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Companies/04273322

D.p.p. Restaurants Limited

Dormant Company

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Trg (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-05 · No cessation recorded

Source record 130103371
Show 1 ceased record
The Restaurant Group (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-10-05

Source record 132195794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
MC
Mark ChambersCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+27 others
Show 21 historical appointments
KD
Kirk DavisResigned director
Resigned 2019-06-19 · 4 yrs · Company Director
AM
Andrew MccueResigned director
Resigned 2017-04-20 · 2 yrs · Chief Executive Officer
BN
Barry NightingaleResigned director
Resigned 2017-03-10 · Chief Financial Officer
CH
Crispin HolderResigned director
Resigned 2016-04-29 · Financial Controller
AS
Alex SmallResigned secretary
Resigned 2013-04-05 · 3 yrs
AS
Alex SmallResigned director
Resigned 2013-04-05 · 3 yrs · Director
RM
Robert MorganResigned secretaryResigned director
Resigned 2006-05-24 · 6 yrs · Director
KB
Kevin BaconResigned director
Resigned 2006-01-11 · 2 yrs · Restauranteur
SC
Stephen CritophResigned director
Resigned 2006-01-11 · 10 yrs · Director
AG
Andrew GuyResigned director
Resigned 2004-02-11 · 1 yr · Co Director
RS
Richard SimpsonResigned director
Resigned 2003-05-01 · 1 yr · Company Director
AP
Andrew PageResigned director
Resigned 2002-10-23 · Director
RK
Richard KellyResigned directorResigned secretary
Resigned 2002-08-06 · 2 yrs · Accountant
ES
Ernest SaldanaResigned secretary
Resigned 2002-02-13 · Accountant
ES
Ernest SaldaniaResigned director
Resigned 2001-12-31 · Accountant
AA
Annette AinsworthResigned director
Resigned 2001-12-31 · 4 yrs · Hr And Training Executive
WM
William MctaggartResigned director
Resigned 2001-08-23 · 4 yrs · Director
CorpClp Directors LimitedResigned director
Resigned 2001-08-20 · Corporate Body

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active