PIPERS CRISPS LIMITED
450 SOUTH OAK WAY, GREEN PARK, READING RG2 6UW- Active
- Private Limited Company
- Company No. 04993423
- Last Updated: 01 Mar 2024
Company Profile
PIPERS CRISPS LIMITED was incorporated on Friday, December 12, 2003 as a Private Limited Company with registered address in READING. PIPERS CRISPS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 11 days.
| Name | PIPERS CRISPS LIMITED |
|---|---|
| Company number | 04993423 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
450 SOUTH OAK WAY GREEN PARK READING RG2 6UW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pepsico Holdings Chiswick Park, 566 Chiswick High Road, W4 5YE |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger John William Hemming Nationality: British |
Dates: Wednesday, December 14, 2016 - Friday, February 1, 2019
significant influence or control
|
| Mr James Patrick Mckinney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
significant influence or control
|
| Mr Nigel John Bean Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
significant influence or control
|
| Mr Simon David Herring Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
| Mr James Alexander Albone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
| Mr James Timothy Sweeting Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PIPERS CRISPS LIMITED | 12 Dec 2003 |