DP Realty Limited

Active02882513 Private limited company
Incorporated
15 December 1993 (32 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
1 Thornbury
West Ashland
Milton Keynes
MK6 4BB

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Also at Delish Brands Limited, DPG Holdings 2 Limited, Zeus 15 Limited · more companies
British
Born December 1967 (58)
Callander, Simon James
Secretary · Appointed 22 September 2026
Director · Appointed 16 March 2026
Also at DPG Holdings Limited, Domino's Pizza UK & Ireland Limited, Domino's Pizza Group PLC
British
Born June 1969 (57)
Director · Appointed 24 March 2023
Also at DP Estates TBL Limited · more companies
British
Born June 1968 (58)
Director · Appointed 1 May 2020
Also at Sheermans SS Limited, Sheermans Limited, DP Poland PLC · more companies
British
Born June 1985 (41)
Officer history (43 former)
22 September 2026
Resigned Bushnell, Adrian John as Director
22 September 2026
Appointed Callander, Simon James as Secretary
22 September 2026
Appointed Callander, Simon James as Director
22 September 2026
Resigned Bushnell, Adrian John as Secretary
19 May 2026
Resigned Frampton, Nicola Julie as Director
16 March 2026
Appointed Andrea, Andrew Andonis as Director
16 March 2026
Resigned Snow, Richard Charles as Director
18 September 2025
Appointed Snow, Richard Charles as Director
18 September 2025
Resigned Jamieson, Edward Robert Francis as Director
17 August 2023
Appointed Frampton, Nicola Julie as Director
24 March 2023
Appointed Langford, Jonathan Robert as Director
31 January 2023
Resigned Caley, Robin Keith Nigel as Director
17 October 2022
Resigned Surdeau, David Wayne as Director
17 October 2022
Appointed Jamieson, Edward Robert Francis as Director
26 November 2021
Appointed Surdeau, David Wayne as Director
26 November 2021
Resigned Smith, Neil Reynolds as Director
1 May 2020
Resigned Wild, David James as Director
1 May 2020
Appointed Telford, David Andrew as Director
1 May 2020
Appointed Smith, Neil Reynolds as Director
26 December 2019
Resigned Bauernfeind, David Gregory as Director
9 October 2018
Appointed Bauernfeind, David Gregory as Director
11 June 2018
10 October 2016
Appointed Osborne, Rachel Claire Elizabeth as Director
29 July 2016
Resigned Poulson, Julia Mary as Director
25 July 2016
Resigned Bellhouse, Robin Christian as Secretary
25 July 2016
Appointed Bushnell, Adrian John as Secretary
25 July 2016
Resigned Bellhouse, Robin Christian as Director
25 July 2016
Appointed Bushnell, Adrian John as Director
1 June 2016
Appointed Caley, Robin Keith Nigel as Director
31 December 2015
Resigned Doughty, Paul Harris as Director
2 November 2015
Appointed Bellhouse, Robin Christian as Secretary
2 November 2015
Appointed Bellhouse, Robin Christian as Director
31 October 2015
Resigned Higgins, Philip Lyndon as Director
31 October 2015
Resigned Higgins, Philip Lyndon as Secretary
30 June 2015
Resigned Hemsley, Stephen Glen as Director
24 June 2015
Appointed Doughty, Paul Harris as Director
11 May 2015
Appointed Higgins, Philip Lyndon as Director
11 May 2015
Resigned Waters, Paul Christopher as Director
11 May 2015
Resigned Waters, Paul Christopher as Secretary
11 May 2015
Appointed Higgins, Philip Lyndon as Secretary
20 January 2015
Resigned Wilkins, Sean Ernest as Director
1 August 2014
Appointed Waters, Paul Christopher as Director
1 August 2014
Appointed Waters, Paul Christopher as Secretary
31 July 2014
Resigned Millar, Mark Falcon as Secretary
31 July 2014
Resigned Millar, Mark Falcon as Director
2 April 2014
Resigned Ginsberg, Lee Dale as Director
16 March 2014
Appointed Wild, David James as Director
16 March 2014
Resigned Batchelor, Lance Henry Lowe as Director
8 January 2014
Appointed Wilkins, Sean Ernest as Director
11 December 2013
Appointed Poulson, Julia Mary as Director
15 February 2013
Resigned Batty, Adam David as Secretary
15 February 2013
Resigned Batty, Adam David as Director
28 January 2013
Appointed Millar, Mark Falcon as Secretary
28 January 2013
Appointed Millar, Mark Falcon as Director
30 December 2012
Resigned Emmerson, Andrew David as Director
26 December 2011
27 June 2011
Appointed Batchelor, Lance Henry Lowe as Director
29 June 2010
Resigned Halpern, Colin as Director
18 February 2008
Appointed Batty, Adam David as Director
18 February 2008
Appointed Batty, Adam David as Secretary
18 February 2008
Resigned Ginsberg, Lee Dale as Secretary
7 August 2007
Appointed Emmerson, Andrew David as Director
30 June 2006
Resigned Mallows, Andrew John as Director
1 November 2004
Appointed Ginsberg, Lee Dale as Director
1 November 2004
Appointed Ginsberg, Lee Dale as Secretary
1 November 2004
Resigned Mallows, Andrew John as Secretary
7 December 2001
Resigned Foxley, Ian as Director
18 June 2001
Appointed Foxley, Ian as Director
1 April 2001
Appointed Mallows, Andrew John as Director
8 January 2001
Resigned Betley, Anthony Derek as Secretary
8 January 2001
Appointed Mallows, Andrew John as Secretary
8 January 2001
Resigned Halpern, Gerald as Secretary
8 January 2001
Resigned Halpern, Gerald as Director
17 October 2000
10 December 1998
Resigned Bush, Howard Michael as Director
10 December 1998
Appointed Hemsley, Stephen Glen as Director
20 January 1998
Appointed Bush, Howard Michael as Director
30 March 1994
Appointed Betley, Anthony Derek as Secretary
24 January 1994
Appointed Halpern, Gerald as Director
30 December 1993
Appointed Halpern, Gerald as Secretary
30 December 1993
Appointed Halpern, Colin as Director
30 December 1993
Resigned Cousineau, Daniel as Director
30 December 1993
Resigned Radley, Lawrence Jeremy as Secretary
29 December 1993
Resigned Mccausland, Gary as Director
15 December 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 December 1993
Appointed Mccausland, Gary as Director
15 December 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 December 1993
Appointed Radley, Lawrence Jeremy as Secretary
15 December 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 December 1993
Appointed Cousineau, Daniel as Director
15 December 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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
Public Limited Company
Reg. no. 03853545

