SMITHS CRISPS LIMITED: Filings

Confirmation statement made on Apr 08, 2026 with no updates

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

Full accounts made up to Dec 31, 2024

Appointment of Mr Samuel Richard Barnes as a director on Sep 15, 2025

Termination of appointment of Joanne Kerry Averiss as a director on Sep 15, 2025

Confirmation statement made on Apr 01, 2025 with updates

Appointment of Mr Prateek Jain as a secretary on Sep 23, 2024

Termination of appointment of David Geraint Gleave as a secretary on Sep 23, 2024

Full accounts made up to Dec 31, 2023

Termination of appointment of Mehmet Serhan Celebi as a director on Aug 30, 2024

Appointment of Mr Bunyamin Bayraktar as a director on Apr 29, 2024

Confirmation statement made on Apr 01, 2024 with updates

Full accounts made up to Dec 31, 2022

Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road, Richmond London TW9 2PR

Confirmation statement made on Apr 01, 2023 with updates

Appointment of Mr David Geraint Gleave as a secretary on Feb 28, 2023

Termination of appointment of John Doyle as a secretary on Feb 28, 2023

Appointment of Ms Victoria Elizabeth Evans as a director on Feb 16, 2023

Termination of appointment of Andrew John Macleod as a director on Feb 16, 2023

Full accounts made up to Dec 31, 2021

Cessation of Vitamin Brands Ltd as a person with significant control on Feb 28, 2022

Notification of Pepsico Inc. as a person with significant control on Feb 28, 2022

Notification of Pete & Johnny Limited as a person with significant control on Feb 28, 2022

Cancellation of shares. Statement of capital on Feb 28, 2022

Resolutions