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All Information about:

                        
Name

Taco Bell UK and Europe Limited

Address
Orion Gate
Guildford Road
Woking
GU22 7NJ
VAT ID no VAT ID available
Company No. 00928917 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)56102 - Restaurants and mobile food service activities
Company Register Statusactive
Previous Names
  • YUM! Restaurants Limited
  • Valleythorn Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Yum! Restaurant Holdings Status: Active Notified: 31/12/2019 Companies House Number: 03387088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kentucky Fried Chicken (Great Britain) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 00967403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cranna, Ian Peter Woking Status: Active Notified: 01/01/2023 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayden, Eric James Irvine, United States Status: Active Notified: 06/12/2019 Date of Birth: 03/1981 Occupation: Attorney, None Role: Director Country of Residence: United States Nationality: American
    Saksik, Charles Hubert Claude Woking, Surrey Status: Active Notified: 06/03/2023 Date of Birth: 03/1990 Occupation: Director Of Development And Finance Role: Director Country of Residence: United Kingdom Nationality: French
    Claussen, Fernando Woking Status: Ceased Notified: 20/03/2023 Ceased: 22/03/2024 Date of Birth: 03/1971 Occupation: Taco Bell International Vice-President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Live MAS UK LTD Status: Active Notified: 16/05/2024 Companies House Number: 15724716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors