PEPSICO UK PENSION PLAN TRUSTEE LIMITED

Non-Trading

General Information

NAME
PEPSICO UK PENSION PLAN TRUSTEE LIMITED

COMPANY NUMBER
02484669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/03/1990 (34 years and 8 months old)

WEBSITE
www.pepsicola.com

CONFIRMATION STATEMENT MADE UP TO
04/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/04/1997 06/05/2004
WALKERS PENSION PLAN TRUSTEE LIMITED
View all previous names

REGISTERED ADDRESS

450 SOUTH OAK WAY, GREEN PARK
READING
RG2 6UW

TRADING ADDRESSES

1600 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA

450 South Oak Way
Green Park
Reading
Berkshire
RG2 6UW

Credit Risk Overview

Want to learn more about PEPSICO UK PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

64

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WALKERS SNACK FOODS LIMITED	Active - Accounts Filed	View Report
PEPSICO UK PENSION PLAN TRUSTEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/06/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEPSICO UK PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PEPSICO UK PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PEPSICO UK PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

64

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WALKERS SNACK FOODS LTD	Owned: 99.00 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
WALKERS SNACK FOODS LTD	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kimberley Swift 01/02/2018 - Present (6 years and 10 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Peter Carl Pilinovics 01/07/2018 - Present (6 years and 5 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Samuel Midworth 01/01/2020 - Present (4 years and 11 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sukhbir Signh Bhullar 01/03/2020 - Present (4 years and 9 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Charles Vickery 01/08/2021 - Present (3 years and 4 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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: 06/06/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 13/09/2023	Event: Anne Harding (924118565) has left the board
Date: 13/09/2023	Event: New Board Member Andrew Paul Thomas (923914690) Appointed
Date: 29/05/2023	Event: Laura Nemeth (930554683) has left the board
Date: 29/05/2023	Event: New Board Member Cem Askin Yasar (930944153) Appointed
Date: 16/02/2023	Event: Chrisilla Kohary (926932898) has left the board
Date: 16/02/2023	Event: New Board Member Laura Nemeth (930554683) Appointed
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 17/03/2022	Event: New Company Secretary Stephen Neil Turner (929358363) Appointed
Date: 17/03/2022	Event: New Board Member Stephen Neil Turner (929358360) Appointed
Date: 16/03/2022	Event: David Geraint Gleave (924480059) has left the board
Date: 16/03/2022	Event: David Geraint Gleave (924480056) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 05/05/2020	Event: Karen Powton (922388867) has left the board
Date: 05/05/2020	Event: New Board Member Chrisilla Kohary (926932898) Appointed
Date: 06/03/2020	Event: New Board Member Sukhbir Signh Bhullar (926776018) Appointed
Date: 05/03/2020	Event: Robert Stanley Williams (914938183) has left the board
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Stephen Neil Turner (913681989) has left the board
Date: 08/01/2020	Event: New Board Member Timothy Samuel Midworth (926577613) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 06/07/2018	Event: Jeremy Lee (921594165) has left the board
Date: 06/07/2018	Event: New Board Member John Peter Carl Pilinovics (924811630) Appointed
Date: 04/04/2018	Event: New Company Secretary David Geraint Gleave (924480059) Appointed
Date: 04/04/2018	Event: David Jessop (920117990) has left the board
Date: 04/04/2018	Event: New Board Member David Geraint Gleave (924480056) Appointed
Date: 04/04/2018	Event: David Jessop (920117925) has left the board
Date: 30/03/2018	Event: New Board Member Kimberley Swift (924471607) Appointed
Date: 29/03/2018	Event: Claire Horsfall (921593991) has left the board
Date: 16/03/2018	Event: New Board Member Claire Horsfall (921593991) Appointed
Date: 16/02/2018	Event: James Talbot (921594108) has left the board
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: New Board Member Anne Harding (924118565) Appointed
Date: 15/12/2017	Event: New Board Member Ryan Paul McCarthy (924115455) Appointed
Date: 16/11/2017	Event: Keith Patrick Taylor (911374640) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 25/07/2017	Event: Claire Horsfall (921593991) has left the board
Date: 25/07/2017	Event: Caroline Reddecliffe (916901142) has left the board
Date: 09/06/2017	Event: New Annual Return filed
Date: 07/02/2017	Event: New Board Member Karen Powton (922388867) Appointed
Date: 12/01/2017	Event: Victoria Gibbard (908257257) has left the board
Date: 12/10/2016	Event: New Board Member Claire Horsfall (921593991) Appointed

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PEPSICO UK PENSION PLAN TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

8

64

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

8

64

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™