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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

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

Mikael Grahne

director · Resigned 28/02/1992

Norman Lovett

director · Resigned 10/03/1992

Allan Huston

director · Resigned 01/07/1992

Paul James Wilson

secretary · Resigned 01/12/1993

Anthony Ernest Engel

director · Resigned 01/12/1993

Peter Melvyn Clack

director · Resigned 01/12/1993

Frederick Sutherland Mcrobie

secretary · Resigned 26/05/1994

Gregory Francis Johnson

director · Resigned 26/05/1994

John Marion Cranor

director · Resigned 21/07/1994

Ronald Melrose Scobie

secretary · Resigned 28/04/1995

Christopher John Garmston

director · Resigned 05/10/1995

Peter Roland Hearl

director · Resigned 01/06/1996

David James Armstrong

director · Resigned 16/05/1997

Gary Peter Broad

secretary · Resigned 31/07/1999

Gary Peter Broad

director · Resigned 31/07/1999

Ivan Schofield

director · Resigned 03/01/2003

David George Dixon

secretary · Resigned 23/04/2003

Graham Denis Allan

director · Resigned 26/08/2003

Justinian Joseph Ash

director · Resigned 25/03/2004

Jayasheel Arun Bhansali

director · Resigned 29/07/2005

Neil Hamilton Thomson

secretary · Resigned 01/11/2005

Jens Tjeerd Hofma

director · Resigned 12/03/2007

Strahan Leonard Arthur Wilson

secretary · Resigned 16/07/2008

Albert Graemiger

director · Resigned 01/03/2010

Timothy John Ashby

director · Resigned 25/03/2010

Simon Kenneth Giles

secretary · Resigned 23/09/2011

Simon Kenneth Giles

director · Resigned 23/09/2011

Everett Weston Fieldgate

director · Resigned 07/12/2012

Murray Henry Mcgowan

director · Resigned 13/12/2013

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

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

officer appointedCRANNA, Ian Peter
2026-06-05
officer appointedHAYDEN, Eric James
2026-06-05
officer appointedSAKSIK, Charles Hubert Claude
2026-06-05