Kentucky Fried Chicken (Great Britain) Limited

Active00967403 Private limited company

Incorporated: 2 December 1969 (56 years)
Industry: Licensed restaurants (56101)
Other food services (56290)
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors: Robert James Swain
James Matthew Whitehorn
Owned by: Restaurant Holdings Limited
Accounts type: Full
Region: South East
Address: Orion Gate
Guildford Road
Woking
GU22 7NJ

Filing status

Accounts due: 27 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 5 July 2027
Last conf. stmt: 21 June 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Swain, Robert James

Director · Appointed 14 March 2025

Also at K F C Advertising Limited, Clokken Limited

British

Born June 1979 (47)

Whitehorn, James Matthew

Director · Appointed 23 March 2022

Also at K F C Advertising Limited, Clokken Limited, Kentucky Fried Chicken Limited · more companies

British

Born January 1987 (39)

Williams, Michael Robert Campion

Secretary · Appointed 23 August 2019

Officer history (63 former)

14 March 2025

Appointed Swain, Robert James as Director

28 February 2025

Resigned Farren, Meghan as Director

28 February 2025

Resigned Mccormick, Mathew James William as Director

6 October 2022

Resigned Morrison, Neil Richard as Director

5 October 2022

Appointed Farren, Meghan as Director

13 September 2022

Resigned Drew, Christopher Alexander as Director

27 May 2022

Resigned Mackenzie, Paula as Director

23 March 2022

Appointed Morrison, Neil Richard as Director

23 March 2022

Appointed Whitehorn, James Matthew as Director

15 January 2020

Resigned Shuker, Martin Raymond Francis as Director

23 August 2019

Appointed Williams, Michael Robert Campion as Secretary

23 August 2019

Resigned Boynton, Clare Marie as Secretary

22 July 2019

Appointed Mccormick, Mathew James William as Director

8 April 2019

Resigned Holmes, Christopher Robert as Director

30 April 2018

Resigned Fells, Christopher Reiach 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 December 2015

Appointed Holmes, Christopher Robert as Director

2 February 2015

Appointed Fells, Christopher Reiach as Director

16 December 2014

Resigned Watts, James Duncan 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

8 February 2012

Appointed Watts, James Duncan as Director

8 February 2012

Resigned Reich, Misty as Director

23 September 2011

Appointed Taylor, Georgina Jane as Secretary

23 September 2011

Resigned Giles, Simon Kenneth as Secretary

4 May 2010

Appointed Mcgowan, Murray Henry as Director

1 March 2010

Appointed Fieldgate, Everett Weston as Director

1 March 2010

Resigned Graemiger, Albert as Director

3 March 2009

Appointed Reich, Misty as Director

3 March 2009

Resigned Fox, Mark William as Director

3 March 2009

Resigned Hofma, Jens Tjeerd 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

