PEPSICO UK PENSION PLAN TRUSTEE LIMITED

Overview

Company Name	PEPSICO UK PENSION PLAN TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02484669
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1990

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 UK PENSION PLAN TRUSTEE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PEPSICO UK PENSION PLAN TRUSTEE LIMITED located?

Registered Office Address	450 South Oak Way Green Park RG2 6UW Reading England
Undeliverable Registered Office Address	No

What were the previous names of PEPSICO UK PENSION PLAN TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
WALKERS PENSION PLAN TRUSTEE LIMITED	Apr 16, 1997	Apr 16, 1997
SMITHS 1990 TRUSTEE LIMITED	Jun 01, 1990	Jun 01, 1990
WLAP 1990 TRUSTEE LIMITED	May 18, 1990	May 18, 1990
MATCHMILL LIMITED	Mar 23, 1990	Mar 23, 1990

What are the latest accounts for PEPSICO UK PENSION PLAN TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PEPSICO UK PENSION PLAN TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for PEPSICO UK PENSION PLAN TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	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 TW9 2PR	1 pages	AD02

Feb 04, 2025	Confirmation statement made on Feb 04, 2025 with updates	4 pages	CS01

Dec 24, 2024	Appointment of Mrs Kimberley Alexis Hanna as a director on Dec 18, 2024	2 pages	AP01

Dec 19, 2024	Termination of appointment of Kimberley Swift as a director on Dec 18, 2024	1 pages	TM01

May 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 15, 2024	Appointment of Mr Alistair Richard Howell as a director on Mar 15, 2024	2 pages	AP01

Mar 15, 2024	Termination of appointment of Timothy Samuel Midworth as a director on Mar 15, 2024	1 pages	TM01

Feb 12, 2024	Confirmation statement made on Feb 04, 2024 with updates	4 pages	CS01

Dec 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 11, 2023	Appointment of Mr Andrew Paul Thomas as a director on Sep 01, 2023	2 pages	AP01

Sep 11, 2023	Termination of appointment of Anne Harding as a director on Sep 01, 2023	1 pages	TM01

May 25, 2023	Appointment of Mr Cem Askin Yasar as a director on May 25, 2023	2 pages	AP01

May 25, 2023	Termination of appointment of Laura Nemeth as a director on May 25, 2023	1 pages	TM01

Feb 14, 2023	Appointment of Mrs Laura Nemeth as a director on Feb 14, 2023	2 pages	AP01

Feb 14, 2023	Termination of appointment of Chrisilla Kohary as a director on Feb 13, 2023	1 pages	TM01

Feb 08, 2023	Confirmation statement made on Feb 04, 2023 with updates	4 pages	CS01

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 15, 2022	Appointment of Mr Stephen Neil Turner as a secretary on Mar 15, 2022	2 pages	AP03

Mar 15, 2022	Appointment of Mr Stephen Neil Turner as a director on Mar 15, 2022	2 pages	AP01

Mar 14, 2022	Termination of appointment of David Geraint Gleave as a director on Mar 14, 2022	1 pages	TM01

Mar 14, 2022	Termination of appointment of David Geraint Gleave as a secretary on Mar 14, 2022	1 pages	TM02

Feb 04, 2022	Confirmation statement made on Feb 04, 2022 with updates	4 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 26, 2020	6 pages	AA

Aug 02, 2021	Appointment of Mr Ian Charles Vickery as a director on Aug 01, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Ryan Mccarthy as a director on Jul 31, 2021	1 pages	TM01

