PAPA JOHN'S (GB) LIMITED

Company summary

Company number: 02569801
Status: ACTIVE
Incorporated / age: 20 December 199035 years
Registered office: Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous company names
PERFECT PIZZA LIMITED
PASTMACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHYLACTOU, Christakis ACTIVE	Director	14 Sep 2023		United Kingdom	June 1975	Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom
READ, Grant Ronald ACTIVE	Director	28 Nov 2025		England	September 1969	Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom
SMITH, Jason Mark ACTIVE	Director	28 Nov 2025		United Kingdom	February 1970	11, Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, United Kingdom
COTTICK, William Raymond RESIGNED	Secretary	09 Aug 1996	07 Jul 1997			1122 Berkshire Court, Oakville L6m 2l6 Ontario, Canada, FOREIGN
DYSON, Christopher RESIGNED	Secretary	26 Jul 1993	04 Nov 2005			3 Oak Cottages, Hungerford Lane, Reading, Berkshire, RG10 0PH
GREENER, Stuart Alan RESIGNED	Secretary	04 Nov 2005	25 Apr 2008			50 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
MCCUE, Peter RESIGNED	Secretary	25 Apr 2008	30 Dec 2008			15316, Champion Lakes Place, Louisville, Kentucky, Usa
WHITTAKER, Charles RESIGNED	Secretary		03 Jun 1994			21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
BARKER, Timothy Charles RESIGNED	Director	07 Jul 1997	15 Jan 1999		February 1951	27 The Drive, Oakley, Basingstoke, Hampshire, RG23 7BA
BEATTIE, Robert Charles RESIGNED	Director	14 Sep 2023	28 Nov 2025	England	December 1973	Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom
CHASE, Robb Scott RESIGNED	Director	08 Mar 2007	24 Aug 2007	Canada	November 1958	130 Baby Point Road, Toronto, Ontario, Canada
CLARK, Amanda Marie RESIGNED	Director	13 Oct 2022	07 Mar 2024	United States	June 1979	788, Circle 75 Parkway, Atlanta, Georgia, 30339, United States
CLAYTON, Martin RESIGNED	Director	07 Jul 1997	18 Jul 2001		April 1946	48 Hankins Lane, Mill Hill, London, NW7 3AJ
COTTERILL, Alan RESIGNED	Director	07 Jul 1997	06 Jan 2003	England	March 1953	2 Lockharts Close, Dunstable, Bedfordshire, LU6 3EF
COUSINEAU, Daniel RESIGNED	Director	06 Jan 2003	17 Jul 2006		August 1964	Abbots Leigh, St Marys Road, Ascot, Berkshire, SL5 9AY
DAVIES, Gareth Brian RESIGNED	Director	13 Sep 2012	01 Jun 2018	United Kingdom	October 1968	Papa John's Uk & European Campus, 11 Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, England
DYSON, Christopher RESIGNED	Director	07 Jul 1997	04 Nov 2005		September 1959	3 Oak Cottages, Hungerford Lane, Reading, Berkshire, RG10 0PH
FLANERY, James David RESIGNED	Director	22 Aug 2007	28 Feb 2011	Usa	February 1957	11601 Chapel Hill Road, Prospect, Kentucky 40059, Us
HAWORTH, Leslie William RESIGNED	Director	09 Aug 1996	07 Jul 1997		April 1943	1184 Dowling Crescent, Burlington, Ontario L7t 4c9, Canada
HOUSTON, Paul Anthony RESIGNED	Director	15 May 1995	09 Aug 1996		January 1949	212 Gwendolyn Street, Pickering, Ontario, L1V 4N9, Canada
LACEY, John Stewart RESIGNED	Director		09 Aug 1996		April 1943	21 Lauderdale Drive, Willowdale, Ontario M2l 4a0, Canada
LILLEY, Gavin Robert RESIGNED	Director	06 Apr 2022	14 Sep 2023	England	March 1977	Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom
LINDSAY, Steven Edward RESIGNED	Director	30 Nov 2020	13 Oct 2022	United Kingdom	July 1975	Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom
MACKAY, Ian Anglin RESIGNED	Director	27 May 1993	15 May 1995		December 1945	100 Chaplin Crescent, Toronto Ontario M5p 1a5, Canada, FOREIGN
MCINTYRE, Gordon RESIGNED	Director	17 May 2000	12 Nov 2001		December 1942	Fairview Lodge, Fairview Road, Enfield, Middlesex, EN2 8JD
MILLER, Nicholas Henry James RESIGNED	Director	07 Jul 1997	29 Nov 1999	England	July 1958	6 Penrhyn Crescent, East Sheen, London, SW14 7PF
OAKLEY, James Andrew RESIGNED	Director	30 Nov 2020	02 Mar 2022	United Kingdom	March 1968	Papa John's Uk & European Campus, 11 Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, England
SAUNDERS, Ian Stainton RESIGNED	Director	17 Jul 2006	05 Feb 2010	England	May 1957	Burnside, Common Street, Ravenstone, Buckinghamshire, MK46 5AR
SAUNDERS, Peter Reginald RESIGNED	Director	17 May 2000	20 Jun 2003		February 1946	116 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
SHERRIFF, Anthony Charles RESIGNED	Director	14 Apr 1993	06 Jan 2003	United Kingdom	September 1942	Long Green, Warren Drive, Kingswood, Surrey, KT20 6PY
SMITH, Joseph Hale RESIGNED	Director	02 Mar 2018	24 Mar 2020	United States	May 1963	Papa John's Uk & European Campus, 11 Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, England
STREET, Geoffrey Graham RESIGNED	Director	07 Jul 1997	29 Nov 1999	England	December 1946	9 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
SWAYSLAND, Jack Harold RESIGNED	Director	05 Feb 2010	03 Jun 2022	United Kingdom	February 1964	Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom
TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED	Director		27 May 1993	United Kingdom	November 1943	Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
TUCKER, Lance Frederick RESIGNED	Director	28 Feb 2011	02 Mar 2018	United States	January 1969	Papa John's Uk & European Campus, 11 Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, England
VAN EPPS, William Michael RESIGNED	Director	06 Jan 2003	08 Mar 2007		March 1948	80 Windom Lane, Nicholasville, Kentucky 40356, Usa
WHITTAKER, Charles RESIGNED	Director		14 Apr 1993		November 1942	21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
WILLIAMS, Elizabeth Rees RESIGNED	Director	01 Oct 2018	13 Dec 2022	United Kingdom	November 1975	Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom
WILMSHURST, Nicholas RESIGNED	Director	18 Jul 2001	25 Oct 2002		December 1954	Sutherland Cottage, 6 Wood Eaton Road, Church Eaton, Staffordshire, ST20 0BH

