Company Information for

VITAMIN BRANDS LTD.

450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, RG2 6UW,

Company Registration Number

05136771

Private Limited Company

Active

About Vitamin Brands Ltd.

VITAMIN BRANDS LTD. was founded on 2004-05-25 and has its registered office in Reading. The organisation's status is listed as "Active". Vitamin Brands Ltd. is a Private Limited Company registered in ENGLAND 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

VITAMIN BRANDS LTD.

Legal Registered Office

450 SOUTH OAK WAY
GREEN PARK
READING
BERKSHIRE
RG2 6UW
Other companies in W4

Filing Information

Company Number	05136771
Date formed	2004-05-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	25/05/2016
Filing return next due	22/06/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 08:22:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Victoria Elizabeth Evans	Company Secretary		2009-03-31	UNITED KINGDOM
Joanne Kerry Averiss	Director	VP LAW	2008-04-28	UNITED KINGDOM
Victoria Elizabeth Evans	Director	SOLICITOR	2009-01-06	UNITED KINGDOM
Andrew John Macleod	Director	SOLICITOR	2008-04-28	ENGLAND
Claire Ellen Stone	Director	FINANCE DIRECTOR AND CHARTERED ACCOUNTANT	2014-04-17	ENGLAND
Andrew Williams	Director	GENERAL MANAGER	2009-03-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John L Sigalos	Director	2012-09-07	2014-04-17
Raymond Anthony Cheung	Company Secretary	2008-04-28	2009-03-31
Raymond Anthony Cheung	Director	2008-04-28	2009-03-31
David Ellis Rose	Company Secretary	2007-05-17	2008-04-28
Christopher Henry Coleridge	Director	2004-05-25	2008-04-28
John David Francis Coombs	Director	2005-10-21	2008-04-28
Walter Michael Richard Faulstroh	Director	2004-05-25	2008-04-28
Claire Fotini Gouzouli	Director	2004-12-16	2008-04-28
Brendan Harris	Director	2005-10-21	2008-04-28
Anna Christina Ohlsson	Director	2006-09-01	2008-04-28
Christopher Henry Coleridge	Company Secretary	2004-05-25	2005-05-17

Related Directorships for Victoria Elizabeth Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Victoria Elizabeth Evans	PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED	Company Secretary	2009-03-31	CURRENT	1984-07-04	Liquidation

Related Directorships for Joanne Kerry Averiss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanne Kerry Averiss	QUAKER TRADING LIMITED	Director	2008-04-30	CURRENT	2002-09-10	Dissolved 2014-11-18
Joanne Kerry Averiss	SEVEN-UP EUROPE LIMITED	Director	2008-04-30	CURRENT	1997-07-25	Dissolved 2014-07-08
Joanne Kerry Averiss	QUAKER HOLDINGS (UK) LIMITED	Director	2008-04-30	CURRENT	2001-12-17	Active
Joanne Kerry Averiss	QUAKER OATS.LIMITED	Director	2008-04-30	CURRENT	1899-11-22	Active
Joanne Kerry Averiss	PEPSICO UK PENSION TRUST LIMITED	Director	2008-04-16	CURRENT	1991-06-19	Dissolved 2014-07-08
Joanne Kerry Averiss	PEPSI-COLA U.K. LIMITED	Director	2008-04-16	CURRENT	1991-03-08	Dissolved 2014-07-08
Joanne Kerry Averiss	PEPSI-COLA EAST AFRICA LIMITED	Director	2008-04-16	CURRENT	1992-01-02	Dissolved 2014-07-08
Joanne Kerry Averiss	PEPSICO INTERNATIONAL LIMITED	Director	2005-12-19	CURRENT	1980-10-09	Active
Joanne Kerry Averiss	WALKERS SNACKS LIMITED	Director	2005-06-20	CURRENT	1997-12-02	Active
Joanne Kerry Averiss	COPELLA FRUIT JUICES LIMITED	Director	2005-04-04	CURRENT	1970-10-19	Dissolved 2015-01-20
Joanne Kerry Averiss	PLANTERS U.K. LIMITED	Director	2005-04-04	CURRENT	1997-11-21	Dissolved 2015-01-20
Joanne Kerry Averiss	QUAKER PRODUCTS UK LIMITED	Director	2005-04-04	CURRENT	1991-01-23	Active
Joanne Kerry Averiss	PETE & JOHNNY LIMITED	Director	2005-04-04	CURRENT	1993-06-30	Active
Joanne Kerry Averiss	GATORADE LIMITED	Director	2004-08-19	CURRENT	1991-10-30	Dissolved 2015-01-20
Joanne Kerry Averiss	QUAKER FOODS	Director	2004-08-19	CURRENT	1942-01-27	Active - Proposal to Strike off
Joanne Kerry Averiss	WALKERS CRISPS LIMITED	Director	2004-08-19	CURRENT	1912-08-22	Active - Proposal to Strike off
Joanne Kerry Averiss	SMITHS CRISPS LIMITED	Director	2004-08-19	CURRENT	1930-04-26	Active
Joanne Kerry Averiss	QUAKER OLD TRADING LIMITED	Director	2004-08-19	CURRENT	1958-01-06	Active
Joanne Kerry Averiss	WOTSITS BRANDS LIMITED	Director	2002-07-29	CURRENT	2001-11-05	Dissolved 2014-11-11
Joanne Kerry Averiss	PEPSICO PROPERTY MANAGEMENT LIMITED	Director	2002-07-29	CURRENT	2000-06-28	Dissolved 2015-02-03
Joanne Kerry Averiss	FROOOTIES LIMITED	Director	2002-07-29	CURRENT	2000-05-08	Dissolved 2015-02-03
Joanne Kerry Averiss	WALKERS SNACK SERVICES LIMITED	Director	2002-07-29	CURRENT	1995-08-31	Dissolved 2017-07-03
Joanne Kerry Averiss	WALKERS GROUP LIMITED	Director	2002-07-29	CURRENT	2000-06-28	Active
Joanne Kerry Averiss	WALKERS SNACKS (DISTRIBUTION) LIMITED	Director	1998-05-13	CURRENT	1998-05-13	Active
Joanne Kerry Averiss	WALKERS SNACK FOODS LIMITED	Director	1998-02-09	CURRENT	1989-01-09	Active
Joanne Kerry Averiss	PEPSICO HOLDINGS	Director	1995-10-02	CURRENT	1980-09-09	Active

