Domino's Pizza UK & Ireland Limited

Active02882515 Private limited company

Incorporated: 15 December 1993 (32 years)
Previously known as: Domino's Pizza Group Limited (until 23 May 2012)
Industry: Other service activities n.e.c. (96090)
Directors: Andrew Andonis Andrea
Sukhpinder Singh Kahlon
Kirsty Pitcher
all 6 directors
Owned by: DPG Holdings Limited
Accounts type: Full
Region: South East
Address: 1 Thornbury
West Ashland
Milton Keynes
MK6 4BB

Website & contact details

Website: dominos.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Callander, Simon James

Secretary · Appointed 22 September 2026

Andrea, Andrew Andonis

Director · Appointed 16 March 2026

Also at DPG Holdings Limited, Domino's Pizza Group PLC, DP Realty Limited

British

Born June 1969 (57)

Kahlon, Sukhpinder Singh

Director · Appointed 12 February 2024

British

Born April 1968 (58)

Pitcher, Kirsty

Director · Appointed 14 March 2022

British

Born September 1974 (52)

Frampton, Nicola Julie

Director · Appointed 26 April 2021

Also at DPG Holdings Limited, Full House Restaurants Holdings Limited, Domino's Pizza Group PLC · more companies

British

Born February 1966 (60)

Barron, Sarah Margaret

Director · Appointed 19 January 2021

British

Born July 1974 (52)

Trundley, Peter Ian

Director · Appointed 1 January 2017

British

Born December 1971 (54)

Officer history (68 former)

22 September 2026

Resigned Bushnell, Adrian John as Secretary

22 September 2026

Resigned Bushnell, Adrian John as Director

22 September 2026

Appointed Callander, Simon James as Secretary

16 March 2026

Appointed Andrea, Andrew Andonis as Director

16 March 2026

Resigned Snow, Richard Charles as Director

24 November 2025

Resigned Rennie, Andrew Charles as Director

18 September 2025

Resigned Jamieson, Edward Robert Francis as Director

18 September 2025

Appointed Snow, Richard Charles as Director

12 February 2024

Appointed Kahlon, Sukhpinder Singh as Director

7 August 2023

Resigned Sese, Elias Diaz as Director

7 August 2023

Appointed Rennie, Andrew Charles as Director

31 January 2023

Resigned Wallis, Simon as Director

31 January 2023

Resigned Von Geldern, Michael Bart as Director

31 January 2023

Resigned Caley, Robin Keith Nigel as Director

28 October 2022

Resigned Bush, Scott Andrew as Director

17 October 2022

Appointed Jamieson, Edward Robert Francis as Director

17 October 2022

Resigned Surdeau, David Wayne as Director

10 October 2022

Appointed Sese, Elias Diaz as Director

10 October 2022

Resigned Paul, Dominic James as Director

14 March 2022

Appointed Pitcher, Kirsty as Director

21 January 2022

Resigned West, Clive Brian, Mr. as Director

26 November 2021

Resigned Smith, Neil Reynolds as Director

26 November 2021

Appointed Surdeau, David Wayne as Director

26 April 2021

Appointed Frampton, Nicola Julie as Director

21 April 2021

Resigned Wyncoll, Nadine Erica as Director

19 January 2021

Appointed Barron, Sarah Margaret as Director

15 December 2020

Appointed Wallis, Simon as Director

15 December 2020

Appointed Von Geldern, Michael Bart as Director

1 May 2020

Appointed Paul, Dominic James as Director

1 May 2020

Appointed Smith, Neil Reynolds as Director

1 May 2020

Resigned Wild, David James as Director

13 March 2020

Resigned Wiech, Barry Joseph as Director

14 February 2020

Resigned Somers, Emily Sarah Mary Metcalfe as Director

26 December 2019

Resigned Bauernfeind, David Gregory as Director

16 December 2019

Resigned Hemsley, Stephen Glen as Director

19 September 2019

Appointed Somers, Emily Sarah Mary Metcalfe as Director

1 July 2019

Appointed West, Clive Brian, Mr. as Director

28 June 2019

Resigned Holdway, Tony as Director

9 October 2018

Appointed Bauernfeind, David Gregory as Director

1 October 2018

Resigned Wallis, Simon as Director

1 October 2018

Appointed Bush, Scott Andrew as Director

11 June 2018

Resigned Osborne, Rachel Claire Elizabeth as Director

8 May 2017

Appointed Wiech, Barry Joseph as Director

31 March 2017

Resigned Rees, Colin David as Director

1 January 2017

Appointed Trundley, Peter Ian as Director

1 January 2017

Appointed Holdway, Tony as Director

16 December 2016

Resigned Mcleod, Scott Varnedoe as Director

10 October 2016

Appointed Osborne, Rachel Claire Elizabeth as Director

30 September 2016

Resigned Botha, Michael Andrew as Director

29 July 2016

Resigned Poulson, Julia Mary as Director

25 July 2016

Appointed Bushnell, Adrian John as Secretary

25 July 2016

Resigned Bellhouse, Robin Christian as Director

25 July 2016

Resigned Bellhouse, Robin Christian as Secretary

25 July 2016

Appointed Bushnell, Adrian John as Director

1 June 2016

Appointed Caley, Robin Keith Nigel as Director

1 June 2016

Appointed Wyncoll, Nadine Erica as Director

13 May 2016

Resigned Franks, Jane Mary 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 Director

