Walkers Snack Foods Limited

Active02333074 Private limited company
Incorporated
9 January 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
7th Floor
1 Station Hill Square
Reading
RG1 1LN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born December 1987 (38)
Jain, Prateek
Secretary · Appointed 23 September 2024
Director · Appointed 29 April 2024
Turkish
Born October 1981 (45)
Director · Appointed 16 February 2023
British
Born September 1982 (44)
Director · Appointed 1 February 2022
British
Born August 1967 (59)
Director · Appointed 25 April 2019
British
Born August 1969 (57)
Director · Appointed 12 July 2012
British
Born February 1970 (56)
Officer history (60 former)
15 September 2025
Appointed Price, Bethan Mair as Director
15 September 2025
Resigned Averiss, Joanne Kerry as Director
23 September 2024
Appointed Jain, Prateek as Secretary
23 September 2024
Resigned Gleave, David Geraint as Secretary
30 August 2024
Resigned Celebi, Mehmet Serhan as Director
29 April 2024
Appointed Bayraktar, Bunyamin as Director
28 February 2023
Appointed Gleave, David Geraint as Secretary
28 February 2023
Resigned Doyle, John as Secretary
16 February 2023
Appointed Barnes, Samuel Richard as Director
16 February 2023
Resigned Macleod, Andrew John as Director
1 February 2022
Resigned Stone, Claire Ellen as Director
1 February 2022
Appointed Celebi, Mehmet Serhan as Director
1 February 2022
Appointed Bland, Robert Talbot as Director
1 February 2022
Resigned Macdonald, Angus as Director
15 September 2020
Appointed Doyle, John as Secretary
14 September 2020
Resigned King, Holly as Secretary
25 April 2019
Appointed Richards, Jason as Director
25 April 2019
Resigned Ellington, Ian Lindsay as Director
17 January 2015
Resigned Dean, Sharon Julie as Secretary
17 January 2015
Appointed King, Holly as Secretary
21 May 2014
Resigned Todd, Walter as Director
7 May 2014
Appointed Macleod, Andrew John as Director
7 May 2014
Resigned Richards, Jason as Director
7 May 2014
Appointed Macdonald, Angus as Director
7 May 2014
Resigned Murray, David Thomas as Director
7 May 2014
Resigned Evans, Richard David as Director
17 April 2014
Resigned Sigalos, John L as Director
17 April 2014
Appointed Stone, Claire Ellen as Director
4 November 2013
Resigned Ahmed, Anwar Yaseen as Secretary
4 November 2013
Appointed Dean, Sharon Julie as Secretary
7 March 2013
Resigned Dean, Sharon Julie as Secretary
7 March 2013
Appointed Ahmed, Anwar Yaseen as Secretary
12 July 2012
Appointed Sigalos, John L as Director
12 July 2012
Appointed Evans, Victoria Elizabeth as Director
2 March 2012
Resigned Jones, Colin Robert as Director
27 May 2010
Resigned Ashley, Jan as Director
1 April 2010
Appointed Murray, David Thomas as Director
15 January 2010
Resigned Ahmed, Anwar Yaseen as Secretary
15 January 2010
Appointed Dean, Sharon Julie as Secretary
15 December 2009
Resigned Johnston, David William as Director
9 November 2009
Appointed Ellington, Ian Lindsay as Director
14 October 2009
Resigned Amin, Salman as Director
24 April 2009
Resigned Fraser, Stanley Walter as Director
23 March 2009
Appointed Johnston, David William as Director
23 March 2009
Appointed Ashley, Jan as Director
23 March 2009
Appointed Todd, Walter as Director
23 March 2009
Appointed Jones, Colin Robert as Director
23 March 2009
Appointed Richards, Jason as Director
12 January 2009
24 January 2008
Resigned Orme, Jackie as Director
24 January 2008
Resigned Campbell, Andrew Neil as Director
24 January 2008
Appointed Evans, Richard David as Director
1 November 2007
Resigned Williams, Mark as Secretary
1 November 2007
Appointed Ahmed, Anwar Yaseen as Secretary
1 March 2006
Resigned Glenn, Martin Richard as Director
1 March 2006
Appointed Amin, Salman as Director
30 November 2005
Resigned Simpson Dent, Jonathan as Director
10 August 2005
Appointed Campbell, Andrew Neil as Director
20 June 2005
Appointed Simpson Dent, Jonathan as Director
20 June 2005
Appointed Orme, Jackie as Director
4 April 2005
Resigned Tullier, Kelly Mahon as Director
22 March 2005
Resigned Van Der Eems, Jeffrey Peter as Director
