QUAKER OATS.LIMITED

Overview

Company Name	QUAKER OATS.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00064262
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1899

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUAKER OATS.LIMITED?

Grain milling (10611) / Manufacturing
Manufacture of prepared feeds for farm animals (10910) / Manufacturing

Where is QUAKER OATS.LIMITED located?

Registered Office Address	7th Floor 1 Station Hill Square RG1 1LN Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for QUAKER OATS.LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUAKER OATS.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for QUAKER OATS.LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Dec 05, 2025	Registered office address changed from 450 South Oak Way Green Park Reading RG2 6UW to 7th Floor 1 Station Hill Square Reading Berkshire RG1 1LN on Dec 05, 2025	1 pages	AD01

Nov 28, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Sep 23, 2025	Appointment of Mr Samuel Richard Barnes as a director on Sep 15, 2025	2 pages	AP01

Sep 22, 2025	Termination of appointment of Joanne Kerry Averiss as a director on Sep 15, 2025	1 pages	TM01

Jan 16, 2025	Confirmation statement made on Jan 07, 2025 with updates	4 pages	CS01

Jan 06, 2025	Termination of appointment of Janet Lynn Silverberg as a director on Dec 31, 2024	1 pages	TM01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Sep 25, 2024	Appointment of Mr Prateek Jain as a secretary on Sep 23, 2024	2 pages	AP03

Sep 25, 2024	Termination of appointment of David Geraint Gleave as a secretary on Sep 23, 2024	1 pages	TM02

Sep 02, 2024	Termination of appointment of Mehmet Serhan Celebi as a director on Aug 30, 2024	1 pages	TM01

Apr 30, 2024	Appointment of Mr Bunyamin Bayraktar as a director on Apr 29, 2024	2 pages	AP01

Jan 10, 2024	Confirmation statement made on Jan 07, 2024 with updates	4 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Mar 01, 2023	Appointment of Mr David Geraint Gleave as a secretary on Feb 28, 2023	2 pages	AP03

Mar 01, 2023	Termination of appointment of John Doyle as a secretary on Feb 28, 2023	1 pages	TM02

Jan 10, 2023	Register inspection address has been changed from Law Department Pepsico International Limited Building 4 Chiswick Park Chiswick High Road London W4 5YE England to 450 South Oak Way Green Park Reading RG2 6UW	1 pages	AD02

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with updates	4 pages	CS01

Jan 09, 2023	Register(s) moved to registered inspection location Law Department Pepsico International Limited Building 4 Chiswick Park Chiswick High Road London W4 5YE	1 pages	AD03

Oct 07, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Feb 07, 2022	Appointment of Mr Mehmet Serhan Celebi as a director on Feb 01, 2022	2 pages	AP01

Feb 07, 2022	Termination of appointment of Claire Ellen Stone as a director on Feb 01, 2022	1 pages	TM01

Jan 11, 2022	Confirmation statement made on Jan 07, 2022 with updates	4 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 26, 2020	18 pages	AA