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Domino's Pizza Group PLC
Delish Brands Limited Owns 75–100% of shares
Domino's Pizza West Country Limited Owns 50–75% of shares
D A Hall Trading Limited Owns 75–100% of shares
Daht Limited Owns 75–100% of shares
MLS Ltd Has significant influence or control
DP Realty Limited This company Owns 75–100% of shares
DPG Holdings 2 Limited Owns 75–100% of shares
DPG Holdings Limited Owns 75–100% of shares
Domino's Pizza UK & Ireland Limited Owns 75–100% of shares
DP Estates TBL Limited Owns 75–100% of shares
Sell More Pizza Limited Owns 75–100% of shares
Victa DP Ltd Owns 75–100% of shares
Zeus 14 Limited Status not confirmedOwns 75–100% of shares
Zeus 15 Limited Owns 75–100% of shares
Zeus 13 Limited Status not confirmedOwns 75–100% of shares

Filings 195

DateDescriptionMade Up ToPagesPDF
28 September 2026Appointment of a secretary
28 September 2026Appointment of a director
24 September 2026Termination of appointment of a secretary
24 September 2026Termination of appointment of a director
7 September 2026Confirmation statement with no updates5 September 2026
Show all 195 filings

Some other companies at this address

Delish Brands Limited
Domino's Pizza Group PLC
Domino's Pizza UK & Ireland Limited
Domino’s Partners Foundation UK & Ireland Limited
DP Estates TBL Limited
DPG Holdings 2 Limited

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