PAPA JOHN'S PIZZA LIMITED

Company summary

Company number: 03872801
Status: ACTIVE
Incorporated / age: 8 November 199926 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: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:53 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
Activities of other holding companies n.e.c.
Previous company names
PAPA JOHN'S (UK) LIMITED
PAPA JOHNS (UK) LIMITED
JETSORT 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	Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom
DYSON, Christopher RESIGNED	Secretary	01 Mar 2000	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
SCHNATTER, Charles W RESIGNED	Secretary	29 Nov 1999	05 Feb 2010			902 Old Harrods Creek Road, Louisville 40223, Kentucky Usa, FOREIGN
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	10 Nov 1999	29 Nov 1999			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Nov 1999	10 Nov 1999			120 East Road, London, N1 6AA
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
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 Drive, 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	29 Nov 1999	01 Jun 2001		August 1956	11607, E Osage Road, Anchorage, Kentucky, 40223, Usa
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	01 Dec 2020	13 Oct 2022	United Kingdom	July 1975	Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom
OAKLEY, James Andrew RESIGNED	Director	18 Dec 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
SCHNATTER, Charles W RESIGNED	Director	29 Nov 1999	05 Feb 2010	Usa	October 1962	902 Old Harrods Creek Road, Louisville 40223, Kentucky Usa, FOREIGN
SHERMAN, Richard F RESIGNED	Director	29 Nov 1999	07 Nov 2005		June 1942	11817, Springhill Gardens Drive, Louisville, Kentucky, 40223, Usa
SHERRIFF, Anthony Charles RESIGNED	Director	21 Jun 2000	06 Jan 2003	United Kingdom	September 1942	Long Green, Warren Drive, Kingswood, Surrey, KT20 6PY
SMITH, Joseph Hale RESIGNED	Director	02 Mar 2018	31 Dec 2019	United States	May 1963	Papa John's Uk & European Campus,, 11 Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, England
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
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
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
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	08 Nov 1999	10 Nov 1999			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	10 Nov 1999	29 Nov 1999			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

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: Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom

DYSON, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
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

SCHNATTER, Charles W RESIGNED
Role: Secretary
Appointed on: 29 Nov 1999
Resigned on: 05 Feb 2010
Address: 902 Old Harrods Creek Road, Louisville 40223, Kentucky Usa, FOREIGN

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 1999
Resigned on: 29 Nov 1999
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1999
Resigned on: 10 Nov 1999
Address: 120 East Road, London, N1 6AA

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

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 Drive, 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: 29 Nov 1999
Resigned on: 01 Jun 2001
Date of birth: August 1956
Address: 11607, E Osage Road, Anchorage, Kentucky, 40223, Usa

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: 01 Dec 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

OAKLEY, James Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 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

SCHNATTER, Charles W RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 05 Feb 2010
Country of Residence: Usa
Date of birth: October 1962
Address: 902 Old Harrods Creek Road, Louisville 40223, Kentucky Usa, FOREIGN

SHERMAN, Richard F RESIGNED
Role: Director
Appointed on: 29 Nov 1999
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: 21 Jun 2000
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: 31 Dec 2019
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

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

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

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

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1999
Resigned on: 10 Nov 1999
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 29 Nov 1999
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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