Company information:
Walkers Snacks Limited (No: 03474989)
Address: 450 SOUTH OAK WAY, GREEN PARK, READING, RG2 6UW
Status: Active
Incorporated: 12-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOANNE KERRY AVERISS ( DOB: Nov-1963 From: Jun-2005 )
Current Director: SAMUEL RICHARD BARNES ( DOB: Sep-1982 From: Feb-2023 )
Current Director: BUNYAMIN BAYRAKTAR ( DOB: Oct-1981 From: Apr-2024 )
Current Director: ROBERT TALBOT BLAND ( DOB: Aug-1967 From: Feb-2022 )
Current Director: MEHMET SERHAN CELEBI ( DOB: Apr-1971 From: Feb-2022 )
Current Director: VICTORIA ELIZABETH EVANS ( DOB: Feb-1970 From: Jul-2012 )
Current Director: JASON RICHARDS ( DOB: Aug-1969 From: Apr-2019 )
Current Secretary: DAVID GERAINT GLEAVE ( From: Feb-2023 )
Current Secretary: HOLLY KING ( From: Jan-2015 )
Resigned Director: SALMAN AMIN ( DOB: Dec-1959 From: Mar-2006 To: Oct-2009 )
Resigned Director: JAN ASHLEY ( From: Mar-2009 To: May-2010 )
Resigned Director: JOANNE KERRY AVERISS ( DOB: Nov-1963 From: Apr-1998 To: Dec-1998 )
Resigned Director: ANDREW NEIL CAMPBELL ( From: Nov-1999 To: Jan-2008 )
Resigned Director: IAN LINDSAY ELLINGTON ( DOB: Oct-1967 From: Nov-2009 To: Apr-2019 )
Resigned Director: RICHARD DAVID EVANS ( DOB: May-1961 From: Jan-2008 To: May-2014 )
Resigned Director: STANLEY WALTER FRASER ( DOB: Jun-1945 From: Apr-2001 To: Apr-2009 )
Resigned Director: MARTIN RICHARD GLENN ( DOB: Jul-1960 From: Feb-1999 To: Mar-2006 )
Resigned Director: ANTHONY NICHOLAS SEYMOUR HAMPTON ( DOB: Apr-1967 From: Dec-2005 To: Jan-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1997 To: Apr-1998 )
Resigned Director: DAVID WILLIAMS JOHNSTON ( DOB: Dec-1967 From: Mar-2009 To: Dec-2009 )
Resigned Director: COLIN ROBERT JONES ( DOB: May-1964 From: Mar-2009 To: Mar-2012 )
Resigned Director: THOMAS LEE KUZIO ( From: Feb-1999 To: Jun-2005 )
Resigned Director: ANGUS MACDONALD ( DOB: Jan-1972 From: May-2014 To: Feb-2022 )
Resigned Director: ANDREW JOHN MACLEOD ( DOB: Aug-1962 From: May-2014 To: Feb-2023 )
Resigned Director: DAVID THOMAS MURRAY ( DOB: Jan-1970 From: Apr-2010 To: May-2014 )
Resigned Director: ANTHONY DENIS ONEILL ( DOB: Jan-1955 From: Dec-1998 To: Oct-2000 )
Resigned Director: JACKIE ORME ( DOB: Aug-1965 From: Jun-2005 To: Jan-2008 )
Resigned Director: JASON RICHARDS ( DOB: Aug-1969 From: Mar-2009 To: May-2014 )
Resigned Director: JOHN L SIGALOS ( DOB: Nov-1966 From: Jul-2012 To: Apr-2014 )
Resigned Director: JONATHAN SIMPSON DENT ( DOB: Nov-1966 From: Jun-2005 To: Nov-2005 )
Resigned Director: CLAIRE ELLEN STONE ( DOB: Jul-1969 From: Apr-2014 To: Feb-2022 )
Resigned Director: WALTER TODD ( From: Mar-2009 To: May-2014 )
Resigned Director: KELLY MAHON TULLIER ( DOB: May-1966 From: Aug-1999 To: Apr-2005 )
Resigned Director: JEFFREY PETER VAN DER EEMS ( DOB: Nov-1962 From: Oct-2000 To: Mar-2005 )
Resigned Director: JOSEPH LOUIS VARRANETO ( DOB: Dec-1961 From: Apr-1998 To: Jul-1999 )
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: JOANNE KERRY AVERISS ( DOB: Nov-1963 From: Apr-1998 To: Dec-1998 )
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: ANTHONY DENIS ONEILL ( DOB: Jan-1955 From: Dec-1998 To: Oct-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1997 To: Apr-1998 )
Resigned Secretary: JEFFREY PETER VAN DER EEMS ( DOB: Nov-1962 From: Oct-2000 To: Sep-2002 )
Resigned Secretary: MARK WILLIAMS ( DOB: Mar-1963 From: Sep-2002 To: Nov-2007 )
Persons of Significant Control:
Pepsico Holdings, 450 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)