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 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
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 |