06-02	Active
DAVID JAMES WILD	ZEUS 11 LIMITED	Director	2014-03-16	CURRENT	1985-09-25	Active - Proposal to Strike off
DAVID JAMES WILD	ZEUS 13 LIMITED	Director	2014-03-16	CURRENT	1997-08-13	Active
DAVID JAMES WILD	DOMINO'S PIZZA GERMANY LIMITED	Director	2014-03-16	CURRENT	2012-01-19	Active
DAVID JAMES WILD	MLS LTD	Director	2014-03-16	CURRENT	1997-02-26	Active
DAVID JAMES WILD	DP REALTY LIMITED	Director	2014-03-16	CURRENT	1993-12-15	Active
DAVID JAMES WILD	ZEUS 12 LIMITED	Director	2014-03-16	CURRENT	1999-10-06	Active
DAVID JAMES WILD	DP ESTATES TBL LIMITED	Director	2014-03-16	CURRENT	2003-03-27	Active
DAVID JAMES WILD	DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED	Director	2014-03-16	CURRENT	2012-01-19	Active
DAVID JAMES WILD	DOMINO'S PIZZA WEST COUNTRY LIMITED	Director	2014-03-16	CURRENT	2012-07-05	Active
DAVID JAMES WILD	DPG HOLDINGS LIMITED	Director	2014-03-16	CURRENT	2006-06-28	Active
DAVID JAMES WILD	DOMINO'S PIZZA GROUP PLC	Director	2013-11-14	CURRENT	1999-10-05	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Production Operative	Milton Keynes	Production Operatives will work rotating shifts covering both earlies and lates and the shifts will include weekend and bank holiday work....	2017-01-06
Recruitment Assistant	Milton Keynes	We are looking for a Recruitment Assistant to join us on a 6 month fixed term contract which has the potential to become a permanent position. This is a	2016-12-01
Executive Assistant (EA) To Chief Financial Officer	Milton Keynes	Coordination and assimilation of monthly PLC board packs. We have been expanding rapidly over the last 10 years and arent planning on slowing down!...	2016-11-22
Brand Standards Specialist Field Based - London Area	London	We are currently looking to recruit a field based Brand Standard Specialist to support our Operations Evaluation Team in the London area following internal	2016-11-15
Service Engineer	Milton Keynes	Experience of PLC / servo drive diagnostic techniques. Dominos Pizza Group plc is a leading player in the fast-growing pizza delivery market and holds the...	2016-10-28
Production Operative	Milton Keynes	Dominos Pizza is recognised as the worlds leading pizza Delivery Company. We have been expanding rapidly over the last 10 years and arent planning on	2016-10-19
Personal Assistant to Director	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-10-14
GIS Analyst	Milton Keynes	GIS Analyst London Focus We have been expanding rapidly over the last 10 years and arent planning on slowing down! To assist our continued growth we are	2016-09-27
Multi Skilled Engineer	Milton Keynes	Dominos Pizza Group plc is a leading player in the fast-growing pizza delivery market and holds the exclusive master franchise to own, operate and franchise...	2016-09-21
Multi Skilled Engineer	Penrith	Dominos Pizza Group plc is a leading player in the fast-growing pizza delivery market and holds the exclusive master franchise to own, operate and franchise...	2016-09-21
Operations Evaluation Coach	London	Domino's Pizza is recognised as the world's leading pizza delivery company. We are currently looking to recruit an Field Based Operations Evaluation Coach	2016-09-13
Service Desk Analyst	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-09-12
Production Operative	Milton Keynes	Production Operatives at this site will work rotating shifts covering both earlies and lates and the shifts will include weekend and bank holiday work also....	2016-09-07
Loading Bay Operative	Penrith	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-09-06
Delivery Driver Jobs in Manchester !	Manchester	Great rates of pay can earn up to 8.00 an hour As one of our delivery drivers you have an important responsibility; to ensure our pizzas arrive promptly to	2016-08-31
Food Production Operative	Milton Keynes	Dominos Pizza is recognised as the worlds leading pizza Delivery Company. We have been expanding rapidly over the last 10 years and arent planning on	2016-08-26
1st Line Support Analyst	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-08-11
Production Operative	Milton Keynes	Dominos Pizza is recognised as the worlds leading pizza Delivery Company. We have been expanding rapidly over the last 10 years and arent planning on	2016-08-03
Product Development Technologist	Milton Keynes	With 35,000 people across 950 stores in the UK and Ireland, Dominos Pizza Group has established itself as the UKs leading pizza brand. Here at Head Office,	2016-07-22
Stores Administrator	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-07-20
Service Desk Analyst	Milton Keynes	The Service Desk Analyst Team manage the end-to-end fulfillment and resolution of IT technical faults. Working shifts, on a four on, two off rota and	2016-07-15
Food Production Operative	Milton Keynes	Dominos Pizza is recognised as the worlds leading pizza Delivery Company. We have been expanding rapidly over the last 10 years and arent planning on	2016-07-14
Digital Media Executive (PPC Executive)	Milton Keynes	The successful candidate will be responsible for supporting our award winning Digital Team as we continue to grow our digital arena and further strengthen in...	2016-07-11
Food Production Operative	Penrith	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-06-16