PHYLACTOU, Christakis ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom

READ, Grant Ronald ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: England
Date of birth: September 1969
Address: Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom

SMITH, Jason Mark ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 11, Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, United Kingdom

COTTICK, William Raymond RESIGNED
Role: Secretary
Appointed on: 09 Aug 1996
Resigned on: 07 Jul 1997
Address: 1122 Berkshire Court, Oakville L6m 2l6 Ontario, Canada, FOREIGN

DYSON, Christopher RESIGNED
Role: Secretary
Appointed on: 26 Jul 1993
Resigned on: 04 Nov 2005
Address: 3 Oak Cottages, Hungerford Lane, Reading, Berkshire, RG10 0PH

GREENER, Stuart Alan RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 25 Apr 2008
Address: 50 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR

MCCUE, Peter RESIGNED
Role: Secretary
Appointed on: 25 Apr 2008
Resigned on: 30 Dec 2008
Address: 15316, Champion Lakes Place, Louisville, Kentucky, Usa

WHITTAKER, Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1994
Address: 21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

BARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 15 Jan 1999
Date of birth: February 1951
Address: 27 The Drive, Oakley, Basingstoke, Hampshire, RG23 7BA

BEATTIE, Robert Charles RESIGNED
Role: Director
Appointed on: 14 Sep 2023
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: December 1973
Address: Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom

CHASE, Robb Scott RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 24 Aug 2007
Country of Residence: Canada
Date of birth: November 1958
Address: 130 Baby Point Road, Toronto, Ontario, Canada

