Pizza Hut Hsr Advertising Limited
- Company number
- 00894474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 1966
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Pizza Hut Europe Limited (4 companies)
Registered office
Previous names
- D.h.gorman(leicester)limited (until 29 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURQUIER, Nicolas | Director | 9 Feb 2023 | |
| ULAITE, Jana | Director | 28 Jul 2025 | 13 Oct 2026 |
| VACOVEC, Kate | Director | 4 Aug 2023 | 1 Sep 2026 |
| MALANGA, Caroline Ann | Director | 23 Jun 2022 | 28 Jul 2025 |
| MELLOR, Katherine Jane | Director | 23 Jun 2022 | 9 Feb 2023 |
| MANHAS, Neil Amber Dev | Director | 6 Dec 2012 | 9 Feb 2023 |
| BORDA HEINIGER, Regina Henriette | Director | 17 Dec 2019 | 23 Jun 2022 |
| D'CRUZ, Beverley | Director | 17 Dec 2019 | 31 Mar 2020 |
| NEUMANN, Reese Edward | Director | 16 Jan 2019 | 17 Dec 2019 |
| MIOLANE, Raphael Sebastien | Director | 1 Jan 2015 | 28 Feb 2018 |
| RAGLESS, Benjamin | Secretary | 10 Jun 2015 | 15 Sep 2017 |
| MOORE-SAXTON, Aaron | Director | 6 Dec 2012 | 10 Jun 2015 |
| COLBORN, Timothy Michael | Secretary | 6 Dec 2012 | 5 Jun 2015 |
| KATARIA, Sandeep | Director | 1 Jan 2014 | 31 Dec 2014 |
| DIXON, Margaret Mary | Director | 6 Dec 2012 | 16 Jul 2014 |
| FOX, Mark William | Director | 6 Dec 2012 | 20 Dec 2013 |
| AUSTIN, Kathryn Elizabeth | Director | 8 Feb 2011 | 6 Dec 2012 |
| BIRTS, Henry George Alexander | Director | 4 Nov 2010 | 6 Dec 2012 |
| CAROLAN, Gerard Damian | Secretary | 17 Mar 2000 | 6 Dec 2012 |
| LITTLE, Jayne | Director | 14 Jan 2008 | 31 Jan 2011 |
| BARSEGIYAN, Natalia Valerievna | Director | 20 Feb 2008 | 5 Nov 2010 |
| GRISMER, Patrick Joseph | Director | 1 Aug 2005 | 18 Jul 2008 |
| ROBERTS, Laurance Reid | Director | 2 Sep 2002 | 1 Aug 2005 |
| JONES, Mark Vincent | Director | 19 Apr 2002 | 2 Sep 2002 |
| SELBER, Kimberly | Director | 12 Oct 2001 | 25 Apr 2002 |
| WRIGHT, Nicholas David | Director | 13 Mar 2000 | 12 Nov 2001 |
| SIMPSON, Richard Barry | Director | 13 May 1994 | 14 Sep 2000 |
| PRINSELL, Jonathan Charles | Director | 15 Mar 1996 | 17 Mar 2000 |
| PRINSELL, Jonathan Charles | Secretary | 15 Mar 1996 | 17 Mar 2000 |
| WILLOUGHBY, Jay | Secretary | 15 Oct 1994 | 15 Mar 1996 |
| WILLOUGHBY, Jay | Director | 15 Oct 1994 | 15 Mar 1996 |
| CATES, Larry Allen | Secretary | - | 15 Aug 1994 |
| CATES, Larry Allen | Director | - | 15 Aug 1994 |
| RICHARDSON, David Hedley | Director | 11 Dec 1992 | 13 May 1994 |
| VAN REIMSDIJK, Wess | Director | - | 11 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yum! Iii (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Pizza Hut Hsr Advertising Limited → PH UK Franchising Limited → Pizza Hut Europe Limited
Directors’ other companies
- BURQUIER, Nicolas - Director at PH UK Franchising Limited
- BURQUIER, Nicolas - Director at Pizza Hut Europe Limited
- BURQUIER, Nicolas - Director at Gotham Newco 4 Limited
Companies at the same address
- Gotham Newco 4 Limited (12442085)
- Pan Pizza Restaurants UK Limited (13430437)
- PH Digital Ventures UK Limited (11630280)
- PH UK Franchising Limited (08012651)
- Pizza Hut Europe Limited (10401548)