Related Directorships for Victoria Elizabeth Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Victoria Elizabeth Evans	QUAKER TRADING LIMITED	Director	2012-07-23	CURRENT	2002-09-10	Dissolved 2014-11-18
Victoria Elizabeth Evans	QUAKER HOLDINGS (UK) LIMITED	Director	2012-07-23	CURRENT	2001-12-17	Active
Victoria Elizabeth Evans	QUAKER OATS.LIMITED	Director	2012-07-23	CURRENT	1899-11-22	Active
Victoria Elizabeth Evans	WALKERS SNACK SERVICES LIMITED	Director	2012-07-12	CURRENT	1995-08-31	Dissolved 2017-07-03
Victoria Elizabeth Evans	WALKERS SNACKS LIMITED	Director	2012-07-12	CURRENT	1997-12-02	Active
Victoria Elizabeth Evans	WALKERS SNACKS (DISTRIBUTION) LIMITED	Director	2012-07-12	CURRENT	1998-05-13	Active
Victoria Elizabeth Evans	WALKERS SNACK FOODS LIMITED	Director	2012-07-12	CURRENT	1989-01-09	Active
Victoria Elizabeth Evans	GATORADE LIMITED	Director	2012-03-02	CURRENT	1991-10-30	Dissolved 2015-01-20
Victoria Elizabeth Evans	FROOOTIES LIMITED	Director	2012-03-02	CURRENT	2000-05-08	Dissolved 2015-02-03
Victoria Elizabeth Evans	WALKERS GROUP LIMITED	Director	2012-03-02	CURRENT	2000-06-28	Active
Victoria Elizabeth Evans	PEPSICO PROPERTY MANAGEMENT LIMITED	Director	2009-07-06	CURRENT	2000-06-28	Dissolved 2015-02-03
Victoria Elizabeth Evans	PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED	Director	2009-03-31	CURRENT	1984-07-04	Liquidation
Victoria Elizabeth Evans	PETE & JOHNNY LIMITED	Director	2005-02-16	CURRENT	1993-06-30	Active

Related Directorships for Andrew John Macleod

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Macleod	WALKERS SNACK SERVICES LIMITED	Director	2014-05-07	CURRENT	1995-08-31	Dissolved 2017-07-03
Andrew John Macleod	WALKERS SNACKS LIMITED	Director	2014-05-07	CURRENT	1997-12-02	Active
Andrew John Macleod	WALKERS SNACKS (DISTRIBUTION) LIMITED	Director	2014-05-07	CURRENT	1998-05-13	Active
Andrew John Macleod	WALKERS SNACK FOODS LIMITED	Director	2014-05-07	CURRENT	1989-01-09	Active
Andrew John Macleod	WOTSITS BRANDS LIMITED	Director	2005-10-17	CURRENT	2001-11-05	Dissolved 2014-11-11
Andrew John Macleod	QUAKER FOODS	Director	2005-08-10	CURRENT	1942-01-27	Active - Proposal to Strike off
Andrew John Macleod	SMITHS CRISPS LIMITED	Director	2005-08-10	CURRENT	1930-04-26	Active
Andrew John Macleod	PETE & JOHNNY LIMITED	Director	2005-04-04	CURRENT	1993-06-30	Active
Andrew John Macleod	WALKERS CRISPS LIMITED	Director	2005-04-04	CURRENT	1912-08-22	Active - Proposal to Strike off
Andrew John Macleod	PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED	Director	2005-03-22	CURRENT	1984-07-04	Liquidation
Andrew John Macleod	QUAKER OLD TRADING LIMITED	Director	2005-03-22	CURRENT	1958-01-06	Active
Andrew John Macleod	COPELLA FRUIT JUICES LIMITED	Director	2004-02-09	CURRENT	1970-10-19	Dissolved 2015-01-20
Andrew John Macleod	PLANTERS U.K. LIMITED	Director	2004-02-09	CURRENT	1997-11-21	Dissolved 2015-01-20
Andrew John Macleod	PEPSICO UK PENSION TRUST LIMITED	Director	2002-09-03	CURRENT	1991-06-19	Dissolved 2014-07-08
Andrew John Macleod	QUAKER PRODUCTS UK LIMITED	Director	2001-09-21	CURRENT	1991-01-23	Active
Andrew John Macleod	SEVEN-UP EUROPE LIMITED	Director	1999-01-13	CURRENT	1997-07-25	Dissolved 2014-07-08
Andrew John Macleod	PEPSI-COLA U.K. LIMITED	Director	1999-01-13	CURRENT	1991-03-08	Dissolved 2014-07-08
Andrew John Macleod	PEPSI-COLA EAST AFRICA LIMITED	Director	1999-01-13	CURRENT	1992-01-02	Dissolved 2014-07-08
Andrew John Macleod	PEPSICO HOLDINGS	Director	1999-01-13	CURRENT	1980-09-09	Active
Andrew John Macleod	PEPSICO INTERNATIONAL LIMITED	Director	1999-01-13	CURRENT	1980-10-09	Active

Related Directorships for Claire Ellen Stone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Ellen Stone	QUAKER TRADING LIMITED	Director	2014-04-17	CURRENT	2002-09-10	Dissolved 2014-11-18
Claire Ellen Stone	COPELLA FRUIT JUICES LIMITED	Director	2014-04-17	CURRENT	1970-10-19	Dissolved 2015-01-20
Claire Ellen Stone	WOTSITS BRANDS LIMITED	Director	2014-04-17	CURRENT	2001-11-05	Dissolved 2014-11-11
Claire Ellen Stone	PLANTERS U.K. LIMITED	Director	2014-04-17	CURRENT	1997-11-21	Dissolved 2015-01-20
Claire Ellen Stone	GATORADE LIMITED	Director	2014-04-17	CURRENT	1991-10-30	Dissolved 2015-01-20
Claire Ellen Stone	PEPSICO UK PENSION TRUST LIMITED	Director	2014-04-17	CURRENT	1991-06-19	Dissolved 2014-07-08
Claire Ellen Stone	SEVEN-UP EUROPE LIMITED	Director	2014-04-17	CURRENT	1997-07-25	Dissolved 2014-07-08
Claire Ellen Stone	PEPSICO PROPERTY MANAGEMENT LIMITED	Director	2014-04-17	CURRENT	2000-06-28	Dissolved 2015-02-03
Claire Ellen Stone	FROOOTIES LIMITED	Director	2014-04-17	CURRENT	2000-05-08	Dissolved 2015-02-03
Claire Ellen Stone	PEPSI-COLA U.K. LIMITED	Director	2014-04-17	CURRENT	1991-03-08	Dissolved 2014-07-08
Claire Ellen Stone	PEPSI-COLA EAST AFRICA LIMITED	Director	2014-04-17	CURRENT	1992-01-02	Dissolved 2014-07-08
Claire Ellen Stone	WALKERS SNACK SERVICES LIMITED	Director	2014-04-17	CURRENT	1995-08-31	Dissolved 2017-07-03
Claire Ellen Stone	PEPSICO HOLDINGS	Director	2014-04-17	CURRENT	1980-09-09	Active
Claire Ellen Stone	PETE & JOHNNY LIMITED	Director	2014-04-17	CURRENT	1993-06-30	Active
Claire Ellen Stone	WALKERS SNACKS LIMITED	Director	2014-04-17	CURRENT	1997-12-02	Active
Claire Ellen Stone	WALKERS SNACKS (DISTRIBUTION) LIMITED	Director	2014-04-17	CURRENT	1998-05-13	Active
Claire Ellen Stone	WALKERS GROUP LIMITED	Director	2014-04-17	CURRENT	2000-06-28	Active
Claire Ellen Stone	QUAKER FOODS	Director	2014-04-17	CURRENT	1942-01-27	Active - Proposal to Strike off
Claire Ellen Stone	PEPSICO INTERNATIONAL LIMITED	Director	2014-04-17	CURRENT	1980-10-09	Active
Claire Ellen Stone	QUAKER HOLDINGS (UK) LIMITED	Director	2014-04-17	CURRENT	2001-12-17	Active
Claire Ellen Stone	WALKERS SNACK FOODS LIMITED	Director	2014-04-17	CURRENT	1989-01-09	Active
Claire Ellen Stone	WALKERS CRISPS LIMITED	Director	2014-04-17	CURRENT	1912-08-22	Active - Proposal to Strike off
Claire Ellen Stone	SMITHS CRISPS LIMITED	Director	2014-04-17	CURRENT	1930-04-26	Active
Claire Ellen Stone	QUAKER OATS.LIMITED	Director	2014-04-17	CURRENT	1899-11-22	Active

Related Directorships for Andrew Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Williams	PEPSICO INTERNATIONAL LIMITED	Director	2009-03-31	CURRENT	1980-10-09	Active