Jan 08, 2021	Full accounts made up to Dec 28, 2019	17 pages	AA

View All Filings

Who are the officers of QUAKER OATS.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAIN, Prateek 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England	Sep 23, 2024		Secretary	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England				327504250001
BARNES, Samuel Richard 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England	Sep 15, 2025		Director	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England	England	British	1982-9	305668390001
BAYRAKTAR, Bunyamin 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England	Apr 29, 2024		Director	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England	England	Turkish	1981-10	322543070001
EVANS, Victoria Elizabeth 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England	Jul 23, 2012		Director	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England	England	British	1970-2	255089400001
AHMED, Anwar Yaseen 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Mar 07, 2013	Nov 04, 2013	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				176435180001
AHMED, Anwar Yaseen 2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire	Nov 01, 2007	Jan 15, 2010	Secretary	2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire		British		96045380002
BOUCHIER, Richard 20 Oriental Road SL5 7AY Sunninghill Berkshire	Dec 13, 2000	Nov 30, 2005	Secretary	20 Oriental Road SL5 7AY Sunninghill Berkshire		British		69215820002
BULLICK, Sean 30 Sutton Court Fauconberg Road W4 3JE London	Feb 01, 2000	Dec 13, 2000	Secretary	30 Sutton Court Fauconberg Road W4 3JE London		British		69215860001
DEAN, Sharon Julie 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Nov 04, 2013	Jan 17, 2015	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				182650080001
DEAN, Sharon Julie 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Jan 15, 2010	Mar 07, 2013	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				148283750002
DOYLE, John South Oak Way Green Park RG2 6UW Reading 450	Sep 15, 2020	Feb 28, 2023	Secretary	South Oak Way Green Park RG2 6UW Reading 450				274448120001
EDWARDS, David Charles 18 Wensleydale Road TW12 2LW Hampton Middlesex		Jul 30, 1993	Secretary	18 Wensleydale Road TW12 2LW Hampton Middlesex		British		411110002
GLEAVE, David Geraint South Oak Way Green Park RG2 6UW Reading 450	Feb 28, 2023	Sep 23, 2024	Secretary	South Oak Way Green Park RG2 6UW Reading 450				306151650001
KING, Holly South Oak Way Green Park RG2 6UW Reading 450 England	Jan 17, 2015	Sep 14, 2020	Secretary	South Oak Way Green Park RG2 6UW Reading 450 England				195765310001
MURPHY, Stephen Thomas Matthew 23 The Crescent SW13 0NN London	Aug 01, 1993	Apr 15, 1994	Secretary	23 The Crescent SW13 0NN London		British		70496800002
O'BYRNE, Kevin 14 Rusthall Avenue W4 1BP London	May 05, 1999	Feb 01, 2000	Secretary	14 Rusthall Avenue W4 1BP London		Irish		91193200002
PRESCOTT BRANN, Landen Robert 54 Norcutt Road TW2 6SR Twickenham Middlesex	Nov 30, 2005	Feb 06, 2006	Secretary	54 Norcutt Road TW2 6SR Twickenham Middlesex		British		69817020002
SINGER, David Delapole High St SL6 2AA Bray Berkshire	Apr 15, 1994	May 05, 1999	Secretary	Delapole High St SL6 2AA Bray Berkshire		British		38728060003
WILLIAMS, Mark 6 Setter Combe RG42 2FD Warfield Berkshire	Feb 06, 2006	Nov 01, 2007	Secretary	6 Setter Combe RG42 2FD Warfield Berkshire		British		76155240003
AHMED, Anwar Yaseen 2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire	Nov 01, 2007	Jan 15, 2010	Director	2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire	United Kingdom	British	1965-7	96045380002
ATKINS, Jeffrey C/O The Quaker Oats Company Quaker Tower 321 North Clerk Street Chicago Illnoi FOREIGN Usa		Dec 31, 1992	Director	C/O The Quaker Oats Company Quaker Tower 321 North Clerk Street Chicago Illnoi FOREIGN Usa		American	1949-1	42005600001
AVERISS, Joanne Kerry South Oak Way Green Park RG2 6UW Reading 450 England	Apr 30, 2008	Sep 15, 2025	Director	South Oak Way Green Park RG2 6UW Reading 450 England	England	British	1963-11	57057370001
BARNARD, Mary Elizabeth Old Dairy Barn Monkton Lane SL7 3RF Marlow Bucks	Mar 20, 2006	Apr 30, 2008	Director	Old Dairy Barn Monkton Lane SL7 3RF Marlow Bucks	England	British	1966-9	110182390001
BOUCHIER, Richard 20 Oriental Road SL5 7AY Sunninghill Berkshire	Feb 01, 2000	Nov 30, 2005	Director	20 Oriental Road SL5 7AY Sunninghill Berkshire		British	1966-5	69215820002
CALHOUN, John 4812 Northcott Downers Grove 60515 Illinois Usa	Aug 13, 1993	May 01, 1998	Director	4812 Northcott Downers Grove 60515 Illinois Usa		American	1941-8	36167550001
CELEBI, Mehmet Serhan South Oak Way Green Park RG2 6UW Reading 450	Feb 01, 2022	Aug 30, 2024	Director	South Oak Way Green Park RG2 6UW Reading 450	England	Turkish	1971-4	292236080001
COOPER, Janet 312 North Elm Hinsdale 60521 Illinois Usa	Oct 06, 1992	Aug 03, 1998	Director	312 North Elm Hinsdale 60521 Illinois Usa		British	1953-6	36167580001
DEAN, Sharon Julie 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Jan 15, 2010	Jan 17, 2015	Director	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	United Kingdom	British	1971-6	148282580002
FARRAND, Peter Richard 88 Wycombe Road SL7 3JE Marlow Buckinghamshire		Apr 21, 1995	Director	88 Wycombe Road SL7 3JE Marlow Buckinghamshire		British	1955-11	36167500001
FRASER, Stanley Walter 48 Grovewood Close WD3 5PX Chorleywood Hertfordshire	Mar 20, 2002	Apr 24, 2009	Director	48 Grovewood Close WD3 5PX Chorleywood Hertfordshire		British	1945-6	68204280001
HUGHES, Sophia Louise 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Oct 18, 2011	Jul 23, 2012	Director	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	England	British	1971-4	163917880001
JEWELL, Gerrard Granville 18 Lake End Way RG11 7LP Crowthorne Berkshire		Aug 13, 1993	Director	18 Lake End Way RG11 7LP Crowthorne Berkshire		British	1945-2	3543870001
LAGDEN, Ronald Gordon Spearhill Cottage Billinghurst Road RH20 3BA Ashington West Sussex		Dec 31, 1992	Director	Spearhill Cottage Billinghurst Road RH20 3BA Ashington West Sussex	United Kingdom	British	1927-9	205820001
LAWTON, Kevan 14 The Chase SL6 7QW Maidenhead Berkshire		Dec 22, 1995	Director	14 The Chase SL6 7QW Maidenhead Berkshire		British	1957-4	65367040001
LEGGE, George Macpherson Route De Menier 42 1253 Vandoeuvres Switzerland	Mar 20, 2002	Feb 12, 2004	Director	Route De Menier 42 1253 Vandoeuvres Switzerland		American	1957-9	72880440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAKER OATS.LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quaker Holdings (Uk) Limited

Apr 06, 2016

South Oak Way

RG2 6UW Reading

450 South Oak Way

England

Legal Form	A Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk Registered Company House
Registration Number	4341184

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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