Company information:
Pipers Crisps Limited (No: 04993423)
Address: 450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, RG2 6UW, ENGLAND
Status: Active
Incorporated: 12-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: JOANNE KERRY AVERISS ( DOB: Nov-1963 From: Feb-2019 )
Current Director: SAMUEL RICHARD BARNES ( DOB: Sep-1982 From: Feb-2023 )
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-2019 )
Resigned Director: JAMES ALEXANDER ALBONE ( DOB: Sep-1963 From: Feb-2004 To: Feb-2019 )
Resigned Director: ROGER JOHN WILLIAM HEMMING ( DOB: Sep-1962 From: Dec-2016 To: Feb-2019 )
Resigned Director: SIMON DAVID HERRING ( DOB: Sep-1964 From: Dec-2003 To: Feb-2019 )
Resigned Director: ANDREW JOHN MACLEOD ( DOB: Aug-1962 From: Feb-2019 To: Feb-2023 )
Resigned Director: JAMES PATRICK MCKINNEY ( DOB: May-1962 From: Oct-2014 To: Feb-2019 )
Resigned Director: CLAIRE ELLEN STONE ( DOB: Jul-1969 From: Feb-2019 To: Feb-2022 )
Resigned Director: JAMES TIMOTHY SWEETING ( DOB: Nov-1969 From: Dec-2003 To: Feb-2019 )
Resigned Secretary: NIGEL JOHN BEAN ( DOB: Oct-1961 From: Sep-2006 To: Feb-2019 )
Resigned Secretary: JAMES TIMOTHY SWEETING ( DOB: Nov-1969 From: Dec-2003 To: Sep-2006 )
Persons of Significant Control:
Pepsico Holdings, Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-01)
Mr James Timothy Sweeting, Building 4 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-01)
Mr James Patrick Mckinney, Building 4 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-01)
Mr Simon David Herring, Building 4 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-01)
Mr Roger John William Hemming, Building 4 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England: Has significant influence or control (Notified: 2016-12-14, Ceased: 2019-02-01)
Mr James Alexander Albone, Building 4 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-01)
Mr Nigel John Bean, Building 4 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-01)