PEPSICO UK PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
PEPSICO UK PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
02484669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/1990
(34 years and 9 months old)
WEBSITE
www.pepsicola.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1997
06/05/2004
WALKERS PENSION PLAN TRUSTEE LIMITED
View all previous names
READING
RG2 6UW
1600 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
450 South Oak Way
Green Park
Reading
Berkshire
RG2 6UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALKERS SNACK FOODS LIMITED | Active - Accounts Filed | View Report |
| PEPSICO UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Kimberley Swift (924471607) has left the board |
| 06/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEPSICO UK PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEPSICO UK PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPSICO UK PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPSICO INC | N/A | N/A |
| BENDLER INVESTMENTS SARL | N/A | N/A |
| BENDLER INVESTMENTS II LTD | Company is dissolved | View Report |
| BLIND BROOK GLOBAL HOLDINGS SARL | N/A | N/A |
| PETE & JOHNNY LIMITED | Active - Accounts Filed | View Report |
| VITAMIN BRANDS LTD. | Active - Accounts Filed | View Report |
| PEPSI CO GLOBAL HOLDINGS LTD | N/A | N/A |
| PORTFOLIO CONCENTRATE SOLUTIONS UNLIMITED COMPANY | N/A | N/A |
| PEPSI COLA TRADING IRELAND | N/A | N/A |
| PEPSI-COLA INTERNATIONAL, CORK | N/A | N/A |
| PEPSICO IRELAND FOOD & BEVERAGES UNLIMITED COMPANY | N/A | N/A |
| PEPSI-COLA (BERMUDA) LTD | N/A | N/A |
| THE CONCENTRATE MANUFACTURING COMPANY OF IRELAND | N/A | N/A |
| PEPSICO BEVERAGES (HONG KONG) LIMITED | N/A | N/A |
| PEPSICO HOLDINGS | Active - Accounts Filed | View Report |
| PIPERS CRISPS LIMITED | Non-Trading | View Report |
| WALKERS SNACK FOODS LIMITED | Active - Accounts Filed | View Report |
| PEPSICO UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| SMITHS CRISPS LIMITED | Non-Trading | View Report |
| QUAKER FOODS | Company is dissolved | View Report |
| WALKERS CRISPS LIMITED | Active - Accounts Filed | View Report |
| WALKERS SNACKS LIMITED | Active - Accounts Filed | View Report |
| PEPSICO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WALKERS GROUP LIMITED | Active - Accounts Filed | View Report |
| QUAKER HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| QUAKER OATS.LIMITED | Active - Accounts Filed | View Report |
| TROPICANA UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| PEPSICO GROUP FINANCE INTERNATIONAL B.V | N/A | N/A |
| PEPSICO INTERNATIONAL HONG KONG LTD | N/A | N/A |
| BLUECAN HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PEPSICO LIGHT BV | N/A | N/A |
| PEPSI LIPTON INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Kimberley Swift (924471607) has left the board |
| 06/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 13/09/2023 | Anne Harding (924118565) has left the board |
| 13/09/2023 | New Board Member Andrew Paul Thomas (923914690) Appointed |
| 29/05/2023 | Laura Nemeth (930554683) has left the board |
| 29/05/2023 | New Board Member Cem Askin Yasar (930944153) Appointed |
| 16/02/2023 | Chrisilla Kohary (926932898) has left the board |
| 16/02/2023 | New Board Member Laura Nemeth (930554683) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 17/03/2022 | New Company Secretary Stephen Neil Turner (929358363) Appointed |
| 17/03/2022 | New Board Member Stephen Neil Turner (929358360) Appointed |
| 16/03/2022 | David Geraint Gleave (924480059) has left the board |
| 16/03/2022 | David Geraint Gleave (924480056) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 05/05/2020 | Karen Powton (922388867) has left the board |
| 05/05/2020 | New Board Member Chrisilla Kohary (926932898) Appointed |
| 06/03/2020 | New Board Member Sukhbir Signh Bhullar (926776018) Appointed |
| 05/03/2020 | Robert Stanley Williams (914938183) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Timothy Samuel Midworth (926577613) Appointed |
| 08/01/2020 | Stephen Neil Turner (913681989) has left the board |
| 12/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/07/2018 | Jeremy Lee (921594165) has left the board |
| 06/07/2018 | New Board Member John Peter Carl Pilinovics (924811630) Appointed |
| 04/04/2018 | David Jessop (920117925) has left the board |
| 04/04/2018 | New Board Member David Geraint Gleave (924480056) Appointed |
| 04/04/2018 | David Jessop (920117990) has left the board |
| 04/04/2018 | New Company Secretary David Geraint Gleave (924480059) Appointed |
| 30/03/2018 | New Board Member Kimberley Swift (924471607) Appointed |
| 29/03/2018 | Claire Horsfall (921593991) has left the board |
| 16/03/2018 | New Board Member Claire Horsfall (921593991) Appointed |
| 16/02/2018 | James Talbot (921594108) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Anne Harding (924118565) Appointed |
| 15/12/2017 | New Board Member Ryan Paul McCarthy (924115455) Appointed |
| 16/11/2017 | Keith Patrick Taylor (911374640) has left the board |
| 07/10/2017 | New Accounts filed |
| 25/07/2017 | Claire Horsfall (921593991) has left the board |
| 25/07/2017 | Caroline Reddecliffe (916901142) has left the board |
| 09/06/2017 | New Annual Return filed |
| 07/02/2017 | New Board Member Karen Powton (922388867) Appointed |
| 12/01/2017 | Victoria Gibbard (908257257) has left the board |
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