YUM! RESTAURANTS EUROPE LIMITED

Overview

Company Name	YUM! RESTAURANTS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01165458
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YUM! RESTAURANTS EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is YUM! RESTAURANTS EUROPE LIMITED located?

Registered Office Address	Orion Gate Guildford Road GU22 7NJ Woking Surrey
Undeliverable Registered Office Address	No

What were the previous names of YUM! RESTAURANTS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
PIZZA HUT INTERNATIONAL (UK) LIMITED	Mar 27, 1992	Mar 27, 1992
PEPSICO FOOD SERVICE INTERNATIONAL LIMITED	Oct 10, 1986	Oct 10, 1986
PIZZA HUT SERVICES LIMITED	May 10, 1982	May 10, 1982
PORI LIMITED	Dec 31, 1978	Dec 31, 1978
PIZZA HUT (U.K.) LIMITED	Apr 03, 1974	Apr 03, 1974

What are the latest accounts for YUM! RESTAURANTS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YUM! RESTAURANTS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for YUM! RESTAURANTS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Termination of appointment of Rudi Van Schoor as a director on Jun 10, 2025	1 pages	TM01

Mar 17, 2025	Termination of appointment of Mathew James William Mccormick as a director on Feb 28, 2025	1 pages	TM01

Jul 26, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Director's details changed for Ms Melissa Jayne Hay on Jun 01, 2024	2 pages	CH01

Feb 12, 2024	Appointment of Ms Melissa Jayne Hay as a director on Feb 01, 2024	2 pages	AP01

Feb 09, 2024	Appointment of Mr Rudi Van Schoor as a director on Feb 01, 2024	2 pages	AP01

Dec 18, 2023	Termination of appointment of Sarah-Jane Macdonald as a director on Dec 18, 2023	1 pages	TM01

Dec 18, 2023	Appointment of Mrs Anne Marie Hopkins as a director on Dec 18, 2023	2 pages	AP01

Oct 20, 2023	Director's details changed for Mr Mathew James William Mccormick on Oct 18, 2023	2 pages	CH01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jul 18, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Termination of appointment of Timothy Michael Colborn as a secretary on Mar 31, 2023	1 pages	TM02

Mar 31, 2023	Termination of appointment of Timothy Michael Colborn as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Michael Robert Campion Williams as a director on Mar 31, 2023	2 pages	AP01

Feb 09, 2023	Full accounts made up to Dec 31, 2021	213 pages	AA

Feb 06, 2023	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	1 pages	AD03

Feb 06, 2023	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH	1 pages	AD02

Sep 08, 2022	Appointment of Mr Mathew James William Mccormick as a director on Aug 01, 2022	2 pages	AP01

Jun 22, 2022	Confirmation statement made on Jun 20, 2022 with updates	6 pages	CS01

Jun 01, 2022	Termination of appointment of Paula Mackenzie as a director on May 27, 2022	1 pages	TM01

Apr 07, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Aug 20, 2021	Termination of appointment of Amy Ellis Durini as a director on Jul 26, 2021	1 pages	TM01

