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PEPSICO UK PENSION PLAN TRUSTEE LIMITED - 450 South Oak Way, Green Park, Reading, RG2 6UW, United Kingdom
Company Information
- Company registration number
- 02484669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 450 South Oak Way
- Green Park
- Reading
- RG2 6UW
- England 450 South Oak Way, Green Park, Reading, RG2 6UW, England UK
Management
- Managing Directors
- BHULLAR, Sukhbir Signh
- PILINOVICS, John Peter Carl
- SWIFT, Kimberley
- VICKERY, Ian Charles
- YASAR, Cem Askin
- THOMAS, Andrew Paul
- HOWELL, Alistair Richard
- Company secretaries
- TURNER, Stephen Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-23
- Age Of Company 1990-03-23 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Walkers Snack Foods Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALKERS PENSION PLAN TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 549300FW50E8YXSGGV91
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
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PEPSICO UK PENSION PLAN TRUSTEE LIMITED Company Description
- PEPSICO UK PENSION PLAN TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02484669. Its current trading status is "live". It was registered 1990-03-23. It was previously called WALKERS PENSION PLAN TRUSTEE LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at 450 South Oak Way .
Get PEPSICO UK PENSION PLAN TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pepsico Uk Pension Plan Trustee Limited - 450 South Oak Way, Green Park, Reading, RG2 6UW, United Kingdom
- 1990-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-15) - TM01
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appoint-person-director-company-with-name-date (2024-03-15) - AP01
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confirmation-statement-with-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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accounts-with-accounts-type-dormant (2023-12-30) - AA
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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confirmation-statement-with-updates (2023-02-08) - CS01
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
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confirmation-statement-with-updates (2022-02-04) - CS01
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accounts-with-accounts-type-dormant (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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appoint-person-secretary-company-with-name-date (2022-03-15) - AP03
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-10) - CH01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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confirmation-statement-with-updates (2021-02-08) - CS01
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accounts-with-accounts-type-dormant (2021-01-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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confirmation-statement-with-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-04) - CS01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-30) - CS01
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resolution (2018-02-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
-
termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-03-31) - AP01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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second-filing-of-director-appointment-with-name (2018-05-29) - RP04AP01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
-
appoint-person-secretary-company-with-name-date (2018-03-31) - AP03
-
appoint-person-director-company-with-name-date (2018-03-28) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name (2017-01-10) - AP01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
-
termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
-
termination-director-company-with-name-termination-date (2017-07-21) - TM01
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
appoint-person-director-company-with-name-date (2017-02-03) - AP01
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
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legacy (2017-07-21) - ANNOTATION
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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termination-director-company (2016-10-11) - TM01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
-
accounts-with-accounts-type-dormant (2016-09-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
-
appoint-person-secretary-company-with-name-date (2015-09-22) - AP03
-
termination-secretary-company-with-name-termination-date (2015-09-22) - TM02
-
appoint-person-director-company-with-name-date (2015-09-22) - AP01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-03-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-sail-address-company (2013-03-05) - AD02
-
accounts-with-accounts-type-dormant (2013-10-09) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
-
change-person-director-company-with-change-date (2012-07-27) - CH01
-
appoint-person-director-company-with-name (2012-05-10) - AP01
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accounts-with-accounts-type-dormant (2012-09-19) - AA
-
termination-director-company-with-name (2012-05-08) - TM01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-11-03) - AP03
-
appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-11-03) - TM01
-
termination-secretary-company-with-name (2011-11-03) - TM02
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accounts-with-accounts-type-dormant (2011-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
-
appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-02) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-07) - CH01
