# PH UK Franchising Limited

## Details

- **Company number:** [08012651](https://find-and-update.company-information.service.gov.uk/company/08012651)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2012
- **Registered office:** PART GROUND FLOOR GREAT SUFFOLK YARD, 129-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP
- **Nature of business:** [56103](/sic/56103) Take-away food shops and mobile food stands
- **Corporate group:** [Pizza Hut Europe Limited](/group/3083) (4 companies)


## 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 |  |




## Owned by

PH UK Franchising Limited → [Pizza Hut Europe Limited](/company/10401548)



## Controls

- [Gotham Newco 4 Limited](/company/12442085) (12442085)
- [Pizza Hut Hsr Advertising Limited](/company/00894474) (00894474)




## Companies at the same address

- [Gotham Newco 4 Limited](/company/12442085) (12442085)
- [Pan Pizza Restaurants UK Limited](/company/13430437) (13430437)
- [PH Digital Ventures UK Limited](/company/11630280) (11630280)
- [Pizza Hut Europe Limited](/company/10401548) (10401548)
- [Pizza Hut Hsr Advertising Limited](/company/00894474) (00894474)