Pizzaexpress (Franchises) Limited

Active02805181 Private limited company
Incorporated
30 March 1993 (33 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 December 2026
Last accounts
29 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 21 October 2021
Also at Hunton House Limited, Pizzaexpress (Restaurants) Limited, Pizzaexpress Group Limited · more companies
British
Born August 1976 (50)
Officer history (37 former)
13 January 2025
Appointed Elliot, Colin David as Director
6 April 2024
Appointed Sandhu, Mandeep Kaur as Secretary
6 April 2024
Resigned Bennett, Joanne Clare as Secretary
6 April 2024
Resigned Bennett, Joanne Clare as Director
21 December 2022
Resigned Bowley, Nicola Zoe as Director
30 September 2022
Resigned Collette, Liam John as Director
6 June 2022
Appointed Mackenzie, Paula Jane as Director
21 October 2021
Appointed Sandhu, Mandeep Kaur as Director
21 October 2021
Appointed Bowley, Nicola Zoe as Director
13 October 2021
Resigned Campbell, David Lachlan 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 Secretary
28 February 2021
Resigned Pellington, Andrew David as Director
13 November 2020
Appointed Campbell, David Lachlan as Director
5 November 2020
Resigned Wang, Jinlong as Director
6 June 2017
Appointed Wang, Jinlong as Director
30 May 2017
Resigned Hodgson, Richard Paul as Director
11 February 2015
Resigned Wickers, Neil David as Director
11 February 2015
Appointed Collette, Liam John as Director
18 August 2014
Resigned Freeman, Jackie Doreen as Secretary
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 Director
18 August 2014
Resigned Harvey John, Smyth as Director
25 April 2014
Appointed Pellington, Andrew David as Director
1 July 2013
Appointed Hodgson, Richard Paul as Director
19 November 2012
Appointed Wickers, Neil David 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
16 September 2010
Resigned Dale, Manjit as Director
16 September 2010
Resigned Robertson, Stephen James as Director
16 September 2010
Appointed Carter, Nicholas Michael as Director
16 September 2010
Appointed Harvey John, Smyth as Director
16 September 2010
Appointed Freeman, Jackie Doreen as Secretary
16 September 2010
Resigned Heeson, Michael Stuart as Secretary
16 September 2010
Appointed Freeman, Jackie Doreen as Director
16 September 2010
Appointed Angela, Mark David as Director
16 September 2010
Resigned Luyckx, Charles Francis as Director
16 September 2010
Resigned T'Hooft, Robert Adrian Graham as Director
30 March 2009
Appointed Heeson, Michael Stuart as Secretary
30 March 2009
Resigned Freeman, Jackie as Secretary
20 May 2004
Resigned Sykes, David John as Director
20 May 2004
Resigned Metcalf, John James as Director
27 November 2003
Appointed Dale, Manjit as Director
27 November 2003
Appointed Robertson, Stephen James as Director
27 November 2003
Appointed Luyckx, Charles Francis as Director
27 November 2003
Appointed T'Hooft, Robert Adrian Graham as Director
31 October 2003
Appointed Freeman, Jackie as Secretary
31 October 2003
Resigned Hartrey, Patrick Mark as Secretary
19 September 2003
Resigned Page, David Michael as Director
16 July 2003
Resigned Campbell, Paul Adam as Director
1 March 2002
Appointed Campbell, Paul Adam as Director
11 February 2002
Resigned Eldridge, Ian as Director
15 October 2001
Appointed Eldridge, Ian as Director
28 September 2001
Resigned Allen, Matthew Charles as Director
24 September 2001
Resigned Golding, John Daniel as Director
28 March 2001
Resigned Ainsworth, Alan as Director
12 March 2001
Appointed Sykes, David John as Director
27 November 2000
Appointed Golding, John Daniel as Director
24 July 2000
Resigned Gilligan, Paul Vincent as Director
30 June 2000
Resigned Hill, Steven Alan as Director
23 May 2000
Appointed Hartrey, Patrick Mark as Secretary
23 May 2000
Resigned Tomlinson, Glen Wilfrid as Secretary
6 July 1999
Appointed Ainsworth, Alan as Director
1 December 1997
Appointed Hill, Steven Alan as Director
10 March 1997
Appointed Allen, Matthew Charles as Director
10 March 1997
Resigned Johnson, Luke Oliver as Director
16 April 1993
Appointed Gilligan, Paul Vincent as Director
16 April 1993
Appointed Tomlinson, Glen Wilfrid as Secretary
16 April 1993
Appointed Page, David Michael as Director
16 April 1993
Appointed Metcalf, John James as Director
16 April 1993
Appointed Johnson, Luke Oliver as Director
16 April 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
16 April 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
30 March 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
30 March 1993
Appointed Ccs Directors Limited as Corporate Nominee 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. 09130140

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 This company 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 Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates24 March 2026
23 September 2025Full accounts29 December 2024
25 March 2025Confirmation statement with no updates24 March 2025
30 January 2025Second filing for the appointment of a director
14 January 2025Appointment of a director
Show all 192 filings

Some other companies at this address

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

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