Quaker Products UK Limited
Company 02576034 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Victoria Elizabeth Evans Director · appointed 2023
- Samuel Richard Barnes Director · appointed 2025
- Bunyamin Bayraktar Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Victoria Elizabeth Evans Director · appointed 2023
- Samuel Richard Barnes Director · appointed 2025
- Bunyamin Bayraktar Director · appointed 2024
Left in the last 12 months
- Joanne Kerry Averiss Director · appointed 2005 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quaker Oats.Limited 3 shared directors
- Smiths Crisps Limited 3 shared directors
- Walkers Snack Foods Limited 3 shared directors
- Pete & Johnny Limited 3 shared directors
- Walkers Snacks Limited 3 shared directors
- Walkers Snacks (Distribution) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02576034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1991 |
| Address | 7TH FLOOR, 1 STATION HILL SQUARE, READING, BERKSHIRE, RG1 1LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pepsico, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Samuel Richard Barnes Director · appointed 2025
- Prateek Jain Secretary · appointed 2024
- Bunyamin Bayraktar Director · appointed 2024
- Victoria Elizabeth Evans Director · appointed 2023
Show 31 former officers
- David Geraint Gleave Secretary · appointed 2023 · resigned 2024
- Mehmet Serhan Celebi Director · appointed 2022 · resigned 2024
- John Doyle Secretary · appointed 2020 · resigned 2023
- Holly King Secretary · appointed 2015 · resigned 2020
- Claire Ellen Stone Director · appointed 2014 · resigned 2022
- Sharon Julie Dean Secretary · appointed 2013 · resigned 2015
- John L Sigalos Director · appointed 2012 · resigned 2014
- Sharon Julie Dean Secretary · appointed 2010 · resigned 2013
- Anwar Yaseen Ahmed Secretary · appointed 2007 · resigned 2013
- Mary Elizabeth Barnard Director · appointed 2006 · resigned 2008
- Anthony Nicholas Seymour Hampton Director · appointed 2006 · resigned 2009
- Mark Williams Secretary · appointed 2005 · resigned 2007
- Joanne Kerry Averiss Director · appointed 2005 · resigned 2025
- Jeffrey Peter Van Der Eems Director · appointed 2004 · resigned 2005
- Andrew John Macleod Director · appointed 2001 · resigned 2023
- Dennis Hareza Director · appointed 2000 · resigned 2005
- Thomas J Ryan Director · appointed 2000 · resigned 2004
- Landen Robert Prescott-Brann Secretary · appointed 2000 · resigned 2006
- Michel Noirhomme Director · appointed 2000 · resigned 2003
- Gary Rodkin Director · appointed 1999 · resigned 2000
- Nicholas James Rogers Secretary · appointed 1998 · resigned 2000
- John Thomas Stofko Director · appointed 1997 · resigned 2000
- Richard Ford Hamm Jnr Director · appointed 1997 · resigned 1998
- Gordon David John Bromley Director · appointed 1997 · resigned 2004
- Kenneth Ralph Diveley Director · appointed 1997 · resigned 2005
- Ellen R Marram Director · appointed 1997 · resigned 1998
- Joanne Elizabeth Malcolm Secretary · appointed 1994 · resigned 1998
- Brendan Michael Carr Secretary · resigned 1994
- Yves Dumont Director · resigned 1995
- William Logan Director · resigned 1997
- Paul Ellis Breach Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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