Pepsico International Limited

Active01521219 Private limited company
Incorporated
9 October 1980 (46 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
South East
Address
7th Floor
1 Station Hill Square
Reading
RG1 1LN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jain, Prateek
Director · Appointed 17 April 2026
Indian
Born April 1982 (44)
Director · Appointed 15 September 2025
British
Born December 1987 (38)
Director · Appointed 29 April 2024
Turkish
Born October 1981 (45)
Barnes, Samuel Richard
Secretary · Appointed 16 February 2023
Director · Appointed 16 February 2023
British
Born September 1982 (44)
Director · Appointed 2 September 2020
British
Born February 1970 (56)
Officer history (45 former)
17 April 2026
Appointed Jain, Prateek as Director
5 January 2026
Resigned Nier, Delphine as Director
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
10 August 2023
Appointed Nier, Delphine as Director
16 February 2023
Resigned Macleod, Andrew John as Secretary
16 February 2023
Appointed Barnes, Samuel Richard as Director
16 February 2023
Appointed Barnes, Samuel Richard 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
2 September 2020
Appointed Evans, Victoria Elizabeth as Director
1 September 2020
Resigned Williams, Andrew as Director
17 April 2014
Appointed Stone, Claire Ellen as Director
17 April 2014
Resigned Sigalos, John L as Director
9 August 2013
Resigned Ten Cate, Lennaert Christian as Director
7 September 2012
Appointed Sigalos, John L as Director
1 July 2009
Appointed Ten Cate, Lennaert Christian as Director
24 April 2009
Resigned Fraser, Stanley Walter as Director
31 March 2009
Appointed Williams, Andrew as Director
31 March 2009
Resigned Cheung, Raymond Anthony as Director
31 May 2008
Resigned Spires, Deborah as Director
30 April 2008
Resigned Howard, Robert as Director
31 July 2006
Appointed Spires, Deborah as Director
19 December 2005
Appointed Fraser, Stanley Walter as Director
19 December 2005
Appointed Averiss, Joanne Kerry as Director
30 November 2005
Resigned Simpson Dent, Jonathan as Director
18 October 2005
Appointed Cheung, Raymond Anthony as Director
1 October 2005
Resigned Ahmed, Anwar Yaseen as Director
1 October 2005
Resigned Prescott Brann, Landen Robert as Director
1 October 2005
Appointed Howard, Robert as Director
1 September 2005
Resigned Hall, Malcolm Iain as Director
1 March 2005
Resigned Williams, Andrew as Director
24 January 2005
Resigned Greenlees, Lesley Alexander as Director
24 January 2005
Appointed Prescott Brann, Landen Robert as Director
30 April 2004
Appointed Macleod, Andrew John as Secretary
30 April 2004
Resigned Mcfadden, Douglas James as Secretary
30 April 2004
Resigned Mcfadden, Douglas James as Director
27 February 2004
Resigned Walton, Simon Robert Macfarlane as Director
24 February 2004
Appointed Simpson Dent, Jonathan as Director
11 February 2004
Appointed Ahmed, Anwar Yaseen as Director
29 August 2003
Resigned Kankiwala, Nishpank Rameshbabu as Director
29 August 2003
Appointed Greenlees, Lesley Alexander as Director
10 July 2001
Appointed Williams, Andrew as Director
22 June 2001
Appointed Walton, Simon Robert Macfarlane as Director
22 June 2001
Resigned O'Shea, William James as Director
28 June 2000
Appointed Kankiwala, Nishpank Rameshbabu as Director
28 June 2000
Resigned Mailloux, James Wayne 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
18 November 1998
Resigned Mcrobie, Frederick Sutherland as Director
17 November 1998
Appointed Hall, Malcolm Iain as Director
22 June 1998
Resigned Drewes, Alfred ,Herman as Director
3 November 1997
Resigned Ashby, Timothy John as Director
9 July 1997
Resigned Cates, Larry Allen as Director
19 March 1997
Appointed Bowtell, Robert as Director
19 March 1997
Resigned Wilmott, Nicholas John as Director
19 March 1997
Resigned Leitch, Angus Martin as Director
3 February 1997
Appointed Ashby, Timothy John as Director
23 July 1996
Resigned Prinsell, Jonathan Charles as Director
11 July 1996
Appointed Drewes, Alfred ,Herman as Director
10 July 1996
Resigned Bothwell, Robert Jensen as Director
10 July 1996
Resigned Nilsen, Robert Tingey as Director
9 July 1996
Resigned Averiss, Joanne Kerry as Director
19 January 1996
Appointed Wilmott, Nicholas John as Director
19 January 1996
Appointed Leitch, Angus Martin as Director
2 October 1995
Appointed Averiss, Joanne Kerry as Director
10 May 1995
Appointed Cates, Larry Allen as Director
10 May 1995
Appointed Prinsell, Jonathan Charles as Director
1 March 1995
Resigned Healy, Kevin John as Director
16 January 1995
Appointed Nilsen, Robert Tingey as Director
17 October 1994
Resigned Tse, Linnet Ruth as Director
12 August 1994
Resigned Dunlap, Edward Frank as Director
27 June 1994
Resigned Grahne, Mikael as Director
26 May 1994
Resigned Anthony, Neal Richard as Director
26 May 1994
Resigned De Lapuente, Alfonso as Director
2 March 1994
Appointed Mailloux, James Wayne as Director
2 March 1994
Resigned Meils, Frederick Stuart as Director
20 July 1993
Appointed Mcfadden, Douglas James as Director
9 July 1993
Resigned Daucher, David Elmer as Director
7 September 1992
Appointed Mcfadden, Douglas James as Secretary
28 August 1992
Resigned Rod, Einar Magnus as Secretary
27 August 1992
Appointed Dunlap, Edward Frank as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited
Reg. no. 3474989

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pipers Crisps Limited Owns 75–100% of shares
Walkers Snack Foods Limited Owns 75–100% of shares
Walkers Snacks Limited Owns 75–100% of shares
Pepsico International Limited This company Owns 75–100% of shares
Walkers Group Limited Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates14 July 2026
17 April 2026Appointment of a director
8 January 2026Termination of appointment of a director
9 December 2025Full accounts31 December 2024
5 December 2025Registered office address changed
Show all 230 filings

Some other companies at this address

Other companies in this industry

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?