Quaker Holdings (UK) Limited

Active04341184 Private limited company
Incorporated
17 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
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
31 December 2026
Last conf. stmt
17 December 2025

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 23 July 2012
British
Born February 1970 (56)
Officer history (33 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 January 2015
Resigned Dean, Sharon Julie as Director
24 June 2014
Resigned Rosall, Jeremy Ethan as Director
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
7 September 2012
Appointed Sigalos, John L as Director
23 July 2012
Appointed Rosall, Jeremy Ethan as Director
23 July 2012
Resigned Hughes, Sophia Louise as Director
23 July 2012
Appointed Evans, Victoria Elizabeth as Director
18 October 2011
Appointed Hughes, Sophia Louise as Director
18 October 2011
Resigned Stone, Claire Ellen as Director
15 January 2010
Appointed Dean, Sharon Julie as Secretary
15 January 2010
Appointed Dean, Sharon Julie as Director
15 January 2010
Resigned Ahmed, Anwar Yaseen as Director
15 January 2010
Resigned Ahmed, Anwar Yaseen as Secretary
24 April 2009
Resigned Fraser, Stanley Walter as Director
30 April 2008
Resigned Barnard, Mary Elizabeth as Director
30 April 2008
Appointed Averiss, Joanne Kerry as Director
1 November 2007
Resigned Williams, Mark as Director
1 November 2007
Appointed Ahmed, Anwar Yaseen as Director
1 November 2007
Appointed Ahmed, Anwar Yaseen as Secretary
1 November 2007
Resigned Williams, Mark as Secretary
20 March 2006
Appointed Stone, Claire Ellen as Director
20 March 2006
Appointed Barnard, Mary Elizabeth as Director
20 March 2006
Resigned Prescott Brann, Landen Robert as Director
6 February 2006
Appointed Williams, Mark as Secretary
6 February 2006
Resigned Prescott Brann, Landen Robert as Secretary
30 November 2005
Appointed Prescott Brann, Landen Robert as Director
30 November 2005
Appointed Prescott Brann, Landen Robert as Secretary
30 November 2005
Resigned Bouchier, Richard as Director
30 November 2005
Resigned Bouchier, Richard as Secretary
21 March 2005
Appointed Williams, Mark as Director
21 March 2005
Resigned Van Der Eems, Jeffrey Peter as Director
1 March 2004
Appointed Van Der Eems, Jeffrey Peter as Director
1 March 2004
Resigned Sewell, George as Director
21 May 2003
Appointed Bouchier, Richard as Director
21 May 2003
Resigned Hall, Malcolm Iain as Director
21 May 2003
Appointed Fraser, Stanley Walter as Director
21 May 2003
Appointed Sewell, George as Director
21 May 2003
Resigned Walton, Simon Robert Macfarlane as Director
21 May 2003
Resigned Mcfadden, Douglas James as Director
21 May 2003
Resigned Macleod, Andrew John as Director
21 May 2003
Appointed Bouchier, Richard as Secretary
21 May 2003
Resigned Hall, Malcolm Iain as Secretary
18 January 2002
Appointed Mcfadden, Douglas James as Director
17 December 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 December 2001
Appointed Hall, Malcolm Iain as Secretary
17 December 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 December 2001
Appointed Hall, Malcolm Iain as Director
17 December 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 December 2001
Appointed Macleod, Andrew John as Director
17 December 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 December 2001
Appointed Walton, Simon Robert Macfarlane 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 13-1584302

Holdings 1

Companies where Quaker Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 155

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates17 December 2025
5 December 2025Registered office address changed
28 November 2025Full accounts31 December 2024
22 September 2025Termination of appointment of a director
22 September 2025Appointment of a director
Show all 155 filings

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