CLARK, Amanda Marie RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 07 Mar 2024
Country of Residence: United States
Date of birth: June 1979
Address: 788, Circle 75 Parkway, Atlanta, Georgia, 30339, United States

CLAYTON, Martin RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 18 Jul 2001
Date of birth: April 1946
Address: 48 Hankins Lane, Mill Hill, London, NW7 3AJ

COTTERILL, Alan RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 06 Jan 2003
Country of Residence: England
Date of birth: March 1953
Address: 2 Lockharts Close, Dunstable, Bedfordshire, LU6 3EF

COUSINEAU, Daniel RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 17 Jul 2006
Date of birth: August 1964
Address: Abbots Leigh, St Marys Road, Ascot, Berkshire, SL5 9AY

DAVIES, Gareth Brian RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Papa John's Uk & European Campus, 11 Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, England

DYSON, Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 04 Nov 2005
Date of birth: September 1959
Address: 3 Oak Cottages, Hungerford Lane, Reading, Berkshire, RG10 0PH

FLANERY, James David RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 28 Feb 2011
Country of Residence: Usa
Date of birth: February 1957
Address: 11601 Chapel Hill Road, Prospect, Kentucky 40059, Us

HAWORTH, Leslie William RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 07 Jul 1997
Date of birth: April 1943
Address: 1184 Dowling Crescent, Burlington, Ontario L7t 4c9, Canada

HOUSTON, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 09 Aug 1996
Date of birth: January 1949
Address: 212 Gwendolyn Street, Pickering, Ontario, L1V 4N9, Canada

LACEY, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: April 1943
Address: 21 Lauderdale Drive, Willowdale, Ontario M2l 4a0, Canada

LILLEY, Gavin Robert RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 14 Sep 2023
Country of Residence: England
Date of birth: March 1977
Address: Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom

LINDSAY, Steven Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 13 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom

MACKAY, Ian Anglin RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 15 May 1995
Date of birth: December 1945
Address: 100 Chaplin Crescent, Toronto Ontario M5p 1a5, Canada, FOREIGN

MCINTYRE, Gordon RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 12 Nov 2001
Date of birth: December 1942
Address: Fairview Lodge, Fairview Road, Enfield, Middlesex, EN2 8JD

MILLER, Nicholas Henry James RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 29 Nov 1999
Country of Residence: England
Date of birth: July 1958
Address: 6 Penrhyn Crescent, East Sheen, London, SW14 7PF

OAKLEY, James Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 02 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Papa John's Uk & European Campus, 11 Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, England

SAUNDERS, Ian Stainton RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 05 Feb 2010
Country of Residence: England
Date of birth: May 1957
Address: Burnside, Common Street, Ravenstone, Buckinghamshire, MK46 5AR

SAUNDERS, Peter Reginald RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 20 Jun 2003
Date of birth: February 1946
Address: 116 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD

SHERRIFF, Anthony Charles RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 06 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Long Green, Warren Drive, Kingswood, Surrey, KT20 6PY

SMITH, Joseph Hale RESIGNED
Role: Director
Appointed on: 02 Mar 2018
Resigned on: 24 Mar 2020
Country of Residence: United States
Date of birth: May 1963
Address: Papa John's Uk & European Campus, 11 Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, England

STREET, Geoffrey Graham RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 29 Nov 1999
Country of Residence: England
Date of birth: December 1946
Address: 9 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ

SWAYSLAND, Jack Harold RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 03 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom

TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

TUCKER, Lance Frederick RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 02 Mar 2018
Country of Residence: United States
Date of birth: January 1969
Address: Papa John's Uk & European Campus, 11 Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, England

VAN EPPS, William Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 08 Mar 2007
Date of birth: March 1948
Address: 80 Windom Lane, Nicholasville, Kentucky 40356, Usa

WHITTAKER, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: November 1942
Address: 21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

WILLIAMS, Elizabeth Rees RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom

WILMSHURST, Nicholas RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 25 Oct 2002
Date of birth: December 1954
Address: Sutherland Cottage, 6 Wood Eaton Road, Church Eaton, Staffordshire, ST20 0BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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