View All Filings

Who are the officers of PEPSICO UK PENSION PLAN TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Stephen Neil South Oak Way Green Park RG2 6UW Reading 450 England	Mar 15, 2022		Secretary	South Oak Way Green Park RG2 6UW Reading 450 England					293583630001
BHULLAR, Sukhbir Signh South Oak Way Green Park RG2 6UW Reading 450 England	Mar 01, 2020		Director	South Oak Way Green Park RG2 6UW Reading 450 England	England	British	1975-4	Sc Manager	267760180001
HANNA, Kimberley Alexis South Oak Way Green Park RG2 6UW Reading 450 England	Dec 18, 2024		Director	South Oak Way Green Park RG2 6UW Reading 450 England	England	British	1983-5	Hr Sr Manager	330641710001
HOWELL, Alistair Richard South Oak Way Green Park RG2 6UW Reading 450 England	Mar 15, 2024		Director	South Oak Way Green Park RG2 6UW Reading 450 England	England	Irish	1976-12	Finance Director	320559170001
PILINOVICS, John Peter Carl South Oak Way Green Park RG2 6UW Reading 450 England	Jul 01, 2018		Director	South Oak Way Green Park RG2 6UW Reading 450 England	England	British	1962-3	Manufacturing Technician	248116300001
THOMAS, Andrew Paul South Oak Way Green Park RG2 6UW Reading 450 England	Sep 01, 2023		Director	South Oak Way Green Park RG2 6UW Reading 450 England	England	British	1973-8	Company Director	239146900001
TURNER, Stephen Neil South Oak Way Green Park RG2 6UW Reading 450 England	Mar 15, 2022		Director	South Oak Way Green Park RG2 6UW Reading 450 England	United Kingdom	British	1972-6	Finance Director	293583600001
VICKERY, Ian Charles South Oak Way Green Park RG2 6UW Reading 450 England	Aug 01, 2021		Director	South Oak Way Green Park RG2 6UW Reading 450 England	United Kingdom	British	1969-7	Shift Technician	285859120001
YASAR, Cem Askin South Oak Way Green Park RG2 6UW Reading 450 England	May 25, 2023		Director	South Oak Way Green Park RG2 6UW Reading 450 England	Turkey	Turkish	1984-5	Manager	309441530001
AHMED, Anwar Yaseen 2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire	Nov 01, 2007	Nov 01, 2011	Secretary	2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire		British			96045380002
CHEUNG, Raymond Anthony 3/3 Beaufort Gardens SW3 1PU London	Nov 30, 1994	Feb 07, 1997	Secretary	3/3 Beaufort Gardens SW3 1PU London		British		Company Secretary	41219010001
GARDINER, Anthony Martin Barnstone Hogg End OX15 4NE Bloxham Oxon		Sep 04, 1992	Secretary	Barnstone Hogg End OX15 4NE Bloxham Oxon		British			6157870001
GLEAVE, David Geraint South Oak Way Green Park RG2 6UW Reading 450 England	Mar 30, 2018	Mar 14, 2022	Secretary	South Oak Way Green Park RG2 6UW Reading 450 England					244800590001
HAMPTON, Anthony Nicholas Seymour 59 Galveston Road SW15 2RF London	Feb 07, 1997	Oct 07, 1997	Secretary	59 Galveston Road SW15 2RF London		British		Planning Director	51538940001
JESSOP, David South Oak Way Green Park RG2 6UW Reading 450 England	Sep 18, 2015	Mar 29, 2018	Secretary	South Oak Way Green Park RG2 6UW Reading 450 England					201179250001
ONEILL, Anthony Denis 46 Kingswood Firs Grayshott GU26 6ES Hindhead Surrey	Oct 07, 1997	Oct 06, 2000	Secretary	46 Kingswood Firs Grayshott GU26 6ES Hindhead Surrey		British			31473250001
ROSALL, Jeremy Ethan South Oak Way Green Park RG2 6UW Reading 450 England	Nov 01, 2011	Sep 18, 2015	Secretary	South Oak Way Green Park RG2 6UW Reading 450 England					164304250001
VALENTINE, Peter Stuart Eling 45 Elizabeth Drive OX12 9YG Wantage Oxfordshire	Sep 07, 1992	Nov 30, 1994	Secretary	45 Elizabeth Drive OX12 9YG Wantage Oxfordshire		British		Director	62845750002
VAN DER EEMS, Jeffrey Peter 72 Stanley Road East Sheen SW14 7DZ London	Oct 06, 2000	Sep 16, 2002	Secretary	72 Stanley Road East Sheen SW14 7DZ London		British			118890890001
