OpenCompanies

Pipers Crisps Limited

Company number
04993423
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2003
Nature of business
Manufacture of other food products n.e.c.
Corporate group
Pepsico Holdings (6 companies)

Registered office

7th Floor
1 Station Hill Square
Reading
RG1 1LN

Officers

NameRoleAppointedResigned
SWEETING, James Timothy Secretary 12 Dec 2003 14 Sep 2006
SWEETING, James Timothy Director 12 Dec 2003 1 Feb 2019

Control

NameNature of controlNotifiedCeased
Mr Roger John William Hemming Significant Influence Or Control 14 Dec 2016 1 Feb 2019
Mr James Patrick Mckinney Significant Influence Or Control 6 Apr 2016 1 Feb 2019
Mr Simon David Herring Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2019
Mr James Timothy Sweeting Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2019
Mr James Alexander Albone Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2019
Mr Nigel John Bean Significant Influence Or Control 6 Apr 2016 1 Feb 2019
Pepsico Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
1 Feb 2019
31 Jan 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005

Connections

Owned by

Pipers Crisps Limited → Pepsico Holdings

Companies at the same address

Data