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termination-director-company-with-name (2010-01-05) - TM01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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resolution (2010-01-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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accounts-with-accounts-type-dormant (2010-05-19) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288c
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legacy (2009-01-12) - 288c
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legacy (2009-01-14) - 288c
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legacy (2009-02-10) - 288b
-
legacy (2009-03-09) - 288a
-
legacy (2009-04-08) - 288b
-
legacy (2009-04-08) - 288a
-
legacy (2009-05-01) - 363a
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accounts-with-accounts-type-dormant (2009-05-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288a
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legacy (2008-02-12) - 288b
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legacy (2008-03-06) - 288a
-
legacy (2008-01-03) - 288b
-
legacy (2008-05-28) - 363a
-
legacy (2008-06-03) - 288b
-
legacy (2008-06-03) - 288a
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accounts-with-accounts-type-dormant (2008-10-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288b
-
legacy (2007-11-01) - 288a
-
legacy (2007-10-05) - 288b
-
legacy (2007-10-05) - 288a
-
legacy (2007-07-17) - 288c
-
legacy (2007-06-11) - 288c
-
legacy (2007-05-31) - 363a
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accounts-with-accounts-type-dormant (2007-05-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-26) - 288b
-
legacy (2006-01-19) - 288a
-
legacy (2006-06-02) - 363a
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accounts-with-accounts-type-dormant (2006-06-21) - AA
-
legacy (2006-06-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-24) - 363a
-
legacy (2005-09-30) - 288c
-
legacy (2005-09-21) - 288b
-
legacy (2005-11-28) - 288b
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accounts-with-accounts-type-dormant (2005-11-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-17) - 288b
-
accounts-with-accounts-type-dormant (2004-11-30) - AA
-
legacy (2004-05-19) - 363a
-
certificate-change-of-name-company (2004-05-06) - CERTNM
-
legacy (2004-03-01) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 363a
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accounts-with-accounts-type-dormant (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 363a
-
legacy (2002-09-30) - 288a
-
legacy (2002-09-30) - 288b
-
legacy (2002-08-05) - 288c
-
legacy (2002-07-19) - 288a
-
legacy (2002-07-19) - 288b
-
legacy (2002-06-19) - 288a
-
legacy (2002-06-19) - 288b
-
accounts-with-accounts-type-full (2002-11-06) - AA
-
legacy (2002-06-18) - 288c
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auditors-resignation-company (2002-06-13) - AUD
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 353
-
legacy (2001-05-17) - 288c
-
legacy (2001-05-17) - 363a
-
legacy (2001-07-31) - 288b
-
legacy (2001-02-13) - 288b
-
accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 288b
-
legacy (2000-02-05) - 288a
-
legacy (2000-02-06) - 288a
-
legacy (2000-06-30) - 288b
-
legacy (2000-06-30) - 288c
-
legacy (2000-05-12) - 363s
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-11-10) - 288a
-
legacy (2000-11-15) - 288b
-
legacy (2000-06-30) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-05-10) - 363s
-
legacy (1999-01-13) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-29) - 288a
-
legacy (1998-05-12) - 363s
-
legacy (1998-07-15) - 288b
-
legacy (1998-11-24) - 288a
-
accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 288a
-
legacy (1997-02-26) - 288a
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certificate-change-of-name-company (1997-04-15) - CERTNM
-
legacy (1997-05-21) - 363s
-
legacy (1997-06-03) - 288a
-
accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-10-30) - 288a
-
legacy (1997-10-30) - 288b
-
legacy (1997-11-11) - 288a
-
legacy (1997-08-06) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-01) - 288
-
legacy (1996-04-25) - 363s
-
legacy (1996-05-10) - 288
-
legacy (1996-05-12) - 288
-
accounts-with-accounts-type-full (1996-10-25) - AA
-
legacy (1996-12-03) - 288a
-
legacy (1996-10-07) - 288b
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-09) - 288
-
legacy (1995-03-02) - 288
-
legacy (1995-03-13) - 288
-
legacy (1995-04-11) - 288
-
legacy (1995-06-06) - 288
-
legacy (1995-06-09) - 363s
-
accounts-with-accounts-type-full (1995-07-21) - AA
-
legacy (1995-08-24) - 288
-
legacy (1995-11-08) - 288
-
legacy (1995-11-15) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-25) - 288
-
legacy (1994-02-16) - 288
-
legacy (1994-03-01) - 288
-
legacy (1994-03-16) - 288
-
legacy (1994-03-22) - 288
-
legacy (1994-03-03) - 288
-
legacy (1994-06-13) - 288
-
accounts-with-accounts-type-full (1994-08-07) - AA
-
legacy (1994-09-13) - 288
-
legacy (1994-12-02) - 288
-
legacy (1994-05-24) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-05) - 288
-
legacy (1993-05-13) - 288
-
legacy (1993-05-18) - 363s
-
legacy (1993-05-18) - 288
-
legacy (1993-10-21) - 288
-
accounts-with-accounts-type-full (1993-10-31) - AA
-
legacy (1993-11-19) - 288
-
legacy (1993-05-21) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-12) - 363s
-
legacy (1992-04-22) - 288
-
legacy (1992-06-22) - 225(1)
-
legacy (1992-10-18) - 288
-
legacy (1992-07-31) - 288
-
accounts-with-accounts-type-full (1992-01-07) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-07) - 288
-
resolution (1991-07-27) - RESOLUTIONS
-
legacy (1991-06-05) - 363a
-
legacy (1991-01-23) - 287
-
legacy (1991-09-24) - 288
-
legacy (1991-10-14) - 288
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-05-31) - CERTNM
-
certificate-change-of-name-company (1990-05-17) - CERTNM
-
legacy (1990-04-24) - 288
-
legacy (1990-09-07) - 224
-
legacy (1990-04-24) - 287
-
incorporation-company (1990-03-23) - NEWINC
-
resolution (1990-09-07) - RESOLUTIONS
-
legacy (1990-09-07) - 288
-
legacy (1990-09-07) - 287
-
legacy (1990-09-07) - 88(2)