WALKERS GROUP LIMITED - READING


Company Profile Company Filings

Overview

WALKERS GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
WALKERS GROUP LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04023090. The accounts status is FULL and accounts are next due on 30/09/2024.

WALKERS GROUP LIMITED - READING

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BUNYAMIN BAYRAKTAR Oct 1981 Turkish Director 2024-04-29 CURRENT
MR MEHMET SERHAN CELEBI Apr 1971 Turkish Director 2022-02-01 CURRENT
MS VICTORIA ELIZABETH EVANS Feb 1970 British Director 2012-03-02 CURRENT
JOANNE KERRY AVERISS Nov 1963 British Director 2002-07-29 CURRENT
MR DAVID GERAINT GLEAVE Secretary 2023-02-28 CURRENT
MARK WILLIAMS Mar 1963 Director 2002-07-29 UNTIL 2008-01-07 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 2000-06-28 UNTIL 2000-07-28 RESIGNED
MR GUY PATRICK WELDON Apr 1967 British Director 2000-07-29 UNTIL 2002-07-29 RESIGNED
MR COLIN ROBERT JONES May 1964 British Director 2009-01-12 UNTIL 2012-03-02 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 2010-01-15 UNTIL 2013-03-07 RESIGNED
SHARON JULIE DEAN Secretary 2013-11-04 UNTIL 2015-01-17 RESIGNED
MR JOHN DOYLE Secretary 2020-09-15 UNTIL 2023-02-28 RESIGNED
MRS HOLLY KING Secretary 2015-01-17 UNTIL 2020-09-14 RESIGNED
MARK WILLIAMS Mar 1963 Secretary 2002-07-29 UNTIL 2007-11-01 RESIGNED
MR STEPHEN ALEXANDER BOYD Mar 1962 British Secretary 2000-07-28 UNTIL 2002-07-29 RESIGNED
TRAVERS SMITH LIMITED Corporate Nominee Director 2000-06-28 UNTIL 2000-07-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-28 UNTIL 2000-07-28 RESIGNED
MR IAN WOODHEAD Mar 1951 British Director 2000-11-28 UNTIL 2002-07-29 RESIGNED
JEFFREY PETER VAN DER EEMS Nov 1962 British Director 2002-07-29 UNTIL 2005-03-22 RESIGNED
CLAIRE ELLEN STONE Jul 1969 British Director 2014-04-17 UNTIL 2022-02-01 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-06-20 UNTIL 2005-11-30 RESIGNED
MR JOHN L SIGALOS Nov 1966 American Director 2012-07-12 UNTIL 2014-04-17 RESIGNED
MR CLIVE RICHARD SHARPE Jan 1957 British Director 2000-07-28 UNTIL 2002-07-29 RESIGNED
MR PAUL JOHN MONK Feb 1957 British Director 2000-07-29 UNTIL 2002-07-29 RESIGNED
JOHN DUFFY Jan 1965 British Director 2000-07-29 UNTIL 2002-07-29 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2000-07-29 UNTIL 2002-07-29 RESIGNED
ANTHONY NICHOLAS SEYMOUR HAMPTON Apr 1967 British Director 2005-12-19 UNTIL 2009-01-12 RESIGNED
MARTIN RICHARD GLENN Jul 1960 British Director 2002-07-29 UNTIL 2006-03-01 RESIGNED
STANLEY WALTER FRASER Jun 1945 British Director 2002-07-29 UNTIL 2009-04-24 RESIGNED
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2000-07-28 UNTIL 2002-07-29 RESIGNED
SALMAN AMIN Dec 1959 Usa Director 2006-03-01 UNTIL 2009-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walkers Snacks Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAKER OATS.LIMITED READING Active FULL 10611 - Grain milling
WALKERS CRISPS LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
SMITHS CRISPS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
QUAKER FOODS READING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PEPSICO HOLDINGS READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
PEPSICO INTERNATIONAL LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
WALKERS SNACK FOODS LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
QUAKER PRODUCTS UK LIMITED READING ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
PETE & JOHNNY LIMITED READING ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
WALKERS SNACK SERVICES LIMITED WOKINGHAM Dissolved... FULL 10890 - Manufacture of other food products 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.
QUAKER HOLDINGS (UK) LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PIPERS CRISPS LIMITED READING ENGLAND Active DORMANT 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
BFY BRANDS LIMITED GUILDFORD ... SMALL 10890 - Manufacture of other food products n.e.c.
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.
SPRINGBOIG INDUSTRIES, LTD FIFE SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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.
QUAKER PRODUCTS UK LIMITED READING ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
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.
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.