Pepsico Holdings

Active01516531 Private unlimited company
Incorporated
9 September 1980 (46 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Pepsico Inc
Accounts type
Full
Region
South East
Address
7th Floor
1 Station Hill Square
Reading
RG1 1LN

Filing status

Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Walkers Snack Foods Limited, Walkers Snacks Limited, Pepsico International Limited · more companies
British
Born December 1987 (38)
Director · Appointed 29 April 2024
Also at Walkers Snack Foods Limited, Smiths Crisps Limited, Walkers Group Limited · more companies
Turkish
Born October 1981 (45)
Barnes, Samuel Richard
Secretary · Appointed 16 February 2023
Director · Appointed 16 February 2023
Also at Walkers Snack Foods Limited, Smiths Crisps Limited, Walkers Group Limited · more companies
British
Born September 1982 (44)
Director · Appointed 21 February 2019
Also at Walkers Snack Foods Limited, Smiths Crisps Limited, Walkers Group Limited · more companies
British
Born February 1970 (56)
Officer history (43 former)
15 September 2025
Appointed Price, Bethan Mair as Director
15 September 2025
Resigned Averiss, Joanne Kerry as Director
30 August 2024
Resigned Celebi, Mehmet Serhan as Director
29 April 2024
Appointed Bayraktar, Bunyamin as Director
16 February 2023
Appointed Barnes, Samuel Richard as Secretary
16 February 2023
Appointed Barnes, Samuel Richard as Director
16 February 2023
Resigned Macleod, Andrew John as Secretary
16 February 2023
Resigned Macleod, Andrew John as Director
1 February 2022
Appointed Celebi, Mehmet Serhan as Director
1 February 2022
Resigned Stone, Claire Ellen as Director
21 February 2019
Appointed Evans, Victoria Elizabeth as Director
21 February 2019
Resigned Bilus, Elizabeth Nickeson as Director
17 April 2014
Resigned Sigalos, John L as Director
17 April 2014
Appointed Stone, Claire Ellen as Director
9 August 2013
Resigned Ten Cate, Lennaert Christian as Director
7 September 2012
Appointed Sigalos, John L as Director
6 September 2011
Appointed Ten Cate, Lennaert Christian as Director
31 March 2009
Resigned Cheung, Raymond Anthony as Director
30 March 2007
Resigned Howard, Robert as Director
30 March 2007
Appointed Cheung, Raymond Anthony as Director
1 October 2005
Appointed Howard, Robert as Director
1 October 2005
Resigned Prescott Brann, Landen Robert as Director
22 March 2005
Resigned Van Der Eems, Jeffrey Peter as Director
3 February 2005
Appointed Van Der Eems, Jeffrey Peter as Director
24 January 2005
Resigned Greenlees, Lesley Alexander as Director
24 January 2005
Appointed Prescott Brann, Landen Robert as Director
30 July 2004
Resigned Sansom, Paul as Director
30 April 2004
Resigned Mcfadden, Douglas James as Secretary
30 April 2004
Resigned Mcfadden, Douglas James as Director
30 April 2004
Appointed Macleod, Andrew John as Secretary
27 February 2004
Resigned Walton, Simon Robert Macfarlane as Director
29 August 2003
Appointed Greenlees, Lesley Alexander as Director
29 August 2003
Resigned Kankiwala, Nishpank Rameshbabu as Director
22 June 2001
Appointed Walton, Simon Robert Macfarlane as Director
22 June 2001
Resigned O'Shea, William James as Director
10 November 2000
Appointed Bilus, Elizabeth Nickeson as Director
6 November 2000
Resigned Finkelstein, William Alan as Director
12 September 2000
Appointed Sansom, Paul as Director
7 September 2000
Resigned Bieler, Alan Wayne as Director
28 June 2000
Resigned Mailloux, James Wayne as Director
28 June 2000
Appointed Kankiwala, Nishpank Rameshbabu as Director
1 October 1999
Appointed O'Shea, William James as Director
15 June 1999
Resigned Bowtell, Robert as Director
13 January 1999
Appointed Macleod, Andrew John as Director
4 January 1999
Appointed Bieler, Alan Wayne as Director
30 November 1998
Resigned Dixon, Donal Brian as Director
18 November 1998
Resigned Mcrobie, Frederick Sutherland as Director
26 January 1998
Resigned Govier, Ian Paul as Director
3 November 1997
Resigned Ashby, Timothy John as Director
27 August 1997
Resigned Dunn, Shawn Edward as Director
30 July 1997
Resigned Hollyer, William James as Director
31 May 1997
Resigned Steele, Robert as Director
12 May 1997
Appointed Dunn, Shawn Edward as Director
19 March 1997
Resigned Wilmott, Nicholas John as Director
19 March 1997
Resigned Leitch, Angus Martin as Director
19 March 1997
Appointed Bowtell, Robert as Director
28 February 1997
3 February 1997
Appointed Ashby, Timothy John as Director
3 December 1996
Resigned Hearl, Peter Roland as Director
3 December 1996
Appointed Steele, Robert as Director
7 November 1996
Appointed Dixon, Donal Brian as Director
7 November 1996
Appointed Govier, Ian Paul as Director
23 July 1996
Resigned Prinsell, Jonathan Charles as Director
19 January 1996
Appointed Leitch, Angus Martin as Director
19 January 1996
Appointed Wilmott, Nicholas John as Director
17 November 1995
17 November 1995
Resigned Lawrence, Steven Kent as Director
2 October 1995
Appointed Averiss, Joanne Kerry as Director
15 June 1995
Resigned Williams, David Gay as Director
22 May 1995
Appointed Prinsell, Jonathan Charles as Director
17 May 1995
Resigned Pingel, John Spencer as Director
27 April 1995
Appointed Lawrence, Steven Kent as Director
15 August 1994
Appointed Hearl, Peter Roland as Director
27 June 1994
Resigned Grahne, Mikael as Director
2 March 1994
Resigned Meils, Frederick Stuart as Director
2 March 1994
Appointed Mailloux, James Wayne as Director
14 December 1993
Resigned Morrison, Dale Frederick as Director
14 December 1993
Resigned Cirulnick, Robert Terry as Director
29 November 1993
Appointed Finkelstein, William Alan as Director
29 November 1993
Appointed Hollyer, William James as Director
23 July 1993
Resigned Emmons, Steven Luther as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pepsico Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. Id13-15584302

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pepsico Holdings This company
Pipers Crisps Limited Owns 75–100% of shares
Walkers Snack Foods Limited Owns 75–100% of shares
Pepsico UK Pension Plan Trustee Limited Owns 75–100% of shares
Walkers Snacks Limited Owns 75–100% of shares
Pepsico International Limited Owns 75–100% of shares
Walkers Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates4 January 2026
23 January 2026Replacement filing for the appointment of a director
5 December 2025Registered office address changed
28 November 2025Full accounts31 December 2024
24 September 2025Director's details changed
Show all recent filings

Some other companies at this address

Bronte Industries, Ltd
Pepsico International Limited
Pepsico UK Pension Plan Trustee Limited
Pete & Johnny Limited
Pipers Crisps Limited
Quaker Holdings (UK) Limited

Other companies in this industry

Reading
London
Hythe
Crowborough
Herts

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?