Walkers Snacks (Distribution) Limited

Active03566410 Private limited company
Incorporated
13 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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 June 2027
Last conf. stmt
7 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Walkers Snack Foods Limited, Pepsico Holdings, Walkers Snacks Limited · more companies
British
Born December 1987 (38)
Jain, Prateek
Secretary · Appointed 23 September 2024
Director · Appointed 29 April 2024
Also at Walkers Snack Foods Limited, Smiths Crisps Limited, Pepsico Holdings · more companies
Turkish
Born October 1981 (45)
Director · Appointed 16 February 2023
Also at Walkers Snack Foods Limited, Smiths Crisps Limited, Pepsico Holdings · more companies
British
Born September 1982 (44)
Director · Appointed 1 February 2022
Also at Walkers Snack Foods Limited, Walkers Snacks Limited
British
Born August 1967 (59)
Director · Appointed 25 April 2019
Also at Walkers Snack Foods Limited, Walkers Snacks Limited
British
Born August 1969 (57)
Director · Appointed 12 July 2012
Also at Walkers Snack Foods Limited, Smiths Crisps Limited, Pepsico Holdings · more companies
British
Born February 1970 (56)
Officer history (41 former)
15 September 2025
Appointed Price, Bethan Mair as Director
15 September 2025
Resigned Averiss, Joanne Kerry as Director
23 September 2024
Resigned Gleave, David Geraint as Secretary
23 September 2024
Appointed Jain, Prateek as Secretary
30 August 2024
Resigned Celebi, Mehmet Serhan as Director
29 April 2024
Appointed Bayraktar, Bunyamin as Director
28 February 2023
Resigned Doyle, John as Secretary
28 February 2023
Appointed Gleave, David Geraint 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
Appointed Bland, Robert Talbot as Director
1 February 2022
Resigned Macdonald, Angus 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
25 April 2019
Appointed Richards, Jason as Director
25 April 2019
Resigned Ellington, Ian Lindsay as Director
17 January 2015
Appointed King, Holly as Secretary
17 January 2015
Resigned Dean, Sharon Julie as Secretary
21 May 2014
Resigned Todd, Walter as Director
7 May 2014
Appointed Macdonald, Angus as Director
7 May 2014
Appointed Macleod, Andrew John as Director
7 May 2014
Resigned Murray, David Thomas as Director
7 May 2014
Resigned Evans, Richard David as Director
7 May 2014
Resigned Richards, Jason as Director
17 April 2014
Appointed Stone, Claire Ellen as Director
17 April 2014
Resigned Sigalos, John L 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 Richards, Jason as Director
23 March 2009
Appointed Todd, Walter as Director
23 March 2009
Appointed Jones, Colin Robert as Director
23 March 2009
Appointed Ashley, Jan as Director
23 March 2009
Appointed Johnston, David William as Director
12 January 2009
24 January 2008
Appointed Evans, Richard David as Director
24 January 2008
Resigned Orme, Jackie as Director
24 January 2008
Resigned Campbell, Andrew Neil as Director
1 November 2007
Resigned Williams, Mark as Secretary
1 November 2007
Appointed Ahmed, Anwar Yaseen as Secretary
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 Orme, Jackie as Director
20 June 2005
Appointed Simpson Dent, Jonathan 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 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
6 October 2000
Resigned Mcilwee, Laurence Patrick 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
Appointed Van Der Eems, Jeffrey Peter as Director
6 October 2000
Resigned Oneill, Anthony Denis as Director
17 August 1999
Appointed Tullier, Kelly Mahon as Director
9 July 1999
Resigned Varraneto, Joseph Louis as Director
22 April 1999
Appointed Gallagher, Dale Russell as Director
22 April 1999
Appointed Mccain, Andrew Gordon as Director
31 March 1999
Appointed Oneill, Anthony Denis as Secretary
31 March 1999
Resigned Averiss, Joanne Kerry as Secretary
30 March 1999
Appointed Oneill, Anthony Denis as Director
30 March 1999
Appointed Mcilwee, Laurence Patrick as Director
13 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director
13 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 1998
Appointed Averiss, Joanne Kerry as Secretary
13 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1998
Appointed Varraneto, Joseph Louis as Director
13 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1998
Appointed Averiss, Joanne Kerry as Director

Ownership 2 active

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

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12255342
Corporate entity · Notified 18 March 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc644173
Former controllers (1)
18 March 2025
Ceased Pepsico Holdings — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bronte Industries, Ltd
Reading Industries, Ltd Owns 75–100% of shares
Walkers Snacks (Distribution) Limited This company Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates7 June 2026
5 January 2026Full accounts31 December 2024
5 December 2025Registered office address changed
25 November 2025Insolvency filing
25 November 2025Statement of capital
Show all 208 filings

Some other companies at this address

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

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