PEPSICO UK PENSION PLAN TRUSTEE LIMITED - READING
Company Profile | Company Filings |
Overview
PEPSICO UK PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PEPSICO UK PENSION PLAN TRUSTEE LIMITED was incorporated 34 years ago on 23/03/1990 and has the registered number: 02484669. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEPSICO UK PENSION PLAN TRUSTEE LIMITED was incorporated 34 years ago on 23/03/1990 and has the registered number: 02484669. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEPSICO UK PENSION PLAN TRUSTEE LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
RG2 6UW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WALKERS PENSION PLAN TRUSTEE LIMITED (until 06/05/2004)
WALKERS PENSION PLAN TRUSTEE LIMITED (until 06/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN NEIL TURNER | Secretary | 2022-03-15 | CURRENT | ||
MR TIMOTHY SAMUEL MIDWORTH | Jul 1977 | British | Director | 2020-01-01 | CURRENT |
MR JOHN PETER CARL PILINOVICS | Mar 1962 | British | Director | 2018-07-01 | CURRENT |
MRS KIMBERLEY SWIFT | Apr 1981 | British | Director | 2018-02-01 | CURRENT |
MR ANDREW PAUL THOMAS | Aug 1973 | British | Director | 2023-09-01 | CURRENT |
MR STEPHEN NEIL TURNER | Jun 1972 | British | Director | 2022-03-15 | CURRENT |
MR IAN CHARLES VICKERY | Jul 1969 | British | Director | 2021-08-01 | CURRENT |
MR CEM ASKIN YASAR | May 1984 | Turkish | Director | 2023-05-25 | CURRENT |
MR SUKHBIR SIGNH BHULLAR | Apr 1975 | British | Director | 2020-03-01 | CURRENT |
MR ANTHONY DENIS ONEILL | Jan 1955 | British | Secretary | 1997-10-07 UNTIL 2000-10-06 | RESIGNED |
MR DAVID GERAINT GLEAVE | Mar 1981 | British | Director | 2018-03-30 UNTIL 2022-03-14 | RESIGNED |
MR HARBAJAN SINGH GILL | Apr 1946 | British | Director | 1996-10-28 UNTIL 2001-07-02 | RESIGNED |
VICTORIA GIBBARD | Jun 1971 | British | Director | 2002-05-27 UNTIL 2017-01-01 | RESIGNED |
MRS ANGELA JOY GARLAND | Apr 1960 | British | Director | RESIGNED | |
MR ANTHONY MARTIN GARDINER | Dec 1950 | British | Director | RESIGNED | |
STANLEY WALTER FRASER | Jun 1945 | British | Director | 1999-12-10 UNTIL 2002-05-27 | RESIGNED |
STANLEY WALTER FRASER | Jun 1945 | British | Director | 2007-10-01 UNTIL 2009-03-31 | RESIGNED |
KEITH FISHER | Jul 1955 | British | Director | 1994-03-07 UNTIL 1996-09-27 | RESIGNED |
MR ANWAR YASEEN AHMED | Jul 1965 | Secretary | 2007-11-01 UNTIL 2011-11-01 | RESIGNED | |
RAYMOND ANTHONY CHEUNG | Sep 1950 | British | Secretary | 1994-11-30 UNTIL 1997-02-07 | RESIGNED |
MR DAVID JESSOP | Secretary | 2015-09-18 UNTIL 2018-03-29 | RESIGNED | ||
MR DAVID GERAINT GLEAVE | Secretary | 2018-03-30 UNTIL 2022-03-14 | RESIGNED | ||
MS CLAIRE HORSFALL | Jul 1980 | British | Director | 2016-09-01 UNTIL 2018-01-20 | RESIGNED |
MR ANTHONY MARTIN GARDINER | Dec 1950 | British | Secretary | RESIGNED | |
MARK WILLIAMS | Mar 1963 | Secretary | 2002-09-16 UNTIL 2007-11-01 | RESIGNED | |
JEFFREY PETER VAN DER EEMS | Nov 1962 | British | Secretary | 2000-10-06 UNTIL 2002-09-16 | RESIGNED |
MR PETER STUART ELING VALENTINE | Nov 1938 | British | Secretary | 1992-09-07 UNTIL 1994-11-30 | RESIGNED |
MR JEREMY ETHAN ROSALL | Secretary | 2011-11-01 UNTIL 2015-09-18 | RESIGNED | ||
ANTHONY NICHOLAS SEYMOUR HAMPTON | Apr 1967 | Secretary | 1997-02-07 UNTIL 1997-10-07 | RESIGNED | |
MS TERESA JANE BUCKINGHAM | Dec 1961 | English | Director | 1994-02-10 UNTIL 2011-03-24 | RESIGNED |
RAYMOND ANTHONY CHEUNG | Sep 1950 | British | Director | 1996-05-01 UNTIL 1997-02-07 | RESIGNED |
RAYMOND ANTHONY CHEUNG | Sep 1950 | British | Director | 1997-02-08 UNTIL 2006-07-01 | RESIGNED |
MRS JUDITH BULMER | Dec 1949 | British | Director | RESIGNED | |
JOHN BOWNAS | Nov 1956 | British | Director | 2008-05-01 UNTIL 2016-08-31 | RESIGNED |
IAN STEWART BARTON | Nov 1964 | British | Director | 1998-10-20 UNTIL 2004-02-03 | RESIGNED |
ALAN ROBERT ASHBERY | Jun 1963 | British | Director | 2009-04-01 UNTIL 2011-02-28 | RESIGNED |
MR COLIN SIDNEY JAMES DAVIES | Jun 1956 | British | Director | RESIGNED | |
KEVIN CHARLES ARNOLD | May 1952 | British | Director | 2006-06-01 UNTIL 2008-05-01 | RESIGNED |
MR ANWAR YASEEN AHMED | Jul 1965 | Director | 2007-12-31 UNTIL 2011-11-01 | RESIGNED | |
LAWRENCE DORAN | Nov 1945 | British | Director | 1993-11-02 UNTIL 1996-04-29 | RESIGNED |
MS GERALDINE GODDARD | Feb 1962 | British | Director | 2000-02-01 UNTIL 2008-02-08 | RESIGNED |
GRAHAM EDWARDS | Jan 1955 | British | Director | 2005-12-13 UNTIL 2008-05-01 | RESIGNED |
MRS ANNE HARDING | Mar 1965 | British | Director | 2017-09-01 UNTIL 2023-09-01 | RESIGNED |
IAN PAUL HARPER | Apr 1958 | British | Director | 2008-05-01 UNTIL 2009-12-31 | RESIGNED |
STANLEY DAVID HODGSON | Dec 1944 | British | Director | 1996-10-28 UNTIL 1998-05-08 | RESIGNED |
STEVEN WYNN DYER | Jun 1949 | British | Director | 1994-05-19 UNTIL 1995-02-03 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2006-07-01 UNTIL 2009-02-01 | RESIGNED |
CHARLES ERNEST JAMES | Nov 1947 | British | Director | 1996-10-28 UNTIL 2007-09-30 | RESIGNED |
MR MICHAEL JOHN JENNER | Apr 1942 | British | Director | RESIGNED | |
MR DAVID JESSOP | Feb 1971 | British | Director | 2015-09-18 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walkers Snack Foods Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |