Pizzaexpress Limited

Active01404552 Private limited company
Incorporated
11 December 1978 (47 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Full
Address
Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at Hunton House Limited, Pizzaexpress (Restaurants) Limited, Pizzaexpress Group Limited · more companies
British
Born July 1964 (62)
Sandhu, Mandeep Kaur
Secretary · Appointed 6 April 2024
Director · Appointed 6 June 2022
Also at Hunton House Limited, Pizzaexpress (Restaurants) Limited, Pizzaexpress Group Limited · more companies
British
Born April 1977 (49)
Director · Appointed 26 April 2021
Also at Hunton House Limited, Pizzaexpress (Restaurants) Limited, Pizzaexpress Group Limited · more companies
British
Born August 1976 (50)
Officer history (46 former)
13 January 2025
Appointed Elliot, Colin David as Director
6 April 2024
Resigned Bennett, Joanne Clare as Director
6 April 2024
Appointed Sandhu, Mandeep Kaur as Secretary
6 April 2024
Resigned Bennett, Joanne Clare as Secretary
12 December 2022
Resigned Bowley, Nicola Zoe as Director
6 June 2022
Appointed Mackenzie, Paula Jane as Director
13 October 2021
Resigned Campbell, David Lachlan as Director
26 April 2021
Appointed Sandhu, Mandeep Kaur as Director
26 April 2021
Resigned Murphy, David Roger as Director
1 March 2021
Appointed Bennett, Joanne Clare as Director
1 March 2021
Appointed Bennett, Joanne Clare as Secretary
28 February 2021
Resigned Pellington, Andrew David as Director
28 February 2021
Resigned Pellington, Andrew David as Secretary
13 November 2020
Appointed Campbell, David Lachlan as Director
5 November 2020
Resigned Wang, Jinlong as Director
18 September 2017
Appointed Bowley, Nicola Zoe as Director
18 September 2017
Appointed Murphy, David Roger as Director
6 June 2017
Appointed Wang, Jinlong as Director
30 May 2017
Resigned Hodgson, Richard Paul as Director
18 August 2014
Appointed Pellington, Andrew David as Secretary
18 August 2014
Resigned Carter, Nicholas Michael as Director
18 August 2014
Resigned Freeman, Jackie Doreen as Secretary
18 August 2014
Resigned Smyth, Harvey John as Director
18 August 2014
Resigned Freeman, Jackie Doreen as Director
25 April 2014
Appointed Pellington, Andrew David as Director
1 July 2013
Appointed Hodgson, Richard Paul as Director
14 September 2012
Resigned Easterbrook, Stephen James as Director
31 October 2011
Appointed Easterbrook, Stephen James as Director
11 July 2011
Resigned Angela, Mark David as Director
3 December 2007
Appointed Carter, Nicholas Michael as Director
3 December 2007
Appointed Angela, Mark David as Director
2 January 2007
Appointed Freeman, Jackie Doreen as Director
22 December 2006
Resigned Heath, Chris as Director
22 December 2006
Resigned Seaward, Julian Lloyd as Director
20 January 2006
Resigned Luyckx, Charles Francis as Director
20 January 2006
Resigned Robertson, Stephen James as Director
20 January 2006
Appointed Freeman, Jackie Doreen as Secretary
20 January 2006
Resigned Luyckx, Charles Francis as Secretary
20 January 2006
Resigned Dale, Manjit as Director
20 January 2006
Resigned Ross, David Peter John, Lord as Director
20 January 2006
Appointed Seaward, Julian Lloyd as Director
20 January 2006
Resigned T'Hooft, Robert Adrian Graham as Director
20 October 2005
Appointed Heath, Chris as Director
20 October 2005
Appointed Ross, David Peter John, Lord as Director
19 November 2003
Appointed Smyth, Harvey John as Director
31 October 2003
Appointed Luyckx, Charles Francis as Secretary
31 October 2003
Resigned Hartrey, Patrick Mark as Secretary
19 August 2003
Resigned Metcalf, John James as Director
