Yum! Restaurants International Limited

Active02902478 Private limited company
Incorporated
25 February 1994 (32 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Benjamin Gabriel Rodolphe Konareff
Owned by
Accounts type
Full
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
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Konareff, Benjamin Gabriel Rodolphe
Director · Appointed 7 November 2025
French
Born September 1983 (43)
Director · Appointed 30 September 2024
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 (39 former)
7 November 2025
Appointed Konareff, Benjamin Gabriel Rodolphe as Director
7 November 2025
Resigned Kormi, Kalle Lauri Paavali as Director
30 September 2024
Resigned Mccormick, Mathew James William as Director
30 September 2024
Appointed Hopkins, Anne Marie as Director
1 September 2023
Appointed Kormi, Kalle Lauri Paavali as Director
31 March 2023
Resigned Colborn, Timothy Michael as Secretary
31 March 2023
Resigned Colborn, Timothy Michael as Director
31 March 2023
Appointed Williams, Michael Robert Campion as Director
27 May 2022
Resigned Mackenzie, Paula as Director
11 April 2022
Resigned Drew, Christopher Alexander as Director
11 April 2022
Appointed Mccormick, Mathew James William as Director
25 August 2021
Resigned Schepers, Marco as Director
1 February 2021
Resigned Kraan, Marisa Renee as Director
13 July 2020
Appointed Kraan, Marisa Renee as Director
10 February 2020
Resigned Doukas, Georgios as Director
24 March 2017
Appointed Drew, Christopher Alexander as Director
28 February 2017
Resigned Klasing, Insa as Director
27 January 2017
Appointed Schepers, Marco as Director
18 February 2014
Appointed Doukas, Georgios as Director
14 February 2014
Resigned Schofield, Ivan as Director
13 December 2013
Appointed Mackenzie, Paula as Director
29 November 2013
Resigned Mcgowan, Murray Henry as Director
4 February 2013
Appointed Colborn, Timothy Michael as Director
4 February 2013
Appointed Schofield, Ivan as Director
6 June 2012
Resigned Johannsen, Jens Christian as Director
18 April 2012
Appointed Klasing, Insa as Director
18 April 2012
Resigned Gripp, Joachim Manfred, Dr 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
13 February 2009
Resigned Hofma, Jens Tjeerd as Director
13 February 2009
Appointed Gripp, Joachim Manfred, Dr as Director
14 December 2007
Appointed Colborn, Timothy Michael as Secretary
14 December 2007
Resigned Jackson, Stephen John Hamilton as Secretary
12 March 2007
Appointed Hofma, Jens Tjeerd as Director
12 March 2007
Resigned Chaudhary, Niren as Director
31 July 2003
Resigned Haure Petersen, Morten as Director
9 July 2003
Appointed Chaudhary, Niren as Director
9 July 2003
Appointed Johannsen, Jens Christian as Director
1 October 2001
Resigned Hedtfeld, Wilhelm as Director
17 August 2000
Resigned Govier, Ian Paul as Director
1 November 1999
Appointed Haure Petersen, Morten as Director
20 January 1999
Appointed Hedtfeld, Wilhelm as Director
2 November 1998
Resigned Hennessy, Murray Edwin as Director
2 November 1998
Resigned Pulido, Timothy Jay as Director
2 November 1998
Appointed Ashby, Timothy John as Director
2 November 1998
Appointed Govier, Ian Paul as Director
1 November 1998
Resigned Berger, Thomas Carl as Director
17 June 1998
Appointed Hennessy, Murray Edwin as Director
17 June 1998
Appointed Pulido, Timothy Jay as Director
17 June 1998
Resigned Etienne, Jean-Claude as Director
20 May 1998
Resigned Broad, Gary Peter as Secretary
20 May 1998
Appointed Jackson, Stephen John Hamilton as Secretary
6 October 1997
Appointed Broad, Gary Peter as Secretary
6 October 1997
Resigned Ashby, Timothy John as Secretary
8 August 1996
Appointed Etienne, Jean-Claude as Director
8 August 1996
Resigned Hesse, Walter as Director
22 February 1996
Appointed Ashby, Timothy John as Secretary
22 February 1996
Resigned Averiss, Joanne Kerry as Secretary
28 August 1995
Resigned Prinsell, Jonathan Charles as Director
28 August 1995
Resigned Saving, Trevor as Director
28 August 1995
Appointed Averiss, Joanne Kerry as Secretary
28 August 1995
Resigned Saving, Trevor as Secretary
15 August 1995
Appointed Berger, Thomas Carl as Director
15 August 1995
Resigned Roling, Christopher as Director
15 June 1995
Appointed Prinsell, Jonathan Charles as Director
15 June 1995
Resigned Williams, David Gay as Director
24 August 1994
Resigned Dunn, Timothy Jennett as Secretary
24 August 1994
Appointed Roling, Christopher as Director
24 August 1994
Appointed Saving, Trevor as Secretary
3 August 1994
3 August 1994
Appointed Hesse, Walter as Director
29 April 1994
Appointed Dunn, Timothy Jennett as Secretary
29 April 1994
Appointed Williams, David Gay as Director
29 April 1994
Appointed Saving, Trevor as Director
29 April 1994
29 April 1994
Resigned Bateson, Anne Rosalind as Nominee Secretary
29 April 1994
Resigned Lai, Poh Lim as Nominee Director
25 February 1994
Appointed Bateson, Anne Rosalind as Nominee Secretary
25 February 1994
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01165458
Former controllers (2)
23 November 2021
Ceased Kentucky Fried Chicken (Great Britain) Limited — Owns 75–100% of shares
10 February 2017
Ceased Yum! Resturant Holdings — Owns 75–100% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
28 April 2026Register inspection address has been changed
27 April 2026Register(s) moved to registered inspection location
6 March 2026Confirmation statement with no updates25 February 2026
13 November 2025Termination of appointment of a director
Show all 213 filings

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