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- PEPSICO INTERNATIONAL LIMITED
PEPSICO INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PEPSICO INTERNATIONAL LIMITED
COMPANY NUMBER
01521219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/10/1980
(44 years and 1 months old)
WEBSITE
www.pepsico.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/1986
07/08/1993
PEPSI-COLA (OVERSEAS) LIMITED
View all previous names
Previous Names
10/10/1986 07/08/1993 PEPSI-COLA (OVERSEAS) LIMITED
01/01/1985 10/10/1986 PEPSI-COLA (NORTHERN EUROPE) LIMITED
31/12/1981 01/01/1985 BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED
09/10/1980 31/12/1981 SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED
BERKSHIRE
RG2 6UW
Telephone: 01189160000
TPS: No
450 South Oak Way
READING
RG2 6UW
Telephone: 9160000
68 High St West
Wallsend
Tyne and Wear
NE28 8HX
Beaumont Park
4 Leycroft Road
Leicester
Leicestershire
LE4 1ET
Telephone: 2342345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WALKERS SNACKS LIMITED | Active - Accounts Filed | View Report |
PEPSICO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: Mehmet Serhan Celebi (929223608) has left the board |
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEPSICO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEPSICO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPSICO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2005 - Present (18 years and 10 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 41 |
View Report |
02/09/2020 - Present (4 years and 2 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
16/02/2023 - Present (1 years and 9 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
16/02/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/08/2023 - Present (1 years and 3 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEPSICO INC | N/A | N/A |
BENDLER INVESTMENTS SARL | N/A | N/A |
BENDLER INVESTMENTS II LTD | Company is dissolved | View Report |
BLIND BROOK GLOBAL HOLDINGS SARL | N/A | N/A |
PETE & JOHNNY LIMITED | Active - Accounts Filed | View Report |
VITAMIN BRANDS LTD. | Active - Accounts Filed | View Report |
PEPSI CO GLOBAL HOLDINGS LTD | N/A | N/A |
PORTFOLIO CONCENTRATE SOLUTIONS UNLIMITED COMPANY | N/A | N/A |
PEPSI COLA TRADING IRELAND | N/A | N/A |
PEPSI-COLA INTERNATIONAL, CORK | N/A | N/A |
PEPSICO IRELAND FOOD & BEVERAGES UNLIMITED COMPANY | N/A | N/A |
PEPSI-COLA (BERMUDA) LTD | N/A | N/A |
THE CONCENTRATE MANUFACTURING COMPANY OF IRELAND | N/A | N/A |
PEPSICO BEVERAGES (HONG KONG) LIMITED | N/A | N/A |
PEPSICO HOLDINGS | Active - Accounts Filed | View Report |
PIPERS CRISPS LIMITED | Non-Trading | View Report |
WALKERS SNACK FOODS LIMITED | Active - Accounts Filed | View Report |
PEPSICO UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
SMITHS CRISPS LIMITED | Non-Trading | View Report |
QUAKER FOODS | Company is dissolved | View Report |
WALKERS CRISPS LIMITED | Active - Accounts Filed | View Report |
WALKERS SNACKS LIMITED | Active - Accounts Filed | View Report |
PEPSICO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
WALKERS GROUP LIMITED | Active - Accounts Filed | View Report |
QUAKER HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
QUAKER OATS.LIMITED | Active - Accounts Filed | View Report |
TROPICANA UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
PEPSICO GROUP FINANCE INTERNATIONAL B.V | N/A | N/A |
PEPSICO INTERNATIONAL HONG KONG LTD | N/A | N/A |
BLUECAN HOLDINGS UNLIMITED COMPANY | N/A | N/A |
PEPSICO LIGHT BV | N/A | N/A |
PEPSI LIPTON INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: Mehmet Serhan Celebi (929223608) has left the board |
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Board Member Bunyamin Bayraktar (932254307) Appointed |
Date: 07/11/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Board Member Delphine Nier (923726153) Appointed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: New Board Member Samuel Richard Barnes (930566839) Appointed |
Date: 20/02/2023 | Event: Andrew John MacLeod (906216955) has left the board |
Date: 20/02/2023 | Event: New Company Secretary Samuel Richard Barnes (930566994) Appointed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 28/11/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: Claire Ellen Stone (911195016) has left the board |
Date: 09/02/2022 | Event: New Board Member Mehmet Serhan Celebi (929223608) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Board Member Victoria Elizabeth Evans (925508940) Appointed |
Date: 16/09/2020 | Event: Andrew Williams (913750509) has left the board |
Date: 16/09/2020 | Event: New Board Member Victoria Elizabeth Evans (910338955) Appointed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 22/08/2017 | Event: New Confirmation Statement filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Confirmation Statement filed |
Date: 06/03/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Confirmation Statement filed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Confirmation Statement filed |
Date: 28/05/2014 | Event: John L Sigalos (917069038) has left the board |
Date: 28/05/2014 | Event: New Board Member Claire Ellen Stone (911195016) Appointed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 14/08/2013 | Event: Lennaert Christian Ten Cate (913951295) has left the board |
Date: 16/07/2013 | Event: New Confirmation Statement filed |
Date: 08/02/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Board Member John L Sigalos Appointed |
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