Operations Analyst	Milton Keynes	Dominos Pizza Group plc is a leading player in the fast-growing pizza delivery market and holds the exclusive master franchise to own, operate and franchise...	2016-06-14
Property Administrator	Milton Keynes	Dominos Pizza Group plc is a leading player in the fast-growing pizza delivery market and holds the exclusive master franchise to own, operate and franchise...	2016-06-14
Picker / Loader	Penrith	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-06-08
IT Administration Assistant	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-06-06
Multi Skilled Engineer	Penrith	Dominos Pizza Group plc is a leading player in the fast-growing pizza delivery market and holds the exclusive master franchise to own, operate and franchise...	2016-05-31
GIS Analyst	Milton Keynes	We have been expanding rapidly over the last 10 years and arent planning on slowing down! To assist our continued growth we are looking for a talented	2016-05-23
Production Operative	Penrith	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-05-05
Warehouse Operative	Penrith	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-05-05
Loading Bay Operative	Penrith	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-05-05
Development Pizza Maker / Chef	Milton Keynes	We have been expanding rapidly over the last 10 years and arent planning on slowing down! To assist us in continuing our strong performance we are looking	2016-05-04
Service Desk Analyst	Milton Keynes	Dominos Pizza Group plc is the leading player in the fast-growing pizza delivery market and holds the exclusive master franchise to own, operate and franchise...	2016-04-26
Operations Analyst	Milton Keynes	Dominos Pizza Group plc is a leading player in the fast-growing pizza delivery market and holds the exclusive master franchise to own, operate and franchise...	2016-04-25
Franchisee Operations Analyst	Milton Keynes	Dominos Pizza Group plc is a leading player in the fast-growing pizza delivery market and holds the exclusive master franchise to own, operate and franchise...	2016-04-22
Driver Hire , instore	Leeds	Delivering food orders to customers homes using our own vehicles provided. Dealing with customers and taking orders in the shop and over the telephone.	2016-04-07
Employee Relations (ER) Advisor	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-04-06
Purchase Ledger Clerk 6-9 month Fixed Term Contract	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-04-01
HR Administrator	Milton Keynes	Following continued success and growth we have a fantastic opportunity within our established HR team at our Milton Keynes Head Office for an experienced HR	2016-03-23
Operations Regional Business Partner	Field Based	Dominos Pizza Group plc is the leading player in the fast-growing pizza delivery market and holds the exclusive master franchise to own, operate and	2016-03-07
Production Operative	Milton Keynes	This role will include weekend and bank holiday working. We are looking to recruit a Production Operative to work in our Milton Keynes Supply Chain facility....	2016-02-26
Regional Trainer - London & South East	Field Based	Dominos Pizza Group plc is the leading player in the fast-growing pizza delivery market and holds the exclusive master franchise to own, operate and franchise...	2016-02-03
Acquisition Surveyors Field based	Field Based	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-01-19
Learning & Development Support Co-ordinator	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2016-01-18
Digital Designer	Milton Keynes	Adept at creating designs for responsive websites and mobile apps you will have an extensive knowledge of Flash, Rich Media, As3 and HTML 5-E....	2016-01-11
Digital Media Executive	Milton Keynes	The successful candidate will be responsible for supporting our award winning Digital Team as we continue to grow our digital arena and further strengthen in...	2015-12-31
Junior Product Owner (Business Analyst)	Milton Keynes	We have been expanding rapidly over the last 10 years and arent planning on slowing down we operate a high percentage of digital sales and we are looking	2015-12-31
Product Development Technologist	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2015-12-31
Warehouse Operative (Penrith Supply Chain)	Penrith	Following a period of growth we are looking to recruit 2 Loading Operatives to support our depot in Penrith. If you enjoy an active job and want to save	2015-12-24
Production Operative 6 month fixed term contract (Penrith)	Penrith	We are looking to recruit a Production Operative on a 6 month contract to support our depot in Penrith. In this role you will be responsible for producing	2015-12-24
Technical Administrator	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2015-12-21
CRM Manager	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2015-11-25
Customer Service Advisor	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2015-11-23
Assistant Brand and Campaign Manager (Implementation)	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2015-11-19
Brand and Campaign Manager (Implementation)	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2015-11-19
Brand and Campaign Manager (National)	Milton Keynes	Domino's Pizza is recognised as the world's leading pizza delivery company. We have been expanding rapidly over the last 10 years and arent planning on	2015-11-19

