WALKERS GROUP LIMITED

Overview

Company Name	WALKERS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04023090
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2000

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 GROUP LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is WALKERS GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEN WONDER GROUP LIMITED	Jul 27, 2000	Jul 27, 2000
DE FACTO 860 LIMITED	Jun 28, 2000	Jun 28, 2000

What are the latest accounts for WALKERS GROUP 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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for WALKERS GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	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

Oct 03, 2025	Full accounts made up to Dec 31, 2024	14 pages	AA

Sep 22, 2025	Appointment of Mr Samuel Richard Barnes 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

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 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 03, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

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

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with updates	5 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Apr 27, 2023	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

Apr 26, 2023	Confirmation statement made on Apr 16, 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

Oct 07, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 16, 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

Oct 05, 2021	Full accounts made up to Dec 26, 2020	16 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with updates	4 pages	CS01

Jan 08, 2021	Full accounts made up to Dec 28, 2019	15 pages	AA

Dec 17, 2020	Director's details changed for Ms Victoria Elizabeth Evans on Dec 11, 2015	2 pages	CH01

Sep 21, 2020	Appointment of Mr John Doyle as a secretary on Sep 15, 2020	2 pages	AP03

View All Filings

Who are the officers of WALKERS GROUP 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				327506110001
BARNES, Samuel Richard 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	Sep 15, 2025		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
EVANS, Victoria Elizabeth 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	Mar 02, 2012		Director	1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire United Kingdom	England	British	1970-2	255089400001
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				176437080001
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
BOYD, Stephen Alexander Church Lane LE15 8EY Edith Weston 12 Rutland	Jul 28, 2000	Jul 29, 2002	Secretary	Church Lane LE15 8EY Edith Weston 12 Rutland		British		142394800001
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				182652870001
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				148281350002
DOYLE, John South Oak Way Green Park RG2 6UW Reading 450 England	Sep 15, 2020	Feb 28, 2023	Secretary	South Oak Way Green Park RG2 6UW Reading 450 England				274446210001
GLEAVE, David Geraint South Oak Way Green Park RG2 6UW Reading 450 England	Feb 28, 2023	Sep 23, 2024	Secretary	South Oak Way Green Park RG2 6UW Reading 450 England				306162900001
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				195765400001
WILLIAMS, Mark 6 Setter Combe RG42 2FD Warfield Berkshire	Jul 29, 2002	Nov 01, 2007	Secretary	6 Setter Combe RG42 2FD Warfield Berkshire		British		76155240003
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 28, 2000	Jul 28, 2000	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
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
AVERISS, Joanne Kerry South Oak Way Green Park RG2 6UW Reading 450 England	Jul 29, 2002	Sep 15, 2025	Director	South Oak Way Green Park RG2 6UW Reading 450 England	England	British	1963-11	57057370001
BOYD, Stephen Alexander Church Lane LE15 8EY Edith Weston 12 Rutland	Jul 28, 2000	Jul 29, 2002	Director	Church Lane LE15 8EY Edith Weston 12 Rutland	England	British	1962-3	142394800001
CELEBI, Mehmet Serhan South Oak Way Green Park RG2 6UW Reading 450 England	Feb 01, 2022	Aug 30, 2024	Director	South Oak Way Green Park RG2 6UW Reading 450 England	England	Turkish	1971-4	292236080001
DUFFY, John 12 Devonshire Road West Bridgford NG2 6EU Nottingham Nottinghamshire	Jul 29, 2000	Jul 29, 2002	Director	12 Devonshire Road West Bridgford NG2 6EU Nottingham Nottinghamshire		British	1965-1	68977480001
FRASER, Stanley Walter 48 Grovewood Close WD3 5PX Chorleywood Hertfordshire	Jul 29, 2002	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	Jul 29, 2002	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
JACKSON, William Nicholas 9 Napier Avenue SW6 3PS London	Jul 29, 2000	Jul 29, 2002	Director	9 Napier Avenue SW6 3PS London		British	1963-10	43321760002
JONES, Colin Robert Links Road HP10 9LY Flackwell Heath 3 Buckinghamshire	Jan 12, 2009	Mar 02, 2012	Director	Links Road HP10 9LY Flackwell Heath 3 Buckinghamshire	England	British	1964-5	174775240001
MONK, Paul John White Place River Road Taplow SL6 0BG Maidenhead Berkshire	Jul 29, 2000	Jul 29, 2002	Director	White Place River Road Taplow SL6 0BG Maidenhead Berkshire		British	1957-2	71562530002
SHARPE, Clive Richard Knighton Rise LE2 2RE Leicester 18 Leics	Jul 28, 2000	Jul 29, 2002	Director	Knighton Rise LE2 2RE Leicester 18 Leics	England	British	1957-1	134995270001
SIGALOS, John L 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Jul 12, 2012	Apr 17, 2014	Director	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	United Kingdom	American	1966-11	170690380001
SIMPSON DENT, Jonathan 78 Hotham Road Putney SW15 1QP London	Jun 20, 2005	Nov 30, 2005	Director	78 Hotham Road Putney SW15 1QP London		British	1966-11	110396210001
STONE, Claire Ellen South Oak Way Green Park RG2 6UW Reading 450 England	Apr 17, 2014	Feb 01, 2022	Director	South Oak Way Green Park RG2 6UW Reading 450 England	England	British	1969-7	111950160001
VAN DER EEMS, Jeffrey Peter 72 Stanley Road East Sheen SW14 7DZ London	Jul 29, 2002	Mar 22, 2005	Director	72 Stanley Road East Sheen SW14 7DZ London	England	British	1962-11	118890890001
WELDON, Guy Patrick 2 Burgh Street N1 8HF London	Jul 29, 2000	Jul 29, 2002	Director	2 Burgh Street N1 8HF London		British	1967-4	77029210002
WILLIAMS, Mark 6 Setter Combe RG42 2FD Warfield Berkshire	Jul 29, 2002	Jan 07, 2008	Director	6 Setter Combe RG42 2FD Warfield Berkshire		British	1963-3	76155240003
WOODHEAD, Ian Manor House Church Lane, Brigsley DN37 0RH Grimsby South Humberside	Nov 28, 2000	Jul 29, 2002	Director	Manor House Church Lane, Brigsley DN37 0RH Grimsby South Humberside	England	British	1951-3	73390240001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jun 28, 2000	Jul 28, 2000	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 28, 2000	Jul 28, 2000	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALKERS GROUP 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	England
Legal Authority	England And Wales
Place Registered	Companies House
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 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) hold 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.
license: CC0