OpenCompanies

Pepsico UK Pension Plan Trustee Limited

Company number
02484669
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 1990
Nature of business
Other business support service activities n.e.c.
Corporate group
Pepsico Holdings (6 companies)

Registered office

7th Floor
1 Station Hill Square
Reading
RG1 1LN

Previous names

  • Walkers Pension Plan Trustee Limited (until 6 May 2004)
  • Smiths 1990 Trustee Limited (until 16 Apr 1997)
  • Wlap 1990 Trustee Limited (until 1 Jun 1990)
  • Matchmill Limited (until 18 May 1990)

Officers

NameRoleAppointedResigned
RHODES, Graham Director 13 Mar 2026
O'BRIEN, Barry Martin Director 31 May 2025
HANNA, Kimberley Alexis Director 18 Dec 2024
HOWELL, Alistair Richard Director 15 Mar 2024
THOMAS, Andrew Paul Director 1 Sep 2023
TURNER, Stephen Neil Secretary 15 Mar 2022
TURNER, Stephen Neil Director 15 Mar 2022
BHULLAR, Sukhbir Signh Director 1 Mar 2020
PILINOVICS, John Peter Carl Director 1 Jul 2018
VICKERY, Ian Charles Director 1 Aug 2021 12 Mar 2026
YASAR, Cem Askin Director 25 May 2023 30 May 2025
SWIFT, Kimberley Director 1 Feb 2018 18 Dec 2024
MIDWORTH, Timothy Samuel Director 1 Jan 2020 15 Mar 2024
HARDING, Anne Director 1 Sep 2017 1 Sep 2023
NEMETH, Laura Director 14 Feb 2023 25 May 2023
KOHARY, Chrisilla Director 1 May 2020 13 Feb 2023
GLEAVE, David Geraint Director 30 Mar 2018 14 Mar 2022
GLEAVE, David Geraint Secretary 30 Mar 2018 14 Mar 2022
MCCARTHY, Ryan Director 1 Sep 2017 31 Jul 2021
POWTON, Karen Director 1 Jan 2017 30 Apr 2020
WILLIAMS, Robert Stanley Director 1 Mar 2010 29 Feb 2020
TURNER, Stephen Neil Director 1 Mar 2009 31 Dec 2019
LEE, Jeremy Director 1 Sep 2016 30 Jun 2018
JESSOP, David Secretary 18 Sep 2015 29 Mar 2018
JESSOP, David Director 18 Sep 2015 29 Mar 2018
HORSFALL, Claire Director 1 Sep 2016 20 Jan 2018
TALBOT, James Director 1 Sep 2016 12 Jul 2017
REDDECLIFFE, Caroline Director 2 May 2012 16 Jun 2017
GIBBARD, Victoria Director 27 May 2002 1 Jan 2017
MORRIS, Greg Stuart Director 28 Feb 2011 31 Aug 2016
BOWNAS, John Director 1 May 2008 31 Aug 2016
TAYLOR, Keith Patrick Director 1 Jun 2006 31 Aug 2016
ROSALL, Jeremy Ethan Secretary 1 Nov 2011 18 Sep 2015
ROSALL, Jeremy Ethan Director 1 Nov 2011 18 Sep 2015
MALHAN, Sutinder Kumar Director 1 Jun 2006 30 Apr 2012
AHMED, Anwar Yaseen Director 31 Dec 2007 1 Nov 2011
AHMED, Anwar Yaseen Secretary 1 Nov 2007 1 Nov 2011
WALTON, Nicola Mary Director 1 Mar 2008 24 Mar 2011
BUCKINGHAM, Teresa Jane Director 10 Feb 1994 24 Mar 2011
ASHBERY, Alan Robert Director 1 Apr 2009 28 Feb 2011
HARPER, Ian Paul Director 1 May 2008 31 Dec 2009
FRASER, Stanley Walter Director 1 Oct 2007 31 Mar 2009
JONES, Colin Robert Director 1 Jul 2006 1 Feb 2009
ARNOLD, Kevin Charles Director 1 Jun 2006 1 May 2008
EDWARDS, Graham Director 13 Dec 2005 1 May 2008
