Zeus 15 Limited

Active07916193 Private limited company
Incorporated
19 January 2012 (14 years)
Previously known as
Domino's Pizza Germany Limited (until 9 December 2025)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
South East
Address
1 Thornbury
West Ashland
Milton Keynes
MK6 4BB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born December 1967 (58)
Callander, Simon James
Secretary · Appointed 22 September 2026
Director · Appointed 1 May 2020
British
Born June 1985 (41)
Officer history (18 former)
22 September 2026
Appointed Callander, Simon James as Secretary
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 Director
17 October 2022
Resigned Surdeau, David Wayne as Director
17 October 2022
Appointed Bushnell, Adrian John as Director
26 November 2021
Resigned Smith, Neil Reynolds as Director
26 November 2021
Appointed Surdeau, David Wayne as Director
1 May 2020
Appointed Smith, Neil Reynolds as Director
1 May 2020
Appointed Telford, David Andrew as Director
1 May 2020
Resigned Wild, David James as Director
26 December 2019
Resigned Bauernfeind, David Gregory as Director
9 September 2019
Appointed Bushnell, Adrian John as Secretary
9 October 2018
Appointed Bauernfeind, David Gregory as Director
11 June 2018
19 December 2016
Appointed Osborne, Rachel Claire Elizabeth as Director
31 December 2015
Resigned Doughty, Paul Harris as Director
31 October 2015
Resigned Higgins, Philip Lyndon as Director
28 September 2015
Appointed Doughty, Paul Harris as Director
6 July 2015
Appointed Higgins, Philip Lyndon as Director
6 July 2015
Resigned Strate, Robert as Director
20 January 2015
Resigned Wilkins, Sean Ernest as Director
31 October 2014
Resigned Trier, Brian Jason as Director
2 April 2014
Resigned Ginsberg, Lee Dale as Director
16 March 2014
Appointed Wild, David James as Director
16 March 2014
Resigned Batchelor, Lance Henry Lowe as Director
26 February 2014
Appointed Strate, Robert as Director
26 February 2014
Resigned Elkanati, Danny as Director
26 February 2014
Resigned Millar, Mark Falcon as Director
26 February 2014
Appointed Millar, Mark Falcon as Director
8 January 2014
Appointed Wilkins, Sean Ernest as Director
1 October 2013
Appointed Trier, Brian Jason as Director
30 September 2013
Resigned Spiroff, Kory as Director
1 October 2012
Appointed Spiroff, Kory as Director
1 October 2012
Resigned Batty, Adam David as Director
13 February 2012
Appointed Elkanati, Danny as Director
19 January 2012
Appointed Batty, Adam David as Director
19 January 2012
Appointed Batchelor, Lance Henry Lowe as Director
19 January 2012
Appointed Ginsberg, Lee Dale as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 02882515
Former controllers (1)
12 October 2022
Ceased Domino's Pizza Germany (Holdings) Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Zeus 13 Limited Status not confirmedOwns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
29 September 2026Appointment of a director
25 September 2026Appointment of a secretary
24 September 2026Termination of appointment of a secretary
24 September 2026Termination of appointment of a director
21 September 2026Confirmation statement with no updates19 September 2026
Show all 81 filings

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