WALKERS SNACKS LIMITED

Overview

Company Name	WALKERS SNACKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03474989
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1997

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 SNACKS LIMITED?

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

Where is WALKERS SNACKS 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 SNACKS LIMITED?

Previous Company Names
Company Name	From	Until
CLAIMCAREER LIMITED	Dec 02, 1997	Dec 02, 1997

What are the latest accounts for WALKERS SNACKS 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 WALKERS SNACKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for WALKERS SNACKS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Full accounts made up to Dec 31, 2024	31 pages	AA

Dec 12, 2025	Confirmation statement made on Dec 11, 2025 with updates	4 pages	CS01

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

Sep 24, 2025	Director's details changed for Mrs Bethan Main Price on Sep 15, 2025	2 pages	CH01

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

Dec 12, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Dec 12, 2024	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

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with updates	4 pages	CS01

Sep 25, 2024	Appointment of Mr Prateek Jain as a secretary on Sep 23, 2024	2 pages	AP03

Sep 25, 2024	Termination of appointment of David Geraint Gleave as a secretary on Sep 23, 2024	1 pages	TM02

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

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

Feb 17, 2024	Full accounts made up to Dec 31, 2022	532 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with updates	4 pages	CS01

Mar 01, 2023	Appointment of Mr David Geraint Gleave as a secretary on Feb 28, 2023	2 pages	AP03

Mar 01, 2023	Termination of appointment of John Doyle as a secretary on Feb 28, 2023	1 pages	TM02

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

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with updates	4 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jun 28, 2022	Full accounts made up to Dec 28, 2019	25 pages	AA

Feb 07, 2022	Appointment of Mr Robert Talbot Bland as a director on Feb 01, 2022	2 pages	AP01

Feb 07, 2022	Termination of appointment of Angus Macdonald as a director on Feb 01, 2022	1 pages	TM01

Feb 07, 2022	Appointment of Mr Mehmet Serhan Celebi as a director on Feb 01, 2022	2 pages	AP01

