Papa John's (GB) Limited

Active02569801 Private limited company
Incorporated
20 December 1990 (35 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Jason Mark Smith
Accounts type
Full
Region
South East
Address
Papa John's International Hub 11 Northfield Drive
Northfield
Milton Keynes
MK15 0DQ

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born September 1969 (57)
Smith, Jason Mark
Director · Appointed 28 November 2025
British
Born February 1970 (56)
Director · Appointed 14 September 2023
British
Born June 1975 (51)
Officer history (36 former)
28 November 2025
Resigned Beattie, Robert Charles as Director
28 November 2025
Appointed Smith, Jason Mark as Director
28 November 2025
Appointed Read, Grant Ronald as Director
7 March 2024
Resigned Clark, Amanda Marie as Director
14 September 2023
Resigned Lilley, Gavin Robert as Director
14 September 2023
Appointed Beattie, Robert Charles as Director
14 September 2023
Appointed Phylactou, Christakis as Director
13 December 2022
Resigned Williams, Elizabeth Rees as Director
13 October 2022
Appointed Clark, Amanda Marie as Director
13 October 2022
Resigned Lindsay, Steven Edward as Director
3 June 2022
Resigned Swaysland, Jack Harold as Director
6 April 2022
Appointed Lilley, Gavin Robert as Director
2 March 2022
Resigned Oakley, James Andrew as Director
30 November 2020
Appointed Oakley, James Andrew as Director
30 November 2020
Appointed Lindsay, Steven Edward as Director
24 March 2020
Resigned Smith, Joseph Hale as Director
1 October 2018
Appointed Williams, Elizabeth Rees as Director
1 June 2018
Resigned Davies, Gareth Brian as Director
2 March 2018
Resigned Tucker, Lance Frederick as Director
2 March 2018
Appointed Smith, Joseph Hale as Director
13 September 2012
Appointed Davies, Gareth Brian as Director
28 February 2011
Resigned Flanery, James David as Director
28 February 2011
Appointed Tucker, Lance Frederick as Director
5 February 2010
Appointed Swaysland, Jack Harold as Director
5 February 2010
Resigned Saunders, Ian Stainton as Director
30 December 2008
Resigned Mccue, Peter as Secretary
25 April 2008
Appointed Mccue, Peter as Secretary
25 April 2008
Resigned Greener, Stuart Alan as Secretary
24 August 2007
Resigned Chase, Robb Scott as Director
22 August 2007
Appointed Flanery, James David as Director
8 March 2007
Appointed Chase, Robb Scott as Director
8 March 2007
Resigned Van Epps, William Michael as Director
17 July 2006
Appointed Saunders, Ian Stainton as Director
17 July 2006
Resigned Cousineau, Daniel as Director
4 November 2005
Appointed Greener, Stuart Alan as Secretary
4 November 2005
Resigned Dyson, Christopher as Secretary
4 November 2005
Resigned Dyson, Christopher as Director
20 June 2003
Resigned Saunders, Peter Reginald as Director
6 January 2003
Appointed Cousineau, Daniel as Director
6 January 2003
Resigned Sherriff, Anthony Charles as Director
6 January 2003
Appointed Van Epps, William Michael as Director
6 January 2003
Resigned Cotterill, Alan as Director
25 October 2002
Resigned Wilmshurst, Nicholas as Director
12 November 2001
Resigned Mcintyre, Gordon as Director
18 July 2001
Resigned Clayton, Martin as Director
18 July 2001
Appointed Wilmshurst, Nicholas as Director
17 May 2000
Appointed Saunders, Peter Reginald as Director
17 May 2000
Appointed Mcintyre, Gordon as Director
29 November 1999
Resigned Miller, Nicholas Henry James as Director
29 November 1999
Resigned Street, Geoffrey Graham as Director
15 January 1999
Resigned Barker, Timothy Charles as Director
7 July 1997
Appointed Cotterill, Alan as Director
7 July 1997
Appointed Clayton, Martin as Director
7 July 1997
Appointed Dyson, Christopher as Director
7 July 1997
Appointed Street, Geoffrey Graham as Director
7 July 1997
Appointed Miller, Nicholas Henry James as Director
7 July 1997
Resigned Cottick, William Raymond as Secretary
7 July 1997
Appointed Barker, Timothy Charles as Director
7 July 1997
Resigned Haworth, Leslie William as Director
9 August 1996
Appointed Cottick, William Raymond as Secretary
9 August 1996
Resigned Houston, Paul Anthony as Director
9 August 1996
Appointed Haworth, Leslie William as Director
9 August 1996
Resigned Lacey, John Stewart as Director
15 May 1995
Appointed Houston, Paul Anthony as Director
15 May 1995
Resigned Mackay, Ian Anglin as Director
3 June 1994
Resigned Whittaker, Charles as Secretary
26 July 1993
Appointed Dyson, Christopher as Secretary
27 May 1993
Appointed Mackay, Ian Anglin as Director
27 May 1993
14 April 1993
Appointed Sherriff, Anthony Charles as Director
14 April 1993
Resigned Whittaker, Charles as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03872801

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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