PH UK Franchising Limited
- Company number
- 08012651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2012
- Nature of business
- Take-away food shops and mobile food stands
- Corporate group
- Pizza Hut Europe Limited (4 companies)
Registered office
Previous names
- YUM! Iii (UK) Limited (until 22 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOFMA, Jens Tjeerd | Director | 29 Mar 2012 | 6 Sep 2012 |
| BIRTS, Henry George Alexander | Director | 29 Mar 2012 | 6 Sep 2012 |
| FOX, Mark William | Director | 2 Aug 2012 | 20 Dec 2013 |
| KATARIA, Sandeep | Director | 1 Jan 2014 | 31 Dec 2014 |
| MANSOUR, Mohamed Gouda | Director | 1 Aug 2014 | 10 Jun 2015 |
| MOORE-SAXTON, Aaron | Director | 1 May 2014 | 10 Jun 2015 |
| NELSON SMITH, Sarah Elizabeth | Director | 2 Aug 2012 | 1 Dec 2015 |
| RUSSELL, Karen | Director | 1 Dec 2015 | 9 Jun 2017 |
| MIOLANE, Raphael Sebastien | Director | 1 Jan 2015 | 28 Feb 2018 |
| DIAMOND, Michael | Director | 9 Jun 2017 | 11 May 2018 |
| NEUMANN, Reese Edward | Director | 11 May 2018 | 17 Dec 2019 |
| BORDA HEINIGER, Regina Henriette | Director | 11 May 2018 | 23 Jun 2022 |
| MORETTO, Marco | Director | 24 Nov 2022 | 9 Feb 2023 |
| MELLOR, Katherine Jane | Director | 9 Jun 2017 | 9 Feb 2023 |
| MANHAS, Neil Amber Dev | Director | 2 Aug 2012 | 9 Feb 2023 |
| COLBORN, Timothy Michael | Director | 29 Mar 2012 | 31 Mar 2023 |
| COLBORN, Timothy Michael | Secretary | 29 Mar 2012 | 31 Mar 2023 |
| MALANGA, Caroline Ann | Director | 23 Jun 2022 | 28 Jul 2025 |
| ULAITE, Jana | Director | 28 Jul 2025 | 23 Mar 2026 |
| TAYLOR, Christopher Edward | Director | 28 Jul 2025 | |
| VACOVEC, Kate | Director | 4 Aug 2023 | |
| BURQUIER, Nicolas | Director | 24 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yum! Restaurant Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Jan 2026 |
| Pizza Hut Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2026 |
Accounts
Connections
Owned by
PH UK Franchising Limited → Pizza Hut Europe Limited
Controls
- Gotham Newco 4 Limited (12442085)
- Pizza Hut Hsr Advertising Limited (00894474)
Companies at the same address
- Gotham Newco 4 Limited (12442085)
- Pan Pizza Restaurants UK Limited (13430437)
- PH Digital Ventures UK Limited (11630280)
- Pizza Hut Europe Limited (10401548)
- Pizza Hut Hsr Advertising Limited (00894474)