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Nom

Pepsico Holdings

Adresse
450 South Oak Way
Green Park
Reading
RG2 6UW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01516531 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pepsico Inc Status: Active Notified: 06/04/2016 Companies House Number: Id13-15584302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Averiss, Joanne Kerry Green Park, Reading, Berkshire, England Status: Active Notified: 02/10/1995 Date of Birth: 11/1963 Occupation: Vp Law Role: Director Country of Residence: England Nationality: British
    Barnes, Samuel Richard Green Park, Reading, Berkshire, England Status: Active Notified: 16/02/2023 Role: Secretary
    Barnes, Samuel Richard Green Park, Reading, Berkshire, England Status: Active Notified: 16/02/2023 Date of Birth: 09/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Bayraktar, Bunyamin Green Park, Reading, England Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish
    Evans, Victoria Elizabeth Green Park, Reading, Berkshire, England Status: Active Notified: 21/02/2019 Date of Birth: 02/1970 Occupation: Legal Vp Role: Director Country of Residence: England Nationality: British
    Celebi, Mehmet Serhan Green Park, Reading, England Status: Ceased Notified: 01/02/2022 Ceased: 30/08/2024 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Turkish

    Companies Controlled by This Company (4)

    gb-flag Pipers Crisps LTD Status: Active Notified: 01/02/2019 Companies House Number: 04993423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Walkers Snack Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02333074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walkers Snacks Limited Status: Active Notified: 06/04/2016 Companies House Number: 03474989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walkers Snacks (Distribution) Limited Status: Ceased Notified: 06/09/2016 Ceased: 18/03/2025 Companies House Number: 03566410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm