PEPSICO INTERNATIONAL LIMITED - READING
Company Profile | Company Filings |
Overview
PEPSICO INTERNATIONAL LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PEPSICO INTERNATIONAL LIMITED was incorporated 43 years ago on 09/10/1980 and has the registered number: 01521219. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPSICO INTERNATIONAL LIMITED was incorporated 43 years ago on 09/10/1980 and has the registered number: 01521219. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPSICO INTERNATIONAL LIMITED - 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 | 30/09/2024 |
Registered Office
450 SOUTH OAK WAY
READING
BERKSHIRE
RG2 6UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
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 |
JOANNE KERRY AVERISS | Nov 1963 | British | Director | 2005-12-19 | CURRENT |
MR MEHMET SERHAN CELEBI | Apr 1971 | Turkish | Director | 2022-02-01 | CURRENT |
MS VICTORIA ELIZABETH EVANS | Feb 1970 | British | Director | 2020-09-02 | CURRENT |
MRS DELPHINE NIER | Nov 1975 | French | Director | 2023-08-10 | CURRENT |
ROBERT TINGEY NILSEN | Jun 1959 | British | Director | 1995-01-16 UNTIL 1996-07-10 | RESIGNED |
LINNET RUTH TSE | Sep 1954 | American | Director | RESIGNED | |
MR LENNAERT CHRISTIAN TEN CATE | Dec 1968 | Dutch | Director | 2009-07-01 UNTIL 2013-08-09 | RESIGNED |
CLAIRE ELLEN STONE | Jul 1969 | British | Director | 2014-04-17 UNTIL 2022-02-01 | RESIGNED |
DEBORAH SPIRES | Feb 1960 | British | Director | 2006-07-31 UNTIL 2008-05-31 | RESIGNED |
ROBERT HOWARD | Feb 1972 | British | Director | 2005-10-01 UNTIL 2008-04-30 | RESIGNED |
MR JOHN L SIGALOS | Nov 1966 | American | Director | 2012-09-07 UNTIL 2014-04-17 | RESIGNED |
JONATHAN CHARLES PRINSELL | Jun 1948 | Us Citizen | Director | 1995-05-10 UNTIL 1996-07-23 | RESIGNED |
JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2004-02-24 UNTIL 2005-11-30 | RESIGNED |
WILLIAM JAMES O'SHEA | May 1964 | British | Director | 1999-10-01 UNTIL 2001-06-22 | RESIGNED |
ANDREW WILLIAMS | Aug 1960 | British | Director | 2001-07-10 UNTIL 2005-03-01 | RESIGNED |
MR FREDERICK STUART MEILS | Nov 1941 | American | Director | RESIGNED | |
FREDERICK SUTHERLAND MCROBIE | Oct 1941 | Canadian | Director | RESIGNED | |
JAMES WAYNE MAILLOUX | Jul 1948 | Canadian | Director | 1994-03-02 UNTIL 2000-06-28 | RESIGNED |
DOUGLAS JAMES MCFADDEN | Feb 1952 | Director | 1993-07-20 UNTIL 2004-04-30 | RESIGNED | |
MR ANDREW JOHN MACLEOD | Aug 1962 | British | Director | 1999-01-13 UNTIL 2023-02-16 | RESIGNED |
ANGUS MARTIN LEITCH | Dec 1958 | British | Director | 1996-01-19 UNTIL 1997-03-19 | RESIGNED |
LANDEN ROBERT PRESCOTT BRANN | Apr 1967 | British | Director | 2005-01-24 UNTIL 2005-10-01 | RESIGNED |
MR EINAR MAGNUS ROD | Oct 1951 | American | Secretary | RESIGNED | |
DOUGLAS JAMES MCFADDEN | Feb 1952 | Secretary | 1992-09-07 UNTIL 2004-04-30 | RESIGNED | |
MR ANDREW JOHN MACLEOD | Aug 1962 | British | Secretary | 2004-04-30 UNTIL 2023-02-16 | RESIGNED |
JOANNE KERRY AVERISS | Nov 1963 | British | Director | 1995-10-02 UNTIL 1996-07-09 | RESIGNED |
LESLEY ALEXANDER GREENLEES | Apr 1967 | British | Director | 2003-08-29 UNTIL 2005-01-24 | RESIGNED |
MIKAEL GRAHNE | Mar 1953 | Finnish | Director | RESIGNED | |
STANLEY WALTER FRASER | Jun 1945 | British | Director | 2005-12-19 UNTIL 2009-04-24 | RESIGNED |
EDWARD FRANK DUNLAP | Mar 1956 | Us Citizen | Director | 1992-08-27 UNTIL 1994-08-12 | RESIGNED |
ALFRED ,HERMAN DREWES | Jun 1955 | American | Director | 1996-07-11 UNTIL 1998-06-22 | RESIGNED |
MR ALFONSO DE LAPUENTE | Jul 1935 | Spanish | Director | RESIGNED | |
DAVID DAUCHER | Aug 1952 | American | Director | RESIGNED | |
RAYMOND ANTHONY CHEUNG | Sep 1950 | British | Director | 2005-10-18 UNTIL 2009-03-31 | RESIGNED |
LARRY ALLEN CATES | Mar 1948 | American | Director | 1995-05-10 UNTIL 1997-07-09 | RESIGNED |
ROBERT BOWTELL | Jul 1959 | British | Director | 1997-03-19 UNTIL 1999-06-15 | RESIGNED |
SIMON ROBERT MACFARLANE WALTON | Sep 1961 | British | Director | 2001-06-22 UNTIL 2004-02-27 | RESIGNED |
TIMOTHY JOHN ASHBY | May 1962 | British | Director | 1997-02-03 UNTIL 1997-11-03 | RESIGNED |
MR NEAL RICHARD ANTHONY | Nov 1956 | British | Director | RESIGNED | |
MR ANWAR YASEEN AHMED | Jul 1965 | Director | 2004-02-11 UNTIL 2005-10-01 | RESIGNED | |
MR ROBERT JENSEN BOTHWELL | Jul 1938 | Australian | Director | RESIGNED | |
MR KEVIN JOHN HEALY | Dec 1952 | Australian | Director | RESIGNED | |
MALCOLM IAIN HALL | Aug 1950 | British | Director | 1998-11-17 UNTIL 2005-09-01 | RESIGNED |
NISHPANK RAMESHBABU KANKIWALA | Dec 1957 | British | Director | 2000-06-28 UNTIL 2003-08-29 | RESIGNED |
NICHOLAS JOHN WILMOTT | Sep 1960 | British | Director | 1996-01-19 UNTIL 1997-03-19 | RESIGNED |
ANDREW WILLIAMS | Aug 1960 | British | Director | 2009-03-31 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walkers Snacks Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust Significant influence or control as firm |