FINGER LICKIN' CHICKEN LIMITED

Company summary

Company number: 02534095
Status: ACTIVE
Incorporated / age: 23 August 199036 years
Registered office: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:16 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
ANGLIAN FAST FOODS LIMITED
ANGLIAN FAST FOOD LIMITED
MIDMASTER 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
DIXON, David George RESIGNED	Secretary	10 Jul 2000	19 Jun 2002			Long Willows, Guildford Road Normandy, Guildford, GU3 2AR
GILES, Simon Kenneth RESIGNED	Secretary	16 Jul 2008	23 Sep 2011			32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom
LAMBERT, John RESIGNED	Secretary		10 Jul 2000			Mears Hobbs & Durrant 92 High Street, Gorleston, Great Yarmouth, Norfolk, NR31 6RH
SIMS, Melvyn Stanley James RESIGNED	Secretary	14 Dec 1992	27 Jan 1993			47 Achilles Road, London, NW6 1DZ
TAYLOR, Georgina Jane RESIGNED	Secretary	23 Sep 2011	01 Apr 2016			Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England
THOMSON, Neil Hamilton RESIGNED	Secretary	19 Jun 2002	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	10 Jul 2000	26 Aug 2003	United Kingdom	April 1955	17 Hereford Square, London, SW7 4TS
ALLNER, Christopher Charles RESIGNED	Director	28 Aug 1996	02 Sep 1996		December 1959	66 Manville Road, London, SW17 8JL
ASH, Justinian Joseph RESIGNED	Director	10 Jul 2000	25 Mar 2004	Great Britain	January 1965	Overbrook Farm, Poolbridge Road, Blackford, Somerset, BS28 4PA
BHANSALI, Jayasheel Arun RESIGNED	Director	26 Aug 2003	29 Jul 2005		July 1963	32 Goldsworth Road, Woking, Surrey, GU21 6JT
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
FIELDGATE, Everett Weston RESIGNED	Director	06 Jun 2012	07 Dec 2012	England	October 1971	32, Goldsworth Road, Woking, Surrey, GU21 1JT, United Kingdom
GOURMAND, Paul Rene RESIGNED	Director	10 Feb 1995	10 Jul 2000		June 1937	Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
GOVIER, Ian Paul RESIGNED	Director	10 Jul 2000	31 Aug 2000		June 1959	2 Auriol Mansions, Edith Road, London, W14 0ST
GRAEMIGER, Albert RESIGNED	Director	02 Jan 2008	01 Mar 2010		December 1966	32, Goldsworth Road, Woking, Surrey, GU21 6JT
HIGGINS, Kevin RESIGNED	Director	10 Jul 2000	21 Aug 2002		August 1963	44e Ouseley Road, London, SW12 8EF
HODDING, Edward Mark Montagu RESIGNED	Director	10 Jul 2000	13 Oct 2004	England	October 1956	32 Goldsworth Road, Woking, Surrey, GU21 6JT
HOFMA, Jens Tjeerd RESIGNED	Director	29 Jul 2005	12 Mar 2007	United Kingdom	October 1966	32 Goldsworth Road, Woking, Surrey, GU21 6JT
KIRKPATRICK, William RESIGNED	Director		20 Feb 1995		April 1934	20 Abbotsbury House, London, W14 8EN
KOSER, Gregg Steven RESIGNED	Director	10 Jul 2000	18 Jan 2001		December 1963	31 Silver Crescent, London, W4 5SF
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
SCHOFIELD, Ivan RESIGNED	Director	10 Jul 2000	03 Jan 2003		January 1967	3 Abbotstone Road, Putney, London, SW15 1QR
SHUKER, Martin Raymond Francis RESIGNED	Director	25 Mar 2004	21 Apr 2017	England	August 1962	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England
SIMS, Melvyn Stanley James RESIGNED	Director	14 Dec 1992	27 Jan 1993	United Kingdom	February 1957	47 Achilles Road, London, NW6 1DZ
SOLE, Keith RESIGNED	Director		10 Jul 2000		December 1945	10 Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER

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

DIXON, David George RESIGNED
Role: Secretary
Appointed on: 10 Jul 2000
Resigned on: 19 Jun 2002
Address: Long Willows, Guildford Road Normandy, Guildford, GU3 2AR

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

LAMBERT, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 2000
Address: Mears Hobbs & Durrant 92 High Street, Gorleston, Great Yarmouth, Norfolk, NR31 6RH

SIMS, Melvyn Stanley James RESIGNED
Role: Secretary
Appointed on: 14 Dec 1992
Resigned on: 27 Jan 1993
Address: 47 Achilles Road, London, NW6 1DZ

TAYLOR, Georgina Jane 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: 19 Jun 2002
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: 10 Jul 2000
Resigned on: 26 Aug 2003
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 17 Hereford Square, London, SW7 4TS

ALLNER, Christopher Charles RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 02 Sep 1996
Date of birth: December 1959
Address: 66 Manville Road, London, SW17 8JL

ASH, Justinian Joseph RESIGNED
Role: Director
Appointed on: 10 Jul 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

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

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

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

GOURMAND, Paul Rene RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 10 Jul 2000
Date of birth: June 1937
Address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL

GOVIER, Ian Paul RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 31 Aug 2000
Date of birth: June 1959
Address: 2 Auriol Mansions, Edith Road, London, W14 0ST

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

HIGGINS, Kevin RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 21 Aug 2002
Date of birth: August 1963
Address: 44e Ouseley Road, London, SW12 8EF

HODDING, Edward Mark Montagu RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 13 Oct 2004
Country of Residence: England
Date of birth: October 1956
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

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

KIRKPATRICK, William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1995
Date of birth: April 1934
Address: 20 Abbotsbury House, London, W14 8EN

KOSER, Gregg Steven RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 18 Jan 2001
Date of birth: December 1963
Address: 31 Silver Crescent, London, W4 5SF

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

SCHOFIELD, Ivan RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 03 Jan 2003
Date of birth: January 1967
Address: 3 Abbotstone Road, Putney, London, SW15 1QR

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

SIMS, Melvyn Stanley James RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 27 Jan 1993
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 47 Achilles Road, London, NW6 1DZ

SOLE, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2000
Date of birth: December 1945
Address: 10 Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1993	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)
20 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Feb 1993	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)
18 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 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)
11 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Dec 1990	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.

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