Pizzaexpress (Wholesale) Limited

Active02813728 Private limited company

Incorporated: 28 April 1993 (33 years)
Industry: Licensed restaurants (56101)
Directors: Colin David Elliot
Paula Jane Mackenzie
Mandeep Kaur Sandhu
Owned by: Pizzaexpress Limited
Accounts type: Full
Address: Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH

Website & contact details

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

Filing status

Accounts due: 30 December 2026
Last accounts: 29 December 2024
Conf. stmt due: 12 May 2027
Last conf. stmt: 28 April 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Elliot, Colin David

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

Mackenzie, Paula Jane

Director · Appointed 6 June 2022

Also at Hunton House Limited, Pizzaexpress (Restaurants) Limited, Pizzaexpress Group Limited · more companies

British

Born April 1977 (49)

Sandhu, Mandeep Kaur

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 (29 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

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

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

18 August 2014

Appointed Pellington, Andrew David as Secretary

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 Hodgson, Richard Paul as Director

25 April 2014

Appointed Pellington, Andrew David as Director

2 January 2007

Appointed Freeman, Jackie Doreen as Director

22 December 2006

Resigned Heath, Christopher as Director

21 December 2005

Appointed Heath, Christopher as Director

21 December 2005

Appointed Smyth, Harvey John as Director

21 December 2005

Resigned Robertson, Stephen James as Director

21 December 2005

Resigned Dale, Manjit as Director

21 December 2005

Resigned Luyckx, Charles Francis as Director

21 December 2005

Resigned 'T Hooft, Robert Adrian Graham as Director

20 May 2004

Resigned Sykes, David John as Director

20 May 2004

Resigned Metcalf, John James 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 Metcalf, John James as Director

19 September 2003

Resigned Page, David Michael as Director

18 September 2003

Appointed 'T Hooft, Robert Adrian Graham as Director

18 September 2003

Appointed Luyckx, Charles Francis 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

1 March 2002

Appointed Campbell, Paul Adam as Director

11 February 2002

Resigned Eldridge, Ian as Director

24 September 2001

Resigned Golding, John Daniel as Director

27 November 2000

Appointed Golding, John Daniel as Director

30 June 2000

Resigned Hill, Steven Alan as Director

23 May 2000

Resigned Tomlinson, Glen Wilfrid as Secretary

23 May 2000

Appointed Hartrey, Patrick Mark as Secretary

1 December 1997

Appointed Hill, Steven Alan as Director

4 November 1994

Resigned Christmas, Peter Richard as Director

19 May 1993

Appointed Page, David Michael as Director

19 May 1993

Appointed Metcalf, John James as Director

19 May 1993

Appointed Eldridge, Ian as Director

19 May 1993

Resigned Ccs Secretaries Limited as Corporate Nominee Secretary

19 May 1993

Resigned Ccs Directors Limited as Corporate Nominee Director

19 May 1993

Appointed Christmas, Peter Richard as Director

28 April 1993

Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

28 April 1993

Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Pizzaexpress Limited

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

Filings 201

Date	Description	Made Up To
6 May 2026	Confirmation statement with no updates	28 April 2026
23 September 2025	Full accounts	29 December 2024
28 April 2025	Confirmation statement with no updates	28 April 2025
30 January 2025	Second filing for the appointment of a director
14 January 2025	Appointment of a director