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Companies/04714212

Dp Estates Tbl Limited

Licensed restaurants · Milton Keynes

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Domino's Pizza Uk & Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 181544999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
SC
Simon James CallanderCurrent secretaryCurrent director
Appointed 2026-09-22
JL
Jonathan LangfordCurrent director
Appointed 2023-03-24 · 3 yrs · Chartered Surveyor
+2 others
DT
David TelfordCurrent director
Appointed 2020-05-01 · 6 yrs · Company Director
+12 others
Show 28 historical appointments
RC
Robin CaleyResigned director
Resigned 2017-11-23 · 5 yrs · Director
AB
Adrian BushnellResigned secretary
Resigned 2016-07-25 · 10 yrs
AB
Adrian BushnellResigned director
Resigned 2016-07-25 · 10 yrs · Chartered Secretary
RB
Robin BellhouseResigned secretary
Resigned 2015-11-02
RB
Robin BellhouseResigned director
Resigned 2015-11-02 · Chartered Secretary
PD
Paul DoughtyResigned director
Resigned 2015-06-24 · Director
PH
Philip HigginsResigned secretaryResigned director
Resigned 2015-05-11
PW
Paul WatersResigned secretaryResigned director
Resigned 2014-08-01
DW
David WildResigned director
Resigned 2014-03-16 · 6 yrs · Director
SW
Sean WilkinsResigned director
Resigned 2014-01-08 · 1 yr · Chief Financial Officer
MM
Mark MillarResigned secretary
Resigned 2013-01-28 · 1 yr
MM
Mark MillarResigned director
Resigned 2013-01-28 · 1 yr · Solicitor
AE
Andrew EmmersonResigned director
Resigned 2012-12-11 · 1 yr · Business Director
PT
Patricia ThomasResigned director
Resigned 2012-10-01 · 1 yr · Director
LB
Lance BatchelorResigned director
Resigned 2011-06-27 · 2 yrs · Director
AB
Adam BattyResigned secretary
Resigned 2008-02-18 · 4 yrs · General Counsel
AB
Adam BattyResigned director
Resigned 2008-02-18 · 6 yrs · General Counsel
LG
Lee GinsbergResigned directorResigned secretary
Resigned 2004-11-01 · 10 yrs · Finance Director
RW
Robert WoodResigned director
Resigned 2003-06-24 · 1 yr · Area Manager
AM
Andrew MallowsResigned directorResigned secretary
Resigned 2003-06-24 · 3 yrs · Operations Director
CM
Christopher MooreResigned director
Resigned 2003-06-24 · 11 yrs · Company Director
SH
Stephen HemsleyResigned director
Resigned 2003-04-24 · 12 yrs · Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2003-03-27
CorpSevernside Nominees LimitedResigned director
Resigned 2003-03-27

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active