Menna Overview
Here’s a quick overview of DPG HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2006.
DPG HOLDINGS LIMITED
- Company statusactive
- Company No05860040
- Age20 years 1 month Incorporated 28 June 2006
- Officers4
Address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
DPG HOLDINGS LIMITED is an active company incorporated on 28 June 2006 and based in Milton Keynes, Buckinghamshire. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 May 2020
Capital Allotment Shares
6 Years Ago on 09 Jan 2020
Resolution
6 Years Ago on 08 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSHNELL, Adrian John | secretary | 25 Jul 2016 | |
| BUSHNELL, Adrian John | director | Mar 1964 | 25 Jul 2016 |
| JAMIESON, Edward Robert Francis | director | Jan 1977 | 17 Oct 2022 |
| RENNIE, Andrew Charles | director | Jan 1968 | 07 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Domino's Pizza Group Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BUSHNELL, Adrian John, GINSBERG, Lee Dale, BATTY, Adam David, BAUERNFEIND, David Gregory, DOUGHTY, Paul Harris, HIGGINS, Philip Lyndon, OSBORNE, Rachel Claire Elizabeth, SMITH, Neil Reynolds, SURDEAU, David Wayne, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BUSHNELL, Adrian John, GINSBERG, Lee Dale, BATTY, Adam David, BAUERNFEIND, David Gregory, DOUGHTY, Paul Harris, HIGGINS, Philip Lyndon, OSBORNE, Rachel Claire Elizabeth, SMITH, Neil Reynolds, SURDEAU, David Wayne, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BUSHNELL, Adrian John, BATTY, Adam David, GINSBERG, Lee Dale, BATCHELOR, Lance Henry Lowe, DOUGHTY, Paul Harris, HEMSLEY, Stephen Glen, HIGGINS, Philip Lyndon, MOORE, Christopher Humphrey Robertson, WATERS, Paul Christopher, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BUSHNELL, Adrian John, BATTY, Adam David, GINSBERG, Lee Dale, BATCHELOR, Lance Henry Lowe, BAUERNFEIND, David Gregory, DOUGHTY, Paul Harris, HEMSLEY, Stephen Glen, HIGGINS, Philip Lyndon, MOORE, Christopher Humphrey Robertson, OSBORNE, Rachel Claire Elizabeth, SMITH, Neil Reynolds, SURDEAU, David Wayne, WATERS, Paul Christopher, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BUSHNELL, Adrian John, JAMIESON, Edward Robert Francis, BATTY, Adam David, GINSBERG, Lee Dale, BATCHELOR, Lance Henry Lowe, BAUERNFEIND, David Gregory, DOUGHTY, Paul Harris, HEMSLEY, Stephen Glen, HIGGINS, Philip Lyndon, MOORE, Christopher Humphrey Robertson, OSBORNE, Rachel Claire Elizabeth, SMITH, Neil Reynolds, SURDEAU, David Wayne, WATERS, Paul Christopher, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BUSHNELL, Adrian John, JAMIESON, Edward Robert Francis, RENNIE, Andrew Charles, BATTY, Adam David, GINSBERG, Lee Dale, BAUERNFEIND, David Gregory, DOUGHTY, Paul Harris, HEMSLEY, Stephen Glen, HIGGINS, Philip Lyndon, MOORE, Christopher Humphrey Robertson, OSBORNE, Rachel Claire Elizabeth, PAUL, Dominic James, SESE, Elias Diaz, SMITH, Neil Reynolds, SURDEAU, David Wayne, WATERS, Paul Christopher, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BUSHNELL, Adrian John, BATTY, Adam David, GINSBERG, Lee Dale, BAUERNFEIND, David Gregory, DOUGHTY, Paul Harris, HEMSLEY, Stephen Glen, HIGGINS, Philip Lyndon, MOORE, Christopher Humphrey Robertson, OSBORNE, Rachel Claire Elizabeth, SMITH, Neil Reynolds, SURDEAU, David Wayne, WATERS, Paul Christopher, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BUSHNELL, Adrian John, GINSBERG, Lee Dale, BAUERNFEIND, David Gregory, DOUGHTY, Paul Harris, HIGGINS, Philip Lyndon, OSBORNE, Rachel Claire Elizabeth, PAUL, Dominic James, WATERS, Paul Christopher, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BUSHNELL, Adrian John, GINSBERG, Lee Dale, DOUGHTY, Paul Harris, HIGGINS, Philip Lyndon, WATERS, Paul Christopher, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BUSHNELL, Adrian John, GINSBERG, Lee Dale, DOUGHTY, Paul Harris, HIGGINS, Philip Lyndon, WATERS, Paul Christopher, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BUSHNELL, Adrian John, GINSBERG, Lee Dale, DOUGHTY, Paul Harris, HIGGINS, Philip Lyndon, WATERS, Paul Christopher, WILD, David James, WILKINS, Sean Ernest are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
JAMIESON, Edward Robert Francis are mutual persons.
JAMIESON, Edward Robert Francis are mutual persons.
JAMIESON, Edward Robert Francis are mutual persons.
JAMIESON, Edward Robert Francis are mutual persons.
BATTY, Adam David, GINSBERG, Lee Dale, HEMSLEY, Stephen Glen are mutual persons.
GINSBERG, Lee Dale, WILD, David James, WILKINS, Sean Ernest are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BATTY, Adam David are mutual persons.
BATTY, Adam David are mutual persons.
BATTY, Adam David are mutual persons.
BATTY, Adam David are mutual persons.