19 August 2003
Resigned Sykes, David John as Director
19 August 2003
Resigned Taylor, Nicholas Andrew as Director
19 August 2003
Resigned Page, David Michael as Director
16 July 2003
Resigned Campbell, Paul Adam as Director
16 July 2003
Resigned Thomson, Ian Norman as Director
16 July 2003
Resigned Walker, Janet Sheila as Director
16 July 2003
Appointed T'Hooft, Robert Adrian Graham as Director
16 July 2003
Appointed Robertson, Stephen James as Director
16 July 2003
Appointed Luyckx, Charles Francis as Director
16 July 2003
Appointed Dale, Manjit as Director
16 July 2003
Resigned Colne, Nigel Lawrence as Director
6 December 2002
Resigned Parsons, James Matthew as Director
23 July 2002
Resigned Allen, Matthew Charles as Director
1 March 2002
Resigned Tomlinson, Glen Wilfrid as Director
1 March 2002
Appointed Campbell, Paul Adam as Director
11 February 2002
Resigned Eldridge, Ian as Director
1 January 2002
Appointed Thomson, Ian Norman as Director
5 February 2001
Appointed Taylor, Nicholas Andrew as Director
5 February 2001
Appointed Parsons, James Matthew as Director
5 February 2001
Resigned Osmond, Hugh as Director
5 February 2001
Appointed Sykes, David John as Director
24 July 2000
Resigned Gilligan, Paul Vincent as Director
23 May 2000
Resigned Tomlinson, Glen Wilfrid as Secretary
23 May 2000
Appointed Hartrey, Patrick Mark as Secretary
5 May 1999
Resigned Johnson, Luke as Director
1 May 1999
Appointed Walker, Janet Sheila as Director
1 September 1998
Appointed Colne, Nigel Lawrence as Director
7 November 1997
Resigned Gilligan, Paul Vincent as Director
7 November 1997
Appointed Gilligan, Paul Vincent as Director
13 January 1997
Appointed Gilligan, Paul Vincent as Director
17 February 1996
Resigned Boizot, Peter James as Director
21 September 1993
Resigned Blechner, Michael David as Director
17 February 1993
Appointed Metcalf, John James as Director
17 February 1993
Appointed Page, David Michael as Director
17 February 1993
Resigned Blechner, Ronald Paul as Director
17 February 1993
Appointed Allen, Matthew Charles as Director
17 February 1993
Appointed Eldridge, Ian as Director
17 February 1993
Appointed Boizot, Peter James as Director
18 January 1993
Resigned Schumann, Jack Werner as Director
6 January 1993
Resigned Neal, Steven as Director
20 July 1992
Appointed Johnson, Luke as Director
20 July 1992
Appointed Osmond, Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04836955

Holdings 5

Companies where Pizzaexpress Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Pizzaexpress Financing 2 PLC
Pizzaexpress Group Limited Owns 75–100% of shares
Hatch&Roost Limited Owns 75–100% of shares
Pizzaexpress (Franchises) Limited Owns 75–100% of shares
Pizzaexpress US Limited Owns 75–100% of shares
Pizzaexpress International Holdings Limited Owns 75–100% of shares
Pizzaexpress Uae Holdings Limited Owns 75–100% of shares
Pizzaexpress Operations Limited Owns 75–100% of shares
Pizzaexpress Limited This company Owns 75–100% of shares

Filings 483

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts28 December 2025
29 January 2026Confirmation statement with no updates28 January 2026
23 September 2025Full accounts29 December 2024
28 May 2025Registration of a charge
30 January 2025Second filing for the appointment of a director
Show all 483 filings

Some other companies at this address

Bookcash Trading Limited
Hunton House Limited
Pizzaexpress (Franchises) Limited
Pizzaexpress (Restaurants) Limited
Pizzaexpress (Wholesale) Limited
Pizzaexpress Financing 2 PLC

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