Pizza Hut Europe Limited

Active10401548 Private limited company
Incorporated
29 September 2016 (10 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Samantha Leigh Gregory
Samuel Walter Alexander Dalgleish
Owned by
Yum! Brands, Inc.
Accounts type
Full
Region
Greater London
Address
Part Ground Floor Great Suffolk Yard
129-131 Great Suffolk Street
London
SE1 1PP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gregory, Samantha Leigh
Director · Appointed 23 September 2026
American
Born August 1986 (40)
Director · Appointed 23 September 2026
British
Born July 1988 (38)
Dalgleish, Samuel Walter Alexander
Director · Appointed 28 July 2025
British
Born September 1988 (38)
Zoralioglu, Ozge
Director · Appointed 28 July 2025
Turkish
Born May 1979 (47)
Director · Appointed 24 November 2022
French
Born October 1968 (58)
Officer history (11 former)
23 September 2026
Appointed Howells, Samuel Thomas as Director
23 September 2026
Appointed Gregory, Samantha Leigh as Director
28 July 2025
Appointed Dalgleish, Samuel Walter Alexander as Director
28 July 2025
Appointed Zoralioglu, Ozge as Director
28 July 2025
Resigned Malanga, Caroline Ann as Director
1 November 2024
Resigned Moretto, Marco as Director
31 March 2023
Resigned Colborn, Timothy Michael as Director
9 February 2023
Resigned Mellor, Katherine Jane as Director
9 February 2023
Resigned Manhas, Neil Amber Dev as Director
24 November 2022
Appointed Moretto, Marco as Director
24 November 2022
Appointed Burquier, Nicolas as Director
23 June 2022
17 December 2019
Resigned Neumann, Reese Edward as Director
3 December 2019
Appointed Colborn, Timothy Michael as Director
3 December 2019
Appointed Malanga, Caroline Ann as Director
11 May 2018
Resigned Diamond, Michael as Director
11 May 2018
Appointed Borda Heiniger, Regina Henriette as Director
11 May 2018
Appointed Neumann, Reese Edward as Director
28 February 2018
Resigned Miolane, Raphael Sebastien as Director
15 September 2017
Resigned Ragless, Benjamin as Secretary
9 June 2017
Appointed Diamond, Michael as Director
9 June 2017
Appointed Mellor, Katherine Jane as Director
9 June 2017
Resigned Russell, Karen as Director
29 September 2016
Appointed Russell, Karen as Director
29 September 2016
Appointed Ragless, Benjamin as Secretary
29 September 2016
Appointed Miolane, Raphael Sebastien as Director
29 September 2016
Appointed Manhas, Neil Amber Dev as Director

Ownership 1 active

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

Yum! Brands, Inc.
Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 13-3951308
Former controllers (1)
15 January 2026
Ceased Yum! Restaurant Holdings — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pizza Hut Europe Limited This company
PH Digital Ventures UK Limited Owns 75–100% of shares
PH UK Franchising Limited Owns 75–100% of shares
Gotham Newco 4 Limited Owns 75–100% of shares
Pizza Hut HSR Advertising Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with updates28 September 2026
7 October 2026Director's details changed
6 October 2026Appointment of a director
6 October 2026Appointment of a director
2 September 2026Statement of capital following an allotment of shares
Show all 66 filings

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