WILLIAMS, Mark 6 Setter Combe RG42 2FD Warfield Berkshire	Sep 16, 2002	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	Dec 31, 2007	Nov 01, 2011	Director	2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire	United Kingdom	British	1965-7	Financial Controller	96045380002
ARNOLD, Kevin Charles 6 Greenfield Road Oakham LE15 6PX Rutland Leicestershire	Jun 01, 2006	May 01, 2008	Director	6 Greenfield Road Oakham LE15 6PX Rutland Leicestershire		British	1952-5	Manufacturing Technician	113746260001
ASHBERY, Alan Robert Regent Way Frimley GU15 8NT Camberley 19 Surrey	Apr 01, 2009	Feb 28, 2011	Director	Regent Way Frimley GU15 8NT Camberley 19 Surrey	United Kingdom	British	1963-6	Plant Manager	137570450001
BARTON, Ian Stewart 5 Everest Road Bilton CV22 6EX Rugby Warwickshire	Oct 20, 1998	Feb 03, 2004	Director	5 Everest Road Bilton CV22 6EX Rugby Warwickshire		British	1964-11	Line Manager	61410170001
BOWNAS, John South Oak Way Green Park RG2 6UW Reading 450 England	May 01, 2008	Aug 31, 2016	Director	South Oak Way Green Park RG2 6UW Reading 450 England	United Kingdom	British	1956-11	Technician	130882680003
BUCKINGHAM, Teresa Jane 2 Manor Park Close Tilehurst RG30 4PS Reading Berkshire	Feb 10, 1994	Mar 24, 2011	Director	2 Manor Park Close Tilehurst RG30 4PS Reading Berkshire	United Kingdom	English	1961-12	Accounts Payable Maneger	37992610003
BULMER, Judith 9 Hazel Terrace Shotton Colliery DH6 2HJ Durham		Oct 31, 1995	Director	9 Hazel Terrace Shotton Colliery DH6 2HJ Durham		British	1949-12	Senior Packing Operator	10151500002
CHEUNG, Raymond Anthony 12 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	Feb 08, 1997	Jul 01, 2006	Director	12 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire		British	1950-9	Finance Executive	41219010003
CHEUNG, Raymond Anthony 3/3 Beaufort Gardens SW3 1PU London	May 01, 1996	Feb 07, 1997	Director	3/3 Beaufort Gardens SW3 1PU London		British	1950-9	Finance Executive	41219010001
DAVIES, Colin Sidney James 12 Brunant Road Gorseinon SA4 4FL Swansea West Glamorgan		Feb 10, 1994	Director	12 Brunant Road Gorseinon SA4 4FL Swansea West Glamorgan		British	1956-6	Engineering Store Keeper	10151510001
DORAN, Lawrence 63 Croxdale Road L14 8YA Liverpool	Nov 02, 1993	Apr 29, 1996	Director	63 Croxdale Road L14 8YA Liverpool		British	1945-11	Process Operative	36846020001
DYER, Steven Wynn 38 Vivian Road Sketty SA2 0UH Swansea West Glamorgan	May 19, 1994	Feb 03, 1995	Director	38 Vivian Road Sketty SA2 0UH Swansea West Glamorgan		British	1949-6	Process Operator	39282080001
EDWARDS, Graham Silvermist C/O Portland Basin Marina Lower Alma Street SK16 4SQ Dukinfield Cheshire	Dec 13, 2005	May 01, 2008	Director	Silvermist C/O Portland Basin Marina Lower Alma Street SK16 4SQ Dukinfield Cheshire		British	1955-1	Lgv Driver	110149550001
FISHER, Keith 7 Rosendene Close Kirby Muxloe LE9 2EZ Leicester	Mar 07, 1994	Sep 27, 1996	Director	7 Rosendene Close Kirby Muxloe LE9 2EZ Leicester	United Kingdom	British	1955-7	Manager	38307020002
FRASER, Stanley Walter 48 Grovewood Close WD3 5PX Chorleywood Hertfordshire	Oct 01, 2007	Mar 31, 2009	Director	48 Grovewood Close WD3 5PX Chorleywood Hertfordshire		British	1945-6	Corporate Vice President	68204280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEPSICO UK PENSION PLAN TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walkers Snack Foods Limited

Apr 06, 2016

South Oak Way

RG2 6UW Reading

450

England

Legal Form	Limited
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2333074

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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