View All Filings

Who are the officers of YUM! RESTAURANTS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAY, Melissa Jayne Guildford Road GU22 7NJ Woking Orion Gate Surrey	Feb 01, 2024		Director	Guildford Road GU22 7NJ Woking Orion Gate Surrey	United Kingdom	New Zealander	1989-12	319246790002
HOPKINS, Anne Marie Guildford Road GU22 7NJ Woking Orion Gate Surrey	Dec 18, 2023		Director	Guildford Road GU22 7NJ Woking Orion Gate Surrey	United Kingdom	British	1970-6	317201440001
WILLIAMS, Michael Robert Campion Guildford Road GU22 7NJ Woking Orion Gate Surrey	Mar 31, 2023		Director	Guildford Road GU22 7NJ Woking Orion Gate Surrey	England	British	1978-1	261821670001
ASHBY, Timothy John 63 St Marks Road RG9 1LP Henley On Thames Oxfordshire	Mar 10, 1997	Oct 06, 1997	Secretary	63 St Marks Road RG9 1LP Henley On Thames Oxfordshire		British		38701440004
BROAD, Gary Peter 16 Shalbourne Rise GU15 2EJ Camberley Surrey	Oct 06, 1997	May 20, 1998	Secretary	16 Shalbourne Rise GU15 2EJ Camberley Surrey		British		1870650002
BROAD, Gary Peter 20 Randolph Drive GU14 0QQ Farnborough Hampshire	Sep 12, 1996	Mar 10, 1997	Secretary	20 Randolph Drive GU14 0QQ Farnborough Hampshire		British		1870650001
COLBORN, Timothy Michael Guildford Road GU22 7NJ Woking Orion Gate Surrey England	Dec 14, 2007	Mar 31, 2023	Secretary	Guildford Road GU22 7NJ Woking Orion Gate Surrey England		British		117648710001
DUNN, Timothy Jennett 32 Elm Bank Gardens SW13 0NT London	Mar 18, 1994	Sep 25, 1994	Secretary	32 Elm Bank Gardens SW13 0NT London		American		39011660001
JACKSON, Stephen John Hamilton 55 Sheepfold Road GU2 9TT Guildford Surrey	May 20, 1998	Dec 14, 2007	Secretary	55 Sheepfold Road GU2 9TT Guildford Surrey		British		62723510002
MCFAULL, Graeme Bewley Lane Lacock SN15 2PG Chippenham The Hermitage Wiltshire United Kingdom		Mar 18, 1994	Secretary	Bewley Lane Lacock SN15 2PG Chippenham The Hermitage Wiltshire United Kingdom		British		140894060001
SAVING, Trevor Littlecroft 4 Kettlewell Close Horsell GU21 4HZ Woking Surrey	Sep 25, 1994	Sep 12, 1996	Secretary	Littlecroft 4 Kettlewell Close Horsell GU21 4HZ Woking Surrey		British		13488420001
ALLAN, Graham Denis, Mr. 17 Hereford Square SW7 4TS London	Dec 05, 2000	Jun 02, 2003	Director	17 Hereford Square SW7 4TS London	United Kingdom	British	1955-4	238550710002
ALLEGRETTI DAVENPORT, Regina Marie 27 Felden Street SW6 5AE London	Sep 07, 1992	Jul 05, 1996	Director	27 Felden Street SW6 5AE London		American	1961-12	43156040001
ASHBY, Timothy John 32 Goldsworth Road GU21 6JT Woking Surrey	Nov 06, 1997	Mar 25, 2010	Director	32 Goldsworth Road GU21 6JT Woking Surrey	Great Britain	British	1962-5	162876770001
ASHBY, Timothy John 63 St Marks Road RG9 1LP Henley On Thames Oxfordshire	Jul 05, 1996	Oct 06, 1997	Director	63 St Marks Road RG9 1LP Henley On Thames Oxfordshire		British	1962-5	38701440004
AVERISS, Joanne Kerry 1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex	Jun 15, 1995	Jul 05, 1996	Director	1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex	England	British	1963-11	57057370001
BENSTEAD, Nigel The Fujairah Building PO BOX 9351 Khalid Ibn Al Waleed Road Dubai United Arab Emirates	Jan 21, 1994	Oct 28, 1996	Director	The Fujairah Building PO BOX 9351 Khalid Ibn Al Waleed Road Dubai United Arab Emirates		British	1964-3	37675650002
BUTLER, Graham Gill 20 Country Club Road Ridgefield FOREIGN Connecticut 06877 Usa		Dec 09, 1991	Director	20 Country Club Road Ridgefield FOREIGN Connecticut 06877 Usa		Usa	1939-9	13488430001
CATES, Larry Allen Kings Hill House Ridgemount Road SL5 9RF Sunningdale Berkshire	May 10, 1995	Apr 22, 1997	Director	Kings Hill House Ridgemount Road SL5 9RF Sunningdale Berkshire		American	1948-3	58825420002
