Pizzaexpress Merchandising Limited

Active03285834 Private limited company
Incorporated
29 November 1996 (29 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
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

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 (27 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, Chris as Director
21 December 2005
Appointed 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
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 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 Dale, Manjit as Director
17 September 2003
Appointed Robertson, Stephen James as Director
16 July 2003
Resigned Campbell, Paul Adam as Director
1 March 2002
Appointed Campbell, Paul Adam as Director
1 March 2002
Resigned Tomlinson, Glen Wilfrid as Director
24 September 2001
Resigned Golding, John Daniel as Director
27 November 2000
Appointed Golding, John Daniel as Director
23 May 2000
Appointed Hartrey, Patrick Mark as Secretary
23 May 2000
Resigned Tomlinson, Glen Wilfrid as Secretary
5 December 1996
Appointed Tomlinson, Glen Wilfrid as Director
5 December 1996
Appointed Page, David Michael as Director
5 December 1996
Appointed Metcalf, John James as Director
5 December 1996
Appointed Tomlinson, Glen Wilfrid as Secretary
5 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 December 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 November 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 November 1996
Appointed Hallmark Registrars 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. 01404552

Filings 186

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates29 January 2026
23 September 2025Full accounts29 December 2024
28 May 2025Registration of a charge
30 January 2025Confirmation statement with no updates29 January 2025
29 January 2025Second filing for the appointment of a director
Show all 186 filings

Some other companies at this address

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

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