Website & contact details
- Website
Pizzaexpress Group Limited
- Incorporated
- 14 July 2014 (12 years)
- Previously known as
- Twinkle Pizza Holding Co Limited (until 6 October 2014)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Address
- Building 01 Arc UxbridgeSanderson RoadUxbridgeUB8 1DH
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born July 1964 (62)
Sandhu, Mandeep Kaur
Secretary · Appointed 6 April 2024
Director · Appointed 6 June 2022
British
Born April 1977 (49)
Director · Appointed 21 October 2021
British
Born August 1976 (50)
Officer history (13 former)
13 January 2025
6 April 2024
Resigned Bennett, Joanne Clare as Secretary
6 April 2024
Appointed Sandhu, Mandeep Kaur as Secretary
6 April 2024
21 December 2022
6 June 2022
21 October 2021
21 October 2021
13 October 2021
1 March 2021
Appointed Bennett, Joanne Clare as Secretary
1 March 2021
28 February 2021
Resigned Pellington, Andrew David as Secretary
28 February 2021
13 November 2020
5 November 2020
5 November 2020
5 November 2020
27 August 2020
27 August 2020
30 May 2017
5 May 2016
5 May 2016
30 April 2015
30 April 2015
5 February 2015
Appointed Pellington, Andrew David as Secretary
16 September 2014
16 September 2014
16 September 2014
14 July 2014
14 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09119629
Former controllers (1)
14 July 2016
Ceased Crystal Bright Developments Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Pizzaexpress Group Limited This company Owns 75–100% of shares
Hatch&Roost Limited Owns 75–100% of shares
Pizzaexpress (Franchises) Limited Owns 75–100% of shares
Pizzaexpress US Limited Owns 75–100% of shares
Pizzaexpress International Holdings Limited Owns 75–100% of shares
Pizzaexpress Uae Holdings Limited Owns 75–100% of shares
Pizzaexpress Operations Limited Owns 75–100% of shares
Pizzaexpress Limited Owns 75–100% of shares
What Pizzaexpress Group say about themselves
“Discover PizzaExpress and our handcrafted Italian pizzas. Book a table or order online for delivery or collection at your nearest restaurant.”
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 23 September 2025 | Full accounts | 29 December 2024 | ||
| 28 May 2025 | Registration of a charge | |||
| 30 January 2025 | Second filing for the appointment of a director | |||
| 29 January 2025 | Second filing for the appointment of a director |
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