Vitamin Brands Ltd.

Active05136771 Private limited company
Incorporated
25 May 2004 (22 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
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
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 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)
Evans, Victoria Elizabeth
Secretary · Appointed 31 March 2009
British
Director · Appointed 6 January 2009
British
Born February 1970 (56)
Officer history (16 former)
15 September 2025
Resigned Averiss, Joanne Kerry as Director
15 September 2025
Appointed Price, Bethan Mair as Director
30 August 2024
Resigned Celebi, Mehmet Serhan as Director
29 April 2024
Appointed Bayraktar, Bunyamin as Director
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
1 September 2020
Resigned Williams, Andrew as Director
17 April 2014
Appointed Stone, Claire Ellen as Director
17 April 2014
Resigned Sigalos, John L as Director
7 September 2012
Appointed Sigalos, John L as Director
31 March 2009
Appointed Williams, Andrew as Director
31 March 2009
Resigned Cheung, Raymond Anthony as Secretary
31 March 2009
Appointed Evans, Victoria Elizabeth as Secretary
31 March 2009
Resigned Cheung, Raymond Anthony as Director
6 January 2009
Appointed Evans, Victoria Elizabeth as Director
28 April 2008
Resigned Ohlsson, Anna Christina as Director
28 April 2008
Resigned Coombs, John David Francis as Director
28 April 2008
Appointed Averiss, Joanne Kerry as Director
28 April 2008
Appointed Cheung, Raymond Anthony as Director
28 April 2008
Resigned Faulstroh, Walter Michael Richard as Director
28 April 2008
Resigned Rose, David Ellis as Secretary
28 April 2008
Resigned Coleridge, Christopher Henry as Director
28 April 2008
Appointed Cheung, Raymond Anthony as Secretary
28 April 2008
Resigned Gouzouli, Claire Fotini as Director
28 April 2008
Appointed Macleod, Andrew John as Director
28 April 2008
Resigned Harris, Brendan as Director
17 May 2007
Appointed Rose, David Ellis as Secretary
1 September 2006
Appointed Ohlsson, Anna Christina as Director
21 October 2005
Appointed Harris, Brendan as Director
21 October 2005
Appointed Coombs, John David Francis as Director
17 May 2005
Resigned Coleridge, Christopher Henry as Secretary
16 December 2004
Appointed Gouzouli, Claire Fotini as Director
25 May 2004
Appointed Coleridge, Christopher Henry as Secretary
25 May 2004
Appointed Coleridge, Christopher Henry as Director
25 May 2004
Appointed Faulstroh, Walter Michael Richard 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
Company Incorporated
Reg. no. 13-1584302

Filings 132

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates2 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 132 filings

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