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Yum! Restaurants Europe Limited

01165458

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 03/04/1974

Previously known as

Pizza Hut International (Uk) Limited · until 06/08/2002
Pepsico Food Service International Limited · until 27/03/1992
Pizza Hut Services Limited · until 10/10/1986
Pori Limited · until 10/05/1982
Pizza Hut (U.K.) Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Robert Campion Williams

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mrs Anne Marie Hopkins

director · Since 18/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Ms Melissa Jayne Hay

director · Since 01/02/2024

HEAD OF LEGAL - M&A, ESG & IBERIA

NEW ZEALANDER · UNITED KINGDOM · Age 36

Michael Robert Campion Williams

director · Since 31/03/2023

British · England · Age 48

Anne Marie Hopkins

director · Since 18/12/2023

British · United Kingdom · Age 56

Melissa Jayne Hay

director · Since 01/02/2024

New Zealander · United Kingdom · Age 36

Former

Robert Keith Rae

director · Resigned 09/12/1991

Graham Gill Butler

director · Resigned 09/12/1991

Einar Magnus Rod

director · Resigned 28/08/1992

David John Chapman

director · Resigned 18/02/1994

Graeme Mcfaull

secretary · Resigned 18/03/1994

Graeme Mcfaull

director · Resigned 18/03/1994

Timothy Jennett Dunn

director · Resigned 25/09/1994

Timothy Jennett Dunn

secretary · Resigned 25/09/1994

Regina Marie Allegretti Davenport

director · Resigned 05/07/1996

Joanne Kerry Averiss

director · Resigned 05/07/1996

Trevor Saving

director · Resigned 12/09/1996

Trevor Saving

secretary · Resigned 12/09/1996

Jonathan Charles Prinsell

director · Resigned 12/09/1996

Nigel Benstead

director · Resigned 28/10/1996

Gary Peter Broad

secretary · Resigned 10/03/1997

Larry Allen Cates

director · Resigned 22/04/1997

Robert Steele

director · Resigned 31/05/1997

Timothy John Ashby

director · Resigned 06/10/1997

Timothy John Ashby

secretary · Resigned 06/10/1997

Shawn Edward Dunn

director · Resigned 14/01/1998

Gary Peter Broad

secretary · Resigned 20/05/1998

Timothy Jay Pulido

director · Resigned 30/11/1998

Murray Edwin Hennessy

director · Resigned 31/01/2000

Ignacio Fontes Suarez De Puga

director · Resigned 01/09/2000

Steven Lee Pepper

director · Resigned 01/12/2000

John Wilfred Rooney

director · Resigned 06/07/2001

Michael Thomas Theilmann

director · Resigned 01/08/2002

Ivan Schofield

director · Resigned 03/01/2003

Graham Denis Allan

director · Resigned 02/06/2003

Martin Shuker

director · Resigned 18/03/2004

David Roy Fitzjohn

director · Resigned 01/02/2006

Kevin Higgins

director · Resigned 17/10/2007

Stephen John Hamilton Jackson

secretary · Resigned 14/12/2007

Timothy John Ashby

director · Resigned 25/03/2010

Simon Kenneth Giles

director · Resigned 23/08/2011

Murray Henry Mcgowan

director · Resigned 29/11/2013

Georgina Jane Taylor

director · Resigned 02/03/2015

Paula Mackenzie

director · Resigned 02/03/2015

Misty Hope Reich

director · Resigned 09/01/2017

Martin Raymond Francis Shuker

director · Resigned 15/01/2020

Ilya Fedosov

director · Resigned 20/01/2020

Amy Ellis Durini

director · Resigned 26/07/2021

Paula Mackenzie

director · Resigned 27/05/2022

Timothy Michael Colborn

director · Resigned 31/03/2023

Timothy Michael Colborn

secretary · Resigned 31/03/2023

Sarah-Jane Macdonald

director · Resigned 18/12/2023

Mathew James William Mccormick

director · Resigned 28/02/2025

Persons with Significant Control

Yum! Brands, Inc.

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

1441, Gardiner Lane, Louisville, 40213

Reg: 048278 · North Carolina Secretary Of State'S Office · Corporate

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Orion Gate
2026-08-06

ORION GATE

post townWoking
2026-08-06

WOKING

officer appointedHAY, Melissa Jayne
2026-08-06
officer appointedHOPKINS, Anne Marie
2026-08-06
officer appointedWILLIAMS, Michael Robert Campion
2026-08-06