Pizzaexpress (Restaurants) Limited

Active02805490 Private limited company
Incorporated
31 March 1993 (33 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Address
Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born July 1964 (62)
Sandhu, Mandeep Kaur
Secretary · Appointed 6 April 2024
Director · Appointed 6 June 2022
British
Born April 1977 (49)
Director · Appointed 21 October 2021
British
Born August 1976 (50)
Officer history (36 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
6 June 2022
Appointed Mackenzie, Paula Jane as Director
21 October 2021
Appointed Sandhu, Mandeep Kaur as Director
13 October 2021
Resigned Campbell, David Lachlan as Director
26 April 2021
Resigned Murphy, David Roger as Director
1 March 2021
Appointed Bennett, Joanne Clare as Secretary
1 March 2021
Appointed Bennett, Joanne Clare as Director
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 Murphy, David Roger as Director
6 June 2017
Appointed Wang, Jinlong as Director
30 May 2017
Resigned Hodgson, Richard Paul as Director
14 August 2015
Resigned Maxwell, Charlotte Emma as Director
27 January 2015
Appointed Bowley, Nicola Zoe as Director
27 January 2015
Appointed Maxwell, Charlotte Emma 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
21 December 2005
Appointed Smyth, Harvey John as Director
21 December 2005
Resigned Robertson, Stephen James as Director
21 December 2005
Appointed Heath, Chris as Director
21 December 2005
Resigned Dale, Manjit as Director
21 December 2005
Resigned 'T Hooft, Robert Adrian Graham as Director
21 December 2005
Resigned Luyckx, Charles Francis as Director
20 May 2004
Resigned Metcalf, John James as Director
20 May 2004
Resigned Sykes, David John as Director
31 October 2003
Appointed Freeman, Jackie Doreen as Secretary
31 October 2003
Resigned Hartrey, Patrick Mark as Secretary
1 October 2003
Appointed Sykes, David John as Director
1 October 2003
Appointed Metcalf, John James as Director
24 September 2003
Resigned Sykes, David John as Director
24 September 2003
Resigned Metcalf, John James as Director
19 September 2003
Resigned Page, David Michael as Director
18 September 2003
Appointed Luyckx, Charles Francis as Director
18 September 2003
Appointed 'T Hooft, Robert Adrian Graham as Director
17 September 2003
Appointed Robertson, Stephen James as Director
17 September 2003
Appointed Dale, Manjit as Director
16 July 2003
Resigned Campbell, Paul Adam as Director
6 December 2002
Resigned Parsons, James Matthew as Director
1 March 2002
Appointed Campbell, Paul Adam as Director
11 February 2002
Resigned Eldridge, Ian as Director
28 September 2001
Resigned Allen, Matthew Charles as Director
24 September 2001
Resigned Golding, John Daniel as Director
20 February 2001
Appointed Parsons, James Matthew as Director
20 February 2001
Appointed Sykes, David John as Director
5 February 2001
Resigned Osmond, Hugh 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
1 December 1997
Appointed Hill, Steven Alan as Director
15 October 1996
Appointed Allen, Matthew Charles as Director
22 August 1995
Appointed Gilligan, Paul Vincent as Director
8 April 1993
Appointed Osmond, Hugh as Director
8 April 1993
Appointed Tomlinson, Glen Wilfrid as Secretary
8 April 1993
Appointed Eldridge, Ian as Director
8 April 1993
Appointed Page, David Michael as Director
8 April 1993
Appointed Metcalf, John James 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. 01404552

Holdings 2

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

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

What Pizzaexpress say about themselves

“Discover PizzaExpress and our handcrafted Italian pizzas. Book a table or order online for delivery or collection at your nearest restaurant.”

— from pizzaexpress.com

Filings 248

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts28 December 2025
24 March 2026Confirmation statement with no updates24 March 2026
23 September 2025Full accounts29 December 2024
28 May 2025Registration of a charge
25 March 2025Confirmation statement with no updates24 March 2025
Show all 248 filings

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