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Pepsico Uk Pension Plan Trustee Limited READING

Pepsico Uk Pension Plan Trustee started in year 1990 as Private Limited Company with registration number 02484669. The Pepsico Uk Pension Plan Trustee company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Reading at 450 South Oak Way. Postal code: RG2 6UW. Since 2004/05/06 Pepsico Uk Pension Plan Trustee Limited is no longer carrying the name Walkers Pension Plan Trustee.

Currently there are 8 directors in the the firm, namely Alistair H., Andrew T. and Cem Y. and others. In addition one secretary - Stephen T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pepsico Uk Pension Plan Trustee Limited Address / Contact

Office Address 450 South Oak Way
Office Address2 Green Park
Town Reading
Post code RG2 6UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02484669
Date of Incorporation Fri, 23rd Mar 1990
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Alistair H.

Position: Director

Appointed: 15 March 2024

Andrew T.

Position: Director

Appointed: 01 September 2023

Cem Y.

Position: Director

Appointed: 25 May 2023

Stephen T.

Position: Director

Appointed: 15 March 2022

Stephen T.

Position: Secretary

Appointed: 15 March 2022

Ian V.

Position: Director

Appointed: 01 August 2021

Sukhbir B.

Position: Director

Appointed: 01 March 2020

John P.

Position: Director

Appointed: 01 July 2018

Kimberley S.

Position: Director

Appointed: 01 February 2018

Laura N.

Position: Director

Appointed: 14 February 2023

Resigned: 25 May 2023

Chrisilla K.

Position: Director

Appointed: 01 May 2020

Resigned: 13 February 2023

Timothy M.

Position: Director

Appointed: 01 January 2020

Resigned: 15 March 2024

David G.

Position: Director

Appointed: 30 March 2018

Resigned: 14 March 2022

David G.

Position: Secretary

Appointed: 30 March 2018

Resigned: 14 March 2022

Ryan M.

Position: Director

Appointed: 01 September 2017

Resigned: 31 July 2021

Anne H.

Position: Director

Appointed: 01 September 2017

Resigned: 01 September 2023

Karen P.

Position: Director

Appointed: 01 January 2017

Resigned: 30 April 2020

Claire H.

Position: Director

Appointed: 01 September 2016

Resigned: 20 January 2018

James T.

Position: Director

Appointed: 01 September 2016

Resigned: 12 July 2017

Jeremy L.

Position: Director

Appointed: 01 September 2016

Resigned: 30 June 2018

David J.

Position: Secretary

Appointed: 18 September 2015

Resigned: 29 March 2018

David J.

Position: Director

Appointed: 18 September 2015

Resigned: 29 March 2018

Caroline R.

Position: Director

Appointed: 02 May 2012

Resigned: 16 June 2017

Jeremy R.

Position: Secretary

Appointed: 01 November 2011

Resigned: 18 September 2015

Jeremy R.

Position: Director

Appointed: 01 November 2011

Resigned: 18 September 2015

Greg M.

Position: Director

Appointed: 28 February 2011

Resigned: 31 August 2016

Robert W.

Position: Director

Appointed: 01 March 2010

Resigned: 29 February 2020

Alan A.

Position: Director

Appointed: 01 April 2009

Resigned: 28 February 2011

Stephen T.

Position: Director

Appointed: 01 March 2009

Resigned: 31 December 2019

Ian H.

Position: Director

Appointed: 01 May 2008

Resigned: 31 December 2009

John B.

Position: Director

Appointed: 01 May 2008

Resigned: 31 August 2016

Nicola W.

Position: Director

Appointed: 01 March 2008

Resigned: 24 March 2011

Anwar A.

Position: Director

Appointed: 31 December 2007

Resigned: 01 November 2011

Anwar A.

Position: Secretary

Appointed: 01 November 2007

Resigned: 01 November 2011

Stanley F.

Position: Director

Appointed: 01 October 2007

Resigned: 31 March 2009

Colin J.

Position: Director

Appointed: 01 July 2006

Resigned: 01 February 2009

Kevin A.

Position: Director

Appointed: 01 June 2006

Resigned: 01 May 2008

Keith T.

Position: Director

Appointed: 01 June 2006

Resigned: 31 August 2016

Sutinder M.

Position: Director

Appointed: 01 June 2006

Resigned: 30 April 2012

Graham E.

Position: Director

Appointed: 13 December 2005

Resigned: 01 May 2008

Mark W.

Position: Secretary

Appointed: 16 September 2002

Resigned: 01 November 2007

Mark W.

Position: Director

Appointed: 03 July 2002

Resigned: 31 December 2007

Winston S.

