Company information:
Quaker Products Uk Limited (No: 02576034)
Address: 450 SOUTH OAK WAY, GREEN PARK, READING, RG2 6UW, ENGLAND
Status: Active
Incorporated: 23-Jan-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 47250 - Retail sale of beverages in specialised stores
Current Director: JOANNE KERRY AVERISS ( DOB: Nov-1963 From: Apr-2005 )
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: Feb-2023 )
Current Secretary: DAVID GERAINT GLEAVE ( From: Feb-2023 )
Current Secretary: HOLLY KING ( From: Jan-2015 )
Resigned Director: MARY ELIZABETH BARNARD ( DOB: Sep-1966 From: Mar-2006 To: Mar-2008 )
Resigned Director: PAUL ELLIS BREACH ( DOB: Jun-1945 From: Jan-1993 To: Dec-1995 )
Resigned Director: GORDON DAVID JOHN BROMLEY ( DOB: Feb-1957 From: Apr-1997 To: Mar-2004 )
Resigned Director: BRENDAN MICHAEL CARR ( DOB: Aug-1940 From: Jan-1993 To: Apr-1994 )
Resigned Director: KENNETH RALPH DIVELEY ( From: Apr-1997 To: May-2005 )
Resigned Director: YVES JEAN-MARIE PAUL DUMONT ( From: Jan-1993 To: Apr-1995 )
Resigned Director: RICHARD FORD HAMM ( DOB: Jun-1959 From: Apr-1997 To: Dec-1998 )
Resigned Director: ANTHONY NICHOLAS SEYMOUR HAMPTON ( DOB: Apr-1967 From: Mar-2006 To: Jan-2009 )
Resigned Director: DENNIS HAREZA ( From: May-2000 To: May-2005 )
Resigned Director: WILLIAM LOGAN ( DOB: Dec-1947 From: Jan-1993 To: Apr-1997 )
Resigned Director: ANDREW JOHN MACLEOD ( DOB: Aug-1962 From: Sep-2001 To: Feb-2023 )
Resigned Director: JOANNE ELIZABETH MALCOLM ( DOB: May-1956 From: Apr-1994 To: Aug-1998 )
Resigned Director: ELLEN R MARRAM ( From: Apr-1997 To: Dec-1998 )
Resigned Director: MICHEL NOIRHOMME ( DOB: Dec-1938 From: Mar-2000 To: Dec-2003 )
Resigned Director: LANDEN ROBERT PRESCOTT BRANN ( DOB: Apr-1967 From: Apr-2000 To: Mar-2006 )
Resigned Director: GARY RODKIN ( DOB: Apr-1952 From: Jun-1999 To: Apr-2000 )
Resigned Director: THOMAS J RYAN ( DOB: Sep-1945 From: May-2000 To: Jun-2004 )
Resigned Director: JOHN L SIGALOS ( DOB: Nov-1966 From: Sep-2012 To: Apr-2014 )
Resigned Director: JOHN THOMAS STOFKO ( From: Apr-1997 To: Apr-2000 )
Resigned Director: CLAIRE ELLEN STONE ( DOB: Apr-1969 From: Apr-2014 To: Feb-2022 )
Resigned Director: JEFFREY PETER VAN DER EEMS ( DOB: Nov-1962 From: Feb-2004 To: Mar-2005 )
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: BRENDAN MICHAEL CARR ( DOB: Aug-1940 From: Jan-1993 To: Apr-1994 )
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: JOANNE ELIZABETH MALCOLM ( DOB: May-1956 From: Apr-1994 To: Aug-1998 )
Resigned Secretary: LANDEN PRESCOTT BRANN ( DOB: Apr-1967 From: Nov-2000 To: May-2005 )
Resigned Secretary: NICHOLAS JAMES ROGERS ( From: Dec-1998 To: Nov-2000 )
Resigned Secretary: MARK WILLIAMS ( DOB: Mar-1963 From: May-2005 To: Nov-2007 )
Persons of Significant Control:
Pepsico, Inc., Pepsico, Inc 700 Anderson Hill Road, Purchase, New York, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)