DP Shayban Limited

Active08131739 Private limited company
Incorporated
5 July 2012 (14 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Full
Region
Wales
Address
23 Neptune Court
Vanguard Way
Cardiff
CF24 5PJ

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Latif, Zainab
Secretary · Appointed 9 December 2012
British
Director · Appointed 9 December 2012
British
Born November 1972
Officer history (10 former)
18 December 2018
Resigned Bushnell, Adrian John as Secretary
18 December 2018
Resigned Wild, David James as Director
25 July 2016
Appointed Bushnell, Adrian John as Secretary
25 July 2016
Resigned Bellhouse, Robin Christian, Mr. as Secretary
1 November 2015
Appointed Bellhouse, Robin Christian, Mr. as Secretary
31 October 2015
Resigned Higgins, Philip Lyndon as Secretary
11 May 2015
Resigned Waters, Paul Christopher as Secretary
11 May 2015
Appointed Higgins, Philip Lyndon as Secretary
20 January 2015
Resigned Wilkins, Sean Ernest as Director
20 January 2015
Appointed Wild, David James as Director
1 August 2014
Appointed Waters, Paul Christopher as Secretary
31 July 2014
Resigned Millar, Mark Falcon as Secretary
8 January 2014
Appointed Wilkins, Sean Ernest as Director
8 January 2014
Resigned Batchelor, Lance Henry Lowe as Director
15 February 2013
Resigned Batty, Adam as Secretary
28 January 2013
Appointed Millar, Mark Falcon as Secretary
9 December 2012
Appointed Latif, Zainab as Secretary
9 December 2012
Appointed Al-Ibrahim, Shayban as Director
9 December 2012
Resigned Ginsberg, Lee Dale as Director
5 July 2012
Appointed Ginsberg, Lee Dale as Director
5 July 2012
Appointed Batty, Adam as Secretary
5 July 2012
Appointed Batchelor, Lance Henry Lowe as Director

Ownership 2 active

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

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11600506
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1972
Former controllers (1)
18 December 2018
Ceased Domino's Pizza Group PLC — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Takeaways →New companies in Cardiff →New Takeaways in Cardiff →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?