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Companies/00799830

Kentucky Fried Chicken Limited

Non-trading company · Woking

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107672540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JW
James WhitehornCurrent director
Appointed 2025-02-28 · 1 yr · Chief Financial Officer
+6 others
MW
Michael WilliamsCurrent director
Appointed 2025-02-28 · 1 yr · Finance Director
+11 others
MW
Michael WilliamsCurrent secretary
Appointed 2019-08-23 · 7 yrs
+7 others
Show 25 historical appointments
MM
Mathew MccormickResigned director
Resigned 2022-09-09 · 2 yrs · Chief Financial Officer
CD
Christopher DrewResigned director
Resigned 2017-03-24 · 5 yrs · Chief Finance Officer
CB
Clare BoyntonResigned secretary
Resigned 2016-07-11 · 3 yrs
PM
Paula MackenzieResigned director
Resigned 2013-03-11 · 9 yrs · General Manager
EF
Everett FieldgateResigned director
Resigned 2012-06-06 · Business Development Director
GT
Georgina TaylorResigned secretary
Resigned 2011-09-23 · 4 yrs
MM
Murray McgowanResigned director
Resigned 2010-07-19 · 3 yrs · Cf0-Kfc(GB)
SG
Simon GilesResigned secretary
Resigned 2008-07-16 · 3 yrs
AG
Albert GraemigerResigned director
Resigned 2008-01-02 · 2 yrs · Cfo Kfc UK
SW
Strahan WilsonResigned secretary
Resigned 2005-11-01 · 2 yrs
JH
Jens HofmaResigned director
Resigned 2005-07-29 · 1 yr · Company Director
MS
Martin ShukerResigned director
Resigned 2004-03-25 · 13 yrs · General Manager
JB
Jayasheel BhansaliResigned director
Resigned 2003-08-26 · 1 yr · Finance Director
NT
Neil ThomsonResigned secretary
Resigned 2002-06-19 · 3 yrs
JA
Justinian AshResigned director
Resigned 2000-07-10 · 3 yrs · Company Director
GK
Gregg KoserResigned director
Resigned 2000-07-10 · Treasury Director
IG
Ian GovierResigned director
Resigned 2000-07-10 · Tax Manager
GA
Graham AllanResigned director
Resigned 2000-07-10 · 3 yrs · Senior Vice-President
IS
Ivan SchofieldResigned director
Resigned 2000-07-10 · 2 yrs · Finance Director
DD
David DixonResigned secretary
Resigned 2000-07-10 · 1 yr · Chartered Accountant
KH
Kevin HigginsResigned director
Resigned 2000-07-10 · 2 yrs · Commercial Director
EH
Edward HoddingResigned director
Resigned 2000-07-10 · 4 yrs · Director
MS
Melvyn SimsResigned secretary
Resigned 1992-12-14 · Solicitor
KS
Keith SoleResigned director
Resigned 1992-10-01 · 7 yrs · Company Director
JL
John LambertResigned secretary
Resigned 1992-10-01 · 7 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active