3 December 2003
Resigned Reed, Richard Baxter as Director
3 December 2003
Resigned Gallagher, Dale Russell as Director
16 September 2002
Appointed Williams, Mark as Secretary
16 September 2002
Resigned Van Der Eems, Jeffrey Peter as Secretary
15 August 2001
Appointed Hampton, Anthony Nicholas Seymour as Director
15 August 2001
Resigned Mccain, Andrew Gordon as Director
6 April 2001
Appointed Fraser, Stanley Walter as Director
23 March 2001
Resigned Fraser Smith, Richard Geoffrey as Director
19 March 2001
Appointed Fraser Smith, Richard Geoffrey as Director
16 October 2000
Resigned Hall, Malcolm Iain as Director
6 October 2000
Appointed Van Der Eems, Jeffrey Peter as Secretary
6 October 2000
Resigned Oneill, Anthony Denis as Secretary
6 October 2000
Resigned Mcilwee, Laurence Patrick as Director
6 October 2000
Resigned Oneill, Anthony Denis as Director
9 February 2000
Appointed Van Der Eems, Jeffrey Peter as Director
7 June 1999
Appointed Tullier, Kelly Mahon as Director
22 April 1999
Appointed Gallagher, Dale Russell as Director
22 April 1999
Appointed Mccain, Andrew Gordon as Director
12 February 1999
Resigned Bascetta, Emanuele as Director
11 December 1998
Appointed Glenn, Martin Richard as Director
10 September 1998
Resigned Illsley, Anthony Kim as Director
9 February 1998
Appointed Averiss, Joanne Kerry as Director
7 October 1997
Appointed Oneill, Anthony Denis as Director
7 October 1997
Appointed Oneill, Anthony Denis as Secretary
7 October 1997
Resigned Hampton, Anthony Nicholas Seymour as Secretary
1 August 1997
Resigned Kerner, John Andrew as Director
1 August 1997
Appointed Mcilwee, Laurence Patrick as Director
7 February 1997
Appointed Hampton, Anthony Nicholas Seymour as Secretary
7 February 1997
Resigned Cheung, Raymond Anthony as Director
7 February 1997
Resigned Cheung, Raymond Anthony as Secretary
25 November 1996
Appointed Cheung, Raymond Anthony as Director
25 November 1996
Appointed Bascetta, Emanuele as Director
26 September 1996
Resigned O'Neal, James Hoyt as Director
25 September 1996
Resigned Cram, Douglas Michael as Director
22 September 1996
Resigned Olson, James Patrick as Director
20 September 1996
Resigned Thompson, Peter as Director
20 September 1996
Resigned Lawson, James Edward as Director
8 May 1996
Resigned Averiss, Joanne Kerry as Director
8 May 1996
Resigned Mcilwee, Lawrence Patrick as Director
11 April 1996
Appointed Mcilwee, Lawrence Patrick as Director
11 April 1996
Appointed Averiss, Joanne Kerry as Director
29 February 1996
Resigned Boles, Douglas Luce as Director
2 February 1996
Appointed Kerner, John Andrew as Director
19 January 1995
Appointed Illsley, Anthony Kim as Director
30 November 1994
Resigned Valentine, Peter Stuart Eling as Secretary
30 November 1994
Appointed Cheung, Raymond Anthony as Secretary
15 August 1994
Appointed Hall, Malcolm Iain as Director
15 April 1994
Resigned Anthony, Neal Richard as Director
31 March 1994
Appointed Boles, Douglas Luce as Director
31 March 1994
Appointed Thompson, Peter as Director
23 February 1994
Resigned Reynolds, Fredric Gary as Director
31 October 1993
Resigned Morrison, Dale Frederick as Director
21 January 1993
Appointed Reed, Richard Baxter as Director
18 December 1992
Resigned Collins, Joseph Patrick as Director
17 December 1992
Appointed Lawson, James Edward as Director
17 December 1992
Appointed O'Neal, James Hoyt as Director
17 December 1992
Appointed Olson, James Patrick as Director
17 December 1992
Appointed Anthony, Neal Richard as Director
21 September 1992
Resigned Pingel, John Spencer 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
Private Unlimited Company
Reg. no. 1516531

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 This company 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 updates7 January 2026
23 January 2026Replacement filing for the appointment of a director
5 January 2026Full accounts31 December 2024
5 December 2025Registered office address changed
22 September 2025Termination of appointment of a director
Show all recent filings

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