Pepsico UK Pension Plan Trustee Limited

Active02484669 Private limited company

Incorporated: 23 March 1990 (36 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Graham Rhodes
Barry Martin O'Brien
Kimberley Alexis Hanna
all 8 directors
Owned by: Walkers Snack Foods Limited
Accounts type: Dormant
Region: South East
Address: 7th Floor
1 Station Hill Square
Reading
RG1 1LN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 February 2027
Last conf. stmt: 5 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Rhodes, Graham

Director · Appointed 13 March 2026

British

Born October 1969 (57)

O'Brien, Barry Martin

Director · Appointed 31 May 2025

Irish

Born December 1987 (38)

Hanna, Kimberley Alexis

Director · Appointed 18 December 2024

British

Born May 1983 (43)

Howell, Alistair Richard

Director · Appointed 15 March 2024

Irish

Born December 1976 (49)

Thomas, Andrew Paul

Director · Appointed 1 September 2023

British

Born August 1973 (53)

Turner, Stephen Neil

Secretary · Appointed 15 March 2022

Turner, Stephen Neil

Director · Appointed 15 March 2022

British

Born June 1972 (54)

Bhullar, Sukhbir Signh

Director · Appointed 1 March 2020

British

Born April 1975 (51)

Pilinovics, John Peter Carl

Director · Appointed 1 July 2018

British

Born March 1962 (64)

Officer history (82 former)

