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 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.
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 |