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Yum! Restaurants International Limited

02902478

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 25/02/1994

Previously known as

Tricon Restaurants International Limited · until 19/11/2002
Tricon Restaurant International Limited · until 16/10/1997
Pepsico Restaurants International Limited · until 01/10/1997
Pizza Hut (Deutschland) Limited · until 17/10/1995
Tolpuddle Limited · until 06/05/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100
Activities of head offices
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 30/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Benjamin Gabriel Rodolphe Konareff

director · Since 07/11/2025

FINANCE DIRECTOR

FRENCH · SWITZERLAND · Age 43

Michael Robert Campion Williams

director · Since 31/03/2023

British · England · Age 48

Anne Marie Hopkins

director · Since 30/09/2024

British · United Kingdom · Age 56

Benjamin Gabriel Rodolphe Konareff

director · Since 07/11/2025

French · Switzerland · Age 43

Former

Poh Lim Lai

nominee director · Resigned 29/04/1994

Anne Rosalind Bateson

nominee secretary · Resigned 29/04/1994

Regina Marie Allegretti Davenport

director · Resigned 03/08/1994

Timothy Jennett Dunn

secretary · Resigned 24/08/1994

David Gay Williams

director · Resigned 15/06/1995

Christopher Roling

director · Resigned 15/08/1995

Trevor Saving

director · Resigned 28/08/1995

Trevor Saving

secretary · Resigned 28/08/1995

Jonathan Charles Prinsell

director · Resigned 28/08/1995

Joanne Kerry Averiss

secretary · Resigned 22/02/1996

Walter Hesse

director · Resigned 08/08/1996

Timothy John Ashby

secretary · Resigned 06/10/1997

Gary Peter Broad

secretary · Resigned 20/05/1998

Jean-Claude Etienne

director · Resigned 17/06/1998

Thomas Carl Berger

director · Resigned 01/11/1998

Murray Edwin Hennessy

director · Resigned 02/11/1998

Timothy Jay Pulido

director · Resigned 02/11/1998

Ian Paul Govier

director · Resigned 17/08/2000

Wilhelm Hedtfeld

director · Resigned 01/10/2001

Morten Haure Petersen

director · Resigned 31/07/2003

Niren Chaudhary

director · Resigned 12/03/2007

Stephen John Hamilton Jackson

secretary · Resigned 14/12/2007

Jens Tjeerd Hofma

director · Resigned 13/02/2009

Timothy John Ashby

director · Resigned 25/03/2010

Simon Kenneth Giles

director · Resigned 23/08/2011

Joachim Manfred Gripp

director · Resigned 18/04/2012

Jens Christian Johannsen

director · Resigned 06/06/2012

Murray Henry Mcgowan

director · Resigned 29/11/2013

Ivan Schofield

director · Resigned 14/02/2014

Insa Klasing

director · Resigned 28/02/2017

Georgios Doukas

director · Resigned 10/02/2020

Marisa Renee Kraan

director · Resigned 01/02/2021

Marco Schepers

director · Resigned 25/08/2021

Christopher Alexander Drew

director · Resigned 11/04/2022

Paula Mackenzie

director · Resigned 27/05/2022

Timothy Michael Colborn

secretary · Resigned 31/03/2023

Timothy Michael Colborn

director · Resigned 31/03/2023

Mathew James William Mccormick

director · Resigned 30/09/2024

Kalle Lauri Paavali Kormi

director · Resigned 07/11/2025

Persons with Significant Control

Yum! Restaurants Europe Limited

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

Orion Gate, Guildford Road, Woking, GU22 7NJ

Reg: 01165458 · Companies House · Limited By Shares

Notified 23/11/2021

Former PSCs

Yum! Resturant Holdings

Ceased 10/02/2017

Kentucky Fried Chicken (Great Britain) Limited

Ceased 23/11/2021

Change History

officer appointedHOPKINS, Anne Marie
2026-08-06
officer appointedKONAREFF, Benjamin Gabriel Rodolphe
2026-08-06
officer appointedWILLIAMS, Michael Robert Campion
2026-08-06
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