PEPSICO HOLDINGS - READING


Company Profile Company Filings

Overview

PEPSICO HOLDINGS is a Private Unlimited Company from READING ENGLAND and has the status: Active.
PEPSICO HOLDINGS was incorporated 43 years ago on 09/09/1980 and has the registered number: 01516531. The accounts status is FULL.

PEPSICO HOLDINGS - READING

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

450 SOUTH OAK WAY
READING
BERKSHIRE
RG2 6UW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL RICHARD BARNES Secretary 2023-02-16 CURRENT
MR SAMUEL RICHARD BARNES Sep 1982 British Director 2023-02-16 CURRENT
MR MEHMET SERHAN CELEBI Apr 1971 Turkish Director 2022-02-01 CURRENT
MS VICTORIA ELIZABETH EVANS Feb 1970 British Director 2019-02-21 CURRENT
JOANNE KERRY AVERISS Nov 1963 British Director 1995-10-02 CURRENT
STEVEN KENT LAWRENCE Dec 1952 American Director 1995-04-27 UNTIL 1995-11-17 RESIGNED
MR DAVID GAY WILLIAMS Dec 1946 British Director RESIGNED
SIMON ROBERT MACFARLANE WALTON Sep 1961 British Director 2001-06-22 UNTIL 2004-02-27 RESIGNED
JEFFREY PETER VAN DER EEMS Nov 1962 British Director 2005-02-03 UNTIL 2005-03-22 RESIGNED
NISHPANK RAMESHBABU KANKIWALA Dec 1957 British Director 2000-06-28 UNTIL 2003-08-29 RESIGNED
MR ANDREW JOHN MACLEOD Aug 1962 British Secretary 2004-04-30 UNTIL 2023-02-16 RESIGNED
LANDEN ROBERT PRESCOTT BRANN Apr 1967 British Director 2005-01-24 UNTIL 2005-10-01 RESIGNED
MR LENNAERT CHRISTIAN TEN CATE Dec 1968 Dutch Director 2011-09-06 UNTIL 2013-08-09 RESIGNED
CLAIRE ELLEN STONE Jul 1969 British Director 2014-04-17 UNTIL 2022-02-01 RESIGNED
MR ROBERT JAMES STEELE Nov 1953 British Director 1996-12-03 UNTIL 1997-05-31 RESIGNED
JAMES WAYNE MAILLOUX Jul 1948 Canadian Director 1994-03-02 UNTIL 2000-06-28 RESIGNED
JONATHAN CHARLES PRINSELL Jun 1948 Us Citizen Director 1995-05-22 UNTIL 1996-07-23 RESIGNED
FREDERICK SUTHERLAND MCROBIE Oct 1941 Canadian Director RESIGNED
MR ANDREW JOHN MACLEOD Aug 1962 British Director 1999-01-13 UNTIL 2023-02-16 RESIGNED
MR FREDERICK STUART MEILS Nov 1941 American Director RESIGNED
MR DALE FREDERICK MORRISON Jan 1947 American Director RESIGNED
WILLIAM JAMES O'SHEA May 1964 British Director 1999-10-01 UNTIL 2001-06-22 RESIGNED
MR JOHN SPENCER PINGEL Jun 1941 American Director RESIGNED
PAUL SANSOM Nov 1964 British Director 2000-09-12 UNTIL 2004-07-30 RESIGNED
DOUGLAS JAMES MCFADDEN Feb 1952 Director RESIGNED
DONAL BRIAN DIXON Nov 1960 Irish Director 1996-11-07 UNTIL 1998-11-30 RESIGNED
MR JOHN L SIGALOS Nov 1966 American Director 2012-09-07 UNTIL 2014-04-17 RESIGNED
NICHOLAS JOHN WILMOTT Sep 1960 British Director 1996-01-19 UNTIL 1997-03-19 RESIGNED
WILLIAM JAMES HOLLYER Jun 1960 American Director 1993-11-29 UNTIL 1997-07-30 RESIGNED
PETER ROLAND HEARL Apr 1951 Australian Director 1994-08-15 UNTIL 1996-12-03 RESIGNED
LESLEY ALEXANDER GREENLEES Apr 1967 British Director 2003-08-29 UNTIL 2005-01-24 RESIGNED
MIKAEL GRAHNE Mar 1953 Finnish Director RESIGNED
IAN PAUL GOVIER Jun 1959 British Director 1996-11-07 UNTIL 1998-01-26 RESIGNED
WILLIAM ALAN FINKELSTEIN Jun 1947 American Director 1993-11-29 UNTIL 2000-11-06 RESIGNED
STEVEN LUTHER EMMONS Nov 1951 Us Citizen Director RESIGNED
SHAWN EDWARD DUNN Dec 1954 Canadian Director 1997-05-12 UNTIL 1997-08-27 RESIGNED
ANGUS MARTIN LEITCH Dec 1958 British Director 1996-01-19 UNTIL 1997-03-19 RESIGNED
MR ROBERT TERRY CIRULNICK May 1955 American Director RESIGNED
ROBERT BOWTELL Jul 1959 British Director 1997-03-19 UNTIL 1999-06-15 RESIGNED
ELIZABETH NICKESON BILUS Sep 1949 American Director 2000-11-10 UNTIL 2019-02-21 RESIGNED
ALAN WAYNE BIELER Feb 1962 American Director 1999-01-04 UNTIL 2000-09-07 RESIGNED
TIMOTHY JOHN ASHBY May 1962 British Director 1997-02-03 UNTIL 1997-11-03 RESIGNED
REGINA MARIE ALLEGRETTI DAVENPORT Dec 1961 American Director 1995-11-17 UNTIL 1997-02-28 RESIGNED
RAYMOND ANTHONY CHEUNG Sep 1950 British Director 2007-03-30 UNTIL 2009-03-31 RESIGNED
DOUGLAS JAMES MCFADDEN Feb 1952 Secretary RESIGNED
ROBERT HOWARD Feb 1972 British Director 2005-10-01 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pepsico Inc 2016-04-06 New York, 10577   Usa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAKER OATS.LIMITED READING Active FULL 10611 - Grain milling
WALKERS CRISPS LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
SMITHS CRISPS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
QUAKER FOODS READING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COPELLA FRUIT JUICES LIMITED READING Dissolved... FULL 11070 - Manufacture of soft drinks; production of mineral waters and othe
PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
QUAKER PRODUCTS UK LIMITED READING ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
GATORADE LIMITED READING Dissolved... FULL 82990 - Other business support service activities n.e.c.
PETE & JOHNNY LIMITED READING ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
WALKERS SNACK SERVICES LIMITED WOKINGHAM Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
PLANTERS U.K. LIMITED READING Dissolved... DORMANT 96090 - Other service activities n.e.c.
WALKERS SNACKS LIMITED READING Active FULL 82990 - Other business support service activities n.e.c.
WALKERS SNACKS (DISTRIBUTION) LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FROOOTIES LIMITED READING Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
WALKERS GROUP LIMITED READING ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
PEPSICO PROPERTY MANAGEMENT LIMITED READING Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
WOTSITS BRANDS LIMITED READING Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
QUAKER HOLDINGS (UK) LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
QUAKER TRADING LIMITED READING Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAKER OATS.LIMITED READING Active FULL 10611 - Grain milling
SMITHS CRISPS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
PEPSICO INTERNATIONAL LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
QUAKER PRODUCTS UK LIMITED READING ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
PETE & JOHNNY LIMITED READING ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
QUAKER HOLDINGS (UK) LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PIPERS CRISPS LIMITED READING ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
BRONTE INDUSTRIES, LTD READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
READING INDUSTRIES, LTD READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.