Five Guys European Holdings Limited
- Company number
- 11249161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Freston Ventures Investments LLP (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Timothy Simon | Director | 13 Mar 2026 | |
| DUNSTONE, Charles William, Sir | Director | 19 Jun 2018 | |
| CHAMBERLAIN, Samuel Hudson | Director | 19 Jun 2018 | |
| MURRELL, Victor Jerome | Director | 19 Jun 2018 | |
| MURRELL, Tyler Daniel | Director | 19 Jun 2018 | |
| TAYLOR, Roger William | Director | 19 Jun 2018 | |
| MORRIS, Tim | Secretary | 22 Mar 2018 | |
| ECKBERT, John Haden | Director | 11 Mar 2018 | |
| CLARKSON, Robert Patrick Kelvin | Director | 19 Jun 2018 | 13 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 5gfr Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2018 | |
| Fgbf Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2018 |
Accounts
Connections
Owned by
Five Guys European Holdings Limited → 5gfr LLP → Freston Ventures Investments LLP
Directors’ other companies
- ECKBERT, John Haden - Director at Five Guys Europe Limited
- ECKBERT, John Haden - Director at Five Guys Europe Holdings Limited
- MURRELL, Victor Jerome - Director at Five Guys Burger And Fries Limited
- MURRELL, Victor Jerome - Director at Five Guys Ltd
- MURRELL, Victor Jerome - Director at Five Guys UK Limited
- TAYLOR, Roger William - Director at TFP Telecoms Limited
- TAYLOR, Roger William - Director at Nattergal Limited
Companies at the same address
- Five Guys Europe Holdings Limited (10656224)