PEPSICO INTERNATIONAL LIMITED

Overview

Company Name	PEPSICO INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01521219
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1980

Summary

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

What is the purpose of PEPSICO INTERNATIONAL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PEPSICO INTERNATIONAL LIMITED located?

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

What were the previous names of PEPSICO INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PEPSI-COLA (OVERSEAS) LIMITED	Oct 10, 1986	Oct 10, 1986
PEPSI-COLA (NORTHERN EUROPE) LIMITED	Jan 01, 1985	Jan 01, 1985
BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED	Dec 31, 1981	Dec 31, 1981
SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED	Oct 09, 1980	Oct 09, 1980

What are the latest accounts for PEPSICO INTERNATIONAL 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 PEPSICO INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2027
Next Confirmation Statement Due	Jul 28, 2027
Next Confirmation Statement Made Up To	Jul 14, 2026
Overdue	No

What are the latest filings for PEPSICO INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jul 14, 2026 with no updates	3 pages	CS01

Apr 17, 2026	Appointment of Mr Prateek Jain as a director on Apr 17, 2026	2 pages	AP01

Jan 08, 2026	Termination of appointment of Delphine Nier as a director on Jan 05, 2026	1 pages	TM01

Dec 09, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

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

Sep 22, 2025	Appointment of Mrs Bethan Main Price 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

Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with updates	4 pages	CS01

Oct 22, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

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

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with updates	4 pages	CS01

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

Oct 31, 2023	Full accounts made up to Dec 31, 2022	532 pages	AA

Aug 10, 2023	Appointment of Mrs Delphine Nier as a director on Aug 10, 2023	2 pages	AP01

Jul 10, 2023	Confirmation statement made on Jul 09, 2023 with updates	4 pages	CS01

Feb 16, 2023	Appointment of Mr Samuel Richard Barnes as a director on Feb 16, 2023	2 pages	AP01

Feb 16, 2023	Termination of appointment of Andrew John Macleod as a director on Feb 16, 2023	1 pages	TM01

Feb 16, 2023	Appointment of Mr Samuel Richard Barnes as a secretary on Feb 16, 2023	2 pages	AP03

Feb 16, 2023	Termination of appointment of Andrew John Macleod as a secretary on Feb 16, 2023	1 pages	TM02

Dec 21, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Nov 25, 2022	Registered office address changed from PO Box 3094 450 South Oak Way Green Park Reading Berkshire RG2 6UW England to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on Nov 25, 2022	1 pages	AD01

Nov 24, 2022	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to PO Box 3094 450 South Oak Way Green Park Reading Berkshire RG2 6UW on Nov 24, 2022	1 pages	AD01

Jul 22, 2022	Confirmation statement made on Jul 09, 2022 with updates	4 pages	CS01

