D.P.K. Foods Ltd.

ActiveSC198617 Private limited company
Incorporated
4 August 1999 (27 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Bansols Directors Limited
Accounts type
Full
Region
Scotland
Address
C/o T C Young Merchants House
7 West George Street
Glasgow
G2 1BA

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2015
British
Born August 1979 (47)
Bansols Directors Limited
Corporate Director · Appointed 8 September 2015
Director · Appointed 4 August 1999
British
Born March 1967 (59)
Officer history (6 former)
8 September 2015
Appointed Grewal, Harpal Singh as Director
8 September 2015
Appointed Bansols Directors Limited as Corporate Director
8 September 2015
Resigned Bunis, Denise Jane as Secretary
8 September 2015
Resigned Bunis, Denise Jane as Director
13 February 2009
Appointed Bunis, Denise Jane as Director
13 February 2009
Resigned Bunis, Samantha Victoria as Director
11 May 2007
Resigned Bunis, Colin as Director
1 September 2004
Appointed Bunis, Samantha Victoria as Director
1 September 2004
Appointed Bunis, Colin as Director
4 August 1999
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
4 August 1999
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
4 August 1999
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
4 August 1999
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
4 August 1999
Appointed Bunis, Denise Jane as Secretary
4 August 1999
Appointed Bunis, Paul Aaron as Director

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
Limited Company
Reg. no. 03948063

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Hertford Heath Limited Owns 75–100% of shares
Bramford Limited Owns 75–100% of shares
East London Pizza Limited Owns 75–100% of shares
Capital Pizza Limited Owns 75–100% of shares
P S R Services Limited Owns 75–100% of shares
D.P.K. Foods Ltd. This company Owns 75–100% of shares
Pizzaness Ltd Proposed for strike-offOwns 75–100% of shares
DP Peterborough Limited Owns 75–100% of shares
HH Bow Limited Owns 75–100% of shares
HH Wapping Limited Owns 75–100% of shares
Hertford Heath Realty Limited Owns 50–75% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts28 December 2025
27 August 2026Confirmation statement with no updates4 August 2026
1 October 2025Full accounts29 December 2024
27 August 2025Confirmation statement with no updates4 August 2025
6 September 2024Full accounts31 December 2023
Show all 124 filings

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