Position: Director

Appointed: 03 July 2002

Resigned: 04 November 2005

Victoria G.

Position: Director

Appointed: 27 May 2002

Resigned: 01 January 2017

Jeffrey V.

Position: Secretary

Appointed: 06 October 2000

Resigned: 16 September 2002

Mark Y.

Position: Director

Appointed: 26 June 2000

Resigned: 03 July 2002

Geraldine G.

Position: Director

Appointed: 01 February 2000

Resigned: 08 February 2008

Stanley F.

Position: Director

Appointed: 10 December 1999

Resigned: 27 May 2002

Ian B.

Position: Director

Appointed: 20 October 1998

Resigned: 03 February 2004

Anthony O.

Position: Secretary

Appointed: 07 October 1997

Resigned: 06 October 2000

Anthony M.

Position: Director

Appointed: 27 August 1997

Resigned: 01 June 2006

Raymond C.

Position: Director

Appointed: 08 February 1997

Resigned: 01 July 2006

Anthony H.

Position: Secretary

Appointed: 07 February 1997

Resigned: 07 October 1997

Sarah M.

Position: Director

Appointed: 22 November 1996

Resigned: 26 June 2000

Paramjit S.

Position: Director

Appointed: 28 October 1996

Resigned: 10 July 1998

John L.

Position: Director

Appointed: 28 October 1996

Resigned: 18 December 2003

Charles J.

Position: Director

Appointed: 28 October 1996

Resigned: 30 September 2007

Stanley H.

Position: Director

Appointed: 28 October 1996

Resigned: 08 May 1998

Harbajan G.

Position: Director

Appointed: 28 October 1996

Resigned: 02 July 2001

Ramesh J.

Position: Director

Appointed: 26 October 1996

Resigned: 01 June 2006

Raymond C.

Position: Director

Appointed: 01 May 1996

Resigned: 07 February 1997

Nigel T.

Position: Director

Appointed: 06 November 1995

Resigned: 10 December 1999

Susan O.

Position: Director

Appointed: 17 August 1995

Resigned: 03 July 2002

Mary O.

Position: Director

Appointed: 15 February 1995

Resigned: 01 May 1996

Raymond C.

Position: Secretary

Appointed: 30 November 1994

Resigned: 07 February 1997

George R.

Position: Director

Appointed: 15 August 1994

Resigned: 31 July 2005

Steven D.

Position: Director

Appointed: 19 May 1994

Resigned: 03 February 1995

Keith F.

Position: Director

Appointed: 07 March 1994

Resigned: 27 September 1996

Teresa B.

Position: Director

Appointed: 10 February 1994

Resigned: 24 March 2011

Lawrence D.

Position: Director

Appointed: 02 November 1993

Resigned: 29 April 1996

Timothy W.

Position: Director

Appointed: 29 April 1993

Resigned: 25 February 1994

Cathy L.

Position: Director

Appointed: 26 January 1993

Resigned: 22 December 1994

Peter V.

Position: Secretary

Appointed: 07 September 1992

Resigned: 30 November 1994

Peter V.

Position: Director

Appointed: 07 September 1992

Resigned: 23 January 1996

John L.

Position: Director

Appointed: 15 July 1992

Resigned: 27 July 1993

Anthony S.

Position: Director

Appointed: 26 March 1992

Resigned: 25 February 1994

Jean S.

Position: Director

Appointed: 18 September 1991

Resigned: 09 November 1993

Angela G.

Position: Director

Appointed: 01 May 1991

Resigned: 22 April 1993

Charles S.

Position: Director

Appointed: 01 May 1991

Resigned: 03 April 1992

Anthony G.

Position: Director

Appointed: 01 May 1991

Resigned: 04 September 1992

Peter R.

Position: Director

Appointed: 01 May 1991

Resigned: 04 September 1992

Walter W.

Position: Director

Appointed: 01 May 1991

Resigned: 04 October 1991

Timothy W.

Position: Director

Appointed: 01 May 1991

Resigned: 13 August 1991

Alan P.

Position: Director

Appointed: 01 May 1991

Resigned: 12 May 1993

Judith B.

Position: Director

Appointed: 01 May 1991

Resigned: 31 October 1995

Colin D.

Position: Director

Appointed: 01 May 1991

Resigned: 10 February 1994

Michael J.

Position: Director

Appointed: 01 May 1991

Resigned: 02 July 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Walkers Snack Foods Limited from Reading, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Walkers Snack Foods Limited

450 South Oak Way, Reading, RG2 6UW, England

Legal authority England And Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 2333074
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Walkers Pension Plan Trustee May 6, 2004
Smiths 1990 Trustee April 16, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 30th, December 2023 		Free Download (6 pages)

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