Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Smiths Crisps Limited
- Incorporated
- 26 April 1930 (96 years)
- Previously known as
- Frito-Lay Holdings Limited (until 18 August 2008)Nabisco Holdings Limited (until 20 September 1989)Standard Brands Limited (until 7 April 1987)
- Industry
- Non-trading company (74990)
- Owned by
- Pepsico Inc.
- Accounts type
- Full
- Region
- South East
- Address
- 7th Floor 1 Station Hill SquareReadingRG1 1LN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born September 1982 (44)
Jain, Prateek
Secretary · Appointed 23 September 2024
Director · Appointed 29 April 2024
Turkish
Born October 1981 (45)
Director · Appointed 16 February 2023
British
Born February 1970 (56)
Officer history (33 former)
15 September 2025
15 September 2025
23 September 2024
Appointed Jain, Prateek as Secretary
23 September 2024
Resigned Gleave, David Geraint as Secretary
30 August 2024
29 April 2024
28 February 2023
Appointed Gleave, David Geraint as Secretary
28 February 2023
Resigned Doyle, John as Secretary
16 February 2023
16 February 2023
1 February 2022
1 February 2022
15 September 2020
Appointed Doyle, John as Secretary
14 September 2020
Resigned King, Holly as Secretary
17 January 2015
Resigned Dean, Sharon Julie as Secretary
17 January 2015
Appointed King, Holly as Secretary
17 April 2014
17 April 2014
4 November 2013
Appointed Dean, Sharon Julie as Secretary
4 November 2013
Resigned Ahmed, Anwar Yaseen as Secretary
7 March 2013
Resigned Dean, Sharon Julie as Secretary
7 March 2013
Appointed Ahmed, Anwar Yaseen as Secretary
7 September 2012
15 January 2010
Appointed Dean, Sharon Julie as Secretary
15 January 2010
1 November 2007
1 November 2007
10 August 2005
22 March 2005
31 August 2004
19 August 2004
16 September 2002
16 September 2002
6 October 2000
6 October 2000
6 October 2000
6 October 2000
6 October 2000
6 October 2000
18 February 1998
7 October 1997
7 October 1997
7 October 1997
1 August 1997
1 August 1997
7 February 1997
7 February 1997
30 September 1996
22 September 1996
20 September 1996
2 February 1996
8 January 1996
30 November 1994
30 November 1994
15 April 1994
31 March 1994
23 February 1994
9 December 1993
15 November 1993
15 November 1993
31 October 1993
24 September 1993
24 September 1993
31 March 1993
21 September 1992
22 April 1991
22 April 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 2831957
Pepsico Inc.
Corporate entity · Notified 28 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Corporate
Reg. no. 0198463
Former controllers (1)
28 February 2022
Ceased Vitamin Brands Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 5 December 2025 | Registered office address changed | |||
| 3 October 2025 | Full accounts | 31 December 2024 | 16 | |
| 23 September 2025 | Appointment of a director | |||
| 22 September 2025 | Termination of appointment of a director |
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