Walkers Snacks (Distribution) Limited
Company 03566410 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.
6
directors on the board
5.4y median 3.9y
average tenure
14y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Business services 15Manufacturing 14Retail and trade 7Other services 6Finance 3Professional services 3Arts and leisure 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Walkers Snack Foods Limited 6 shared directors
- Walkers Snacks Limited 6 shared directors
- Pete & Johnny Limited 4 shared directors
- Pipers Crisps Limited 4 shared directors
- Vitamin Brands LTD. 4 shared directors
- Quaker Oats.Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03566410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1998 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Bronte Industries, Ltd
ownership of shares 75-100% right to appoint and remove directors - Springboig Industries, Ltd
voting rights 75-100% right to appoint and remove directors - Pepsico Holdings ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (41)
- Bethan Mair Price Director · appointed 2025
- Prateek Jain Secretary · appointed 2024
- Bunyamin Bayraktar Director · appointed 2024
- Samuel Richard Barnes Director · appointed 2023
- Robert Talbot Bland Director · appointed 2022
- Jason Richards Director · appointed 2019
- Victoria Elizabeth Evans Director · appointed 2012
Show 34 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
- Andrew John Macleod Director · appointed 2014 · resigned 2023
- Angus Macdonald Director · appointed 2014 · resigned 2022
- Claire Ellen Stone Director · appointed 2014 · resigned 2022
- Sharon Julie Dean Secretary · appointed 2013 · resigned 2015
- John L Sigalos Director · appointed 2012 · resigned 2014
- David Thomas Murray Director · appointed 2010 · resigned 2014
- Sharon Julie Dean Secretary · appointed 2010 · resigned 2013
- Ian Lindsay Ellington Director · appointed 2009 · resigned 2019
- David William Johnston Director · appointed 2009 · resigned 2009
- Colin Robert Jones Director · appointed 2009 · resigned 2012
- Walter Todd Director · appointed 2009 · resigned 2014
- Jan Ashley Director · appointed 2009 · resigned 2010
- Richard David Evans Director · appointed 2008 · resigned 2014
- Anwar Yaseen Ahmed Secretary · appointed 2007 · resigned 2013
- Salman Amin Director · appointed 2006 · resigned 2009
- Andrew Neil Campbell Director · appointed 2005 · resigned 2008
- Jonathan Simpson Dent Director · appointed 2005 · resigned 2005
- Jackie Orme Director · appointed 2005 · resigned 2008
- Mark Williams Secretary · appointed 2002 · resigned 2007
- Anthony Nicholas Seymour Hampton Director · appointed 2001 · resigned 2009
- Stanley Walter Fraser Director · appointed 2001 · resigned 2009
- Richard Geoffrey Fraser Smith Director · appointed 2001 · resigned 2001
- Jeffrey Peter Van Der Eems Secretary · appointed 2000 · resigned 2005
- Kelly Mahon Tullier Director · appointed 1999 · resigned 2005
- Andrew Gordon Mccain Director · appointed 1999 · resigned 2001
- Dale Russell Gallagher Director · appointed 1999 · resigned 2003
- Laurence Patrick Mcilwee Director · appointed 1999 · resigned 2000
- Anthony Denis O'Neill Secretary · appointed 1999 · resigned 2000
- Joanne Kerry Averiss Secretary · appointed 1998 · resigned 2025
- Joseph Louis Varraneto Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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