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Company

Pipers Crisps Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pipers Crisps Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mehmet Serhan Celebi 2022-2024 Director View profile
  2. Andrew John Macleod 2019-2023 Director View profile
  3. Joanne Kerry Averiss 2019-2025 Director View profile
  4. Claire Ellen Stone 2019-2022 Director View profile
  5. Roger John William Hemming 2016-2019 Director View profile
  6. James Patrick Mckinney 2014-2019 Director View profile
  7. James Alexander Albone 2004-2019 Director View profile
  8. Simon David Herring 2003-2019 Director View profile
  9. Nigel John Bean 2006-2019 Secretary View profile
  10. James Timothy Sweeting 2003-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2003

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Simon David Herring ceased 2019-02-01
    25-50% shares · notified 2016-04-06
  • James Timothy Sweeting ceased 2019-02-01
    25-50% shares · notified 2016-04-06
  • James Alexander Albone ceased 2019-02-01
    25-50% shares · notified 2016-04-06
  • Nigel John Bean ceased 2019-02-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Pepsico Holdings
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Pipers Crisps Limited is controlled by Simon David Herring
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register

Ultimately controlled by Simon David Herring.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

3.5y median 2.8y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 10Retail 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04993423
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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