Company information:
Quaker Oats.Limited (No: 00064262)
Address: 450 SOUTH OAK WAY, GREEN PARK, READING, RG2 6UW
Status: Active
Incorporated: 22-Nov-1899
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 10611 - Grain milling
Current Director: JOANNE KERRY AVERISS ( DOB: Nov-1963 From: Apr-2008 )
Current Director: BUNYAMIN BAYRAKTAR ( DOB: Oct-1981 From: Apr-2024 )
Current Director: MEHMET SERHAN CELEBI ( DOB: Apr-1971 From: Feb-2022 )
Current Director: VICTORIA ELIZABETH EVANS ( DOB: Feb-1970 From: Jul-2012 )
Current Director: JANET LYNN SILVERBERG ( DOB: Sep-1961 From: Jan-2013 )
Current Secretary: DAVID GERAINT GLEAVE ( From: Feb-2023 )
Current Secretary: HOLLY KING ( From: Jan-2015 )
Resigned Director: ANWAR YASEEN AHMED ( DOB: Jul-1965 From: Nov-2007 To: Jan-2010 )
Resigned Director: JEFFREY ATKINS ( DOB: Jan-1949 From: Jan-1992 To: Dec-1992 )
Resigned Director: MARY ELIZABETH BARNARD ( DOB: Sep-1966 From: Mar-2006 To: Apr-2008 )
Resigned Director: RICHARD BOUCHIER ( DOB: May-1966 From: Feb-2000 To: Nov-2005 )
Resigned Director: JOHN CALHOUN ( DOB: Aug-1941 From: Aug-1993 To: May-1998 )
Resigned Director: JANET COOPER ( DOB: Jun-1953 From: Oct-1992 To: Aug-1998 )
Resigned Director: SHARON JULIE DEAN ( DOB: Jun-1971 From: Jan-2010 To: Jan-2015 )
Resigned Director: PETER RICHARD FARRAND ( DOB: Nov-1955 From: Jan-1992 To: Apr-1995 )
Resigned Director: STANLEY WALTER FRASER ( DOB: Jun-1945 From: Mar-2002 To: Apr-2009 )
Resigned Director: SOPHIA LOUISE HUGHES ( DOB: Apr-1971 From: Oct-2011 To: Jul-2012 )
Resigned Director: GERRARD GRANVILLE JEWELL ( DOB: Feb-1945 From: Jan-1992 To: Aug-1993 )
Resigned Director: RONALD GORDON LAGDEN ( DOB: Sep-1927 From: Jan-1992 To: Dec-1992 )
Resigned Director: KEVAN LAWTON ( DOB: Apr-1957 From: Jan-1992 To: Dec-1995 )
Resigned Director: GEORGE MACPHERSON LEGGE ( DOB: Sep-1957 From: Mar-2002 To: Feb-2004 )
Resigned Director: MARK L MCGOWAN ( DOB: Nov-1951 From: Mar-2003 To: Apr-2008 )
Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956 From: Aug-1993 To: Apr-1994 )
Resigned Director: BRENDAN JAMES NOLAN ( DOB: Jul-1951 From: Jan-1992 To: Aug-1993 )
Resigned Director: KEVIN O'BYRNE ( DOB: Aug-1964 From: Nov-1995 To: Feb-2000 )
Resigned Director: LANDEN ROBERT PRESCOTT BRANN ( DOB: Apr-1967 From: Nov-2005 To: Mar-2006 )
Resigned Director: JEREMY ETHAN ROSALL ( DOB: Jul-1972 From: Jul-2012 To: Jun-2014 )
Resigned Director: RONALD ADRIANUS WILHEMUS SCHELLEKENS ( DOB: Apr-1964 From: Apr-2002 To: Mar-2003 )
Resigned Director: GEORGE SEWELL ( DOB: Nov-1946 From: Jan-1992 To: Jun-1993 )
Resigned Director: GEORGE SEWELL ( DOB: Nov-1946 From: Apr-1995 To: Mar-2004 )
Resigned Director: JOHN L SIGALOS ( DOB: Nov-1966 From: Sep-2012 To: Apr-2014 )
Resigned Director: DAVID SINGER ( DOB: Nov-1962 From: Apr-1994 To: May-1999 )
Resigned Director: CLAIRE ELLEN STONE ( DOB: Jul-1969 From: Apr-2014 To: Feb-2022 )
Resigned Director: ROBERT STANLEY THOMASON ( DOB: Oct-1944 From: Jan-1992 To: Dec-1991 )
Resigned Director: JEFFREY PETER VAN DER EEMS ( DOB: Nov-1962 From: Feb-2004 To: Mar-2005 )
Resigned Director: MICHAEL THOMAS WELCH ( DOB: Oct-1950 From: May-1998 To: May-2002 )
Resigned Director: MARK WILLIAMS ( DOB: Mar-1963 From: Mar-2005 To: Nov-2007 )
Resigned Secretary: ANWAR YASEEN AHMED ( DOB: Jul-1965 From: Nov-2007 To: Jan-2010 )
Resigned Secretary: ANWAR YASEEN AHMED ( From: Mar-2013 To: Nov-2013 )
Resigned Secretary: RICHARD BOUCHIER ( DOB: May-1966 From: Dec-2000 To: Nov-2005 )
Resigned Secretary: SEAN BULLICK ( From: Feb-2000 To: Dec-2000 )
Resigned Secretary: SHARON JULIE DEAN ( From: Jan-2010 To: Mar-2013 )
Resigned Secretary: SHARON JULIE DEAN ( From: Nov-2013 To: Jan-2015 )
Resigned Secretary: JOHN DOYLE ( From: Sep-2020 To: Feb-2023 )
Resigned Secretary: DAVID CHARLES EDWARDS ( From: Jan-1992 To: Jul-1993 )
Resigned Secretary: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956 From: Aug-1993 To: Apr-1994 )
Resigned Secretary: KEVIN O'BYRNE ( DOB: Aug-1964 From: May-1999 To: Feb-2000 )
Resigned Secretary: LANDEN ROBERT PRESCOTT BRANN ( DOB: Apr-1967 From: Nov-2005 To: Feb-2006 )
Resigned Secretary: DAVID SINGER ( DOB: Nov-1962 From: Apr-1994 To: May-1999 )
Resigned Secretary: MARK WILLIAMS ( DOB: Mar-1963 From: Feb-2006 To: Nov-2007 )
Persons of Significant Control:
Quaker Holdings (Uk) Limited, 450 South Oak Way South Oak Way, Reading, RG2 6UW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)