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-19		CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-07-16		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-16		DIRECTOR APPOINTED MR SUKHPINDER SINGH KAHLON
2023-10-16		Director's details changed for Mr Andrew Charles Rennie on 2023-10-12
2023-09-20		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-12		Director's details changed for Ms Kirsty Pitcher on 2022-10-28
2023-08-11		DIRECTOR APPOINTED MR ANDREW CHARLES RENNIE
2023-08-10		APPOINTMENT TERMINATED, DIRECTOR ELIAS DIAZ SESE
2023-07-20		FULL ACCOUNTS MADE UP TO 25/12/22
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR ROBIN KEITH NIGEL CALEY
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR MICHAEL BART VON GELDERN
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR SIMON WALLIS
2022-10-25		DIRECTOR APPOINTED MR ELIAS DIAZ SESE
2022-09-29		CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-22		FULL ACCOUNTS MADE UP TO 26/12/21
2022-08-22	AA	FULL ACCOUNTS MADE UP TO 26/12/21
2022-03-22	AP01	DIRECTOR APPOINTED MRS KIRSTY PITCHER
2022-01-21		APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIAN WEST
2022-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIAN WEST
2021-12-14		DIRECTOR APPOINTED MR DAVID SURDEAU
2021-12-14	AP01	DIRECTOR APPOINTED MR DAVID SURDEAU
2021-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL REYNOLDS SMITH
2021-10-05	CH01	Director's details changed for Mr Clive Brian West on 2021-09-22
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-10	AA	FULL ACCOUNTS MADE UP TO 27/12/20
2021-04-29	AP01	DIRECTOR APPOINTED MRS NICOLA JULIE FRAMPTON
2021-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NADINE ERICA WYNCOLL
2021-01-20	AP01	DIRECTOR APPOINTED MRS SARAH MARGARET BARRON
2020-12-18	AP01	DIRECTOR APPOINTED MR MICHAEL BART VON GELDERN
2020-10-05	AA	FULL ACCOUNTS MADE UP TO 29/12/19
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILD
2020-05-15	AP01	DIRECTOR APPOINTED MR DOMINIC JAMES PAUL
2020-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY JOSEPH WIECH
2020-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY SARAH MARY METCALFE SOMERS
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY BAUERNFEIND
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEN HEMSLEY
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 30/12/18
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-20	AP01	DIRECTOR APPOINTED MS EMILY SARAH MARY METCALFE SOMERS
2019-08-28		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 923268383. Address: 1 Thornbury West Ashland Milton Keynes BUCKINGHAMSHIRE MK6 4BB
2019-08-28		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 923186506. Address: 1 Thornbury West Ashland Milton Keynes BUCKINGHAMSHIRE MK6 4BB
2019-07-09	AP01	DIRECTOR APPOINTED MR CLIVE BRIAN WEST
2019-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY HOLDWAY
2019-06-10	RES01	ADOPT ARTICLES 10/06/19
2018-10-10	AP01	DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND
2018-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WALLIS
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-19	RP04AP01	Second filing of director appointment of Barry Joseph Wiech
2018-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL CLAIRE ELIZABETH OSBORNE
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-20	CH01	Director's details changed for Simon Wallis on 2017-09-01
2017-07-17	AA	FULL ACCOUNTS MADE UP TO 25/12/16
2017-05-17	AP01	DIRECTOR APPOINTED BARRY JOSEPH WEICH
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID REES
2017-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE ELIZABETH OSBORNE / 29/03/2017
2017-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLEN HEMSLEY / 29/03/2017
2017-01-24	AP01	DIRECTOR APPOINTED MR TONY HOLDWAY
2017-01-24	AP01	DIRECTOR APPOINTED MR PETER IAN TRUNDLEY
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOTHA
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOTHA
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT MCLEOD
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT MCLEOD
2016-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12	AP01	DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH OSBORNE
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 2250000
