Pete & Johnny Limited

Active02831957 Private limited company
Incorporated
30 June 1993 (33 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Owned by
Pepsico Inc
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 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 16 February 2005
British
Born February 1970 (56)
Officer history (34 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
Appointed Celebi, Mehmet Serhan as Director
1 February 2022
Resigned Stone, Claire Ellen as Director
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
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
7 September 2012
Appointed Sigalos, John L as Director
15 January 2010
Appointed Dean, Sharon Julie as Secretary
15 January 2010
Resigned Ahmed, Anwar Yaseen as Secretary
12 January 2009
25 March 2008
Resigned Barnard, Mary Elizabeth as Director
1 November 2007
Appointed Ahmed, Anwar Yaseen as Secretary
1 November 2007
Resigned Williams, Mark as Secretary
31 March 2006
Appointed Hampton, Anthony Nicholas Seymour as Director
31 March 2006
Appointed Barnard, Mary Elizabeth as Director
31 March 2006
Resigned Prescott Brann, Landen Robert as Director
4 April 2005
Appointed Macleod, Andrew John as Director
4 April 2005
Appointed Averiss, Joanne Kerry as Director
22 March 2005
Resigned Van Der Eems, Jeffrey Peter as Director
16 February 2005
Appointed Prescott Brann, Landen Robert as Director
16 February 2005
Appointed Van Der Eems, Jeffrey Peter as Director
16 February 2005
Appointed Williams, Mark as Secretary
16 February 2005
Appointed Evans, Victoria Elizabeth as Director
16 February 2005
Resigned Gilham, Robert Paul as Director
16 February 2005
Resigned King, Andrew Saulez as Director
16 February 2005
Resigned Allen, Carol as Secretary
16 February 2005
Resigned Dundas, Peter as Director
16 February 2005
Resigned Catherall, David Granville as Director
19 January 2005
Resigned Johnston, Alexander John as Director
20 September 2004
Appointed King, Andrew Saulez as Director
31 August 2004
Resigned Cragoe, Harry Lincoln as Director
6 May 2004
Resigned Moore, Peter Terence as Director
5 April 2004
Appointed Dundas, Peter as Director
18 February 2004
Appointed Moore, Peter Terence as Director
30 November 2003
Resigned Moore, Peter Terence as Director
1 February 2002
Appointed Catherall, David Granville as Director
1 February 2002
Appointed Catherall, David Granville as Director
1 February 2002
Resigned Catherall, David Granville as Director
3 December 2001
Resigned Langton, John Douglas as Director
1 July 2000
Appointed Gilham, Robert Paul as Director
1 June 2000
Resigned Folkes, Patrick John Surtees as Director
1 May 2000
Appointed Moore, Peter Terence as Director
1 April 2000
Appointed Allen, Carol as Secretary
1 April 2000
Resigned Phs Secretarial Services Limited as Corporate Secretary
21 February 2000
Appointed Langton, John Douglas as Director
21 December 1999
Appointed Johnston, Alexander John as Director
29 January 1998
Resigned Robinson, George Anthony Edward as Director
18 December 1997
Resigned Bateman, Margaret Louisa as Secretary
17 December 1997
Appointed Phs Secretarial Services Limited as Corporate Secretary
10 December 1997
Appointed Robinson, George Anthony Edward as Director
12 April 1996
Resigned Elsom, Elisabeth Claire as Secretary
9 April 1996
Appointed Bateman, Margaret Louisa as Secretary
31 May 1994
Appointed Elsom, Elisabeth Claire as Secretary
26 May 1994
Resigned Thompson, Amanda Jane as Secretary
30 June 1993
Appointed Thompson, Amanda Jane as Secretary
30 June 1993
Appointed Folkes, Patrick John Surtees as Director
30 June 1993
Appointed Cragoe, Harry Lincoln 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. Id 13-15484302

Holdings 1

Companies where Pete & Johnny Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 252

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
5 December 2025Registered office address changed
3 October 2025Full accounts31 December 2024
22 September 2025Termination of appointment of a director
22 September 2025Appointment of a director
Show all 252 filings

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