PIPERS CRISPS LIMITED - READING
Company Profile | Company Filings |
Overview
PIPERS CRISPS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PIPERS CRISPS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993423. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PIPERS CRISPS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993423. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PIPERS CRISPS LIMITED - READING
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products 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 |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE KERRY AVERISS | Nov 1963 | British | Director | 2019-02-01 | CURRENT |
MS VICTORIA ELIZABETH EVANS | Feb 1970 | British | Director | 2019-02-01 | CURRENT |
MR MEHMET SERHAN CELEBI | Apr 1971 | Turkish | Director | 2022-02-01 | CURRENT |
MR SAMUEL RICHARD BARNES | Sep 1982 | British | Director | 2023-02-16 | CURRENT |
MR JAMES TIMOTHY SWEETING | Nov 1969 | English | Director | 2003-12-12 UNTIL 2019-02-01 | RESIGNED |
CLAIRE ELLEN STONE | Jul 1969 | British | Director | 2019-02-01 UNTIL 2022-02-01 | RESIGNED |
MR JAMES PATRICK MCKINNEY | May 1962 | British | Director | 2014-10-08 UNTIL 2019-02-01 | RESIGNED |
MR ANDREW JOHN MACLEOD | Aug 1962 | British | Director | 2019-02-01 UNTIL 2023-02-16 | RESIGNED |
MR JAMES TIMOTHY SWEETING | Nov 1969 | English | Secretary | 2003-12-12 UNTIL 2006-09-14 | RESIGNED |
SIMON DAVID HERRING | Sep 1964 | British | Director | 2003-12-12 UNTIL 2019-02-01 | RESIGNED |
MR ROGER JOHN WILLIAM HEMMING | Sep 1962 | British | Director | 2016-12-14 UNTIL 2019-02-01 | RESIGNED |
JAMES ALEXANDER ALBONE | Sep 1963 | British | Director | 2004-02-25 UNTIL 2019-02-01 | RESIGNED |
MR NIGEL JOHN BEAN | Oct 1961 | British | Secretary | 2006-09-14 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pepsico Holdings | 2019-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger John William Hemming | 2016-12-14 - 2019-02-01 | 9/1962 | London | Significant influence or control |
Mr James Timothy Sweeting | 2016-04-06 - 2019-02-01 | 11/1969 | Goole | Ownership of shares 25 to 50 percent |
Mr James Alexander Albone | 2016-04-06 - 2019-02-01 | 9/1963 | Lincoln | Ownership of shares 25 to 50 percent |
Mr Simon David Herring | 2016-04-06 - 2019-02-01 | 9/1964 | Market Rasen | Ownership of shares 25 to 50 percent |
Mr James Patrick Mckinney | 2016-04-06 - 2019-02-01 | 5/1962 | London | Significant influence or control |
Mr Nigel John Bean | 2016-04-06 - 2019-02-01 | 10/1961 | Sheffield | Significant influence or control |