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA MARY POULSON
2016-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE
2016-07-25	AP03	SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL
2016-07-25	AP01	DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
2016-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE
2016-07-06	AP01	DIRECTOR APPOINTED MR ROBIN KEITH NIGEL CALEY
2016-06-15	AP01	DIRECTOR APPOINTED MRS NADINE ERICA WYNCOLL
2016-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE FRANKS
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY
2015-11-06	AP03	SECRETARY APPOINTED MR ROBIN CHRISTIAN BELLHOUSE
2015-11-06	AP01	DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS
2015-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2015-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2015-10-15	AA	FULL ACCOUNTS MADE UP TO 28/12/14
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 2250000
2015-09-16	AR01	05/09/15 FULL LIST
2015-07-20	ANNOTATION	Part Rectified
2015-06-10	AP01	DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY
2015-05-27	AP01	DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS
2015-05-27	AP03	SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS
2015-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS
2015-05-21	AP03	SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS
2015-05-21	AP01	DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS
2015-05-21	AP03	SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS
2015-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL WATERS
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS
2015-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 29/12/13
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 2250000
2014-09-30	AR01	05/09/14 FULL LIST
2014-09-09	AP01	DIRECTOR APPOINTED MR SCOTT VARNEDOE MCLEOD
2014-08-07	AP03	SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS
2014-08-07	AP01	DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR
2014-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY MARK MILLAR
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRI-LEA HAYMAN
2014-04-30	AP01	DIRECTOR APPOINTED MR DAVID JAMES WILD
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR
2014-01-24	AP01	DIRECTOR APPOINTED MR SEAN ERNEST WILKINS
2014-01-09	AR01	15/12/13 FULL LIST
2014-01-08	AP01	DIRECTOR APPOINTED MRS JULIA MARY POULSON
2013-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LANCE HENRY LOWE BATCHELOR / 27/06/2011
2013-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KORY SPIROFF
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 30/12/12
2013-02-19	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM BATTY
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM BATTY
2013-02-19	AP03	SECRETARY APPOINTED MARK FALCON MILLAR
2013-02-19	AP01	DIRECTOR APPOINTED MARK FALCON MILLAR
2013-01-08	AR01	15/12/12 FULL LIST
2013-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW EMMERSON
2012-10-22	AP01	DIRECTOR APPOINTED KORY SPIROFF
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH FRANKS
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA THOMAS
2012-08-29	ANNOTATION	Clarification
2012-08-28	RP04	SECOND FILING WITH MUD 15/12/11 FOR FORM AR01
2012-08-22	AA	FULL ACCOUNTS MADE UP TO 25/12/11
2012-05-23	RES15	CHANGE OF NAME 16/04/2012
2012-05-23	CERTNM	COMPANY NAME CHANGED DOMINO'S PIZZA GROUP LIMITED CERTIFICATE ISSUED ON 23/05/12
2012-04-30	RES15	CHANGE OF NAME 16/04/2012
2012-04-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE
2012-01-05	AR01	15/12/11 FULL LIST
2011-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, DOMINOS HOUSE, LASBOROUGH ROAD KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AB
2011-08-03	AA	FULL ACCOUNTS MADE UP TO 26/12/10
2011-07-08	AP01	DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR
2011-02-01	AP01	DIRECTOR APPOINTED COLIN DAVID REES
2011-01-24	AR01	15/12/10 FULL LIST
2011-01-19	AP01	DIRECTOR APPOINTED KERRI-LEA HAYMAN
2011-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BOTHA / 23/06/2010
2011-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMPHREY ROBERTSON MOORE / 30/03/2010
2011-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 30/03/2010
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS / 13/07/2010
