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SMITHS CRISPS LIMITED
Person with Significant Control

SMITHS CRISPS LIMITED: Person with Significant Control

    • Overview

    Company NameSMITHS CRISPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00247633
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMITHS CRISPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Oak Way
    Green Park
    RG2 6UW Reading
    450
    Berkshire
    England
    		Feb 28, 2022
    South Oak Way
    Green Park
    RG2 6UW Reading
    450
    Berkshire
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number2831957
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pepsico Inc.
    Commercial Register Of North Carolina
    North Carolina
    Commercial Register Of North Carolina
    North Carolina
    United States
    		Feb 28, 2022
    Commercial Register Of North Carolina
    North Carolina
    Commercial Register Of North Carolina
    North Carolina
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States (New York)
    Place RegisteredCommercial Register Of North Carolina
    Registration Number0198463
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    566 Chiswick High Road
    W4 5YE London
    Building 4, Floor 3
    England
    		Apr 06, 2016
    566 Chiswick High Road
    W4 5YE London
    Building 4, Floor 3
    England
    		Yes
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number5136771
    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.

    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.
    • license: CC0