Pipers Crisps Limited

Active04993423 Private limited company
Incorporated
12 December 2003 (22 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born December 1987 (38)
Director · Appointed 29 April 2024
Turkish
Born October 1981 (45)
Director · Appointed 16 February 2023
British
Born September 1982 (44)
Director · Appointed 1 February 2019
British
Born February 1970 (56)
Officer history (11 former)
15 September 2025
Appointed Price, Bethan Mair as Director
15 September 2025
Resigned Averiss, Joanne Kerry as Director
30 August 2024
Resigned Celebi, Mehmet Serhan as Director
29 April 2024
Appointed Bayraktar, Bunyamin as Director
16 February 2023
Resigned Macleod, Andrew John as Director
16 February 2023
Appointed Barnes, Samuel Richard as Director
1 February 2022
Appointed Celebi, Mehmet Serhan as Director
1 February 2022
Resigned Stone, Claire Ellen as Director
1 February 2019
Appointed Macleod, Andrew John as Director
1 February 2019
Appointed Stone, Claire Ellen as Director
1 February 2019
Appointed Averiss, Joanne Kerry as Director
1 February 2019
Resigned Albone, James Alexander as Director
1 February 2019
Appointed Evans, Victoria Elizabeth as Director
1 February 2019
Resigned Hemming, Roger John William as Director
1 February 2019
Resigned Sweeting, James Timothy as Director
1 February 2019
Resigned Mckinney, James Patrick as Director
1 February 2019
Resigned Herring, Simon David as Director
1 February 2019
Resigned Bean, Nigel John as Secretary
14 December 2016
Appointed Hemming, Roger John William as Director
8 October 2014
Appointed Mckinney, James Patrick as Director
14 September 2006
Resigned Sweeting, James Timothy as Secretary
14 September 2006
Appointed Bean, Nigel John as Secretary
25 February 2004
Appointed Albone, James Alexander as Director
12 December 2003
Appointed Sweeting, James Timothy as Secretary
12 December 2003
Appointed Herring, Simon David as Director
12 December 2003
Appointed Sweeting, James Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 1516531
Former controllers (6)
1 February 2019
Ceased Roger John William Hemming — Has significant influence or control
1 February 2019
Ceased Simon David Herring — Owns 25–50% of shares
1 February 2019
Ceased James Timothy Sweeting — Owns 25–50% of shares
1 February 2019
Ceased James Alexander Albone — Owns 25–50% of shares
1 February 2019
Ceased Nigel John Bean — Has significant influence or control
1 February 2019
Ceased James Patrick Mckinney — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pipers Crisps Limited This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
14 September 2026Amended full accounts31 December 2023
24 June 2026Full accounts31 December 2024
8 January 2026Confirmation statement with no updates4 January 2026
5 December 2025Registered office address changed
Show all recent filings

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