Domino's Pizza Group PLC

Active03853545 Public limited company
Incorporated
5 October 1999 (27 years)
Previously known as
Domino's Pizza UK & Irl PLC (until 23 May 2012)
Domino's Pizza PLC (until 1 November 1999)
Doublemeasure Public Limited Company (until 15 October 1999)
Industry
Licensed restaurants (56101)
Directors
Accounts type
Group
Region
South East
Address
1 Thornbury
West Ashland
Milton Keynes
MK6 4BB

Website & contact details

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

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Callander, Simon James
Secretary · Appointed 22 September 2026
Director · Appointed 16 March 2026
Also at DPG Holdings Limited, Domino's Pizza UK & Ireland Limited, DP Realty Limited
British
Born June 1969 (57)
Director · Appointed 5 January 2026
Also at Associated British Foods PLC
British
Born January 1967 (59)
Director · Appointed 24 November 2025
Also at DPG Holdings Limited, Domino's Pizza UK & Ireland Limited, Full House Restaurants Holdings Limited · more companies
British
Born February 1966 (60)
Director · Appointed 1 July 2025
Also at Softcat PLC, Dr. Martens PLC · more companies
British
Born August 1973 (53)
Director · Appointed 5 May 2022
Also at Barclays Bank UK PLC, The Scott Trust Endowment Limited, The Scott Trust Limited · more companies
British,American
Born September 1963 (63)
Barsegiyan, Natalia
Director · Appointed 16 September 2020
French
Born August 1965 (61)
Bull, Ian Alan
Director · Appointed 18 April 2019
British
Born January 1961 (65)
Officer history (46 former)
22 September 2026
Appointed Callander, Simon James as Secretary
22 September 2026
Resigned Bushnell, Adrian John as Secretary
10 June 2026
Resigned Patel, Mitesh as Director
16 March 2026
Appointed Andrea, Andrew Andonis as Director
5 January 2026
Appointed Murphy, Anne Louise as Director
24 November 2025
Appointed Frampton, Nicola Julie as Director
24 November 2025
Resigned Rennie, Andrew Charles as Director
18 September 2025
Resigned Jamieson, Edward Robert Francis as Director
17 September 2025
Resigned Fordham, Lynn Rosanne as Director
1 July 2025
Appointed Perriss, Robyn as Director
1 July 2025
Resigned Sese, Elias Diaz as Director
24 April 2025
Resigned Shattock, Matthew John as Director
1 June 2024
Appointed Patel, Mitesh as Director
31 December 2023
Resigned David, Stella Julie as Director
14 August 2023
Resigned Nabi, Usman Shamshad as Director
1 August 2023
Appointed Rennie, Andrew Charles as Director
30 December 2022
Resigned Paul, Dominic James as Director
17 October 2022
Appointed Jamieson, Edward Robert Francis as Director
5 May 2022
Appointed Corrigan, Tracy Joan as Director
5 May 2022
Resigned Halpern, Colin as Director
26 November 2021
Resigned Smith, Neil Reynolds as Director
8 September 2021
Resigned Higgins, Kevin Paul as Director
23 February 2021
Appointed David, Stella Julie as Director
16 September 2020
Appointed Smith, Neil Reynolds as Director
16 September 2020
Appointed Fordham, Lynn Rosanne as Director
16 September 2020
Appointed Barsegiyan, Natalia as Director
17 June 2020
Resigned Keays, Helen Margaret as Director
1 May 2020
Appointed Paul, Dominic James as Director
1 May 2020
Resigned Wild, David James as Director
16 March 2020
Appointed Shattock, Matthew John as Director
28 January 2020
Resigned Jacobsen, Ebbe Pelle as Director
29 December 2019
Resigned Hemsley, Stephen Glen as Director
26 December 2019
Resigned Bauernfeind, David Gregory as Director
11 November 2019
Appointed Nabi, Usman Shamshad as Director
17 October 2019
Appointed Sese, Elias Diaz as Director
18 April 2019
Appointed Bull, Ian Alan as Director
18 April 2019
Resigned Barber, Stephen David as Director
9 October 2018
Appointed Bauernfeind, David Gregory as Director
11 June 2018