CHAPMAN, David John 5 Edgecombe Street St Ives New South Wales Australia	May 12, 1993	Feb 18, 1994	Director	5 Edgecombe Street St Ives New South Wales Australia		Australian	1950-5	34811480001
COLBORN, Timothy Michael Guildford Road GU22 7NJ Woking Orion Gate Surrey England	Oct 29, 2007	Mar 31, 2023	Director	Guildford Road GU22 7NJ Woking Orion Gate Surrey England	United Kingdom	British	1957-4	117648710002
DUNN, Shawn Edward Everglades Lindale Close GU25 4NT Wentworth Surrey	Oct 28, 1996	Jan 14, 1998	Director	Everglades Lindale Close GU25 4NT Wentworth Surrey		Canadian	1954-12	50318600001
DUNN, Timothy Jennett 32 Elm Bank Gardens SW13 0NT London	Mar 18, 1994	Sep 25, 1994	Director	32 Elm Bank Gardens SW13 0NT London		American	1957-12	39011660001
DURINI, Amy Ellis Guildford Road GU22 7NJ Woking Orion Gate Surrey	Apr 30, 2020	Jul 26, 2021	Director	Guildford Road GU22 7NJ Woking Orion Gate Surrey	United States	American	1979-5	269458870001
FEDOSOV, Ilya Staropetrovsky Passage 11 125130 Moscow Bld. 1 Russia	Sep 18, 2017	Jan 20, 2020	Director	Staropetrovsky Passage 11 125130 Moscow Bld. 1 Russia	Russia	Russian	1969-4	238040080001
FITZJOHN, David Roy Charity Farm Barns RG8 7RR Goring Heath Berkshire	Jun 02, 2003	Feb 01, 2006	Director	Charity Farm Barns RG8 7RR Goring Heath Berkshire	England	British	1956-5	90895300002
GILES, Simon Kenneth Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom	Mar 25, 2010	Aug 23, 2011	Director	Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom	England	British	1974-4	151183540001
HENNESSY, Murray Edwin 9 Rusthall Avenue Chiswick W4 1BW London	Jan 14, 1998	Jan 31, 2000	Director	9 Rusthall Avenue Chiswick W4 1BW London	United Kingdom	Irish	1961-4	96632560001
HIGGINS, Kevin 32 Goldsworth Road GU21 6JT Woking Surrey	Apr 22, 2004	Oct 17, 2007	Director	32 Goldsworth Road GU21 6JT Woking Surrey		Ireland	1963-8	106109720001
MACDONALD, Sarah-Jane Guildford Road GU22 7NJ Woking Orion Gate Surrey	Dec 02, 2019	Dec 18, 2023	Director	Guildford Road GU22 7NJ Woking Orion Gate Surrey	United Kingdom	British	1979-10	265097090001
MACKENZIE, Paula Guildford Road GU22 7NJ Woking Orion Gate Surrey England	Apr 20, 2020	May 27, 2022	Director	Guildford Road GU22 7NJ Woking Orion Gate Surrey England	United Kingdom	British	1977-4	183872780003
MACKENZIE, Paula Guildford Road GU22 7NJ Woking Orion Gate Surrey England	Dec 13, 2013	Mar 02, 2015	Director	Guildford Road GU22 7NJ Woking Orion Gate Surrey England	United Kingdom	British	1977-4	183872780003
MCCORMICK, Mathew James William Guildford Road Woking GU22 7NJ Surrey Orion Gate United Kingdom	Aug 01, 2022	Feb 28, 2025	Director	Guildford Road Woking GU22 7NJ Surrey Orion Gate United Kingdom	England	New Zealander	1982-12	260767660002
MCFAULL, Graeme Bewley Lane Lacock SN15 2PG Chippenham The Hermitage Wiltshire United Kingdom	Dec 09, 1991	Mar 18, 1994	Director	Bewley Lane Lacock SN15 2PG Chippenham The Hermitage Wiltshire United Kingdom	England	British	1961-10	140894060001
MCGOWAN, Murray Henry Goldsworth Road GU21 6JT Woking 32 Surrey	Aug 23, 2011	Nov 29, 2013	Director	Goldsworth Road GU21 6JT Woking 32 Surrey	United Kingdom	British	1977-4	152167690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YUM! RESTAURANTS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yum! Brands, Inc.

Apr 06, 2016

Gardiner Lane

40213 Louisville

1441

Kentucky

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	North Carolina
Place Registered	North Carolina Secretary Of State'S Office
Registration Number	048278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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