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY ROBERTS / 30/07/2010
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 30/03/2010
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMPHREY ROBERTSON MOORE / 30/03/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA THOMAS / 23/06/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALLIS / 23/06/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY ROBERTS / 23/06/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMPHREY ROBERTSON MOORE / 23/06/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 23/06/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DALE GINSBERG / 23/06/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH FRANKS / 23/06/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMMERSON / 23/06/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BOTHA / 23/06/2010
2010-07-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010
2010-07-21	AP01	DIRECTOR APPOINTED IAN DOUGLAS
2010-07-08	AA	FULL ACCOUNTS MADE UP TO 27/12/09
2010-06-18	AP01	DIRECTOR APPOINTED SIMON WALLIS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0222236	Active	Licenced property: LASBOROUGH ROAD SITE JJ KINGSTON MILTON KEYNES KINGSTON GB MK10 0AB;WEST ASHLANDS 1 THORNBURY MILTON KEYNES GB MK6 4BB. Correspondance address: WEST ASHLAND 1 THORNBURY MILTON KEYNES GB MK6 4BB
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC0289641	Active	Licenced property: COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH GILWILLY INDUSTRIAL ESTATE GB CA11 9BL;SKYLINE DRIVE OMEGA SOUTH GREAT SANKEY WARRINGTON GREAT SANKEY GB WA5 3TP. Correspondance address: COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH GILWILLY INDUSTRIAL ESTATE GB CA11 9BN
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC0289641	Active	Licenced property: COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH GILWILLY INDUSTRIAL ESTATE GB CA11 9BL;SKYLINE DRIVE OMEGA SOUTH GREAT SANKEY WARRINGTON GREAT SANKEY GB WA5 3TP. Correspondance address: COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH GILWILLY INDUSTRIAL ESTATE GB CA11 9BN
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC0289641	Active	Licenced property: COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH GILWILLY INDUSTRIAL ESTATE GB CA11 9BL;SKYLINE DRIVE OMEGA SOUTH GREAT SANKEY WARRINGTON GREAT SANKEY GB WA5 3TP. Correspondance address: COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH GILWILLY INDUSTRIAL ESTATE GB CA11 9BN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DOMINO'S PIZZA UK & IRELAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-02-25	Outstanding	HARRY SIMMONDS, EVETTE SIMMONDS AND ARBUTHNOT LATHAM PENSION TRUSTEES LIMITED BEING TRUSTEES OF THE ARBUTHNOT LATHAM SIPP (AAB42362 & AB42629)
MORTGAGE DEBENTURE	1995-06-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOMINO'S PIZZA UK & IRELAND LIMITED

Intangible Assets

Patents

We have not found any records of DOMINO'S PIZZA UK & IRELAND LIMITED registering or being granted any patents

Domain Names

DOMINO'S PIZZA UK & IRELAND LIMITED owns 2 domain names.

dominos-dtube.co.uk dominos.co.uk

Trademarks

We have not found any records of DOMINO'S PIZZA UK & IRELAND LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
FLOATING CHARGE	SMITHS PIZZA COMPANY LIMITED	2007-08-25	Outstanding

We have found 1 mortgage charges which are owed to DOMINO'S PIZZA UK & IRELAND LIMITED

Income

Government Income

We have not found government income sources for DOMINO'S PIZZA UK & IRELAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DOMINO'S PIZZA UK & IRELAND LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where DOMINO'S PIZZA UK & IRELAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
	923268383	Brønnøysundregistrene / Norway Company Register	2019-08-28
	923186506	Brønnøysundregistrene / Norway Company Register	2019-08-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOMINO'S PIZZA UK & IRELAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOMINO'S PIZZA UK & IRELAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 23:41:07
Primary Source:	Companies House

Company Overview

Company Officers of DOMINO'S PIZZA UK & IRELAND LIMITED

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