* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.