Pipers Crisps Limited
Company 04993423 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Walkers Snack Foods Limited 4 shared directors
- Pete & Johnny Limited 4 shared directors
- Walkers Snacks Limited 4 shared directors
- Walkers Snacks (Distribution) 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 | 04993423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2003 |
| 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 (7)
- Pepsico Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon David Herring ceased 2019 British
ownership of shares 25-50% - Mr James Timothy Sweeting ceased 2019 English
ownership of shares 25-50% - Mr James Alexander Albone ceased 2019 British
ownership of shares 25-50% - Mr Nigel John Bean ceased 2019 British
significant influence or control - Mr James Patrick Mckinney ceased 2019 British
significant influence or control - Mr Roger John William Hemming ceased 2019 British
significant influence or control
Officers (14)
- Bethan Mair Price Director · appointed 2025
- Bunyamin Bayraktar Director · appointed 2024
- Samuel Richard Barnes Director · appointed 2023
- Victoria Elizabeth Evans Director · appointed 2019
Show 10 former officers
- Mehmet Serhan Celebi Director · appointed 2022 · resigned 2024
- Andrew John Macleod Director · appointed 2019 · resigned 2023
- Joanne Kerry Averiss Director · appointed 2019 · resigned 2025
- Claire Ellen Stone Director · appointed 2019 · resigned 2022
- Roger John William Hemming Director · appointed 2016 · resigned 2019
- James Patrick Mckinney Director · appointed 2014 · resigned 2019
- Nigel John Bean Secretary · appointed 2006 · resigned 2019
- James Alexander Albone Director · appointed 2004 · resigned 2019
- Simon David Herring Director · appointed 2003 · resigned 2019
- James Timothy Sweeting Secretary · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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