SOUTHERN FAST FOODS LIMITED

Company summary

Company number: 00980582
Status: ACTIVE
Incorporated / age: 27 May 197056 years
Registered office: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
Nature of business
Non-trading company
Previous company names
MILNE FAST FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Michael Robert Campion ACTIVE	Secretary	23 Aug 2019				Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
WHITEHORN, James Matthew ACTIVE	Director	04 Mar 2025		England	January 1987	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
WILLIAMS, Michael Robert Campion ACTIVE	Director	28 Feb 2025		England	January 1978	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
BOYNTON, Clare Marie RESIGNED	Secretary	11 Jul 2016	23 Aug 2019			Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
BROAD, Gary Peter RESIGNED	Secretary	28 Apr 1995	31 Jul 1999			16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
DIXON, David George RESIGNED	Secretary	31 Jul 1999	23 Apr 2003			Long Willows, Guildford Road Normandy, Guildford, GU3 2AR
EAST, Philip RESIGNED	Secretary		29 Apr 1994			Shores South Road, Horsell, Woking, Surrey, GU21 4JN
GILES, Simon Kenneth RESIGNED	Secretary	16 Jul 2008	23 Sep 2011			32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom
SCOBIE, Ronald Melrose RESIGNED	Secretary	14 Jul 1994	28 Apr 1995			14 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA
TAYLOR, Georgina Jayne RESIGNED	Secretary	23 Sep 2011	01 Apr 2016			Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England
THOMSON, Neil Hamilton RESIGNED	Secretary	23 Apr 2003	01 Nov 2005			32 Goldsworth Road, Woking, Surrey, GU21 6JT
WILSON, Strahan Leonard Arthur RESIGNED	Secretary	01 Nov 2005	16 Jul 2008			32 Goldsworth Road, Woking, Surrey, GU21 6JT
ALLAN, Graham Denis, Mr. RESIGNED	Director	30 Apr 1994	26 Aug 2003	United Kingdom	April 1955	17 Hereford Square, London, SW7 4TS
ARMSTRONG, David James RESIGNED	Director	12 Oct 1996	16 May 1997	England	December 1964	Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX
ASH, Justinian Joseph RESIGNED	Director	26 Jun 2000	25 Mar 2004	Great Britain	January 1965	Overbrook Farm, Poolbridge Road, Blackford, Somerset, BS28 4PA
ASHBY, Timothy John RESIGNED	Director	12 Mar 2007	25 Mar 2010	Great Britain	May 1962	32 Goldsworth Road, Woking, Surrey, GU21 6JT
AVERISS, Joanne Kerry RESIGNED	Director	29 Apr 1994	06 Oct 1997	England	November 1963	1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
BHANSALI, Jayasheel Arun RESIGNED	Director	26 Aug 2003	29 Jul 2005		July 1963	32 Goldsworth Road, Woking, Surrey, GU21 6JT
BROAD, Gary Peter RESIGNED	Director	06 Apr 1998	31 Jul 1999		January 1960	16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
BROAD, Gary Peter RESIGNED	Director		30 Nov 1994		January 1960	20 Randolph Drive, Farnborough, Hampshire, GU14 0QQ
CULVER, Robert RESIGNED	Director		29 Apr 1994	United Kingdom	January 1947	Field House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
DIAPER, Ian William RESIGNED	Director		29 Apr 1994		November 1960	30 Constable Way, College Town, Camberley, Surrey, GU15 4FE
DREW, Christopher Alexander RESIGNED	Director	24 Mar 2017	13 Sep 2022	United Kingdom	December 1981	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
FARMER, Barry RESIGNED	Director		29 Apr 1994		July 1951	Monkwood Lodge, Monkwood, Alresford, Hants, SO24 0NB
FIELDGATE, Everett Weston RESIGNED	Director	06 Jun 2012	07 Dec 2012	England	October 1971	32, Goldsworth Road, Woking, Surrey, GU21 1JT, United Kingdom
FULBROOK, Derek Keith RESIGNED	Director		30 Nov 1993		May 1947	138 Dover Road, Walmer, Deal, Kent, CT14 7JG
GILES, Simon Kenneth RESIGNED	Director	25 Mar 2010	23 Sep 2011	England	April 1974	32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom
GRAEMIGER, Albert RESIGNED	Director	02 Jan 2008	01 Mar 2010		December 1966	32, Goldsworth Road, Woking, Surrey, GU21 6JT
HEARL, Peter Roland RESIGNED	Director	30 Apr 1994	01 Jun 1996		April 1951	14 Grange Park Place, Wimbledon, London, SW20 0EE
HOFMA, Jens Tjeerd RESIGNED	Director	29 Jul 2005	12 Mar 2007	United Kingdom	October 1966	32 Goldsworth Road, Woking, Surrey, GU21 6JT
JOHNSON, Gregory Francis RESIGNED	Director	29 Apr 1994	29 Apr 1994		December 1950	Stonington House, Christchurch Road, Virginia Water, Surrey, GU25 4PJ
MACKENZIE, Paula RESIGNED	Director	11 Mar 2013	27 May 2022	United Kingdom	April 1977	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England
MCCORMICK, Mathew James William RESIGNED	Director	09 Sep 2022	28 Feb 2025	United Kingdom	December 1982	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
MCGOWAN, Murray Henry RESIGNED	Director	19 Jul 2010	13 Dec 2013	United Kingdom	April 1977	32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom
ROBERTS, Simon RESIGNED	Director		29 Apr 1994	England	August 1938	Long Orchard Portsmouth Road, Cobham, Surrey, KT11 1EL
SCHOFIELD, Ivan RESIGNED	Director	31 Jul 1999	03 Jan 2003		January 1967	3 Abbotstone Road, Putney, London, SW15 1QR
SCOBIE, Ronald Melrose RESIGNED	Director	29 Apr 1994	28 Apr 1995		January 1946	14 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA
SHUKER, Martin Raymond Francis RESIGNED	Director	25 Mar 2004	21 Apr 2017	England	August 1962	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England
TAYLOR, Georgina Jane RESIGNED	Director	23 Sep 2011	01 Apr 2016	United Kingdom	April 1976	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England
WHITTON, Andrew Rough RESIGNED	Director		29 Apr 1994		March 1928	2 Coleford Paddocks, Mytchett, Camberley, Surrey, GU16 6EU

