QUAKER PRODUCTS UK LIMITED - READING


Company Profile Company Filings

Overview

QUAKER PRODUCTS UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
QUAKER PRODUCTS UK LIMITED was incorporated 33 years ago on 23/01/1991 and has the registered number: 02576034. The accounts status is FULL and accounts are next due on 30/09/2024.

QUAKER PRODUCTS UK LIMITED - READING

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores

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:
TROPICANA UNITED KINGDOM LIMITED (until 22/06/2023)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

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
MR DAVID GERAINT GLEAVE Secretary 2023-02-28 CURRENT
JOANNE KERRY AVERISS Nov 1963 British Director 2005-04-04 CURRENT
MS VICTORIA ELIZABETH EVANS Feb 1970 British Director 2023-02-16 CURRENT
MR JOHN DOYLE Secretary 2020-09-15 UNTIL 2023-02-28 RESIGNED
CLAIRE ELLEN STONE Apr 1969 British Director 2014-04-17 UNTIL 2022-02-01 RESIGNED
JOHN THOMAS STOFKO Jun 1939 Usa Director 1997-04-01 UNTIL 2000-04-01 RESIGNED
MR WILLIAM LOGAN Dec 1947 British 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
BRENDAN MICHAEL CARR Aug 1940 British Secretary RESIGNED
SHARON JULIE DEAN Secretary 2013-11-04 UNTIL 2015-01-17 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Secretary 1994-04-30 UNTIL 1998-08-25 RESIGNED
THOMAS J RYAN Sep 1945 American Director 2000-05-01 UNTIL 2004-06-01 RESIGNED
MS HOLLY KING Secretary 2015-01-17 UNTIL 2020-09-14 RESIGNED
LANDEN ROBERT PRESCOTT BRANN Apr 1967 British Secretary 2000-11-24 UNTIL 2005-05-26 RESIGNED
NICHOLAS JAMES ROGERS British Secretary 1998-12-17 UNTIL 2000-11-24 RESIGNED
SHARON JULIE DEAN British Secretary 2010-01-15 UNTIL 2013-03-07 RESIGNED
MARK WILLIAMS Mar 1963 Secretary 2005-05-26 UNTIL 2007-11-01 RESIGNED
JEFFREY PETER VAN DER EEMS Nov 1962 British Director 2004-02-09 UNTIL 2005-03-22 RESIGNED
MR JOHN L SIGALOS Nov 1966 American Director 2012-09-07 UNTIL 2014-04-17 RESIGNED
MRS MARY ELIZABETH BARNARD Sep 1966 British Director 2006-03-31 UNTIL 2008-03-25 RESIGNED
GARY RODKIN Apr 1952 Us Director 1999-06-14 UNTIL 2000-04-01 RESIGNED
LANDEN ROBERT PRESCOTT BRANN Apr 1967 British Director 2000-04-11 UNTIL 2006-03-31 RESIGNED
MICHEL NOIRHOMME Dec 1938 Belgian Director 2000-03-01 UNTIL 2003-12-31 RESIGNED
ELLEN R MARRAM Mar 1947 Usa Director 1997-04-01 UNTIL 1998-12-01 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Director 1994-04-30 UNTIL 1998-08-25 RESIGNED
MR ANDREW JOHN MACLEOD Aug 1962 British Director 2001-09-21 UNTIL 2023-02-16 RESIGNED
BRENDAN MICHAEL CARR Aug 1940 British Director RESIGNED
DENNIS HAREZA Feb 1959 American Director 2000-05-01 UNTIL 2005-05-26 RESIGNED
ANTHONY NICHOLAS SEYMOUR HAMPTON Apr 1967 British Director 2006-03-31 UNTIL 2009-01-12 RESIGNED
RICHARD FORD HAMM Jun 1959 Usa Director 1997-04-01 UNTIL 1998-12-01 RESIGNED
YVES DUMONT Apr 1950 French Director RESIGNED
KENNETH RALPH DIVELEY Oct 1949 Usa Director 1997-04-01 UNTIL 2005-05-26 RESIGNED
GORDON DAVID JOHN BROMLEY Feb 1957 British Director 1997-04-01 UNTIL 2004-03-31 RESIGNED
MR PAUL ELLIS BREACH Jun 1945 United Kingdom Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pepsico, Inc. 2016-04-06 Purchase   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAKER OATS.LIMITED READING Active FULL 10611 - Grain milling
SMITHS CRISPS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
COPELLA FRUIT JUICES LIMITED READING Dissolved... FULL 11070 - Manufacture of soft drinks; production of mineral waters and othe
PEPSICO HOLDINGS READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PLADIS (UK) LIMITED LONDON ENGLAND Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
PETE & JOHNNY LIMITED READING ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PLANTERS U.K. LIMITED READING Dissolved... DORMANT 96090 - Other service activities n.e.c.
FROOOTIES LIMITED READING Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
PEPSICO PROPERTY MANAGEMENT LIMITED READING Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
QUAKER HOLDINGS (UK) LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
QUAKER TRADING LIMITED READING Dissolved... FULL 82990 - Other business support service activities n.e.c.
UNITED BISCUITS HOLDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED BISCUITS BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KING'S HOUSE SCHOOL ENTERPRISES LIMITED RICHMOND Active SMALL 93110 - Operation of sports facilities
PRIMAL FOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
UNITED BISCUITS (HOLDINGS) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
UB INVESTMENTS PUBLIC LIMITED COMPANY EDINBURGH Active DORMANT 70100 - Activities of head offices
UB GROUP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAKER OATS.LIMITED READING Active FULL 10611 - Grain milling
SMITHS CRISPS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
WALKERS SNACK FOODS LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WALKERS SNACKS LIMITED READING Active FULL 82990 - Other business support service activities n.e.c.
WALKERS SNACKS (DISTRIBUTION) LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WALKERS GROUP LIMITED READING ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
VITAMIN BRANDS LTD. READING ENGLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRONTE INDUSTRIES, LTD READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
READING INDUSTRIES, LTD READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.