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KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00967403
Incorporation Date
1969-12-02
Company Type
Private limited company (Ltd.)
Address
Woking, United Kingdom
Website
www.kfc.co.uk/
Source: Companies House

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00967403, and its current status with Companies House is active. The company was incorporated on 2 December 1969 and lists its registered address as Woking, United Kingdom. 1 shareholder is on record for KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RESTAURANT HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RESTAURANT HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED are current appointments, filed with Companies House. Robert Swain (appointed 2025-03-14) serves as Director; Michael Williams (appointed 2019-08-23) serves as Company Secretary. The remaining 3 records shown (Mathew McCormick, Neil Morrison and 1 other) are former appointments that have since been resigned.

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Robert Swain ACTIVE

Appointed
2025-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Williams ACTIVE

Appointed
2019-08-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Mathew McCormick RESIGNED

Appointed
2019-07-22
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neil Morrison RESIGNED

Appointed
2022-03-23
Resigned
2022-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Meghan Farren RESIGNED

Appointed
2022-10-05
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED sits 2 levels below its ultimate parent, Yum Brands, Inc., registered in United States. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED is RESTAURANT HOLDINGS LIMITED, holding 100% as filed in KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED's own shareholder record with Companies House. Yum Brands, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, Germany, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Yum Brands, Inc.
United States
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED, GERMAN BRANCH
GermanyDE 40227B37654

CLOKKEN IRELAND LIMITED
IrelandIE 737277

FINGER LICKIN' CHICKEN LIMITED+ subsidiaries
United KingdomGB 02534095

K F C ADVERTISING LIMITED
United KingdomGB 01178568

CLOKKEN LIMITED
United KingdomGB 15217100

YUM! RESTAURANTS INTERNATIONAL LIMITED
United KingdomGB 02902478

SOUTHERN FAST FOODS LIMITED
United KingdomGB 00980582

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Frequently Asked Questions

Who owns KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED?

One shareholder is currently on record for KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RESTAURANT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED have on record?

1 shareholder is shown on record for KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED.

What is KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED's company registration number?

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED's registration number is 00967403, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED still an active company?

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED's status on Companies House is listed as active.

When was KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED incorporated?

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED was incorporated on 2 December 1969, according to Companies House.

What is KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED's registered address?

The registered address on file for KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED is Woking, United Kingdom.

What legal structure is KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED registered as?

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED?

Two of the 5 officer records shown for KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED are current appointments, filed with Companies House. Robert Swain (appointed 2025-03-14) serves as Director; Michael Williams (appointed 2019-08-23) serves as Company Secretary. The remaining 3 records shown (Mathew McCormick, Neil Morrison and 1 other) are former appointments that have since been resigned. Management authority at KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED have a parent company or subsidiaries?

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED sits 2 levels below its ultimate parent, Yum Brands, Inc., registered in United States. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 7 subsidiaries span United Kingdom, Germany, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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