KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED - WOKING


Company Profile Company Filings

Overview

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED is a Private Limited Company from WOKING and has the status: Active.
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED was incorporated 54 years ago on 02/12/1969 and has the registered number: 00967403. The accounts status is FULL and accounts are next due on 27/09/2024.

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED - WOKING

This company is listed in the following categories:
56101 - Licensed restaurants
56290 - Other food services
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 25/12/2022 27/09/2024

Registered Office

ORION GATE
WOKING
SURREY
GU22 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEGHAN FARREN Jan 1980 American Director 2022-10-05 CURRENT
MICHAEL ROBERT CAMPION WILLIAMS Secretary 2019-08-23 CURRENT
MR JAMES MATTHEW WHITEHORN Jan 1987 British Director 2022-03-23 CURRENT
MATHEW JAMES WILLIAM MCCORMICK Dec 1982 British Director 2019-07-22 CURRENT
NEIL HAMILTON THOMSON Oct 1970 British Secretary 2002-08-01 UNTIL 2005-11-01 RESIGNED
MORTEN STEEN HAURE PETERSEN Jan 1965 Danish Director 2001-06-18 UNTIL 2003-07-31 RESIGNED
CLAIRE HARRISON CHURCH Apr 1965 British Director 2002-01-10 UNTIL 2005-10-03 RESIGNED
MIKAEL GRAHNE Mar 1953 Finnish Director RESIGNED
ALBERT GRAEMIGER Dec 1966 Swiss Director 2008-01-02 UNTIL 2010-03-01 RESIGNED
ANTHONY GRAFF Jan 1961 British Director 1999-05-12 UNTIL 2000-03-31 RESIGNED
KEVIN HIGGINS Aug 1963 Irish Director 1998-04-06 UNTIL 2002-01-10 RESIGNED
JOANNE KERRY AVERISS Nov 1963 British Secretary 1994-05-03 UNTIL 1995-10-03 RESIGNED
CLARE MARIE BOYNTON Secretary 2016-07-11 UNTIL 2019-08-23 RESIGNED
MR GARY PETER BROAD Jan 1960 British Secretary 1995-10-03 UNTIL 1999-07-31 RESIGNED
DAVID GEORGE DIXON Apr 1969 Secretary 1999-07-31 UNTIL 2003-04-03 RESIGNED
FREDERICK SUTHERLAND MCROBIE Oct 1941 Canadian Secretary 1993-12-01 UNTIL 1994-05-03 RESIGNED
GEORGINA JANE TAYLOR British Secretary 2011-09-23 UNTIL 2016-04-01 RESIGNED
ALAN JOHN HEARN May 1942 British Director RESIGNED
PAUL JAMES WILSON British Secretary RESIGNED
MR STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Secretary 2005-11-01 UNTIL 2008-07-16 RESIGNED
SIMON KENNETH GILES Secretary 2008-07-16 UNTIL 2011-09-23 RESIGNED
CHRISTOPHER ALEXANDER DREW Dec 1981 British Director 2017-03-24 UNTIL 2022-09-13 RESIGNED
CHRISTOPHER REIACH FELLS Jun 1965 British Director 2015-02-02 UNTIL 2018-04-30 RESIGNED
CHRISTOPHER REIACH FELLS Jun 1965 British Director 2003-11-24 UNTIL 2006-10-01 RESIGNED
EVERETT WESTON FIELDGATE Oct 1971 Australian Director 2010-03-01 UNTIL 2012-12-07 RESIGNED
PETER MASLEN Feb 1952 Australian Director 1999-05-12 UNTIL 1999-07-20 RESIGNED
ANTHONY ERNEST ENGEL Apr 1942 British Director RESIGNED
NIREN CHAUDHARY Jan 1963 Indian Director 2001-07-19 UNTIL 2007-03-12 RESIGNED
MR GARY PETER BROAD Jan 1960 British Director 1998-04-07 UNTIL 1999-07-31 RESIGNED
MARK WILLIAM FOX Oct 1969 British Director 2007-08-20 UNTIL 2009-03-03 RESIGNED
JAYASHEEL ARUN BHANSALI Jul 1963 Indian Director 2003-08-26 UNTIL 2005-07-29 RESIGNED
GEORGE OLIVER ASHFORD Feb 1968 British Director 2001-07-19 UNTIL 2003-11-24 RESIGNED
TIMOTHY JOHN ASHBY May 1962 British Director 1996-07-09 UNTIL 1999-06-04 RESIGNED
JUSTINIAN JOSEPH ASH Jan 1965 British Director 2000-07-07 UNTIL 2004-03-25 RESIGNED
DAVID JAMES ARMSTRONG Dec 1964 British Director 1995-12-20 UNTIL 1997-05-16 RESIGNED
GRAHAM DENIS ALLAN Apr 1955 British,Australian Director 1994-05-26 UNTIL 2001-07-19 RESIGNED
JOANNE KERRY AVERISS Nov 1963 British Director 1995-10-03 UNTIL 1996-07-09 RESIGNED
MR CHRISTOPHER JOHN GARMSTON Oct 1945 British Director 1992-02-28 UNTIL 1995-10-03 RESIGNED
PETER ROLAND HEARL Apr 1951 Australian Director 1993-12-01 UNTIL 1996-06-01 RESIGNED
IAN PAUL GOVIER Jun 1959 British Director 1999-05-12 UNTIL 2000-08-17 RESIGNED
PAULA MACKENZIE Apr 1977 British Director 2013-03-11 UNTIL 2022-05-27 RESIGNED
GREGG STEVEN KOSER Dec 1963 American Director 1999-05-12 UNTIL 2001-01-18 RESIGNED
SIOBHAN GEHIN Apr 1964 Irish Director 1999-05-12 UNTIL 2001-06-18 RESIGNED
JENS CHRISTIAN JOHANNSEN Jan 1967 German Director 2002-01-10 UNTIL 2006-10-01 RESIGNED
MR ALLAN HUSTON Feb 1944 American Director RESIGNED
CHRISTOPHER ROBERT HOLMES Jul 1981 British Director 2015-12-01 UNTIL 2019-04-08 RESIGNED
JENS TJEERD HOFMA Oct 1966 Dutch Director 2005-07-29 UNTIL 2009-03-03 RESIGNED
EDWARD MARK MONTAGU HODDING Oct 1956 British Director 1999-09-24 UNTIL 2004-10-13 RESIGNED
GREGORY FRANCIS JOHNSON Dec 1950 American Director 1993-12-01 UNTIL 1994-05-26 RESIGNED
MR JOHN MARION CRANOR Sep 1946 No America Director 1992-07-01 UNTIL 1994-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Restaurant Holdings Limited 2016-12-12 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Yum! Restaurant Holdings 2016-04-06 - 2016-12-12 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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