BATTY, Adam David are mutual persons.
BATTY, Adam David are mutual persons.
BATTY, Adam David are mutual persons.
BAUERNFEIND, David Gregory are mutual persons.
BAUERNFEIND, David Gregory are mutual persons.
BAUERNFEIND, David Gregory are mutual persons.
BAUERNFEIND, David Gregory are mutual persons.
BAUERNFEIND, David Gregory are mutual persons.
BAUERNFEIND, David Gregory are mutual persons.
BAUERNFEIND, David Gregory are mutual persons.
BAUERNFEIND, David Gregory are mutual persons.
BAUERNFEIND, David Gregory are mutual persons.
BAUERNFEIND, David Gregory are mutual persons.
BAUERNFEIND, David Gregory are mutual persons.
BAUERNFEIND, David Gregory are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian, HEMSLEY, Stephen Glen are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
DOUGHTY, Paul Harris are mutual persons.
DOUGHTY, Paul Harris are mutual persons.
DOUGHTY, Paul Harris are mutual persons.
DOUGHTY, Paul Harris are mutual persons.
HEMSLEY, Stephen Glen, PAUL, Dominic James are mutual persons.
HEMSLEY, Stephen Glen are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MOORE, Christopher Humphrey Robertson are mutual persons.
MOORE, Christopher Humphrey Robertson are mutual persons.
OSBORNE, Rachel Claire Elizabeth are mutual persons.
OSBORNE, Rachel Claire Elizabeth are mutual persons.
OSBORNE, Rachel Claire Elizabeth are mutual persons.
OSBORNE, Rachel Claire Elizabeth are mutual persons.
OSBORNE, Rachel Claire Elizabeth are mutual persons.
OSBORNE, Rachel Claire Elizabeth are mutual persons.
OSBORNE, Rachel Claire Elizabeth are mutual persons.
OSBORNE, Rachel Claire Elizabeth are mutual persons.
OSBORNE, Rachel Claire Elizabeth are mutual persons.
OSBORNE, Rachel Claire Elizabeth are mutual persons.
PAUL, Dominic James are mutual persons.
PAUL, Dominic James are mutual persons.
PAUL, Dominic James are mutual persons.
PAUL, Dominic James are mutual persons.
PAUL, Dominic James are mutual persons.
PAUL, Dominic James are mutual persons.
PAUL, Dominic James are mutual persons.
SESE, Elias Diaz are mutual persons.
SESE, Elias Diaz are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
WILD, David James are mutual persons.
WILD, David James, WILKINS, Sean Ernest are mutual persons.
WILD, David James are mutual persons.
WILD, David James are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
LADBROKES GROUP FINANCE PLC
BUSHNELL, Adrian John are mutual persons.
DOMINO'S PIZZA GROUP PLC
JAMIESON, Edward Robert Francis, RENNIE, Andrew Charles, BATTY, Adam David, GINSBERG, Lee Dale, BATCHELOR, Lance Henry Lowe, BAUERNFEIND, David Gregory, DOUGHTY, Paul Harris, HEMSLEY, Stephen Glen, MOORE, Christopher Humphrey Robertson, OSBORNE, Rachel Claire Elizabeth, PAUL, Dominic James, SESE, Elias Diaz, SMITH, Neil Reynolds, WILD, David James, WILKINS, Sean Ernest are mutual persons.
SOFTCAT PLC
GINSBERG, Lee Dale are mutual persons.
REACH PLC
GINSBERG, Lee Dale are mutual persons.
ON THE BEACH GROUP PLC
GINSBERG, Lee Dale are mutual persons.
MOTHERCARE PLC.
GINSBERG, Lee Dale are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE GALEN AND HILARY WESTON FOUNDATION
BATTY, Adam David are mutual persons.
THE BORN FREE FOUNDATION
BATTY, Adam David are mutual persons.
39 SCOTLAND LIMITED
BATTY, Adam David are mutual persons.
GOOCH & HOUSEGO PLC
BAUERNFEIND, David Gregory are mutual persons.
DAWSON GUARANTEE COMPANY LIMITED
BAUERNFEIND, David Gregory are mutual persons.
SMITHS NEWS PLC
BAUERNFEIND, David Gregory are mutual persons.
FRANCHISE BRANDS PLC
BELLHOUSE, Robin Christian are mutual persons.
MUNGO PARK LIMITED
HEMSLEY, Stephen Glen are mutual persons.
DP POLAND PLC
MOORE, Christopher Humphrey Robertson are mutual persons.
CASH ACCESS UK LIMITED
OSBORNE, Rachel Claire Elizabeth are mutual persons.
OCADO GROUP PLC
OSBORNE, Rachel Claire Elizabeth are mutual persons.
DUNELM GROUP PLC
OSBORNE, Rachel Claire Elizabeth are mutual persons.
WHITBREAD GROUP PLC
PAUL, Dominic James are mutual persons.
WHITBREAD PLC
PAUL, Dominic James are mutual persons.
CUPPA-CINO TRADING LIMITED
PAUL, Dominic James are mutual persons.
PLK VENTURE UK LTD
SESE, Elias Diaz are mutual persons.
PLK CHICKEN UK LTD
SESE, Elias Diaz are mutual persons.
FULLER SMITH & TURNER PLC
SMITH, Neil Reynolds are mutual persons.
DREAMS COME TRUE CHARITY
SMITH, Neil Reynolds are mutual persons.
PREMIER FOODS PLC
WILD, David James are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of DPG HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2006.