Walkers Group Limited

Active04023090 Private limited company
Incorporated
28 June 2000 (26 years)
Industry
Manufacture of other food products n.e.c. (10890)
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
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born September 1982 (44)
Jain, Prateek
Secretary · Appointed 23 September 2024
Director · Appointed 29 April 2024
Turkish
Born October 1981 (45)
Director · Appointed 2 March 2012
British
Born February 1970 (56)
Officer history (31 former)
15 September 2025
Appointed Barnes, Samuel Richard 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
1 February 2022
Resigned Stone, Claire Ellen as Director
1 February 2022
Appointed Celebi, Mehmet Serhan as Director
15 September 2020
Appointed Doyle, John as Secretary
14 September 2020
Resigned King, Holly as Secretary
17 January 2015
Appointed King, Holly as Secretary
17 January 2015
Resigned Dean, Sharon Julie as Secretary
17 April 2014
Appointed Stone, Claire Ellen as Director
17 April 2014
Resigned Sigalos, John L as Director
4 November 2013
Appointed Dean, Sharon Julie as Secretary
4 November 2013
Resigned Ahmed, Anwar Yaseen as Secretary
7 March 2013
Appointed Ahmed, Anwar Yaseen as Secretary
7 March 2013
Resigned Dean, Sharon Julie as Secretary
12 July 2012
Appointed Sigalos, John L as Director
2 March 2012
Resigned Jones, Colin Robert as Director
2 March 2012
Appointed Evans, Victoria Elizabeth as Director
15 January 2010
Resigned Ahmed, Anwar Yaseen as Secretary
15 January 2010
Appointed Dean, Sharon Julie as Secretary
14 October 2009
Resigned Amin, Salman as Director
24 April 2009
Resigned Fraser, Stanley Walter as Director
12 January 2009
Appointed Jones, Colin Robert as Director
12 January 2009
7 January 2008
Resigned Williams, Mark 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
1 March 2006
Resigned Glenn, Martin Richard as Director
19 December 2005
Appointed Hampton, Anthony Nicholas Seymour as Director
30 November 2005
Resigned Simpson Dent, Jonathan as Director
20 June 2005
Appointed Simpson Dent, Jonathan as Director
22 March 2005
Resigned Van Der Eems, Jeffrey Peter as Director
29 July 2002
Resigned Sharpe, Clive Richard as Director
29 July 2002
Resigned Boyd, Stephen Alexander as Director
29 July 2002
Appointed Fraser, Stanley Walter as Director
29 July 2002
Appointed Glenn, Martin Richard as Director
29 July 2002
Resigned Monk, Paul John as Director
29 July 2002
Appointed Van Der Eems, Jeffrey Peter as Director
29 July 2002
Appointed Williams, Mark as Director
29 July 2002
Resigned Woodhead, Ian as Director
29 July 2002
Resigned Boyd, Stephen Alexander as Secretary
29 July 2002
Resigned Duffy, John as Director
29 July 2002
Resigned Weldon, Guy Patrick as Director
29 July 2002
Resigned Jackson, William Nicholas as Director
29 July 2002
Appointed Williams, Mark as Secretary
29 July 2002
Appointed Averiss, Joanne Kerry as Director
28 November 2000
Appointed Woodhead, Ian as Director
29 July 2000
Appointed Weldon, Guy Patrick as Director
29 July 2000
Appointed Duffy, John as Director
29 July 2000
Appointed Jackson, William Nicholas as Director
29 July 2000
Appointed Monk, Paul John as Director
28 July 2000
Appointed Boyd, Stephen Alexander as Secretary
28 July 2000
Appointed Boyd, Stephen Alexander as Director
28 July 2000
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
28 July 2000
Appointed Sharpe, Clive Richard as Director
28 July 2000
Resigned Travers Smith Limited as Corporate Nominee Director
28 July 2000
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
28 June 2000
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
28 June 2000
Appointed Travers Smith Limited as Corporate Nominee Director
28 June 2000
Appointed Travers Smith Secretaries Limited as Corporate Nominee 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 (as a trust)
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 Owns 75–100% of shares
Walkers Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates16 April 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 recent filings

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