Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
DP Poland PLC
- Incorporated
- 9 June 2010 (16 years)
- Previously known as
- Pizza Poland PLC (until 29 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101)
- Directors
- Łukasz OstrowskiDerk Christoforus Thijs
- Owned by
- Malaccan Holdings Ltd
- Accounts type
- Group
- Region
- North West
- Address
- C/o Almond & Co11 York StreetManchesterM2 2AW
Officers 9 active
Officer details are public data from the Companies House register.
Ostrowski, Łukasz
Director · Appointed 3 August 2026
Polish
Born July 1976 (50)
Director · Appointed 9 March 2026
British
Born June 1985 (41)
Corporate Secretary · Appointed 1 April 2025
Thijs, Derk Christoforus
Director · Appointed 1 January 2024
Dutch
Born February 1981 (45)
Wild, David James
Director · Appointed 20 January 2023
British
Born May 1955 (71)
Kacyrz, Edward Lukasz
Director · Appointed 1 December 2022
Polish
Born December 1981 (44)
Director · Appointed 1 January 2022
British
Born May 1984 (42)
Chechelski, Jakub Milosz
Director · Appointed 8 January 2021
Polish
Born November 1980
Director · Appointed 8 January 2021
Polish
Born July 1979 (47)
Officer history (15 former)
3 August 2026
Resigned Gornall, Nils as Director
3 August 2026
Appointed Ostrowski, Łukasz as Director
9 March 2026
1 April 2025
1 April 2025
1 January 2024
Appointed Thijs, Derk Christoforus as Director
1 October 2023
Resigned Rennie, Andrew as Director
31 March 2023
20 January 2023
Appointed Wild, David James as Director
31 December 2022
1 December 2022
Appointed Kacyrz, Edward Lukasz as Director
30 September 2022
Resigned Potkanska, Malgorzata Lucja as Director
16 July 2022
Appointed Rennie, Andrew as Director
16 July 2022
Resigned Dzierzek, Piotr as Director
16 July 2022
Appointed Gornall, Nils as Director
5 April 2022
1 March 2022
1 January 2022
15 October 2021
15 October 2021
Resigned Bodenham, Patrick as Secretary
1 March 2021
Appointed Potkanska, Malgorzata Lucja as Director
8 January 2021
Appointed Dzierzek, Piotr as Director
8 January 2021
8 January 2021
Appointed Chechelski, Jakub Milosz as Director
8 January 2021
8 January 2021
16 November 2020
Resigned Olbrys, Iwona Jolanta as Director
1 January 2020
Appointed Olbrys, Iwona Jolanta as Director
1 January 2020
Resigned Jania, Maciej Adam as Director
30 June 2019
Resigned Shaw, Peter John Edward as Director
30 November 2012
30 November 2012
28 September 2012
Appointed Jania, Maciej Adam as Director
1 October 2010
15 July 2010
25 June 2010
9 June 2010
9 June 2010
Appointed Shaw, Peter John Edward as Director
9 June 2010
Appointed Bodenham, Patrick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Malaccan Holdings Ltd
Corporate entity · Notified 8 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Resolutions | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 9 June 2026 |
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