Finger Lickin' Chicken Limited

Active02534095 Private limited company

Incorporated: 23 August 1990 (36 years)
Industry: Non-trading company (74990)
Directors: James Matthew Whitehorn
Michael Robert Campion Williams
Owned by: Kentucky Fried Chicken (Great Britain) Limited
Accounts type: Dormant
Region: South East
Address: Orion Gate
Guildford Road
Woking
GU22 7NJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 October 2027
Last conf. stmt: 21 September 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 3 active

Officer details are public data from the Companies House register.

Whitehorn, James Matthew

Director · Appointed 4 March 2025

Also at Kentucky Fried Chicken (Great Britain) Limited, K F C Advertising Limited, Clokken Limited · more companies

British

Born January 1987 (39)

Williams, Michael Robert Campion

Director · Appointed 28 February 2025

Also at Restaurant Holdings Limited, Yrh Holdco Limited, Yum! Holdings II Limited · more companies

British

Born January 1978 (48)

Williams, Michael Robert Campion

Secretary · Appointed 23 August 2019

Officer history (29 former)

4 March 2025

Appointed Whitehorn, James Matthew as Director

28 February 2025

Appointed Williams, Michael Robert Campion as Director

28 February 2025

Resigned Mccormick, Mathew James William as Director

13 September 2022

Resigned Drew, Christopher Alexander as Director

9 September 2022

Appointed Mccormick, Mathew James William as Director

27 May 2022

Resigned Mackenzie, Paula as Director

23 August 2019

Appointed Williams, Michael Robert Campion as Secretary

23 August 2019

Resigned Boynton, Clare Marie 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

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 Secretary

23 September 2011

Resigned Giles, Simon Kenneth as Secretary

19 July 2010

Appointed Mcgowan, Murray Henry as Director

1 March 2010

Resigned Graemiger, Albert as Director

16 July 2008

Resigned Wilson, Strahan Leonard Arthur as Secretary

16 July 2008

Appointed Giles, Simon Kenneth as Secretary

2 January 2008

Appointed Graemiger, Albert 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

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

26 August 2003

Appointed Bhansali, Jayasheel Arun as Director

26 August 2003

Resigned Allan, Graham Denis, Mr. as Director

3 January 2003

Resigned Schofield, Ivan as Director

21 August 2002

Resigned Higgins, Kevin as Director

19 June 2002

Appointed Thomson, Neil Hamilton as Secretary

19 June 2002

Resigned Dixon, David George as Secretary

18 January 2001

Resigned Koser, Gregg Steven as Director

31 August 2000

Resigned Govier, Ian Paul as Director

10 July 2000

Appointed Govier, Ian Paul as Director

10 July 2000

Resigned Gourmand, Paul Rene as Director

10 July 2000

Appointed Allan, Graham Denis, Mr. as Director

10 July 2000

Appointed Higgins, Kevin as Director

10 July 2000

Appointed Ash, Justinian Joseph as Director

10 July 2000

Appointed Dixon, David George as Secretary

10 July 2000

Appointed Hodding, Edward Mark Montagu as Director

10 July 2000

Appointed Koser, Gregg Steven as Director

10 July 2000

Resigned Sole, Keith as Director

10 July 2000

Appointed Schofield, Ivan as Director

10 July 2000

Resigned Lambert, John as Secretary

2 September 1996

Resigned Allner, Christopher Charles as Director

28 August 1996

Appointed Allner, Christopher Charles as Director

20 February 1995

Resigned Kirkpatrick, William as Director

10 February 1995

Appointed Gourmand, Paul Rene as Director

27 January 1993

Resigned Sims, Melvyn Stanley James as Secretary

27 January 1993

Resigned Sims, Melvyn Stanley James as Director

14 December 1992

Appointed Sims, Melvyn Stanley James as Secretary

14 December 1992

Appointed Sims, Melvyn Stanley James as Director

Ownership 1 active

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

Kentucky Fried Chicken (Great Britain) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00967403

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Restaurant Holdings Limited

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

Clokken Limited Owns 75–100% of shares

Finger Lickin' Chicken Limited This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 October 2025	Confirmation statement with no updates	1 October 2025
30 September 2025	Accounts for a dormant company	31 December 2024
18 March 2025	Appointment of a director
6 March 2025	Appointment of a director
6 March 2025	Termination of appointment of a director