OpenCompanies

Daht Limited

Company number
04716134
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2003
Nature of business
Take-away food shops and mobile food stands
Corporate group
Domino's Pizza Group PLC (26 companies)

Registered office

Co Cooper Parry Sky View Argosy Road
Castle Donington
Derby
DE74 2SA

Officers

NameRoleAppointedResigned
ROSE, Graeme David Director 2 Dec 2012
ROSE, David Director 2 Dec 2012
BUSHNELL, Adrian John Director 25 Jul 2016 25 Oct 2022
BUSHNELL, Adrian John Secretary 25 Jul 2016 25 Oct 2022
WILD, David James Director 2 Apr 2014 16 Jul 2020
BELLHOUSE, Robin Christian, Mr. Secretary 1 Nov 2015 25 Jul 2016
BELLHOUSE, Robin Christian Director 1 Nov 2015 25 Jul 2016
DOUGHTY, Paul Harris Director 24 Jun 2015 31 Dec 2015
HIGGINS, Philip Lyndon Secretary 11 May 2015 31 Oct 2015
HIGGINS, Philip Lyndon Director 11 May 2015 24 Jun 2015
WATERS, Paul Christopher Director 20 Jan 2015 11 May 2015
WATERS, Paul Christopher Secretary 1 Aug 2014 11 May 2015
WILKINS, Sean Ernest Director 8 Jan 2014 20 Jan 2015
MILLAR, Mark Falcon Secretary 28 Jan 2013 31 Jul 2014
GINSBERG, Lee Dale Director 30 Jul 2012 2 Apr 2014
BATCHELOR, Lance Henry Lowe Director 30 Jul 2012 8 Jan 2014
BATTY, Adam David Secretary 30 Jul 2012 15 Feb 2013
SHEARS, Helen Secretary 23 Sep 2010 30 Jul 2012
RANSOM, Deborah Elaine Director 24 Jun 2010 30 Jul 2012
C & A COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 11 Jun 2010 23 Sep 2010
SHUTE, Rodney Director 11 Jun 2010 28 Jun 2010
HALL, David Andrew Secretary 28 Mar 2003 11 Jun 2010
RANSOM, Deborah Elaine Director 28 Mar 2003 11 Jun 2010
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 Mar 2003 28 Mar 2003

Control

NameNature of controlNotifiedCeased
Domino's Pizza West Country Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £100 - 2
31 Dec 2024 - - 2
31 Dec 2023 - - 2
31 Dec 2022 - - 2
31 Dec 2021 - - 0
31 Dec 2020 - - 3
31 Dec 2019 - - 3
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
29 Dec 2013 - - -
30 Dec 2012 - - -
31 May 2012 £278,403 £57,607 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Daht Limited → Domino's Pizza West Country Limited → Domino's Pizza Group PLC

Directors’ other companies

Companies at the same address

Data