Pizzaexpress (Wholesale) Limited
Company 02813728 Active
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Related organisations
- Pizzaexpress Limited 3 shared directors
- Pizzaexpress (Franchises) Limited 3 shared directors
- Pizzaexpress (Restaurants) Limited 3 shared directors
- Bookcash Trading Limited 3 shared directors
- Pizzaexpress Merchandising Limited 3 shared directors
- Pizzaexpress Operations Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02813728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1993 |
| Address | BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pizzaexpress Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (28)
- Elliot, Colin David Director · appointed 2025
- Sandhu, Mandeep Kaur Secretary · appointed 2024
- Mackenzie, Paula Jane Director · appointed 2022
- Sandhu, Mandeep Kaur Director · appointed 2021
- Bowley, Nicola Zoe Former Director · appointed 2021 · resigned 2022
- Bennett, Joanne Clare Former Secretary · appointed 2021 · resigned 2024
- Bennett, Joanne Clare Former Director · appointed 2021 · resigned 2024
- Campbell, David Lachlan Former Director · appointed 2020 · resigned 2021
- Wang, Jinlong Former Director · appointed 2017 · resigned 2020
- Pellington, Andrew David Former Director · appointed 2014 · resigned 2021
- Hodgson, Richard Paul Former Director · appointed 2014 · resigned 2017
- Heath, Christopher Former Director · appointed 2005 · resigned 2006
- Smyth, Harvey John Former Director · appointed 2005 · resigned 2014
- Freeman, Jackie Doreen Former Director · appointed 2003 · resigned 2014
- Metcalf, John James Former Director · appointed 2003 · resigned 2004
- Sykes, David John Former Director · appointed 2003 · resigned 2004
- 'T Hooft, Robert Adrian Graham Former Director · appointed 2003 · resigned 2005
- Luyckx, Charles Francis Former Director · appointed 2003 · resigned 2005
- Dale, Manjit Former Director · appointed 2003 · resigned 2005
- Robertson, Stephen James Former Director · appointed 2003 · resigned 2005
- Campbell, Paul Adam Former Director · appointed 2002 · resigned 2003
- Golding, John Daniel Former Director · appointed 2000 · resigned 2001
- Hartrey, Patrick Mark Former Secretary · appointed 2000 · resigned 2003
- Hill, Steven Alan Former Director · appointed 1997 · resigned 2000
- Page, David Michael Former Director · appointed 1993 · resigned 2003
- Christmas, Peter Richard Former Director · appointed 1993 · resigned 1994
- Eldridge, Ian Former Director · appointed 1993 · resigned 2002
- Tomlinson, Glen Wilfrid Former Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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