13 March 2026

Appointed Rhodes, Graham as Director

12 March 2026

Resigned Vickery, Ian Charles as Director

31 May 2025

Appointed O'Brien, Barry Martin as Director

30 May 2025

Resigned Yasar, Cem Askin as Director

18 December 2024

Appointed Hanna, Kimberley Alexis as Director

18 December 2024

Resigned Swift, Kimberley as Director

15 March 2024

Appointed Howell, Alistair Richard as Director

15 March 2024

Resigned Midworth, Timothy Samuel as Director

1 September 2023

Resigned Harding, Anne as Director

1 September 2023

Appointed Thomas, Andrew Paul as Director

25 May 2023

Appointed Yasar, Cem Askin as Director

25 May 2023

Resigned Nemeth, Laura as Director

14 February 2023

Appointed Nemeth, Laura as Director

13 February 2023

Resigned Kohary, Chrisilla as Director

15 March 2022

Appointed Turner, Stephen Neil as Secretary

15 March 2022

Appointed Turner, Stephen Neil as Director

14 March 2022

Resigned Gleave, David Geraint as Secretary

14 March 2022

Resigned Gleave, David Geraint as Director

1 August 2021

Appointed Vickery, Ian Charles as Director

31 July 2021

Resigned Mccarthy, Ryan as Director

1 May 2020

Appointed Kohary, Chrisilla as Director

30 April 2020

Resigned Powton, Karen as Director

1 March 2020

Appointed Bhullar, Sukhbir Signh as Director

29 February 2020

Resigned Williams, Robert Stanley as Director

1 January 2020

Appointed Midworth, Timothy Samuel as Director

31 December 2019

Resigned Turner, Stephen Neil as Director

1 July 2018

Appointed Pilinovics, John Peter Carl as Director

30 June 2018

Resigned Lee, Jeremy as Director

30 March 2018

Appointed Gleave, David Geraint as Director

30 March 2018

Appointed Gleave, David Geraint as Secretary

29 March 2018

Resigned Jessop, David as Director

29 March 2018

Resigned Jessop, David as Secretary

1 February 2018

Appointed Swift, Kimberley as Director

20 January 2018

Resigned Horsfall, Claire as Director

1 September 2017

Appointed Harding, Anne as Director

1 September 2017

Appointed Mccarthy, Ryan as Director

12 July 2017

Resigned Talbot, James as Director

16 June 2017

Resigned Reddecliffe, Caroline as Director

1 January 2017

Appointed Powton, Karen as Director

1 January 2017

Resigned Gibbard, Victoria as Director

1 September 2016

Appointed Lee, Jeremy as Director

1 September 2016

Appointed Horsfall, Claire as Director

1 September 2016

Appointed Talbot, James as Director

31 August 2016

Resigned Bownas, John as Director

31 August 2016

Resigned Morris, Greg Stuart as Director

31 August 2016

Resigned Taylor, Keith Patrick as Director

18 September 2015

Resigned Rosall, Jeremy Ethan as Director

18 September 2015

Resigned Rosall, Jeremy Ethan as Secretary

18 September 2015

Appointed Jessop, David as Director

18 September 2015

Appointed Jessop, David as Secretary

2 May 2012

Appointed Reddecliffe, Caroline as Director

30 April 2012

Resigned Malhan, Sutinder Kumar as Director

1 November 2011

Appointed Rosall, Jeremy Ethan as Director

1 November 2011

Resigned Ahmed, Anwar Yaseen as Secretary

1 November 2011

Resigned Ahmed, Anwar Yaseen as Director

1 November 2011

Appointed Rosall, Jeremy Ethan as Secretary

24 March 2011

Resigned Buckingham, Teresa Jane as Director

24 March 2011

Resigned Walton, Nicola Mary as Director

28 February 2011

Appointed Morris, Greg Stuart as Director

28 February 2011

Resigned Ashbery, Alan Robert as Director

1 March 2010

Appointed Williams, Robert Stanley as Director

31 December 2009

Resigned Harper, Ian Paul as Director

1 April 2009

Appointed Ashbery, Alan Robert as Director

31 March 2009

Resigned Fraser, Stanley Walter as Director

1 March 2009

Appointed Turner, Stephen Neil as Director

1 February 2009

Resigned Jones, Colin Robert as Director

1 May 2008

Appointed Bownas, John as Director

1 May 2008

Appointed Harper, Ian Paul as Director

1 May 2008

Resigned Edwards, Graham as Director

1 May 2008

Resigned Arnold, Kevin Charles as Director

1 March 2008

Appointed Walton, Nicola Mary as Director

8 February 2008

Resigned Goddard, Geraldine as Director

31 December 2007

Appointed Ahmed, Anwar Yaseen as Director

31 December 2007

Resigned Williams, Mark as Director

1 November 2007

Appointed Ahmed, Anwar Yaseen as Secretary

1 November 2007

Resigned Williams, Mark as Secretary

1 October 2007

Appointed Fraser, Stanley Walter as Director

30 September 2007

Resigned James, Charles Ernest as Director

1 July 2006

Appointed Jones, Colin Robert as Director

1 July 2006

Resigned Cheung, Raymond Anthony as Director

1 June 2006

Appointed Malhan, Sutinder Kumar as Director

1 June 2006

Resigned Joshi, Ramesh as Director

1 June 2006

Appointed Taylor, Keith Patrick as Director

1 June 2006

Appointed Arnold, Kevin Charles as Director

1 June 2006

Resigned Murphy, Anthony as Director

13 December 2005

Appointed Edwards, Graham as Director

4 November 2005

Resigned Stephenson, Winston as Director

31 July 2005

Resigned Rigley, George Ernesto as Director

