QUAKER PRODUCTS UK LIMITED
Active - Accounts Filed
General Information
NAME
QUAKER PRODUCTS UK LIMITED
COMPANY NUMBER
02576034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
23/01/1991
(33 years and 10 months old)
WEBSITE
http://quaker.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1991
22/06/2023
TROPICANA UNITED KINGDOM LIMITED
View all previous names
READING
RG2 6UW
Telephone: 08000324490
TPS: No
111-113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
450 South Oak Way
Green Park
Reading
Berkshire
RG2 6UW
Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
Telephone: 38054817
Glenlivet Distillery
Glenlivet
Ballindalloch
Banffshire
AB37 9DB
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 |
|---|---|---|
| PEPSICO BEVERAGES (HONG KONG) LIMITED | N/A | N/A |
| TROPICANA UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | David Geraint Gleave (930616148) has left the board |
| 27/09/2024 | New Company Secretary Prateek Jain (932750482) Appointed |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUAKER PRODUCTS UK 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 QUAKER PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUAKER PRODUCTS UK 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 |
|---|---|---|---|---|
|
04/04/2005 - Present (19 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 15 Past: 41 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
29/04/2024 - Present (6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/1993 - Present (31 years and 10 months) Born in Jun 1945 |
Resigned | Director |
Current: 3 Past: 13 |
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 |
|---|---|
| 27/09/2024 | David Geraint Gleave (930616148) has left the board |
| 27/09/2024 | New Company Secretary Prateek Jain (932750482) Appointed |
| 10/09/2024 | New Accounts filed |
| 04/09/2024 | Mehmet Serhan Celebi (929223608) has left the board |
| 03/05/2024 | New Board Member Bunyamin Bayraktar (932254307) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 03/03/2023 | John Doyle (927444957) has left the board |
| 03/03/2023 | New Company Secretary David Geraint Gleave (930616148) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Victoria Elizabeth Evans (925508940) Appointed |
| 20/02/2023 | Andrew John MacLeod (906216955) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/02/2022 | Claire Ellen Stone (918790704) has left the board |
| 09/02/2022 | New Board Member Mehmet Serhan Celebi (929223608) Appointed |
| 13/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 23/09/2020 | Holly King (919527977) has left the board |
| 23/09/2020 | New Company Secretary John Doyle (927444957) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 09/09/2015 | Change in Reg. Office |
| 15/03/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Board Member Holly King (919527977) Appointed |
| 26/02/2015 | Sharon Julie Dean (918265215) has left the board |
| 30/09/2014 | New Accounts filed |
| 23/05/2014 | John L Sigalos (917069038) has left the board |
| 23/05/2014 | New Board Member Claire Ellen Stone (918790704) Appointed |
| 17/03/2014 | New Confirmation Statement filed |
| 07/11/2013 | Anwar Yaseen Ahmed (917643572) has left the board |
| 07/11/2013 | New Company Secretary Sharon Julie Dean (918265215) Appointed |
| 08/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Company Secretary Anwar Yaseen Ahmed (917643572) Appointed |
| 11/03/2013 | Sharon Julie Dean (914836638) has left the board |
| 25/09/2012 | New Board Member John L Sigalos Appointed |
| 19/09/2012 | New Accounts filed |
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