WILLIAMS, Michael Robert Campion ACTIVE
Role: Secretary
Appointed on: 23 Aug 2019
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ

WHITEHORN, James Matthew ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: England
Date of birth: January 1987
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ

WILLIAMS, Michael Robert Campion ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: England
Date of birth: January 1978
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ

BOYNTON, Clare Marie RESIGNED
Role: Secretary
Appointed on: 11 Jul 2016
Resigned on: 23 Aug 2019
Address: Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

BROAD, Gary Peter RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 31 Jul 1999
Address: 16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ

DIXON, David George RESIGNED
Role: Secretary
Appointed on: 31 Jul 1999
Resigned on: 23 Apr 2003
Address: Long Willows, Guildford Road Normandy, Guildford, GU3 2AR

EAST, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: Shores South Road, Horsell, Woking, Surrey, GU21 4JN

GILES, Simon Kenneth RESIGNED
Role: Secretary
Appointed on: 16 Jul 2008
Resigned on: 23 Sep 2011
Address: 32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom

SCOBIE, Ronald Melrose RESIGNED
Role: Secretary
Appointed on: 14 Jul 1994
Resigned on: 28 Apr 1995
Address: 14 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA

TAYLOR, Georgina Jayne RESIGNED
Role: Secretary
Appointed on: 23 Sep 2011
Resigned on: 01 Apr 2016
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

THOMSON, Neil Hamilton RESIGNED
Role: Secretary
Appointed on: 23 Apr 2003
Resigned on: 01 Nov 2005
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

WILSON, Strahan Leonard Arthur RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 16 Jul 2008
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

ALLAN, Graham Denis, Mr. RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 26 Aug 2003
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 17 Hereford Square, London, SW7 4TS

ARMSTRONG, David James RESIGNED
Role: Director
Appointed on: 12 Oct 1996
Resigned on: 16 May 1997
Country of Residence: England
Date of birth: December 1964
Address: Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX

ASH, Justinian Joseph RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 25 Mar 2004
Country of Residence: Great Britain
Date of birth: January 1965
Address: Overbrook Farm, Poolbridge Road, Blackford, Somerset, BS28 4PA

ASHBY, Timothy John RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 25 Mar 2010
Country of Residence: Great Britain
Date of birth: May 1962
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

AVERISS, Joanne Kerry RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 06 Oct 1997
Country of Residence: England
Date of birth: November 1963
Address: 1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS

BHANSALI, Jayasheel Arun RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 29 Jul 2005
Date of birth: July 1963
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

BROAD, Gary Peter RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 31 Jul 1999
Date of birth: January 1960
Address: 16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ

BROAD, Gary Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: January 1960
Address: 20 Randolph Drive, Farnborough, Hampshire, GU14 0QQ

CULVER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Field House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU

DIAPER, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: November 1960
Address: 30 Constable Way, College Town, Camberley, Surrey, GU15 4FE

DREW, Christopher Alexander RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 13 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

FARMER, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: July 1951
Address: Monkwood Lodge, Monkwood, Alresford, Hants, SO24 0NB

FIELDGATE, Everett Weston RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: October 1971
Address: 32, Goldsworth Road, Woking, Surrey, GU21 1JT, United Kingdom

FULBROOK, Derek Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: May 1947
Address: 138 Dover Road, Walmer, Deal, Kent, CT14 7JG

GILES, Simon Kenneth RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 23 Sep 2011
Country of Residence: England
Date of birth: April 1974
Address: 32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom

GRAEMIGER, Albert RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 01 Mar 2010
Date of birth: December 1966
Address: 32, Goldsworth Road, Woking, Surrey, GU21 6JT

HEARL, Peter Roland RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 01 Jun 1996
Date of birth: April 1951
Address: 14 Grange Park Place, Wimbledon, London, SW20 0EE

HOFMA, Jens Tjeerd RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 12 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

JOHNSON, Gregory Francis RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 29 Apr 1994
Date of birth: December 1950
Address: Stonington House, Christchurch Road, Virginia Water, Surrey, GU25 4PJ

MACKENZIE, Paula RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

MCCORMICK, Mathew James William RESIGNED
Role: Director
Appointed on: 09 Sep 2022
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

MCGOWAN, Murray Henry RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 13 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom

ROBERTS, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Country of Residence: England
Date of birth: August 1938
Address: Long Orchard Portsmouth Road, Cobham, Surrey, KT11 1EL

SCHOFIELD, Ivan RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 03 Jan 2003
Date of birth: January 1967
Address: 3 Abbotstone Road, Putney, London, SW15 1QR

SCOBIE, Ronald Melrose RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 28 Apr 1995
Date of birth: January 1946
Address: 14 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA

SHUKER, Martin Raymond Francis RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: August 1962
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

TAYLOR, Georgina Jane RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

WHITTON, Andrew Rough RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: March 1928
Address: 2 Coleford Paddocks, Mytchett, Camberley, Surrey, GU16 6EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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