3 February 2004

Resigned Barton, Ian Stewart as Director

18 December 2003

Resigned Lord, John Edward Mackley as Director

16 September 2002

Appointed Williams, Mark as Secretary

16 September 2002

Resigned Van Der Eems, Jeffrey Peter as Secretary

3 July 2002

Appointed Stephenson, Winston as Director

3 July 2002

Appointed Williams, Mark as Director

3 July 2002

Resigned Owen, Susan as Director

3 July 2002

Resigned Young, Mark William as Director

27 May 2002

Resigned Fraser, Stanley Walter as Director

27 May 2002

Appointed Gibbard, Victoria as Director

2 July 2001

Resigned Jenner, Michael John as Director

2 July 2001

Resigned Gill, Harbajan Singh as Director

6 October 2000

Resigned Oneill, Anthony Denis as Secretary

6 October 2000

Appointed Van Der Eems, Jeffrey Peter as Secretary

26 June 2000

Resigned Miles, Sarah Jane as Director

26 June 2000

Appointed Young, Mark William as Director

1 February 2000

Appointed Goddard, Geraldine as Director

10 December 1999

Resigned Toon, Nigel Robert as Director

10 December 1999

Appointed Fraser, Stanley Walter as Director

20 October 1998

Appointed Barton, Ian Stewart as Director

10 July 1998

Resigned Sajjan, Paramjit Singh as Director

8 May 1998

Resigned Hodgson, Stanley David as Director

7 October 1997

Resigned Hampton, Anthony Nicholas Seymour as Secretary

7 October 1997

Appointed Oneill, Anthony Denis as Secretary

27 August 1997

Appointed Murphy, Anthony as Director

8 February 1997

Appointed Cheung, Raymond Anthony as Director

7 February 1997

Resigned Cheung, Raymond Anthony as Secretary

7 February 1997

Resigned Cheung, Raymond Anthony as Director

7 February 1997

Appointed Hampton, Anthony Nicholas Seymour as Secretary

22 November 1996

Appointed Miles, Sarah Jane as Director

28 October 1996

Appointed Gill, Harbajan Singh as Director

28 October 1996

Appointed James, Charles Ernest as Director

28 October 1996

Appointed Hodgson, Stanley David as Director

28 October 1996

Appointed Lord, John Edward Mackley as Director

28 October 1996

Appointed Sajjan, Paramjit Singh as Director

26 October 1996

Appointed Joshi, Ramesh as Director

27 September 1996

Resigned Fisher, Keith as Director

1 May 1996

Resigned Osborne, Mary Louise as Director

1 May 1996

Appointed Cheung, Raymond Anthony as Director

29 April 1996

Resigned Doran, Lawrence as Director

23 January 1996

Resigned Valentine, Peter Stuart Eling as Director

6 November 1995

Appointed Toon, Nigel Robert as Director

31 October 1995

Resigned Bulmer, Judith as Director

17 August 1995

Appointed Owen, Susan as Director

15 February 1995

Appointed Osborne, Mary Louise as Director

3 February 1995

Resigned Dyer, Steven Wynn as Director

22 December 1994

Resigned Loose, Cathy Thu 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 Rigley, George Ernesto as Director

19 May 1994

Appointed Dyer, Steven Wynn as Director

7 March 1994

Appointed Fisher, Keith as Director

25 February 1994

Resigned Wentworth, Timothy Charles as Director

25 February 1994

Resigned Scott, Anthony John as Director

10 February 1994

Appointed Buckingham, Teresa Jane as Director

10 February 1994

Resigned Davies, Colin Sidney James as Director

9 November 1993

Resigned Stephens, Jean Ann as Director

2 November 1993

Appointed Doran, Lawrence as Director

27 July 1993

Resigned Lloyd, John James as Director

12 May 1993

Resigned Pridmore, Alan James as Director

29 April 1993

Appointed Wentworth, Timothy Charles as Director

22 April 1993

Resigned Garland, Angela Joy as Director

26 January 1993

Appointed Loose, Cathy Thu as Director

7 September 1992

Appointed Valentine, Peter Stuart Eling as Director

7 September 1992

Appointed Valentine, Peter Stuart Eling as Secretary

4 September 1992

Resigned Gardiner, Anthony Martin as Secretary

4 September 1992

Resigned Gardiner, Anthony Martin as Director

4 September 1992

Resigned Robinson, Peter Bernard as Director

15 July 1992

Appointed Lloyd, John James as Director

3 April 1992

Resigned Stanley, Charles Rex as Director

26 March 1992

Appointed Scott, Anthony John as Director

4 October 1991

Resigned Watson, Walter William as Director

18 September 1991

Appointed Stephens, Jean Ann as Director

13 August 1991

Resigned Wentworth, Timothy Charles as Director

Ownership 1 active

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

Walkers Snack Foods Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 2333074

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pepsico Holdings

Pipers Crisps Limited Owns 75–100% of shares

Walkers Snack Foods Limited Owns 75–100% of shares

Pepsico UK Pension Plan Trustee 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

Date	Description	Made Up To
13 March 2026	Termination of appointment of a director
13 March 2026	Appointment of a director
5 February 2026	Confirmation statement with no updates	5 February 2026
5 December 2025	Registered office address changed
3 October 2025	Accounts for a dormant company	31 December 2024