Pan Pizza Restaurants UK Limited

Active13430437 Private limited company

Incorporated: 1 June 2021 (5 years)
Previously known as: Yum! Europe Limited (until 1 May 2026)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Samantha Leigh Gregory
Samuel Thomas Howells
Nicolas Burquier
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: 14 June 2027
Last conf. stmt: 31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gregory, Samantha Leigh

Director · Appointed 23 September 2026

American

Born August 1986 (40)

Howells, Samuel Thomas

Director · Appointed 23 September 2026

Also at PH UK Franchising Limited, Pizza Hut Europe Limited

British

Born July 1988 (38)

Burquier, Nicolas

Director · Appointed 16 October 2025

Also at Pizza Hut HSR Advertising Limited, PH UK Franchising Limited, Pizza Hut Europe Limited

French

Born October 1968 (58)

Officer history (6 former)

23 September 2026

Appointed Howells, Samuel Thomas as Director

23 September 2026

Appointed Gregory, Samantha Leigh as Director

1 September 2026

Resigned Hopkins, Anne Marie as Director

1 September 2026

Resigned Williams, Michael Robert Campion as Director

1 September 2026

Resigned Vacovec, Kate Rose as Director

16 October 2025

Appointed Vacovec, Kate Rose as Director

16 October 2025

Appointed Burquier, Nicolas as Director

30 September 2024

Appointed Hopkins, Anne Marie as Director

30 September 2024

Resigned Mccormick, Mathew James William as Director

31 March 2023

Appointed Mccormick, Mathew James William as Director

31 March 2023

Resigned Colborn, Timothy Michael as Secretary

31 March 2023

Resigned Colborn, Timothy Michael as Director

8 November 2021

Appointed Williams, Michael Robert Campion as Director

1 June 2021

Appointed Colborn, Timothy Michael as Secretary

1 June 2021

Appointed Colborn, Timothy Michael as Director

Ownership 1 active

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

Yum! Brands, Inc.

Corporate entity · Notified 1 June 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Corporation

Reg. no. 13-3951308

Filings 31

Date	Description	Made Up To	Pages	PDF
7 October 2026	Termination of appointment of a director
7 October 2026	Termination of appointment of a director
7 October 2026	Termination of appointment of a director
6 October 2026	Appointment of a director
6 October 2026	Appointment of a director