Company Information for

PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, READING, RG41 5TS,

Company Registration Number

01830234

Private Limited Company

Liquidation

About Pepsico Foods And Beverages International Ltd

PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED was founded on 1984-07-04 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Pepsico Foods And Beverages International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
READING
RG41 5TS
Other companies in W4

Filing Information

Company Number01830234
Date formed1984-07-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2014-12-30
Account next due2017-03-31
Latest filing return2016-07-01
Filing return next due2017-07-15
Type of accountsFULL
Last Datalog update:
2018-03-08 11:18:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Victoria Elizabeth Evans Company Secretary 2009-03-31 UNITED KINGDOM
Sally Louise Cook Director LEGAL DIRECTOR 2017-03-27 ENGLAND
Victoria Elizabeth Evans Director SOLICITOR 2009-03-31 UNITED KINGDOM
Andrew John Macleod Director SOLICITOR 2005-03-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Kerry Averiss Director 2005-03-22 2017-03-06
Claire Ellen Stone Director 2014-04-17 2017-03-06
John L Sigalos Director 2012-09-07 2014-04-17
Lennaert Christian Ten Cate Director 2009-07-01 2013-08-09
Raymond Anthony Cheung Company Secretary 2008-01-07 2009-03-31
Raymond Anthony Cheung Director 2005-03-22 2009-03-31
Anwar Yaseen Ahmed Company Secretary 2007-11-01 2008-01-07
Mark Williams Company Secretary 2003-03-27 2007-11-01
Malcolm Iain Hall Director 1994-08-15 2005-09-01
Kelly Mahon Tullier Director 1999-08-17 2005-04-04
George Macpherson Legge Director 2000-08-25 2004-02-12
Joanne Kerry Averiss Company Secretary 1996-02-29 2003-03-27
Richard Martin Norton Director 1996-07-08 2000-11-28
Laurence Patrick Mcilwee Director 1997-08-01 2000-10-06
Anthony Denis Oneill Director 1999-10-14 2000-10-06
Hernan Salinas Director 1999-06-01 2000-08-25
Carl Edward Lee Director 1996-07-08 1997-10-16
John Andrew Kerner Director 1996-11-25 1997-08-01
Jill Mcmillan Hilliard Director 1996-07-08 1997-05-29
Regina Marie Allegretti Davenport Director 1995-05-05 1997-02-28
Raymond Anthony Cheung Director 1996-11-25 1997-02-07
James Patrick Olson Director 1992-12-15 1996-09-22
Peter Thompson Director 1994-03-31 1996-09-18
Neal Richard Anthony Director 1992-07-09 1996-07-08
Douglas Luce Boles Director 1994-03-31 1996-07-08
James Hoyt O'neal Director 1992-07-09 1996-07-08
Peter Stuart Eling Valentine Company Secretary 1992-12-15 1996-02-29
Frederick Sutherland Mcrobie Director 1992-07-09 1996-01-08
Gordon Mckellar Cairns Director 1993-01-21 1993-11-30
Dale Frederick Morrison Director 1992-12-15 1993-10-31
Regina Marie Allegretti Davenport Company Secretary 1992-07-09 1992-12-15

Related Directorships for Victoria Elizabeth Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Elizabeth Evans VITAMIN BRANDS LTD.Company Secretary 2009-03-31 CURRENT 2004-05-25 Active

Related Directorships for Victoria Elizabeth Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Elizabeth Evans QUAKER TRADING LIMITEDDirector 2012-07-23 CURRENT 2002-09-10 Dissolved 2014-11-18
Victoria Elizabeth Evans QUAKER HOLDINGS (UK) LIMITEDDirector 2012-07-23 CURRENT 2001-12-17 Active
Victoria Elizabeth Evans QUAKER OATS.LIMITEDDirector 2012-07-23 CURRENT 1899-11-22 Active
Victoria Elizabeth Evans WALKERS SNACK SERVICES LIMITEDDirector 2012-07-12 CURRENT 1995-08-31 Dissolved 2017-07-03
Victoria Elizabeth Evans WALKERS SNACKS LIMITEDDirector 2012-07-12 CURRENT 1997-12-02 Active
Victoria Elizabeth Evans WALKERS SNACKS (DISTRIBUTION) LIMITEDDirector 2012-07-12 CURRENT 1998-05-13 Active
Victoria Elizabeth Evans WALKERS SNACK FOODS LIMITEDDirector 2012-07-12 CURRENT 1989-01-09 Active
Victoria Elizabeth Evans GATORADE LIMITEDDirector 2012-03-02 CURRENT 1991-10-30 Dissolved 2015-01-20
Victoria Elizabeth Evans FROOOTIES LIMITEDDirector 2012-03-02 CURRENT 2000-05-08 Dissolved 2015-02-03
Victoria Elizabeth Evans WALKERS GROUP LIMITEDDirector 2012-03-02 CURRENT 2000-06-28 Active
Victoria Elizabeth Evans PEPSICO PROPERTY MANAGEMENT LIMITEDDirector 2009-07-06 CURRENT 2000-06-28 Dissolved 2015-02-03
Victoria Elizabeth Evans VITAMIN BRANDS LTD.Director 2009-01-06 CURRENT 2004-05-25 Active
Victoria Elizabeth Evans PETE & JOHNNY LIMITEDDirector 2005-02-16 CURRENT 1993-06-30 Active

Related Directorships for Andrew John Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Macleod WALKERS SNACK SERVICES LIMITEDDirector 2014-05-07 CURRENT 1995-08-31 Dissolved 2017-07-03
Andrew John Macleod WALKERS SNACKS LIMITEDDirector 2014-05-07 CURRENT 1997-12-02 Active
Andrew John Macleod WALKERS SNACKS (DISTRIBUTION) LIMITEDDirector 2014-05-07 CURRENT 1998-05-13 Active
Andrew John Macleod WALKERS SNACK FOODS LIMITEDDirector 2014-05-07 CURRENT 1989-01-09 Active
Andrew John Macleod VITAMIN BRANDS LTD.Director 2008-04-28 CURRENT 2004-05-25 Active
Andrew John Macleod WOTSITS BRANDS LIMITEDDirector 2005-10-17 CURRENT 2001-11-05 Dissolved 2014-11-11
Andrew John Macleod QUAKER FOODSDirector 2005-08-10 CURRENT 1942-01-27 Active - Proposal to Strike off
Andrew John Macleod SMITHS CRISPS LIMITEDDirector 2005-08-10 CURRENT 1930-04-26 Active
Andrew John Macleod PETE & JOHNNY LIMITEDDirector 2005-04-04 CURRENT 1993-06-30 Active
Andrew John Macleod WALKERS CRISPS LIMITEDDirector 2005-04-04 CURRENT 1912-08-22 Active - Proposal to Strike off
Andrew John Macleod QUAKER OLD TRADING LIMITEDDirector 2005-03-22 CURRENT 1958-01-06 Active
Andrew John Macleod COPELLA FRUIT JUICES LIMITEDDirector 2004-02-09 CURRENT 1970-10-19 Dissolved 2015-01-20
Andrew John Macleod PLANTERS U.K. LIMITEDDirector 2004-02-09 CURRENT 1997-11-21 Dissolved 2015-01-20
Andrew John Macleod PEPSICO UK PENSION TRUST LIMITEDDirector 2002-09-03 CURRENT 1991-06-19 Dissolved 2014-07-08
Andrew John Macleod QUAKER PRODUCTS UK LIMITEDDirector 2001-09-21 CURRENT 1991-01-23 Active
Andrew John Macleod SEVEN-UP EUROPE LIMITEDDirector 1999-01-13 CURRENT 1997-07-25 Dissolved 2014-07-08
Andrew John Macleod PEPSI-COLA U.K. LIMITEDDirector 1999-01-13 CURRENT 1991-03-08 Dissolved 2014-07-08
Andrew John Macleod PEPSI-COLA EAST AFRICA LIMITEDDirector 1999-01-13 CURRENT 1992-01-02 Dissolved 2014-07-08
Andrew John Macleod PEPSICO HOLDINGSDirector 1999-01-13 CURRENT 1980-09-09 Active
Andrew John Macleod PEPSICO INTERNATIONAL LIMITEDDirector 1999-01-13 CURRENT 1980-10-09 Active