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PIPERS CRISPS LIMITED
Person with Significant Control

PIPERS CRISPS LIMITED: Person with Significant Control

    • Overview

    Company NamePIPERS CRISPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04993423
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PIPERS CRISPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pepsico Holdings
    Chiswick Park
    566 Chiswick High Road
    W4 5YE London
    Building 4
    England
    		Feb 01, 2019
    Chiswick Park
    566 Chiswick High Road
    W4 5YE London
    Building 4
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1516531
    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.
    Mr Roger John William Hemming
    Chiswick Business Park
    566 Chiswick High Road
    W4 5YE London
    Building 4
    England
    		Dec 14, 2016
    Chiswick Business Park
    566 Chiswick High Road
    W4 5YE London
    Building 4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon David Herring
    Walesby
    LN8 3UU Market Rasen
    Highfield Farm
    England
    		Apr 06, 2016
    Walesby
    LN8 3UU Market Rasen
    Highfield Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Timothy Sweeting
    Skelton
    DN14 7RT Goole
    Pasture Farm
    England
    		Apr 06, 2016
    Skelton
    DN14 7RT Goole
    Pasture Farm
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Alexander Albone
    Hackthorn
    LN2 3PL Lincoln
    Hackthorn Manor
    England
    		Apr 06, 2016
    Hackthorn
    LN2 3PL Lincoln
    Hackthorn Manor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel John Bean
    Abbey Lane
    S8 0BR Sheffield
    147
    England
    		Apr 06, 2016
    Abbey Lane
    S8 0BR Sheffield
    147
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Patrick Mckinney
    Chiswick Business Park
    566 Chiswick High Road
    W4 5YE London
    Building 4
    England
    		Apr 06, 2016
    Chiswick Business Park
    566 Chiswick High Road
    W4 5YE London
    Building 4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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