Papa John's Pizza Limited

Active03872801 Private limited company
Incorporated
8 November 1999 (27 years)
Previously known as
Papa John's (UK) Limited (until 11 September 2000)
Papa Johns (UK) Limited (until 25 November 1999)
Jetsort Limited (until 10 November 1999)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Papa John's International Inc.
Accounts type
Full
Region
South East
Address
Papa John's International Hub 11 Northfield Drive
Northfield
Milton Keynes
MK15 0DQ

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born September 1969 (57)
Director · Appointed 28 November 2025
British
Born February 1970 (56)
Director · Appointed 14 September 2023
British
Born June 1975 (51)
Officer history (27 former)
28 November 2025
Resigned Beattie, Robert Charles as Director
28 November 2025
Appointed Smith, Jason Mark as Director
28 November 2025
Appointed Read, Grant Ronald as Director
7 March 2024
Resigned Clark, Amanda Marie as Director
14 September 2023
Appointed Beattie, Robert Charles as Director
14 September 2023
Resigned Lilley, Gavin Robert as Director
14 September 2023
Appointed Phylactou, Christakis as Director
13 December 2022
Resigned Williams, Elizabeth Rees as Director
13 October 2022
Appointed Clark, Amanda Marie as Director
13 October 2022
Resigned Lindsay, Steven Edward as Director
3 June 2022
Resigned Swaysland, Jack Harold as Director
6 April 2022
Appointed Lilley, Gavin Robert as Director
2 March 2022
Resigned Oakley, James Andrew as Director
18 December 2020
Appointed Oakley, James Andrew as Director
1 December 2020
Appointed Lindsay, Steven Edward as Director
31 December 2019
Resigned Smith, Joseph Hale as Director
1 October 2018
Appointed Williams, Elizabeth Rees as Director
13 July 2018
Resigned Davies, Gareth Brian as Director
2 March 2018
Resigned Tucker, Lance Frederick as Director
2 March 2018
Appointed Smith, Joseph Hale as Director
13 September 2012
Appointed Davies, Gareth Brian as Director
28 February 2011
Appointed Tucker, Lance Frederick as Director
28 February 2011
Resigned Flanery, James David as Director
5 February 2010
Appointed Swaysland, Jack Harold as Director
5 February 2010
Resigned Schnatter, Charles W as Secretary
5 February 2010
Resigned Saunders, Ian Stainton as Director
5 February 2010
Resigned Schnatter, Charles W as Director
30 December 2008
Resigned Mccue, Peter as Secretary
25 April 2008
Resigned Greener, Stuart Alan as Secretary
25 April 2008
Appointed Mccue, Peter as Secretary
24 August 2007
Resigned Chase, Robb Scott as Director
22 August 2007
Appointed Flanery, James David as Director
8 March 2007
Appointed Chase, Robb Scott as Director
8 March 2007
Resigned Van Epps, William Michael as Director
17 July 2006
Resigned Cousineau, Daniel as Director
17 July 2006
Appointed Saunders, Ian Stainton as Director
7 November 2005
Resigned Sherman, Richard F as Director
4 November 2005
Resigned Dyson, Christopher as Secretary
4 November 2005
Appointed Greener, Stuart Alan as Secretary
6 January 2003
Appointed Cousineau, Daniel as Director
6 January 2003
Appointed Van Epps, William Michael as Director
6 January 2003
Resigned Sherriff, Anthony Charles as Director
1 June 2001
Resigned Hurst, Blaine E as Director
21 June 2000
Appointed Sherriff, Anthony Charles as Director
1 March 2000
Appointed Dyson, Christopher as Secretary
29 November 1999
Appointed Schnatter, Charles W as Secretary
29 November 1999
Appointed Sherman, Richard F as Director
29 November 1999
Appointed Schnatter, Charles W as Director
29 November 1999
Appointed Hurst, Blaine E as Director
29 November 1999
Resigned Excellet Investments Limited as Corporate Secretary
29 November 1999
Resigned Quickness Limited as Corporate Director
10 November 1999
Appointed Excellet Investments Limited as Corporate Secretary
10 November 1999
Appointed Quickness Limited as Corporate Director
10 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Papa John's International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0000901491

Holdings 1

Companies where Papa John's Pizza Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates8 November 2026
20 January 2026Director's details changed2
20 January 2026Appointment of a director2
14 January 2026Appointment of a director2
13 January 2026Termination of appointment of a director1
Show all recent filings

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