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Taco Bell Uk And Europe Limited

00928917

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Orion Gate, Guildford Road, Woking, GU22 7NJ
Incorporated 15/03/1968

Previously known as

Yum! Restaurants Limited · until 07/10/2019
Valleythorn Limited · until 31/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Keyur Patel

director · Since 11/09/2026

BRITISH · UNITED KINGDOM · Age 40

Eric James Hayden

director · Since 06/12/2019

American · United States · Age 44

Ian Peter Cranna

director · Since 01/01/2023

British · United Kingdom · Age 58

Charles Hubert Claude Saksik

director · Since 06/03/2023

French · United Kingdom · Age 36

Former

Georgina Jane Taylor

secretary · Resigned 01/04/2016

Georgina Jane Taylor

director · Resigned 01/04/2016

Martin Raymond Francis Shuker

director · Resigned 21/04/2017

Clare Marie Boynton

secretary · Resigned 23/08/2019

Paula Mackenzie

director · Resigned 06/12/2019

Christopher Alexander Drew

director · Resigned 06/12/2019

Michael Robert Campion Williams

secretary · Resigned 18/01/2021

Lawrence Kim

director · Resigned 01/05/2021

Jorge Indalecio Torres Cuevas

director · Resigned 14/07/2021

Gino Roberto Casciani

director · Resigned 01/01/2023

Taylor Montgomery

director · Resigned 20/03/2023

Timothy Michael Colborn

director · Resigned 31/03/2023

Timothy Michael Colborn

secretary · Resigned 31/03/2023

Fernando Claussen

director · Resigned 22/03/2024

Mr Charles Hubert Claude Saksik

director · Resigned 11/09/2026

Persons with Significant Control

Yum! Restaurant Holdings

75–100% shares
75–100% votes
Appoint directors

Orion Gate, Guildford Road, Woking, GU22 7NJ

Reg: 03387088 · Companies House · Unlimited With Shares

Notified 31/12/2019

Former PSCs

Kentucky Fried Chicken (Great Britain) Limited

Ceased 31/12/2019

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Orion Gate
2026-06-05

ORION GATE

post townWoking
2026-06-05

WOKING