10 October 2016
Appointed Osborne, Rachel Claire Elizabeth as Director
25 July 2016
Resigned Bellhouse, Robin Christian as Secretary
25 July 2016
Appointed Bushnell, Adrian John as Secretary
31 December 2015
Resigned Doughty, Paul Harris as Director
1 November 2015
Appointed Bellhouse, Robin Christian as Secretary
31 October 2015
Resigned Higgins, Philip Lyndon as Secretary
31 July 2015
Resigned Shallow, Michael St John as Director
1 July 2015
Appointed Barber, Stephen David as Director
8 June 2015
Appointed Doughty, Paul Harris as Director
11 May 2015
Appointed Higgins, Philip Lyndon as Secretary
11 May 2015
Resigned Waters, Paul Christopher as Secretary
20 January 2015
Resigned Wilkins, Sean Ernest as Director
20 September 2014
Resigned Saller, Sylvia Condon as Director
8 September 2014
Appointed Higgins, Kevin Paul as Director
1 August 2014
Appointed Waters, Paul Christopher as Secretary
31 July 2014
Resigned Millar, Mark Falcon as Secretary
29 July 2014
Resigned Hodson, John as Director
29 July 2014
Resigned Wray, Nigel William as Director
2 April 2014
Resigned Ginsberg, Lee Dale as Director
16 March 2014
Resigned Batchelor, Lance Henry Lowe as Director
31 January 2014
Appointed Jacobsen, Ebbe Pelle as Director
8 January 2014
Appointed Wilkins, Sean Ernest as Director
14 November 2013
Appointed Wild, David James as Director
18 February 2013
Appointed Millar, Mark Falcon as Secretary
17 February 2013
Resigned Batty, Adam David as Secretary
26 December 2011
30 September 2011
Resigned Klauber, Peter Arthur as Director
20 September 2011
Appointed Keays, Helen Margaret as Director
20 September 2011
Appointed Saller, Sylvia Condon as Director
13 July 2010
Appointed Batchelor, Lance Henry Lowe as Director
30 March 2010
Resigned Thompson, Dianne as Director
29 September 2008
Appointed Klauber, Peter Arthur as Director
25 February 2008
Resigned Ginsberg, Lee Dale as Secretary
25 February 2008
Appointed Batty, Adam David as Secretary
22 February 2006
Appointed Thompson, Dianne as Director
14 February 2005
Appointed Hodson, John as Director
5 January 2005
Appointed Shallow, Michael St John as Director
1 November 2004
Resigned Mallows, Andrew John as Secretary
1 November 2004
Appointed Ginsberg, Lee Dale as Secretary
1 November 2004
Appointed Ginsberg, Lee Dale as Director
20 May 2004
Resigned Gottesman, Yoav as Director
6 December 2001
Resigned Hemsley, Stephen Glen as Secretary
6 December 2001
Appointed Mallows, Andrew John as Secretary
8 January 2001
Resigned Halpern, Gerald as Director
8 January 2001
Resigned Betley, Anthony Derek as Secretary
15 November 1999
Appointed Wray, Nigel William as Director
15 November 1999
Appointed Gottesman, Yoav as Director
28 October 1999
Appointed Halpern, Gerald as Director
28 October 1999
27 October 1999
Resigned Hemsley, Stephen Glen as Secretary
27 October 1999
Appointed Betley, Anthony Derek as Secretary
14 October 1999
Appointed Hemsley, Stephen Glen as Secretary
14 October 1999
Appointed Hemsley, Stephen Glen as Director
14 October 1999
Appointed Hemsley, Stephen Glen as Secretary
14 October 1999
Appointed Halpern, Colin as Director
14 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
14 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
5 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director
5 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Domino's Pizza Group PLC This company
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates5 September 2026
10 June 2026Termination of appointment of a director
15 May 2026Resolutions
11 May 2026Group of companies' accounts28 December 2025
19 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

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

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