GODDARD, Geraldine Director 1 Feb 2000 8 Feb 2008
WILLIAMS, Mark Director 3 Jul 2002 31 Dec 2007
WILLIAMS, Mark Secretary 16 Sep 2002 1 Nov 2007
JAMES, Charles Ernest Director 28 Oct 1996 30 Sep 2007
CHEUNG, Raymond Anthony Director 8 Feb 1997 1 Jul 2006
MURPHY, Anthony Director 27 Aug 1997 1 Jun 2006
JOSHI, Ramesh Director 26 Oct 1996 1 Jun 2006
STEPHENSON, Winston Director 3 Jul 2002 4 Nov 2005
RIGLEY, George Ernesto Director 15 Aug 1994 31 Jul 2005
BARTON, Ian Stewart Director 20 Oct 1998 3 Feb 2004
LORD, John Edward Mackley Director 28 Oct 1996 18 Dec 2003
VAN DER EEMS, Jeffrey Peter Secretary 6 Oct 2000 16 Sep 2002
YOUNG, Mark William Director 26 Jun 2000 3 Jul 2002
OWEN, Susan Director 17 Aug 1995 3 Jul 2002
FRASER, Stanley Walter Director 10 Dec 1999 27 May 2002
GILL, Harbajan Singh Director 28 Oct 1996 2 Jul 2001
JENNER, Michael John Director - 2 Jul 2001
ONEILL, Anthony Denis Secretary 7 Oct 1997 6 Oct 2000
MILES, Sarah Jane Director 22 Nov 1996 26 Jun 2000
TOON, Nigel Robert Director 6 Nov 1995 10 Dec 1999
SAJJAN, Paramjit Singh Director 28 Oct 1996 10 Jul 1998
HODGSON, Stanley David Director 28 Oct 1996 8 May 1998
HAMPTON, Anthony Nicholas Seymour Secretary 7 Feb 1997 7 Oct 1997
CHEUNG, Raymond Anthony Director 1 May 1996 7 Feb 1997
CHEUNG, Raymond Anthony Secretary 30 Nov 1994 7 Feb 1997
FISHER, Keith Director 7 Mar 1994 27 Sep 1996
OSBORNE, Mary Louise Director 15 Feb 1995 1 May 1996
DORAN, Lawrence Director 2 Nov 1993 29 Apr 1996
VALENTINE, Peter Stuart Eling Director 7 Sep 1992 23 Jan 1996
BULMER, Judith Director - 31 Oct 1995
DYER, Steven Wynn Director 19 May 1994 3 Feb 1995
LOOSE, Cathy Thu Director 26 Jan 1993 22 Dec 1994
VALENTINE, Peter Stuart Eling Secretary 7 Sep 1992 30 Nov 1994
WENTWORTH, Timothy Charles Director 29 Apr 1993 25 Feb 1994
SCOTT, Anthony John Director 26 Mar 1992 25 Feb 1994
DAVIES, Colin Sidney James Director - 10 Feb 1994
STEPHENS, Jean Ann Director 18 Sep 1991 9 Nov 1993
LLOYD, John James Director 15 Jul 1992 27 Jul 1993
PRIDMORE, Alan James Director - 12 May 1993
GARLAND, Angela Joy Director - 22 Apr 1993
ROBINSON, Peter Bernard Director - 4 Sep 1992
GARDINER, Anthony Martin Secretary - 4 Sep 1992
GARDINER, Anthony Martin Director - 4 Sep 1992
STANLEY, Charles Rex Director - 3 Apr 1992
WATSON, Walter William Director - 4 Oct 1991
WENTWORTH, Timothy Charles Director - 13 Aug 1991

Control

NameNature of controlNotifiedCeased
Walkers Snack Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
26 Dec 2020
28 Dec 2019
29 Dec 2018
31 Dec 2017
31 Dec 2016
26 Dec 2015
27 Dec 2014
28 Dec 2013
29 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
26 Dec 1992
30 Jun 1991

Connections

Owned by

Pepsico UK Pension Plan Trustee Limited → Walkers Snack Foods Limited → Pepsico Holdings

Companies at the same address

Data