DPG HOLDINGS LIMITED
Company details
- Registered name
- DPG HOLDINGS LIMITED
- Company number
- 05860040
- Registered office
- 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB
- Company type
- Private Limited Company
- Incorporated on
- 28 June 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 28 Dec 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/03/2026 | Director resigned | SNOW, Richard Charles | — |
| 16/03/2026 | Director appointed | — | ANDREA, Andrew Andonis |
| 05/01/2026 | Director appointed | — | FRAMPTON, Nicola Julie |
| 24/11/2025 | Director resigned | RENNIE, Andrew Charles | — |
| 18/09/2025 | Director resigned | JAMIESON, Edward Robert Francis | — |
| 18/09/2025 | Director appointed | — | SNOW, Richard Charles |
| 07/08/2023 | Director resigned | SESE, Elias Diaz | — |
| 07/08/2023 | Director appointed | — | RENNIE, Andrew Charles |
| 17/10/2022 | Director resigned | SURDEAU, David Wayne | — |
| 17/10/2022 | Director appointed | — | JAMIESON, Edward Robert Francis |
| 10/10/2022 | Director resigned | PAUL, Dominic James | — |
| 10/10/2022 | Director appointed | — | SESE, Elias Diaz |
| 26/11/2021 | Director resigned | SMITH, Neil Reynolds | — |
| 26/11/2021 | Director appointed | — | SURDEAU, David Wayne |
| 01/05/2020 | Director resigned | WILD, David James | — |
| 01/05/2020 | Director appointed | — | SMITH, Neil Reynolds |
| 01/05/2020 | Director appointed | — | PAUL, Dominic James |
| 26/12/2019 | Director resigned | BAUERNFEIND, David Gregory | — |
| 12/12/2019 | Director resigned | HEMSLEY, Stephen Glen | — |
| 09/10/2018 | Director appointed | — | BAUERNFEIND, David Gregory |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DPG HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05860040
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of DPG HOLDINGS LIMITED?▾
Where is DPG HOLDINGS LIMITED registered?▾
Who runs DPG HOLDINGS LIMITED?▾
What is the SIC code of DPG HOLDINGS LIMITED?▾
Who controls DPG HOLDINGS LIMITED?▾
When are the next accounts of DPG HOLDINGS LIMITED due?▾
About DPG HOLDINGS LIMITED (05860040)
DPG HOLDINGS LIMITED is a private limited company incorporated on 28 June 2006 and registered in the United Kingdom under company number 05860040. Its registered office is at 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 December 2025. 33 active officers are on record , and the person with significant control is Domino's Pizza Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.