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

View All Filings

Who are the officers of PEPSICO INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Samuel Richard 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England	Feb 16, 2023		Secretary	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England				305669940001
BARNES, Samuel Richard 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England	Feb 16, 2023		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	Sep 02, 2020		Director	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England	England	British	1970-2	255089400001
JAIN, Prateek Station Hill Square Reading RG1 1LN Berkshire 1 England England	Apr 17, 2026		Director	Station Hill Square Reading RG1 1LN Berkshire 1 England England	United Kingdom	Indian	1982-4	262831690001
PRICE, Bethan Mair 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	1987-12	340517220001
MACLEOD, Andrew John South Oak Way Green Park RG2 6UW Reading 450 Berkshire England	Apr 30, 2004	Feb 16, 2023	Secretary	South Oak Way Green Park RG2 6UW Reading 450 Berkshire England		British		62169550002
MCFADDEN, Douglas James 2 Spring Road Greenwich Connecticut 06830 Usa	Sep 07, 1992	Apr 30, 2004	Secretary	2 Spring Road Greenwich Connecticut 06830 Usa		Canadian		30329230002
ROD, Einar Magnus 2 Burleigh Park KT11 2DU Cobham Surrey		Aug 28, 1992	Secretary	2 Burleigh Park KT11 2DU Cobham Surrey		American		3265340001
AHMED, Anwar Yaseen 2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire	Feb 11, 2004	Oct 01, 2005	Director	2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire	United Kingdom	British	1965-7	96045380002
ANTHONY, Neal Richard 56 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham Middlesex		May 26, 1994	Director	56 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham Middlesex		British	1956-11	32732590001
ASHBY, Timothy John 63 St Marks Road RG9 1LP Henley On Thames Oxfordshire	Feb 03, 1997	Nov 03, 1997	Director	63 St Marks Road RG9 1LP Henley On Thames Oxfordshire		British	1962-5	38701440004
AVERISS, Joanne Kerry South Oak Way Green Park RG2 6UW Reading 450 Berkshire England	Dec 19, 2005	Sep 15, 2025	Director	South Oak Way Green Park RG2 6UW Reading 450 Berkshire England	England	British	1963-11	57057370001
AVERISS, Joanne Kerry 1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex	Oct 02, 1995	Jul 09, 1996	Director	1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex	England	British	1963-11	57057370001
BOTHWELL, Robert Jensen 33a Seaforth Crescent Seaforth New South Wales Nsw 2092 Australia		Jul 10, 1996	Director	33a Seaforth Crescent Seaforth New South Wales Nsw 2092 Australia		Australian	1938-7	29542870001
BOWTELL, Robert 26 South Park Road Wimbledon SW19 8SX London	Mar 19, 1997	Jun 15, 1999	Director	26 South Park Road Wimbledon SW19 8SX London		British	1959-7	52105020002
CATES, Larry Allen Kings Hill House Ridgemount Road SL5 9RF Sunningdale Berkshire	May 10, 1995	Jul 09, 1997	Director	Kings Hill House Ridgemount Road SL5 9RF Sunningdale Berkshire		American	1948-3	58825420002
CELEBI, Mehmet Serhan South Oak Way Green Park RG2 6UW Reading 450 Berkshire England	Feb 01, 2022	Aug 30, 2024	Director	South Oak Way Green Park RG2 6UW Reading 450 Berkshire England	England	Turkish	1971-4	292236080001
CHEUNG, Raymond Anthony 12 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	Oct 18, 2005	Mar 31, 2009	Director	12 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire		British	1950-9	41219010003
DAUCHER, David Elmer 10 Chelsea Park Gardens SW3 6AA London		Jul 09, 1993	Director	10 Chelsea Park Gardens SW3 6AA London		American	1952-8	54546240001
DE LAPUENTE, Alfonso Cobbles Cottage 3 Challoners Hill MT18 2PD Steeple Clayton Bucks		May 26, 1994	Director	Cobbles Cottage 3 Challoners Hill MT18 2PD Steeple Clayton Bucks		Spanish	1935-7	29542900001
DREWES, Alfred ,Herman Flat 17 99 Cadogan Gardens SW3 3RF London	Jul 11, 1996	Jun 22, 1998	Director	Flat 17 99 Cadogan Gardens SW3 3RF London		American	1955-6	48757710001
DUNLAP, Edward Frank 11 Canning Place Mews Kensington W8 5AJ London	Aug 27, 1992	Aug 12, 1994	Director	11 Canning Place Mews Kensington W8 5AJ London		Us Citizen	1956-3	29747250001
FRASER, Stanley Walter 48 Grovewood Close WD3 5PX Chorleywood Hertfordshire	Dec 19, 2005	Apr 24, 2009	Director	48 Grovewood Close WD3 5PX Chorleywood Hertfordshire		British	1945-6	68204280001
GRAHNE, Mikael 25 Whitelands House Cheltenham Terrace SW3 4QX London		Jun 27, 1994	Director	25 Whitelands House Cheltenham Terrace SW3 4QX London		Finnish	1953-3	10650330001
GREENLEES, Lesley Alexander Cliff House Kingsland Way SG7 5QA Ashwell Hertfordshire	Aug 29, 2003	Jan 24, 2005	Director	Cliff House Kingsland Way SG7 5QA Ashwell Hertfordshire		British	1967-4	92290170002
HALL, Malcolm Iain Lashbrook Leys Mill Road RG9 3LT Lower Shiplake Oxfordshire	Nov 17, 1998	Sep 01, 2005	Director	Lashbrook Leys Mill Road RG9 3LT Lower Shiplake Oxfordshire		British	1950-8	40093080001
HEALY, Kevin John 30 Emrstan Drive Castle Cove New South Wales Nsw 2069 Australia		Mar 01, 1995	Director	30 Emrstan Drive Castle Cove New South Wales Nsw 2069 Australia		Australian	1952-12	29542890001
HOWARD, Robert 7 Lenham Close RG41 1HR Wokingham Berkshire	Oct 01, 2005	Apr 30, 2008	Director	7 Lenham Close RG41 1HR Wokingham Berkshire		British	1972-2	108344890001
KANKIWALA, Nishpank Rameshbabu 20 Redwood Drive SL5 0LW Ascot Berkshire	Jun 28, 2000	Aug 29, 2003	Director	20 Redwood Drive SL5 0LW Ascot Berkshire		British	1957-12	70872940001
LEITCH, Angus Martin 20 Stanbridge Road Putney SW15 1DX London	Jan 19, 1996	Mar 19, 1997	Director	20 Stanbridge Road Putney SW15 1DX London		British	1958-12	68921100001
MACLEOD, Andrew John South Oak Way Green Park RG2 6UW Reading 450 Berkshire England	Jan 13, 1999	Feb 16, 2023	Director	South Oak Way Green Park RG2 6UW Reading 450 Berkshire England	United Kingdom	British	1962-8	62169550002
MAILLOUX, James Wayne Broomhall Broomhall Lane SL5 0DG Sunningdale Berkshire	Mar 02, 1994	Jun 28, 2000	Director	Broomhall Broomhall Lane SL5 0DG Sunningdale Berkshire		Canadian	1948-7	38407330002
MCFADDEN, Douglas James 2 Spring Road Greenwich Connecticut 06830 Usa	Jul 20, 1993	Apr 30, 2004	Director	2 Spring Road Greenwich Connecticut 06830 Usa		Canadian	1952-2	30329230002
MCROBIE, Frederick Sutherland One Jada Lane Greenwich Ct 06830 Usa		Nov 18, 1998	Director	One Jada Lane Greenwich Ct 06830 Usa		Canadian	1941-10	36084750005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEPSICO INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walkers Snacks Limited

Apr 06, 2016

South Oak Way

RG2 6UW Reading

450

England

Legal Form	Limited
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Uk Registered Company
Registration Number	3474989

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0