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KENTUCKY FRIED CHICKEN LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01857730
Incorporation Date
1984-10-22
Company Type
Private limited company (Ltd.)
Address
SURREY, United Kingdom
Website
N/A
Source: Companies House

KENTUCKY FRIED CHICKEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01857730, and its current status with Companies House is inactive. The company was incorporated on 22 October 1984 and lists its registered address as SURREY, United Kingdom. 1 shareholder is on record for KENTUCKY FRIED CHICKEN 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 6 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 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KENTUCKY FRIED CHICKEN (GREAT BRITAIN) 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
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for KENTUCKY FRIED CHICKEN LIMITED are current appointments, filed with Companies House. Martin Shuker (appointed 2004-03-25) and Mark Fox (appointed 2007-07-16) both serve as Director; Strahan Wilson (appointed 2005-11-01) serves as Company Secretary. The remaining 2 records shown (Jens Hofma and Neil Thomson) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KENTUCKY FRIED CHICKEN 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.

MS
Martin Shuker ACTIVE

Appointed
2004-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mark Fox ACTIVE

Appointed
2007-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Strahan Wilson ACTIVE

Appointed
2005-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
Jens Hofma RESIGNED

Appointed
2005-07-29
Resigned
2007-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Neil Thomson RESIGNED

Appointed
2003-04-23
Resigned
2005-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KENTUCKY FRIED CHICKEN LIMITED sits 4 levels below its ultimate parent, Yum Brands, Inc., registered in United States. The full chain up to Yum Brands, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KENTUCKY FRIED CHICKEN LIMITED's own shareholder record.

Ultimate HQ
Yum Brands, Inc.
United States

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Frequently Asked Questions

Who owns KENTUCKY FRIED CHICKEN LIMITED?

One shareholder is currently on record for KENTUCKY FRIED CHICKEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KENTUCKY FRIED CHICKEN (GREAT BRITAIN) 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KENTUCKY FRIED CHICKEN 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 LIMITED have on record?

1 shareholder is shown on record for KENTUCKY FRIED CHICKEN LIMITED.

What is KENTUCKY FRIED CHICKEN LIMITED's company registration number?

KENTUCKY FRIED CHICKEN LIMITED's registration number is 01857730, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is KENTUCKY FRIED CHICKEN LIMITED still an active company?

KENTUCKY FRIED CHICKEN LIMITED's status on Companies House is listed as inactive, not currently active.

When was KENTUCKY FRIED CHICKEN LIMITED incorporated?

KENTUCKY FRIED CHICKEN LIMITED was incorporated on 22 October 1984, according to Companies House.

What is KENTUCKY FRIED CHICKEN LIMITED's registered address?

The registered address on file for KENTUCKY FRIED CHICKEN LIMITED is SURREY, United Kingdom.

What legal structure is KENTUCKY FRIED CHICKEN LIMITED registered as?

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

Who are the officers/directors of KENTUCKY FRIED CHICKEN LIMITED?

Three of the 5 officer records shown for KENTUCKY FRIED CHICKEN LIMITED are current appointments, filed with Companies House. Martin Shuker (appointed 2004-03-25) and Mark Fox (appointed 2007-07-16) both serve as Director; Strahan Wilson (appointed 2005-11-01) serves as Company Secretary. The remaining 2 records shown (Jens Hofma and Neil Thomson) are former appointments that have since been resigned. Management authority at KENTUCKY FRIED CHICKEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KENTUCKY FRIED CHICKEN LIMITED have a parent company or subsidiaries?

KENTUCKY FRIED CHICKEN LIMITED sits 4 levels below its ultimate parent, Yum Brands, Inc., registered in United States.

Can Zavia monitor changes to KENTUCKY FRIED CHICKEN 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 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 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 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 6 October 2026.

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