Yum! Restaurant Holdings

Active03387088 Private unlimited company

Incorporated: 10 June 1997 (29 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Anne Marie Hopkins
Michael Robert Campion Williams
Owned by: Yrh Holdco Limited
Accounts type: Full
Region: South East
Address: Orion Gate
Guildford Road
Woking
GU22 7NJ

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hopkins, Anne Marie

Director · Appointed 30 September 2024

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

British

Born June 1970 (56)

Williams, Michael Robert Campion

Director · Appointed 23 August 2019

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

British

Born January 1978 (48)

Officer history (32 former)

30 September 2024

Appointed Hopkins, Anne Marie as Director

30 September 2024

Resigned Mccormick, Mathew James William as Director

31 March 2023

Resigned Colborn, Timothy Michael as Secretary

31 March 2023

Resigned Colborn, Timothy Michael 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

23 August 2019

Resigned Boynton, Clare Marie as Director

23 August 2019

Appointed Williams, Michael Robert Campion as Director

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 Director

1 April 2016

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

Resigned Giles, Simon Kenneth as Director

31 March 2011

Resigned Wilson, Strahan Leonard Arthur as Director

8 March 2011

Appointed Mcgowan, Murray Henry as Director

25 March 2010

Resigned Ashby, Timothy John as Director

25 March 2010

Appointed Giles, Simon Kenneth as Director

5 February 2010

Resigned Graemiger, Albert as Director

2 January 2008

Appointed Graemiger, Albert as Director

14 December 2007

Resigned Jackson, Stephen John Hamilton as Secretary

14 December 2007

Appointed Colborn, Timothy Michael as Secretary

23 November 2007

Appointed Shuker, Martin Raymond Francis as Director

23 November 2007

Appointed Wilson, Strahan Leonard Arthur as Director

12 March 2007

Resigned Hofma, Jens Tjeerd as Director

17 November 2006

Appointed Colborn, Timothy Michael as Director

1 February 2006

Resigned Fitzjohn, David Roy as Director

17 January 2006

Appointed Hofma, Jens Tjeerd as Director

2 June 2003

Appointed Fitzjohn, David Roy as Director

2 June 2003

Resigned Allan, Graham Denis, Mr. as Director

3 January 2003

Resigned Schofield, Ivan as Director

6 November 2001

Appointed Ashby, Timothy John as Director

6 November 2001

Resigned Willson-Rymer, Darcy as Director

6 July 2001

Resigned Rooney, John Wilfred as Director

18 January 2001

Resigned Koser, Gregg Steven as Director

5 January 2001

Appointed Schofield, Ivan as Director

1 December 2000

Resigned Pepper, Steven Lee as Director

17 August 2000

Resigned Govier, Ian Paul as Director

21 February 2000

Appointed Pepper, Steven Lee as Director

31 January 2000

Resigned Hennessy, Murray Edwin as Director

15 December 1999

Appointed Koser, Gregg Steven as Director

31 December 1998

Resigned Welch, Jeffrey Bruce as Director

4 December 1998

Appointed Willson-Rymer, Darcy as Director

4 December 1998

Appointed Govier, Ian Paul as Director

30 November 1998

Resigned Pulido, Timothy Jay as Director

20 May 1998

Appointed Allan, Graham Denis, Mr. as Director

20 May 1998

Appointed Jackson, Stephen John Hamilton as Secretary

20 May 1998

Resigned Broad, Gary Peter as Secretary

19 January 1998

Appointed Welch, Jeffrey Bruce as Director

14 January 1998

Appointed Hennessy, Murray Edwin as Director

14 January 1998

Resigned Dunn, Shawn Edward as Director

2 October 1997

Appointed Dunn, Shawn Edward as Director

2 October 1997

Appointed Pulido, Timothy Jay as Director

2 October 1997

Appointed Rooney, John Wilfred as Director

2 October 1997

Appointed Broad, Gary Peter as Secretary

2 October 1997

Resigned Ashby, Timothy John as Secretary

2 October 1997

Resigned Ashby, Timothy John as Director

2 October 1997

Resigned Govier, Ian Paul as Director

29 September 1997

Resigned Fahy, Sarah as Director

29 August 1997

Appointed Fahy, Sarah as Director

10 June 1997

Appointed Ashby, Timothy John as Secretary

10 June 1997

Appointed Ashby, Timothy John as Director

10 June 1997

Appointed Govier, Ian Paul as Director

Ownership 1 active

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

Yrh Holdco Limited

Corporate entity · Notified 10 February 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 09765459

Former controllers (1)

10 February 2017

Ceased Restaurant Holdings 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 This company Owns 75–100% of shares

Taco Bell UK and Europe Limited Owns 75–100% of shares

Live Mas UK Ltd Owns 75–100% of shares

Filings 195

Date	Description	Made Up To
2 October 2026	Full accounts	31 December 2025
10 June 2026	Confirmation statement with no updates	10 June 2026
28 April 2026	Register inspection address has been changed
27 April 2026	Register(s) moved to registered inspection location
11 August 2025	Full accounts	31 December 2024