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Companies/09130140

Pizzaexpress Group Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2014Private 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
Pizzaexpress Financing 2 PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114010096
Show 1 ceased record
Crystal Bright Developments LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-14 · Ceased 2016-07-14

Source record 118733409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CE
Colin ElliotCurrent director
Appointed 2025-01-13 · 1 yr · Chief Financial Officer
+81 others
MS
Mandeep SandhuCurrent secretary
Appointed 2024-04-06 · 2 yrs
+14 others
PM
Paula MackenzieCurrent director
Appointed 2022-06-06 · 4 yrs · Director
+14 others
MS
Mandeep SandhuCurrent director
Appointed 2021-10-21 · 4 yrs · Director
+14 others
Show 13 historical appointments
NB
Nicola BowleyResigned director
Resigned 2021-10-21 · 1 yr · Director
JB
Joanne BennettResigned secretary
Resigned 2021-03-01 · 3 yrs
JB
Joanne BennettResigned director
Resigned 2021-03-01 · 3 yrs · Director
DC
David CampbellResigned director
Resigned 2020-11-13 · Director
ML
Mo LiResigned director
Resigned 2020-08-27 · Director
XS
Xiaoxin ShaoResigned director
Resigned 2016-05-05 · 4 yrs · Director
JW
Jinlong WangResigned director
Resigned 2015-04-30 · 5 yrs · Director
AP
Andrew PellingtonResigned secretary
Resigned 2015-02-05 · 6 yrs
RH
Richard HodgsonResigned director
Resigned 2014-09-16 · 2 yrs · Director
AP
Andrew PellingtonResigned director
Resigned 2014-09-16 · 6 yrs · Director
XW
Xiaolong WangResigned director
Resigned 2014-09-16 · 1 yr · Director
JZ
John ZhaoResigned director
Resigned 2014-07-14 · None
BY
Bing YuanResigned director
Resigned 2014-07-14 · 6 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active