20 August 2007

Appointed Fox, Mark William as Director

30 April 2007

Resigned Perren, Alison Elizabeth as Director

12 March 2007

Resigned Chaudhary, Niren as Director

1 October 2006

Resigned Johannsen, Jens Christian as Director

1 October 2006

Resigned Fells, Christopher Reiach as Director

30 June 2006

Resigned Royden, David Neal as Director

1 November 2005

Appointed Wilson, Strahan Leonard Arthur as Secretary

1 November 2005

Resigned Thomson, Neil Hamilton as Secretary

3 October 2005

Resigned Harrison Church, Claire as Director

29 July 2005

Appointed Hofma, Jens Tjeerd as Director

29 July 2005

Resigned Bhansali, Jayasheel Arun as Director

13 October 2004

Resigned Hodding, Edward Mark Montagu as Director

25 March 2004

Appointed Shuker, Martin Raymond Francis as Director

25 March 2004

Resigned Ash, Justinian Joseph as Director

24 November 2003

Resigned Ashford, George Oliver as Director

24 November 2003

Appointed Fells, Christopher Reiach as Director

26 August 2003

Appointed Bhansali, Jayasheel Arun as Director

31 July 2003

Resigned Haure Petersen, Morten Steen as Director

3 April 2003

Resigned Dixon, David George as Secretary

4 January 2003

Resigned Toolan, Vincent as Director

1 August 2002

Appointed Thomson, Neil Hamilton as Secretary

10 January 2002

Appointed Johannsen, Jens Christian as Director

10 January 2002

Resigned Higgins, Kevin as Director

10 January 2002

Appointed Royden, David Neal as Director

10 January 2002

Appointed Harrison Church, Claire as Director

10 January 2002

Resigned Ruether, Karl Heinz as Director

19 July 2001

Appointed Perren, Alison Elizabeth as Director

19 July 2001

Appointed Ashford, George Oliver as Director

19 July 2001

Resigned Allan, Graham Denis, Mr. as Director

19 July 2001

Appointed Toolan, Vincent as Director

19 July 2001

Appointed Chaudhary, Niren as Director

19 July 2001

Resigned Schofield, Ivan as Director

18 June 2001

Appointed Haure Petersen, Morten Steen as Director

18 June 2001

Resigned Gehin, Siobhan as Director

18 January 2001

Resigned Koser, Gregg Steven as Director

17 August 2000

Resigned Govier, Ian Paul as Director

7 July 2000

Appointed Ash, Justinian Joseph as Director

31 March 2000

Resigned Graff, Anthony as Director

24 September 1999

Appointed Ruether, Karl Heinz as Director

24 September 1999

Appointed Hodding, Edward Mark Montagu as Director

13 September 1999

Resigned Shuker, Martin Raymond Francis as Director

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

31 July 1999

Appointed Dixon, David George as Secretary

20 July 1999

Resigned Maslen, Peter as Director

4 June 1999

Resigned Ashby, Timothy John as Director

12 May 1999

Appointed Gehin, Siobhan as Director

12 May 1999

Appointed Koser, Gregg Steven as Director

12 May 1999

Appointed Maslen, Peter as Director

12 May 1999

Appointed Govier, Ian Paul as Director

12 May 1999

Appointed Graff, Anthony as Director

7 April 1998

Appointed Broad, Gary Peter as Director

6 April 1998

Appointed Higgins, Kevin as Director

6 October 1997

Appointed Shuker, Martin Raymond Francis as Director

16 May 1997

Resigned Armstrong, David James as Director

9 July 1996

Appointed Ashby, Timothy John as Director

9 July 1996

Resigned Averiss, Joanne Kerry as Director

1 June 1996

Resigned Hearl, Peter Roland as Director

20 December 1995

Appointed Armstrong, David James as Director

3 October 1995

Resigned Mcrobie, Frederick Sutherland as Director

3 October 1995

Appointed Broad, Gary Peter as Secretary

3 October 1995

Appointed Averiss, Joanne Kerry as Director

3 October 1995

Resigned Averiss, Joanne Kerry as Secretary

3 October 1995

Resigned Garmston, Christopher John as Director

28 April 1995

Resigned Scobie, Ronald Melrose as Director

21 July 1994

Appointed Mcrobie, Frederick Sutherland as Director

21 July 1994

Resigned Cranor, John Marion as Director

1 June 1994

Appointed Scobie, Ronald Melrose as Director

26 May 1994

Resigned Johnson, Gregory Francis as Director

26 May 1994

Appointed Allan, Graham Denis, Mr. as Director

3 May 1994

Appointed Averiss, Joanne Kerry as Secretary

3 May 1994

Resigned Mcrobie, Frederick Sutherland as Secretary

1 December 1993

Appointed Hearl, Peter Roland as Director

1 December 1993

Appointed Johnson, Gregory Francis as Director

1 December 1993

Resigned Monnickendam, Anthony Louis as Director

1 December 1993

Appointed Mcrobie, Frederick Sutherland as Secretary

1 December 1993

Resigned Wilson, Paul James as Secretary

1 December 1993

Resigned Engel, Anthony Ernest as Director

1 December 1993

Resigned Proctor, George Frederick Little as Director

1 July 1992

Appointed Cranor, John Marion as Director

1 July 1992

Resigned Huston, Allan as Director

10 March 1992

Appointed Monnickendam, Anthony Louis as Director

10 March 1992

Resigned Hearn, Alan John 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

Restaurant Holdings Limited

Corporate entity · Notified 12 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05735916

Former controllers (1)

12 December 2016

Ceased Yum! Restaurant Holdings — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Restaurant Holdings Limited

Kentucky Fried Chicken (Great Britain) Limited This company Owns 75–100% of shares

Clokken Limited Owns 75–100% of shares

Finger Lickin' Chicken Limited Owns 75–100% of shares

Kentucky Fried Chicken Limited Owns 75–100% of shares

Suffolk Fast Foods Limited Owns 75–100% of shares

K F C Advertising Limited Owns 75–100% of shares

Southern Fast Foods Limited Owns 75–100% of shares

Filings 303

Date	Description	Made Up To
30 September 2026	Full accounts	28 December 2025
22 June 2026	Confirmation statement with no updates	21 June 2026
28 April 2026	Register inspection address has been changed
30 September 2025	Full accounts	29 December 2024
14 July 2025	Register inspection address has been changed