1
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2006-03-31 ~ 2009-01-12
IIF 14 - Director → ME
2
WALKERS ACQUISITION CO LIMITED - 2006-10-19
GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
DE FACTO 856 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-24 ~ 2009-01-12
IIF 10 - Director → ME
3
GATORADE LIMITED - now
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-03-31 ~ 2009-01-12
IIF 8 - Director → ME
1997-02-07 ~ 1997-10-07
IIF 23 - Secretary → ME
4
PEPSICO PROPERTY MANAGEMENT LIMITED - now
WALKERS INTERMEDIATE HOLDING COMPANY LIMITED
- 2006-10-19
04023094GOLDEN WONDER FINANCE LIMITED - 2002-09-26
DE FACTO 857 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2005-12-19 ~ 2009-01-12
IIF 18 - Director → ME
5
PEPSICO UK PENSION PLAN TRUSTEE LIMITED - now
WALKERS PENSION PLAN TRUSTEE LIMITED
- 2004-05-06
02484669SMITHS 1990 TRUSTEE LIMITED
- 1997-04-16
02484669WLAP 1990 TRUSTEE LIMITED - 1990-06-01
MATCHMILL LIMITED - 1990-05-18
450 South Oak Way, Green Park, Reading, England
Active Corporate (78 parents)
Officer
1997-02-07 ~ 1997-10-07
IIF 26 - Secretary → ME
6
PETE & JOHNNY PLC - 2004-09-06
CRAGOE FOLKES LIMITED - 1995-04-27
450 South Oak Way, Green Park, Reading, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-03-31 ~ 2009-01-12
IIF 13 - Director → ME
7
EARTHPOSED LIMITED
- 2006-10-19
03469551 1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2006-03-31 ~ 2009-01-12
IIF 16 - Director → ME
8
QUAKER FOODS - now
NABISCO FOODS - 1989-09-19
NABISCO HOLDINGS LIMITED - 1987-04-07
ROMIX FOODS LIMITED - 1986-03-01
STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
AINTREE COMPANY LIMITED (THE) - 1976-12-31
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (29 parents)
Officer
1997-02-07 ~ 1997-10-07
IIF 21 - Secretary → ME
9
QUAKER OLD TRADING LIMITED - now
SMITHS CRISPS LIMITED - 2006-10-19
WALKERS SMITHS SNACK FOODS LIMITED - 1995-02-10
WALKERS SNACK FOODS LIMITED - 1995-01-01
CRISPFLOW LIMITED - 1994-11-21
SMITHS FOOD GROUP LIMITED - 1989-07-19
NOVELTY CHOCOLATES LIMITED - 1982-02-02
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (24 parents)
Officer
1997-02-07 ~ 1997-10-07
IIF 20 - Secretary → ME
10
QUAKER PRODUCTS UK LIMITED - now
TROPICANA UNITED KINGDOM LIMITED
- 2023-06-22
02576034BRIGHTCATCH LIMITED - 1991-03-01
450 South Oak Way, Green Park, Reading, England
Active Corporate (35 parents)
Officer
2006-03-31 ~ 2009-01-12
IIF 6 - Director → ME
11
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
12
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (73 parents, 13 offsprings)
Officer
2025-04-04 ~ now
IIF 2 - Director → ME
13
SMITHS CRISPS LIMITED - now
FRITO-LAY HOLDINGS LIMITED
- 2008-08-18
00247633NABISCO HOLDINGS LIMITED - 1989-09-20
STANDARD BRANDS LIMITED - 1987-04-07
450 South Oak Way, Green Park, Reading, England
Active Corporate (36 parents, 2 offsprings)
Officer
1997-02-07 ~ 1997-10-07
IIF 24 - Secretary → ME
14
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
2014-09-01 ~ 2018-10-31
IIF 5 - Director → ME
15
TATE & LYLE PUBLIC LIMITED COMPANY
00076535 5 Marble Arch, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2014-09-01 ~ now
IIF 4 - Director → ME
16
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-07-31
Person with significant control
2016-07-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (35 parents)
Officer
2005-12-19 ~ 2009-01-12
IIF 19 - Director → ME
1997-02-07 ~ 1997-10-07
IIF 22 - Secretary → ME
18
GOLDEN WONDER GROUP LIMITED - 2002-07-29
DE FACTO 860 LIMITED - 2000-07-27
450 South Oak Way, Green Park, Reading, England
Active Corporate (31 parents)
Officer
2005-12-19 ~ 2009-01-12
IIF 17 - Director → ME
19
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
450 South Oak Way, Green Park, Reading, England
Active Corporate (59 parents, 1 offspring)
Officer
2001-08-15 ~ 2009-01-12
IIF 15 - Director → ME
1997-02-07 ~ 1997-10-07
IIF 25 - Secretary → ME
20
GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (43 parents)
Officer
2005-12-19 ~ 2009-01-12
IIF 11 - Director → ME
21
WALKERS SNACKS (DISTRIBUTION) LIMITED
- now 03566410WALKERS DISTRIBUTION LIMITED - 1999-04-23
450 South Oak Way, Green Park, Reading, England
Active Corporate (45 parents)
Officer
2001-08-15 ~ 2009-01-12
IIF 9 - Director → ME
22
CLAIMCAREER LIMITED - 1998-12-21
450 South Oak Way, Green Park, Reading
Active Corporate (41 parents, 4 offsprings)
Officer
2005-12-19 ~ 2009-01-12
IIF 7 - Director → ME
23
INTERCEDE 1756 LIMITED - 2002-02-13
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-24 ~ 2009-01-12
IIF 12 - Director → ME