31 October 2015

Resigned Higgins, Philip Lyndon as Secretary

8 June 2015

Appointed Doughty, Paul Harris as Director

11 May 2015

Resigned Waters, Paul Christopher as Director

11 May 2015

Appointed Higgins, Philip Lyndon as Director

11 May 2015

Appointed Higgins, Philip Lyndon as Director

11 May 2015

Resigned Waters, Paul Christopher as Secretary

11 May 2015

Appointed Higgins, Philip Lyndon as Secretary

30 January 2015

Resigned Douglas, Ian Michael as Director

20 January 2015

Resigned Wilkins, Sean Ernest as Director

1 September 2014

Appointed Mcleod, Scott Varnedoe as Director

1 August 2014

Appointed Waters, Paul Christopher as Secretary

1 August 2014

Appointed Waters, Paul Christopher as Director

31 July 2014

Resigned Millar, Mark Falcon as Secretary

31 July 2014

Resigned Millar, Mark Falcon as Director

17 April 2014

Resigned Hayman, Kerri-Lea as Director

2 April 2014

Resigned Ginsberg, Lee Dale as Director

16 March 2014

Resigned Batchelor, Lance Henry Lowe as Director

16 March 2014

Appointed Wild, David James as Director

8 January 2014

Appointed Wilkins, Sean Ernest as Director

1 January 2014

Appointed Poulson, Julia Mary as Director

30 September 2013

Resigned Spiroff, Kory as Director

15 February 2013

Resigned Batty, Adam David as Director

15 February 2013

Resigned Batty, Adam David as Secretary

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

1 October 2012

Appointed Spiroff, Kory as Director

1 October 2012

Resigned Thomas, Patricia as Director

1 October 2012

Resigned Franks, Gareth as Director

26 December 2011

Resigned Moore, Christopher Humphrey Robertson as Director

27 June 2011

Appointed Batchelor, Lance Henry Lowe as Director

26 January 2011

Appointed Rees, Colin David as Director

13 September 2010

Appointed Hayman, Kerri-Lea as Director

12 July 2010

Appointed Douglas, Ian Michael as Director

14 June 2010

Appointed Wallis, Simon as Director

21 May 2010

Resigned Kimberlin, Jane as Director

26 February 2010

Resigned Auld, Robin as Director

17 August 2009

Appointed Franks, Jane Mary as Director

2 April 2009

Appointed Botha, Michael Andrew as Director

18 March 2009

Resigned Campbell, Jonathan Martin as Director

17 June 2008

Resigned Halpern, Colin as Director

17 June 2008

Resigned Wray, Nigel William as Director

31 March 2008

Appointed Campbell, Jonathan Martin as Director

18 February 2008

Resigned Ginsberg, Lee Dale as Secretary

18 February 2008

Appointed Batty, Adam David as Secretary

18 February 2008

Appointed Batty, Adam David as Director

7 August 2007

Appointed Kimberlin, Jane as Director

7 August 2007

Appointed Franks, Gareth as Director

7 August 2007

Appointed Emmerson, Andrew David as Director

7 August 2007

Appointed Auld, Robin as Director

7 August 2007

Appointed Thomas, Patricia as Director

30 June 2006

Resigned Mallows, Andrew John as Director

1 November 2004

Appointed Ginsberg, Lee Dale as Director

1 November 2004

Resigned Mallows, Andrew John as Secretary

1 November 2004

Appointed Ginsberg, Lee Dale as Secretary

20 May 2004

Resigned Gottesman, Yoav as Director

1 April 2001

Appointed Mallows, Andrew John as Director

8 January 2001

Resigned Betley, Anthony Derek as Secretary

8 January 2001

Resigned Halpern, Gerald as Director

8 January 2001

Appointed Mallows, Andrew John as Secretary

8 January 2001

Resigned Halpern, Gerald as Secretary

19 January 1999

Appointed Gottesman, Yoav as Director

10 December 1998

Appointed Moore, Christopher Humphrey Robertson as Director

10 December 1998

Resigned Bush, Howard Michael as Director

24 April 1998

Appointed Hemsley, Stephen Glen as Director

20 June 1997

Appointed Bush, Howard Michael as Director

20 June 1997

Appointed Wray, Nigel William as Director

30 March 1994

Appointed Betley, Anthony Derek as Secretary

24 January 1994

Appointed Halpern, Gerald as Director

30 December 1993

Appointed Halpern, Colin as Director

30 December 1993

Appointed Halpern, Gerald as Secretary

30 December 1993

Resigned Radley, Lawrence Jeremy as Secretary

30 December 1993

Resigned Cousineau, Daniel as Director

29 December 1993

Resigned Mccausland, Gary as Director

15 December 1993

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

15 December 1993

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

15 December 1993

Appointed Hallmark Registrars Limited as Corporate Nominee Director

15 December 1993

Resigned Hallmark Registrars Limited as Corporate Nominee Director

15 December 1993

Appointed Mccausland, Gary as Director

15 December 1993

Appointed Radley, Lawrence Jeremy as Secretary

15 December 1993

Appointed Cousineau, Daniel as Director

Ownership 1 active

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

DPG Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. 05860040

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 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 This company 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 283

Date	Description	Made Up To	Pages
28 September 2026	Appointment of a secretary
24 September 2026	Termination of appointment of a director
24 September 2026	Termination of appointment of a secretary
21 September 2026	Confirmation statement with no updates	19 September 2026
25 July 2026	Full accounts	28 December 2025	38