Yum! Restaurants Europe Limited

Active01165458 Private limited company
Incorporated
3 April 1974 (52 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Melissa Jayne Hay
Owned by
Yum! Brands, Inc.
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
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hay, Melissa Jayne
Director · Appointed 1 February 2024
New Zealander
Born December 1989 (36)
Director · Appointed 18 December 2023
Also at Restaurant Holdings Limited, Yrh Holdco Limited, Yum! Holdings II Limited · more companies
British
Born June 1970 (56)
Director · Appointed 31 March 2023
Also at Restaurant Holdings Limited, Yrh Holdco Limited, Yum! Holdings II Limited · more companies
British
Born January 1978 (48)
Officer history (50 former)
10 June 2025
Resigned Van Schoor, Rudi as Director
28 February 2025
Resigned Mccormick, Mathew James William as Director
1 February 2024
Appointed Van Schoor, Rudi as Director
1 February 2024
Appointed Hay, Melissa Jayne as Director
18 December 2023
Appointed Hopkins, Anne Marie as Director
18 December 2023
Resigned Macdonald, Sarah-Jane as Director
31 March 2023
Resigned Colborn, Timothy Michael as Secretary
31 March 2023
Appointed Williams, Michael Robert Campion as Director
31 March 2023
Resigned Colborn, Timothy Michael as Director
1 August 2022
Appointed Mccormick, Mathew James William as Director
27 May 2022
Resigned Mackenzie, Paula as Director
26 July 2021
Resigned Durini, Amy Ellis as Director
30 April 2020
Appointed Durini, Amy Ellis as Director
20 April 2020
Appointed Mackenzie, Paula as Director
20 January 2020
Resigned Fedosov, Ilya as Director
15 January 2020
Resigned Shuker, Martin Raymond Francis as Director
2 December 2019
Appointed Macdonald, Sarah-Jane as Director
18 September 2017
Appointed Fedosov, Ilya as Director
9 January 2017
Resigned Reich, Misty Hope as Director
21 May 2015
Appointed Reich, Misty Hope as Director
2 March 2015
Appointed Shuker, Martin Raymond Francis as Director
2 March 2015
Resigned Mackenzie, Paula as Director
2 March 2015
Resigned Taylor, Georgina Jane as Director
13 December 2013
Appointed Mackenzie, Paula as Director
29 November 2013
Resigned Mcgowan, Murray Henry as Director
27 January 2012
Appointed Taylor, Georgina Jane as Director
23 August 2011
Appointed Mcgowan, Murray Henry as Director
23 August 2011
Resigned Giles, Simon Kenneth as Director
25 March 2010
Appointed Giles, Simon Kenneth as Director
25 March 2010
Resigned Ashby, Timothy John as Director
14 December 2007
Appointed Colborn, Timothy Michael as Secretary
14 December 2007
Resigned Jackson, Stephen John Hamilton as Secretary
29 October 2007
Appointed Colborn, Timothy Michael as Director
17 October 2007
Resigned Higgins, Kevin as Director
1 February 2006
Resigned Fitzjohn, David Roy as Director
1 February 2006
Resigned Waters, David Michael as Director
22 April 2004
Appointed Higgins, Kevin as Director
18 March 2004
Resigned Shuker, Martin as Director
2 June 2003
Resigned Allan, Graham Denis, Mr. as Director
2 June 2003
Appointed Fitzjohn, David Roy as Director
3 January 2003
Resigned Schofield, Ivan as Director
9 September 2002
Appointed Waters, David Michael as Director
1 August 2002
Resigned Theilmann, Michael Thomas as Director
1 August 2002
Appointed Shuker, Martin as Director
6 July 2001
Resigned Rooney, John Wilfred as Director
5 January 2001
Appointed Schofield, Ivan as Director
5 December 2000
Appointed Allan, Graham Denis, Mr. as Director
1 December 2000
Resigned Pepper, Steven Lee as Director
1 September 2000
Appointed Theilmann, Michael Thomas as Director
1 September 2000
Resigned Suarez De Puga, Ignacio Fontes as Director
21 February 2000
Appointed Pepper, Steven Lee as Director
31 January 2000
Resigned Hennessy, Murray Edwin as Director
16 August 1999
Appointed Suarez De Puga, Ignacio Fontes as Director
3 December 1998
Appointed Rooney, John Wilfred as Director
30 November 1998
Resigned Pulido, Timothy Jay as Director
20 May 1998
Appointed Jackson, Stephen John Hamilton as Secretary
20 May 1998
Resigned Broad, Gary Peter as Secretary
14 January 1998
Resigned Dunn, Shawn Edward as Director
14 January 1998
Appointed Hennessy, Murray Edwin as Director
6 November 1997
Appointed Ashby, Timothy John as Director
6 October 1997
Resigned Ashby, Timothy John as Secretary
6 October 1997
Resigned Ashby, Timothy John as Director
6 October 1997
Appointed Broad, Gary Peter as Secretary
31 May 1997
Resigned Steele, Robert as Director
22 April 1997
Resigned Cates, Larry Allen as Director
14 April 1997
Appointed Pulido, Timothy Jay as Director
10 March 1997
Appointed Ashby, Timothy John as Secretary
10 March 1997
Resigned Broad, Gary Peter as Secretary
28 October 1996
Resigned Benstead, Nigel as Director
28 October 1996
Appointed Dunn, Shawn Edward as Director
12 September 1996
Appointed Broad, Gary Peter as Secretary
12 September 1996
Resigned Saving, Trevor as Director
12 September 1996
Resigned Prinsell, Jonathan Charles as Director
12 September 1996
Appointed Steele, Robert as Director
12 September 1996
Resigned Saving, Trevor as Secretary
5 July 1996
Resigned Averiss, Joanne Kerry as Director
5 July 1996
Appointed Ashby, Timothy John as Director
5 July 1996
15 June 1995
Appointed Averiss, Joanne Kerry as Director
15 June 1995
Resigned Williams, David Gay as Director
10 May 1995
Appointed Cates, Larry Allen as Director
10 May 1995
Appointed Prinsell, Jonathan Charles as Director
25 September 1994
Resigned Dunn, Timothy Jennett as Director
25 September 1994
Resigned Dunn, Timothy Jennett as Secretary
25 September 1994
Appointed Saving, Trevor as Secretary
18 March 1994
Resigned Mcfaull, Graeme as Director
18 March 1994
Resigned Mcfaull, Graeme as Secretary
18 March 1994
Appointed Dunn, Timothy Jennett as Secretary
18 March 1994
Appointed Dunn, Timothy Jennett as Director
18 February 1994
Resigned Chapman, David John as Director
21 January 1994
Appointed Benstead, Nigel as Director
12 May 1993
Appointed Chapman, David John as Director
7 September 1992
28 August 1992
Resigned Rod, Einar Magnus as Director
9 December 1991
Appointed Rod, Einar Magnus as Director
9 December 1991
Resigned Rae, Robert Keith as Director
9 December 1991
Resigned Butler, Graham Gill as Director
9 December 1991
Appointed Mcfaull, Graeme as Director

Ownership 1 active

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

Yum! Brands, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 048278

Holdings 1

Companies where Yum! Restaurants Europe Limited is registered as a person with significant control

Active

Filings 258

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates20 June 2026
28 April 2026Register inspection address has been changed
27 April 2026Register(s) moved to registered inspection location
11 August 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates20 June 2025
Show all 258 filings

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