PAPA JOHN'S (GB) HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03331853
Status: DISSOLVED
Incorporated / age: 12 March 199722 years
Registered office: Papa John's Uk & European Campus 11 Northfield, Northfield, Milton Keynes, MK15 0DQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:39 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 Uk & European Campus 11 Northfield, Northfield, Milton Keynes, MK15 0DQ, England
Nature of business
Dormant Company
Previous company names
PERFECT PIZZA HOLDINGS LIMITED
DIPLEMA 351 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Joseph Hale ACTIVE	Director	22 Mar 2018		United States	May 1963	Papa John's Uk & European Campus, 11 Northfield, Northfield, Milton Keynes, MK15 0DQ, England
SWAYSLAND, Jack Harold ACTIVE	Director	05 Feb 2010		United Kingdom	February 1964	Papa John's Uk & European Campus, 11 Northfield, Northfield, Milton Keynes, MK15 0DQ, England
DYSON, Christopher RESIGNED	Secretary	07 Jul 1997	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
WEBSTER, Martin RESIGNED	Nominee Secretary	12 Mar 1997	07 Jul 1997			10 St Peters Place, London, W9 2EE
BARRON, Barry RESIGNED	Director	06 Jan 2000	01 Jun 2001		October 1919	1506, Arnold Palmer Boulevard, Louisville, Kentucky, 40205, Usa
CHASE, Robb Scott RESIGNED	Director	08 Mar 2007	24 Aug 2007	Canada	November 1958	130 Baby Point Road, Toronto, Ontario, Canada
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	13 Jul 2018	United Kingdom	October 1968	Papa John's Uk & European Campus, 11 Northfield, Northfield, Milton Keynes, MK15 0DQ, England
FLANERY, James David RESIGNED	Director	22 Aug 2007	28 Feb 2011	Usa	February 1957	11601 Chapel Hill Road, Prospect, Kentucky 40059, Us
HURST, Blaine E RESIGNED	Director	06 Jan 2000	01 Jun 2001		August 1956	11607, E Osage Road, Anchorage, Kentucky, 40223, Usa
MARSON-SMITH, Paul Christopher RESIGNED	Director	07 Jul 1997	29 Nov 1999		August 1960	Rose Cottage, Poundsbridge Lane Penshurst, Tonbridge, Kent, TN11 8AR
MILLER, Nicholas Henry James RESIGNED	Director	14 Apr 1997	29 Nov 1999	England	July 1958	6 Penrhyn Crescent, East Sheen, London, SW14 7PF
REARDON, Jonathan Andrew RESIGNED	Nominee Director	12 Mar 1997	14 Apr 1997		April 1959	Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
SAUNDERS, Ian Stainton RESIGNED	Director	17 Jul 2006	05 Feb 2010	England	May 1957	Burnside, Common Street, Ravenstone, Buckinghamshire, MK46 5AR
SCHNATTER, Charles W RESIGNED	Director	06 Jan 2000	05 Feb 2010		October 1962	11201 Bodley Drive, Louisville 40223, Kentucky Usa
SHERMAN, Richard F RESIGNED	Director	06 Jan 2000	07 Nov 2005		June 1942	11817, Springhill Gardens Drive, Louisville, Kentucky, 40223, Usa
SHERRIFF, Anthony Charles RESIGNED	Director	07 Jul 1997	06 Jan 2003		September 1942	192 Banstead Road, Banstead, Surrey, SM7 1QG
STREET, Geoffrey Graham RESIGNED	Director	07 Jul 1997	29 Nov 1999	England	December 1946	9 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
TUCKER, Lance Frederick RESIGNED	Director	28 Feb 2011	02 Mar 2018	United States	January 1969	Papa John's Uk & European Campus, 11 Northfield, 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
WEBSTER, Martin RESIGNED	Nominee Director	12 Mar 1997	14 Apr 1997		July 1958	10 St Peters Place, London, W9 2EE

SMITH, Joseph Hale ACTIVE
Role: Director
Appointed on: 22 Mar 2018
Country of Residence: United States
Date of birth: May 1963
Address: Papa John's Uk & European Campus, 11 Northfield, Northfield, Milton Keynes, MK15 0DQ, England

SWAYSLAND, Jack Harold ACTIVE
Role: Director
Appointed on: 05 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Papa John's Uk & European Campus, 11 Northfield, Northfield, Milton Keynes, MK15 0DQ, England

DYSON, Christopher RESIGNED
Role: Secretary
Appointed on: 07 Jul 1997
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

WEBSTER, Martin RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 1997
Resigned on: 07 Jul 1997
Address: 10 St Peters Place, London, W9 2EE

BARRON, Barry RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 01 Jun 2001
Date of birth: October 1919
Address: 1506, Arnold Palmer Boulevard, Louisville, Kentucky, 40205, Usa

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

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: 13 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Papa John's Uk & European Campus, 11 Northfield, Northfield, Milton Keynes, MK15 0DQ, England

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

HURST, Blaine E RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 01 Jun 2001
Date of birth: August 1956
Address: 11607, E Osage Road, Anchorage, Kentucky, 40223, Usa

MARSON-SMITH, Paul Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 29 Nov 1999
Date of birth: August 1960
Address: Rose Cottage, Poundsbridge Lane Penshurst, Tonbridge, Kent, TN11 8AR

MILLER, Nicholas Henry James RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 29 Nov 1999
Country of Residence: England
Date of birth: July 1958
Address: 6 Penrhyn Crescent, East Sheen, London, SW14 7PF

REARDON, Jonathan Andrew RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 1997
Resigned on: 14 Apr 1997
Date of birth: April 1959
Address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH

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

SCHNATTER, Charles W RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 05 Feb 2010
Date of birth: October 1962
Address: 11201 Bodley Drive, Louisville 40223, Kentucky Usa

SHERMAN, Richard F RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 07 Nov 2005
Date of birth: June 1942
Address: 11817, Springhill Gardens Drive, Louisville, Kentucky, 40223, Usa

SHERRIFF, Anthony Charles RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 06 Jan 2003
Date of birth: September 1942
Address: 192 Banstead Road, Banstead, Surrey, SM7 1QG

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

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, 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

WEBSTER, Martin RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 1997
Resigned on: 14 Apr 1997
Date of birth: July 1958
Address: 10 St Peters Place, London, W9 2EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1997	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.