SMITHS CRISPS LIMITED - READING
Company Profile | Company Filings |
Overview
SMITHS CRISPS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
SMITHS CRISPS LIMITED was incorporated 94 years ago on 26/04/1930 and has the registered number: 00247633. The accounts status is FULL and accounts are next due on 30/09/2024.
SMITHS CRISPS LIMITED was incorporated 94 years ago on 26/04/1930 and has the registered number: 00247633. The accounts status is FULL and accounts are next due on 30/09/2024.
SMITHS CRISPS LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
450 SOUTH OAK WAY
READING
RG2 6UW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRITO-LAY HOLDINGS LIMITED (until 18/08/2008)
FRITO-LAY HOLDINGS LIMITED (until 18/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MEHMET SERHAN CELEBI | Apr 1971 | Turkish | Director | 2022-02-01 | CURRENT |
MS VICTORIA ELIZABETH EVANS | Feb 1970 | British | Director | 2023-02-16 | CURRENT |
MR DAVID GERAINT GLEAVE | Secretary | 2023-02-28 | CURRENT | ||
JOANNE KERRY AVERISS | Nov 1963 | British | Director | 2004-08-19 | CURRENT |
ANTHONY NICHOLAS SEYMOUR HAMPTON | Apr 1967 | Secretary | 1997-02-07 UNTIL 1997-10-07 | RESIGNED | |
CLAIRE ELLEN STONE | Jul 1969 | British | Director | 2014-04-17 UNTIL 2022-02-01 | RESIGNED |
MR DALE FREDERICK MORRISON | Jan 1949 | American | Director | RESIGNED | |
ANWAR YASEEN AHMED | Secretary | 2013-03-07 UNTIL 2013-11-04 | RESIGNED | ||
MR ANWAR YASEEN AHMED | Jul 1965 | Secretary | 2007-11-01 UNTIL 2010-01-15 | RESIGNED | |
SHARON JULIE DEAN | Secretary | 2013-11-04 UNTIL 2015-01-17 | RESIGNED | ||
RAYMOND ANTHONY CHEUNG | Sep 1950 | British | Secretary | 1994-11-30 UNTIL 1997-02-07 | RESIGNED |
SHARON JULIE DEAN | Secretary | 2010-01-15 UNTIL 2013-03-07 | RESIGNED | ||
MS HOLLY KING | Secretary | 2015-01-17 UNTIL 2020-09-14 | RESIGNED | ||
FREDERICK GARY REYNOLDS | Sep 1950 | American | Director | 1991-04-22 UNTIL 1994-02-23 | RESIGNED |
MR ANTHONY DENIS ONEILL | Jan 1955 | British | Secretary | 1997-10-07 UNTIL 2000-10-06 | RESIGNED |
MR PETER STUART ELING VALENTINE | Nov 1938 | British | Secretary | RESIGNED | |
JEFFREY PETER VAN DER EEMS | Nov 1962 | British | Secretary | 2000-10-06 UNTIL 2002-09-16 | RESIGNED |
MARK WILLIAMS | Mar 1963 | Secretary | 2002-09-16 UNTIL 2007-11-01 | RESIGNED | |
MR JOHN DOYLE | Secretary | 2020-09-15 UNTIL 2023-02-28 | RESIGNED | ||
PETER THOMPSON | Sep 1946 | Usa | Director | 1994-03-31 UNTIL 1996-09-20 | RESIGNED |
MR JOHN L SIGALOS | Nov 1966 | American | Director | 2012-09-07 UNTIL 2014-04-17 | RESIGNED |
MR JOHN SPENCER PINGEL | Jun 1941 | American | Director | RESIGNED | |
MR ANTHONY DENIS ONEILL | Jan 1955 | British | Director | 1997-10-07 UNTIL 2000-10-06 | RESIGNED |
JAMES PATRICK OLSON | Jul 1949 | American | Director | 1993-12-09 UNTIL 1996-09-22 | RESIGNED |
JAMES HOYT O'NEAL | Aug 1937 | Usa | Director | 1993-11-15 UNTIL 1996-09-30 | RESIGNED |
MR JOSEPH PATRICK COLLINS | Feb 1942 | Rep Of Ireland | Director | 1991-04-22 UNTIL 1993-03-31 | RESIGNED |
FREDERICK SUTHERLAND MCROBIE | Oct 1941 | Canadian | Director | 1993-09-24 UNTIL 1996-01-08 | RESIGNED |
LAURENCE PATRICK MCILWEE | Jun 1962 | British | Director | 1997-08-01 UNTIL 2000-10-06 | RESIGNED |
DOUGLAS JAMES MCFADDEN | Feb 1952 | Director | 1993-09-24 UNTIL 1998-02-18 | RESIGNED | |
MR ANDREW JOHN MACLEOD | Aug 1962 | British | Director | 2005-08-10 UNTIL 2023-02-16 | RESIGNED |
JOHN ANDREW KERNER | Apr 1959 | American | Director | 1996-02-02 UNTIL 1997-08-01 | RESIGNED |
RICHARD GEOFFREY FRASER SMITH | Apr 1964 | British | Director | 2000-10-06 UNTIL 2004-08-31 | RESIGNED |
MR NEAL RICHARD ANTHONY | Nov 1956 | British | Director | 1993-11-15 UNTIL 1994-04-15 | RESIGNED |
JEFFREY PETER VAN DER EEMS | Nov 1962 | British | Director | 2000-10-06 UNTIL 2005-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pete & Johnny Limited | 2022-02-28 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Pepsico Inc. | 2022-02-28 | North Carolina North Carolina |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
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Vitamin Brands Ltd | 2016-04-06 - 2022-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |