Taco Bell UK and Europe Limited

Active00928917 Private limited company
Incorporated
15 March 1968 (58 years)
Previously known as
Yum! Restaurants Limited (until 7 October 2019)
Valleythorn Limited (until 31 August 2016)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Keyur Patel
Eric James Hayden
Owned by
Accounts type
Full
Region
South East
Address
Orion Gate
Guildford Road
Woking
GU22 7NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Keyur
Director · Appointed 11 September 2026
British
Born December 1985 (40)
Director · Appointed 1 January 2023
Also at Treloar Trust, Live Mas UK Ltd · more companies
British
Born May 1968 (58)
Hayden, Eric James
Director · Appointed 6 December 2019
American
Born October 1981 (45)
Officer history (44 former)
11 September 2026
Resigned Saksik, Charles Hubert Claude as Director
11 September 2026
Appointed Patel, Keyur as Director
22 March 2024
Resigned Claussen, Fernando as Director
31 March 2023
Resigned Colborn, Timothy Michael as Secretary
31 March 2023
Resigned Colborn, Timothy Michael as Director
20 March 2023
Resigned Montgomery, Taylor as Director
20 March 2023
Appointed Claussen, Fernando as Director
6 March 2023
Appointed Saksik, Charles Hubert Claude as Director
1 January 2023
Appointed Cranna, Ian Peter as Director
1 January 2023
Resigned Casciani, Gino Roberto as Director
14 July 2021
Resigned Torres Cuevas, Jorge Indalecio as Director
1 May 2021
Appointed Montgomery, Taylor as Director
1 May 2021
Resigned Kim, Lawrence as Director
18 January 2021
Appointed Colborn, Timothy Michael as Secretary
18 January 2021
Resigned Williams, Michael Robert Campion as Secretary
6 December 2019
Appointed Hayden, Eric James as Director
6 December 2019
Resigned Mackenzie, Paula as Director
6 December 2019
Resigned Drew, Christopher Alexander as Director
2 December 2019
Appointed Kim, Lawrence as Director
2 December 2019
Appointed Casciani, Gino Roberto as Director
2 December 2019
Appointed Torres Cuevas, Jorge Indalecio as Director
25 November 2019
Appointed Colborn, Timothy Michael as Director
23 August 2019
Resigned Boynton, Clare Marie as Secretary
23 August 2019
Appointed Williams, Michael Robert Campion as Secretary
21 April 2017
Resigned Shuker, Martin Raymond Francis as Director
24 March 2017
Appointed Drew, Christopher Alexander as Director
11 July 2016
Appointed Boynton, Clare Marie as Secretary
1 April 2016
Resigned Taylor, Georgina Jane as Secretary
1 April 2016
Resigned Taylor, Georgina Jane as Director
13 December 2013
Resigned Mcgowan, Murray Henry as Director
11 March 2013
Appointed Mackenzie, Paula as Director
7 December 2012
Resigned Fieldgate, Everett Weston as Director
6 June 2012
Appointed Fieldgate, Everett Weston as Director
23 September 2011
Appointed Taylor, Georgina Jane as Director
23 September 2011
Resigned Giles, Simon Kenneth as Director
23 September 2011
Resigned Giles, Simon Kenneth as Secretary
23 September 2011
Appointed Taylor, Georgina Jane as Secretary
19 July 2010
Appointed Mcgowan, Murray Henry as Director
25 March 2010
Appointed Giles, Simon Kenneth as Director
25 March 2010
Resigned Ashby, Timothy John as Director
1 March 2010
Resigned Graemiger, Albert as Director
16 July 2008
Appointed Giles, Simon Kenneth as Secretary
16 July 2008
Resigned Wilson, Strahan Leonard Arthur as Secretary
2 January 2008
Appointed Graemiger, Albert as Director
12 March 2007
Appointed Ashby, Timothy John as Director
12 March 2007
Resigned Hofma, Jens Tjeerd as Director
1 November 2005
Appointed Wilson, Strahan Leonard Arthur as Secretary
1 November 2005
Resigned Thomson, Neil Hamilton as Secretary
29 July 2005
Resigned Bhansali, Jayasheel Arun as Director
29 July 2005
Appointed Hofma, Jens Tjeerd as Director
25 March 2004
Resigned Ash, Justinian Joseph as Director
25 March 2004
Appointed Shuker, Martin Raymond Francis as Director
26 August 2003
Appointed Bhansali, Jayasheel Arun as Director
26 August 2003
Resigned Allan, Graham Denis, Mr. as Director
23 April 2003
Appointed Thomson, Neil Hamilton as Secretary
23 April 2003
Resigned Dixon, David George as Secretary
3 January 2003
Resigned Schofield, Ivan as Director
26 June 2000
Appointed Ash, Justinian Joseph as Director
31 July 1999
Appointed Dixon, David George as Secretary
31 July 1999
Resigned Broad, Gary Peter as Director
31 July 1999
Resigned Broad, Gary Peter as Secretary
31 July 1999
Appointed Schofield, Ivan as Director
6 April 1998
Appointed Broad, Gary Peter as Director
16 May 1997
Resigned Armstrong, David James as Director
1 June 1996
Appointed Armstrong, David James as Director
1 June 1996
Resigned Hearl, Peter Roland as Director
5 October 1995
Resigned Garmston, Christopher John as Director
28 April 1995
Appointed Broad, Gary Peter as Secretary
28 April 1995
Resigned Scobie, Ronald Melrose as Secretary
21 July 1994
Resigned Cranor, John Marion as Director
26 May 1994
Appointed Scobie, Ronald Melrose as Secretary
26 May 1994
Appointed Allan, Graham Denis, Mr. as Director
26 May 1994
Resigned Johnson, Gregory Francis as Director
26 May 1994
Resigned Mcrobie, Frederick Sutherland as Secretary
1 December 1993
Appointed Hearl, Peter Roland as Director
1 December 1993
Appointed Mcrobie, Frederick Sutherland as Secretary
1 December 1993
Resigned Clack, Peter Melvyn as Director
1 December 1993
Appointed Johnson, Gregory Francis as Director
1 December 1993
Resigned Wilson, Paul James as Secretary
1 December 1993
Resigned Engel, Anthony Ernest as Director
1 July 1992
Appointed Cranor, John Marion as Director
1 July 1992
Resigned Huston, Allan as Director
10 March 1992
Appointed Clack, Peter Melvyn as Director
10 March 1992
Resigned Lovett, Norman as Director
28 February 1992
Appointed Garmston, Christopher John as Director
28 February 1992
Resigned Grahne, Mikael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 03387088
Former controllers (1)
31 December 2019
Ceased Kentucky Fried Chicken (Great Britain) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Yrh Holdco Limited
Yum! Restaurant Holdings Owns 75–100% of shares
Taco Bell UK and Europe Limited This company Owns 75–100% of shares
Live Mas UK Ltd Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
11 September 2026Appointment of a director
28 April 2026Register inspection address has been changed
27 April 2026Register(s) moved to registered office address
24 February 2026Replacement filing for the appointment of a director
Show all 230 filings

Some other companies at this address

Clokken Limited
Finger Lickin' Chicken Limited
Heart Brands UK Limited
K F C Advertising Limited
Kentucky Fried Chicken (Great Britain) Limited
Kentucky Fried Chicken Limited

Other companies in this industry

Rotherham
London
London
Preston
Croydon
Romford

By trade and location

New Cafes & Restaurants →New companies in Woking →New Cafes & Restaurants in Woking →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?