Domino's Pizza Group Plc

Company details

Type

Public Limited Company

Incorporated

1999-10-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 5 days

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Andrea, Andrew Andonis · Director appointed 2026-03-16
• Murphy, Anne Louise · Director appointed 2026-01-05
• Frampton, Nicola Julie · Director appointed 2025-11-24
• Perriss, Robyn · Director appointed 2025-07-01
• Patel, Mitesh · Director appointed 2024-06-01
• Corrigan, Tracy Joan · Director appointed 2022-05-05
• Barsegiyan, Natalia · Director appointed 2020-09-16
• Bull, Ian Alan · Director appointed 2019-04-18
• Bushnell, Adrian John · Secretary appointed 2016-07-25
• Jamieson, Edward Robert Francis · Director appointed 2022-10-17 resigned 2025-09-18
• Fordham, Lynn Rosanne · Director appointed 2020-09-16 resigned 2025-09-17
• David, Stella Julie · Director appointed 2021-02-23 resigned 2023-12-31
• Halpern, Colin · Director appointed 1999-10-14 resigned 2022-05-05
• Higgins, Kevin Paul · Director appointed 2014-09-08 resigned 2021-09-08
• Keays, Helen Margaret · Director appointed 2011-09-20 resigned 2020-06-17
• Jacobsen, Ebbe Pelle · Director appointed 2014-01-31 resigned 2020-01-28
• Hemsley, Stephen Glen · Director appointed 1999-10-14 resigned 2019-12-29
• Bauernfeind, David Gregory · Director appointed 2018-10-09 resigned 2019-12-26
• Barber, Stephen David · Director appointed 2015-07-01 resigned 2019-04-18
• Bellhouse, Robin Christian · Secretary appointed 2015-11-01 resigned 2016-07-25
• Doughty, Paul Harris · Director appointed 2015-06-08 resigned 2015-12-31
• Higgins, Philip Lyndon · Secretary appointed 2015-05-11 resigned 2015-10-31
• Waters, Paul Christopher · Secretary appointed 2014-08-01 resigned 2015-05-11
• Millar, Mark Falcon · Secretary appointed 2013-02-18 resigned 2014-07-31
• Hodson, John · Director appointed 2005-02-14 resigned 2014-07-29
• Ginsberg, Lee Dale · Director appointed 2004-11-01 resigned 2014-04-02
• Batchelor, Lance Henry Lowe · Director appointed 2010-07-13 resigned 2014-03-16
• Batty, Adam David · Secretary appointed 2008-02-25 resigned 2013-02-17
• Mallows, Andrew John · Secretary appointed 2001-12-06 resigned 2004-11-01
• Gottesman, Yoav · Director appointed 1999-11-15 resigned 2004-05-20
• Hemsley, Stephen Glen · Secretary appointed 1999-10-14 resigned 2001-12-06
• Halpern, Gerald · Director appointed 1999-10-28 resigned 2001-01-08
• Betley, Anthony Derek · Secretary appointed 1999-10-27 resigned 2001-01-08
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-10-05 resigned 1999-10-14

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

All charges satisfied.

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2007-12-20 · satisfied 2016-07-20
  The deposits together with all interest from time to time accruing thereon. See the mortgage charge document for full details.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2007-05-17 · satisfied 2016-07-20
  The deposits, together with all interest from time to time accruing thereon. See the mortgage charge document for full details.
• Memorandum of deposit of stocks and shares and other marketable securities Satisfied
  Held by Barclays Bank PLC
  Created 2006-11-20 · satisfied 2016-07-20
  160,000,001 ordinary shares of £0.01 each in the share capital of dpg holdings limited.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-11-09 · satisfied 2006-11-18
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-10 Termination director company with name termination date TM01 Officers
• 2026-05-15 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-11 Group accounts (paper) AA Accounts
• 2026-03-19 Appointment of director AP01 Officers
• 2026-01-05 Appointment of director AP01 Officers
• 2025-12-02 Capital cancellation shares (paper) SH06 Capital
• 2025-12-02 Capital cancellation shares (paper) SH06 Capital
• 2025-12-02 Capital return purchase own shares (paper) SH03 Capital
• 2025-12-02 Capital return purchase own shares (paper) SH03 Capital
• 2025-11-25 Appointment of director AP01 Officers
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-11-03 Capital cancellation shares (paper) SH06 Capital
• 2025-11-03 Capital return purchase own shares (paper) SH03 Capital
• 2025-09-19 Termination director company with name termination date TM01 Officers
• 2025-09-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.