View All Filings

Who are the officers of WALKERS SNACKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAIN, Prateek 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	Sep 23, 2024		Secretary	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom				327512020001
BARNES, Samuel Richard 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	Feb 16, 2023		Director	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	England	British	1982-9	305668390001
BAYRAKTAR, Bunyamin 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	Apr 29, 2024		Director	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	England	Turkish	1981-10	322543070001
BLAND, Robert Talbot 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	Feb 01, 2022		Director	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	England	British	1967-8	292243770001
EVANS, Victoria Elizabeth 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	Jul 12, 2012		Director	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	England	British	1970-2	255089400001
PRICE, Bethan Mair South Oak Way Green Park RG2 6UW Reading 450	Sep 15, 2025		Director	South Oak Way Green Park RG2 6UW Reading 450	England	British	1987-12	340517220001
RICHARDS, Jason 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	Apr 25, 2019		Director	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	England	British	1969-8	137899480002
AHMED, Anwar Yaseen 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Mar 07, 2013	Nov 04, 2013	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				176437780001
AHMED, Anwar Yaseen 2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire	Nov 01, 2007	Jan 15, 2010	Secretary	2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire		British		96045380002
AVERISS, Joanne Kerry 1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex	Apr 20, 1998	Dec 15, 1998	Secretary	1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex		British		57057370001
DEAN, Sharon Julie 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Nov 04, 2013	Jan 17, 2015	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				182653590001
DEAN, Sharon Julie 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Jan 15, 2010	Mar 07, 2013	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				148281870002
DOYLE, John South Oak Way Green Park RG2 6UW Reading 450	Sep 15, 2020	Feb 28, 2023	Secretary	South Oak Way Green Park RG2 6UW Reading 450				274444380001
GLEAVE, David Geraint South Oak Way Green Park RG2 6UW Reading 450	Feb 28, 2023	Sep 23, 2024	Secretary	South Oak Way Green Park RG2 6UW Reading 450				306169060001
KING, Holly South Oak Way Green Park RG2 6UW Reading 450 England	Jan 17, 2015	Sep 14, 2020	Secretary	South Oak Way Green Park RG2 6UW Reading 450 England				195269750001
ONEILL, Anthony Denis 46 Kingswood Firs Grayshott GU26 6ES Hindhead Surrey	Dec 15, 1998	Oct 06, 2000	Secretary	46 Kingswood Firs Grayshott GU26 6ES Hindhead Surrey		British		31473250001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 02, 1997	Apr 20, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AMIN, Salman 25 Marlborough Place St John's Wood NW8 0PG London	Mar 01, 2006	Oct 14, 2009	Director	25 Marlborough Place St John's Wood NW8 0PG London		Usa	1959-12	116417620001
ASHLEY, Jan Marlow Bridge Lane SL7 1RH Marlow Riversway Buckinghamshire	Mar 23, 2009	May 27, 2010	Director	Marlow Bridge Lane SL7 1RH Marlow Riversway Buckinghamshire	United Kingdom	British	1969-3	137899880001
AVERISS, Joanne Kerry South Oak Way Green Park RG2 6UW Reading 450 England	Jun 20, 2005	Sep 15, 2025	Director	South Oak Way Green Park RG2 6UW Reading 450 England	England	British	1963-11	57057370001
AVERISS, Joanne Kerry 1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex	Apr 20, 1998	Dec 15, 1998	Director	1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex	England	British	1963-11	57057370001
CAMPBELL, Andrew Neil Boot Cottage Stanford Dingley RG7 6LT Reading Berkshire	Nov 02, 1999	Jan 24, 2008	Director	Boot Cottage Stanford Dingley RG7 6LT Reading Berkshire		British	1964-9	67024590002
CELEBI, Mehmet Serhan South Oak Way Green Park RG2 6UW Reading 450	Feb 01, 2022	Aug 30, 2024	Director	South Oak Way Green Park RG2 6UW Reading 450	England	Turkish	1971-4	292236080001
ELLINGTON, Ian Lindsay South Oak Way Green Park RG2 6UW Reading 450 England	Nov 09, 2009	Apr 25, 2019	Director	South Oak Way Green Park RG2 6UW Reading 450 England	United Kingdom	British	1967-10	146860790001
EVANS, Richard David 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Jan 24, 2008	May 07, 2014	Director	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Uk	British	1961-5	127522770006
FRASER, Stanley Walter 48 Grovewood Close WD3 5PX Chorleywood Hertfordshire	Apr 06, 2001	Apr 24, 2009	Director	48 Grovewood Close WD3 5PX Chorleywood Hertfordshire		British	1945-6	68204280001
GLENN, Martin Richard Manor House Stanford Dingley RG7 6LS Reading Berkshire	Feb 12, 1999	Mar 01, 2006	Director	Manor House Stanford Dingley RG7 6LS Reading Berkshire	Uk	British	1960-7	61897350002
HAMPTON, Anthony Nicholas Seymour 1 High Close The Drive WD3 4DZ Rickmansworth Hertfordshire	Dec 19, 2005	Jan 12, 2009	Director	1 High Close The Drive WD3 4DZ Rickmansworth Hertfordshire	England	British	1967-4	77901460001
JOHNSTON, David William Disraeli Road Putney SW15 0DY London 111	Mar 23, 2009	Dec 15, 2009	Director	Disraeli Road Putney SW15 0DY London 111	United Kingdom	British	1967-12	275582750001
JONES, Colin Robert Links Road HP10 9LY Flackwell Heath 3 Buckinghamshire	Mar 23, 2009	Mar 02, 2012	Director	Links Road HP10 9LY Flackwell Heath 3 Buckinghamshire	England	British	1964-5	174775240001
KUZIO, Thomas Lee 108 Maida Vale W9 1PS London	Feb 12, 1999	Jun 20, 2005	Director	108 Maida Vale W9 1PS London		American	1948-2	62854230004
MACDONALD, Angus South Oak Way Green Park RG2 6UW Reading 450 England	May 07, 2014	Feb 01, 2022	Director	South Oak Way Green Park RG2 6UW Reading 450 England	England	British	1972-1	188272230001
MACLEOD, Andrew John South Oak Way Green Park RG2 6UW Reading 450 England	May 07, 2014	Feb 16, 2023	Director	South Oak Way Green Park RG2 6UW Reading 450 England	United Kingdom	British	1962-8	62169550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALKERS SNACKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pepsico Holdings

Apr 06, 2016

South Oak Way

RG2 6UW Reading

450

England

Legal Form	Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	1516531

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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