DPG HOLDINGS LIMITED

active Company number 05860040

Private Limited by Shares · Incorporated on 28th Jun 2006

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SIC code: 70100
Registered office: Milton Keynes, MK6 4BB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DPG HOLDINGS LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 28th Jun 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

19 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in MK6 4BB £610,000 as of 6th Apr 2021 View postcode page

Average price (all time) £4,479,251

Average price (since 2016) £4,479,251

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Andrea	Director	16th Mar 2026		British	View profile
Adrian Bushnell	Secretary	25th Jul 2016	This company	Not recorded	—
Adrian Bushnell	Director	25th Jul 2016		British	View profile
Nicola Frampton	Director	5th Jan 2026		British	View profile
Domino's Pizza Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
DPG HOLDINGS 2 LIMITED	16843415	10th Nov 2025	active
DELISH BRANDS LIMITED	16122835	9th Dec 2024	active
VICTA DEVELOPMENTS LIMITED	15934825	4th Sep 2024	active
DOMINO’S PARTNERS FOUNDATION UK & IRELAND LIMITED	12612857	20th May 2020	active
SELL MORE PIZZA LIMITED	10927786	22nd Aug 2017	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jun 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 28th Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Jun 2006 Company incorporated
28th Jun 2006 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Jun 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Jul 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Jul 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Jul 2006 Christopher Moore appointed as Director
5th Jul 2006 Lee Ginsberg appointed as Director
5th Jul 2006 Stephen Hemsley appointed as Director
5th Jul 2006 Lee Ginsberg appointed as Secretary
18th Feb 2008 Adam Batty appointed as Director
18th Feb 2008 Lee Ginsberg resigned as Secretary
18th Feb 2008 Adam Batty appointed as Secretary
27th Jun 2011 Lance Batchelor appointed as Director
26th Dec 2011 Christopher Moore resigned as Director
28th Jan 2013 Mark Millar appointed as Director
28th Jan 2013 Mark Millar appointed as Secretary
15th Feb 2013 Adam Batty resigned as Director
15th Feb 2013 Adam Batty resigned as Secretary
8th Jan 2014 Sean Wilkins appointed as Director
16th Mar 2014 Lance Batchelor resigned as Director
16th Mar 2014 David Wild appointed as Director
2nd Apr 2014 Lee Ginsberg resigned as Director
31st Jul 2014 Mark Millar resigned as Director
31st Jul 2014 Mark Millar resigned as Secretary
1st Aug 2014 Paul Waters appointed as Director
1st Aug 2014 Paul Waters appointed as Secretary
20th Jan 2015 Sean Wilkins resigned as Director
11th May 2015 Paul Waters resigned as Director
11th May 2015 Philip Higgins appointed as Director
11th May 2015 Paul Waters resigned as Secretary
11th May 2015 Philip Higgins appointed as Secretary
24th Jun 2015 Paul Doughty appointed as Director
31st Oct 2015 Philip Higgins resigned as Director
31st Oct 2015 Philip Higgins resigned as Secretary
2nd Nov 2015 Robin Bellhouse appointed as Secretary
2nd Nov 2015 Robin Bellhouse appointed as Director
31st Dec 2015 Paul Doughty resigned as Director
6th Apr 2016 Domino's Pizza Group Plc appointed as Corporate PSC
25th Jul 2016 Adrian Bushnell appointed as Secretary
25th Jul 2016 Robin Bellhouse resigned as Secretary
25th Jul 2016 Adrian Bushnell appointed as Director
25th Jul 2016 Robin Bellhouse resigned as Director
10th Oct 2016 Rachel Osborne appointed as Director
11th Jun 2018 Rachel Osborne resigned as Director
9th Oct 2018 David Bauernfeind appointed as Director
12th Dec 2019 Stephen Hemsley resigned as Director
26th Dec 2019 David Bauernfeind resigned as Director
1st May 2020 David Wild resigned as Director
1st May 2020 Neil Smith appointed as Director
1st May 2020 Dominic Paul appointed as Director
26th Nov 2021 Neil Smith resigned as Director
26th Nov 2021 David Surdeau appointed as Director
10th Oct 2022 Dominic Paul resigned as Director
10th Oct 2022 Elias Sese appointed as Director
17th Oct 2022 David Surdeau resigned as Director
17th Oct 2022 Edward Jamieson appointed as Director
7th Aug 2023 Elias Sese resigned as Director
7th Aug 2023 Andrew Rennie appointed as Director
18th Sep 2025 Edward Jamieson resigned as Director
18th Sep 2025 Richard Snow appointed as Director
24th Nov 2025 Andrew Rennie resigned as Director
5th Jan 2026 Nicola Frampton appointed as Director
16th Mar 2026 Richard Snow resigned as Director
16th Mar 2026 Andrew Andrea appointed as Director
5th Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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