WALKERS SNACK FOODS LIMITED
Overview
| Company Name | WALKERS SNACK FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02333074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALKERS SNACK FOODS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WALKERS SNACK FOODS LIMITED located?
| Registered Office Address | 7th Floor 1 Station Hill Square RG1 1LN Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALKERS SNACK FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALKERS SNACK FOODS LIMITED | Jan 01, 1995 | Jan 01, 1995 |
| WALKERS SMITHS SNACK FOODS LIMITED | Nov 04, 1992 | Nov 04, 1992 |
| WALKERS CRISPS HOLDINGS LIMITED | Jun 06, 1989 | Jun 06, 1989 |
| PRECIS (679) LIMITED | Jan 09, 1989 | Jan 09, 1989 |
What are the latest accounts for WALKERS SNACK FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WALKERS SNACK FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for WALKERS SNACK FOODS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||
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 | 1 pages | AD01 | ||||||
Appointment of Mrs Bethan Main Price as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Joanne Kerry Averiss as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 91 pages | AA | ||||||
Appointment of Mr Prateek Jain as a secretary on Sep 23, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of David Geraint Gleave as a secretary on Sep 23, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Mehmet Serhan Celebi as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Bunyamin Bayraktar as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||||||
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 Kew Road Richmond TW9 2PR | 1 pages | AD02 | ||||||
Register(s) moved to registered inspection location C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE | 1 pages | AD03 | ||||||
Appointment of Mr David Geraint Gleave as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of John Doyle as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||
Appointment of Mr Samuel Richard Barnes as a director on Feb 16, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Andrew John Macleod as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||||||
Register(s) moved to registered office address 450 South Oak Way Green Park Reading RG2 6UW | 1 pages | AD04 | ||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||
Appointment of Mr Robert Talbot Bland as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Angus Macdonald as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||
Who are the officers of WALKERS SNACK FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAIN, Prateek | Secretary | 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom | 327511440001 | |||||||
| BARNES, Samuel Richard | Director | 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom | England | British | 305668390001 | |||||
| BAYRAKTAR, Bunyamin | Director | 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom | England | Turkish | 322543070001 | |||||
| BLAND, Robert Talbot | Director | 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom | England | British | 292243770001 | |||||
| EVANS, Victoria Elizabeth | Director | 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom | England | British | 255089400001 | |||||
| PRICE, Bethan Mair | Director | 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom | England | British | 340517220001 | |||||
| RICHARDS, Jason | Director | 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom | England | British | 137899480002 | |||||
| AHMED, Anwar Yaseen | Secretary | 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire | 176437300001 | |||||||
| AHMED, Anwar Yaseen | Secretary | 2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire | British | 96045380002 | ||||||
| CHEUNG, Raymond Anthony | Secretary | 3/3 Beaufort Gardens SW3 1PU London | British | 41219010001 | ||||||
| DEAN, Sharon Julie | Secretary | 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire | 182653160001 | |||||||
| DEAN, Sharon Julie | Secretary | 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire | 148281410002 | |||||||
| DOYLE, John | Secretary | South Oak Way Green Park RG2 6UW Reading 450 England | 274443780001 | |||||||
| GLEAVE, David Geraint | Secretary | South Oak Way Green Park RG2 6UW Reading 450 England | 306167470001 | |||||||
| HAMPTON, Anthony Nicholas Seymour | Secretary | 59 Galveston Road SW15 2RF London | British | 51538940001 | ||||||
| KING, Holly | Secretary | South Oak Way Green Park RG2 6UW Reading 450 England | 195197960001 | |||||||
| ONEILL, Anthony Denis | Secretary | 46 Kingswood Firs Grayshott GU26 6ES Hindhead Surrey | British | 31473250001 | ||||||
| VALENTINE, Peter Stuart Eling | Secretary | 45 Elizabeth Drive OX12 9YG Wantage Oxfordshire | British | 62845750002 | ||||||
| VAN DER EEMS, Jeffrey Peter | Secretary | 72 Stanley Road East Sheen SW14 7DZ London | British | 118890890001 | ||||||
| WILLIAMS, Mark | Secretary | 6 Setter Combe RG42 2FD Warfield Berkshire | British | 76155240003 | ||||||
| AMIN, Salman | Director | 25 Marlborough Place St John's Wood NW8 0PG London | Usa | 116417620001 | ||||||
| ANTHONY, Neal Richard | Director | 56 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham Middlesex | British | 32732590001 | ||||||
| ASHLEY, Jan | Director | Marlow Bridge Lane SL7 1RH Marlow Riversway Buckinghamshire | United Kingdom | British | 137899880001 | |||||
| AVERISS, Joanne Kerry | Director | South Oak Way Green Park RG2 6UW Reading 450 England | England | British | 57057370001 | |||||
| AVERISS, Joanne Kerry | Director | 1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex | England | British | 57057370001 | |||||
| BASCETTA, Emanuele | Director | Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire | United Kingdom | British | 102843530001 | |||||
| BOLES, Douglas Luce | Director | White Barnes Abbotsbrook SL8 5QS Bourne End Buckinghamshire | American | 38633470001 | ||||||
| CAMPBELL, Andrew Neil | Director | Boot Cottage Stanford Dingley RG7 6LT Reading Berkshire | British | 67024590002 | ||||||
| CELEBI, Mehmet Serhan | Director | South Oak Way Green Park RG2 6UW Reading 450 England | England | Turkish | 292236080001 | |||||
| CHEUNG, Raymond Anthony | Director | 3/3 Beaufort Gardens SW3 1PU London | British | 41219010001 | ||||||
| COLLINS, Joseph Patrick | Director | The Firs Langham Oakham Leics | Rep Of Ireland | 45142390001 | ||||||
| CRAM, Douglas Michael | Director | 32 Shawmill Lane FOREIGN Greenwich Connecticut 06830 Usa | Usa | 22306500001 | ||||||
| ELLINGTON, Ian Lindsay | Director | South Oak Way Green Park RG2 6UW Reading 450 England | United Kingdom | British | 146860790001 | |||||
| EVANS, Richard David | Director | 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire | Uk | British | 127522770006 | |||||
| FRASER, Stanley Walter | Director | 48 Grovewood Close WD3 5PX Chorleywood Hertfordshire | British | 68204280001 |
Who are the persons with significant control of WALKERS SNACK FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pepsico Holdings | Apr 06, 2016 | Chiswick High Road W4 5YE London Pepsico International Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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