DPG Holdings Limited
- Company number
- 05860040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2006
- Nature of business
- Activities of head offices
- Corporate group
- Domino's Pizza Group PLC (26 companies)
Registered office
Previous names
- Cliffcase Limited (until 18 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLANDER, Simon James | Director | 22 Sep 2026 | |
| CALLANDER, Simon James | Secretary | 22 Sep 2026 | |
| BUSHNELL, Adrian John | Secretary | 25 Jul 2016 | 22 Sep 2026 |
| BUSHNELL, Adrian John | Director | 25 Jul 2016 | 22 Sep 2026 |
| JAMIESON, Edward Robert Francis | Director | 17 Oct 2022 | 18 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Domino's Pizza Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
DPG Holdings Limited → Domino's Pizza Group PLC
Controls
- Domino's Pizza UK & Ireland Limited (02882515)
Directors’ other companies
- CALLANDER, Simon James - Director at DP Estates Tbl Limited
- CALLANDER, Simon James - Director at DP Realty Limited
- CALLANDER, Simon James - Director at Delish Brands Limited
- CALLANDER, Simon James - Director at DPG Holdings 2 Limited
- CALLANDER, Simon James - Director at Zeus 15 Limited
Companies at the same address
- Delish Brands Limited (16122835)
- Domino's Pizza Group PLC (03853545)
- Domino's Pizza UK & Ireland Limited (02882515)
- Domino’s Partners Foundation UK & Ireland Limited (12612857)
- DP Estates Tbl Limited (04714212)
- DP Realty Limited (02882513)
- DPG Holdings 2 Limited (16843415)
- Sell More Pizza Limited (10927786)
- Sheermans Harrow Limited (09387311)
- Sheermans Limited (02817653)