Vitamin Brands LTD.
Company 05136771 Active
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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.
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- Pete & Johnny Limited 4 shared directors
- Walkers Snacks Limited 4 shared directors
- Walkers Snacks (Distribution) Limited 4 shared directors
- Pipers Crisps Limited 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 | 05136771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2004 |
| 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 (19)
- Bethan Mair Price Director · appointed 2025
- Bunyamin Bayraktar Director · appointed 2024
- Samuel Richard Barnes Director · appointed 2023
- Victoria Elizabeth Evans Secretary · appointed 2009
- Victoria Elizabeth Evans Director · appointed 2009
Show 14 former officers
- Mehmet Serhan Celebi Director · appointed 2022 · resigned 2024
- Claire Ellen Stone Director · appointed 2014 · resigned 2022
- John L Sigalos Director · appointed 2012 · resigned 2014
- Andrew Williams Director · appointed 2009 · resigned 2020
- Andrew John Macleod Director · appointed 2008 · resigned 2023
- Joanne Kerry Averiss Director · appointed 2008 · resigned 2025
- Raymond Anthony Cheung Secretary · appointed 2008 · resigned 2009
- David Ellis Rose Secretary · appointed 2007 · resigned 2008
- Anna Christina Ohlsson Director · appointed 2006 · resigned 2008
- John David Francis Coombs Director · appointed 2005 · resigned 2008
- Brendan Harris Director · appointed 2005 · resigned 2008
- Claire Fotini Gouzouli Director · appointed 2004 · resigned 2008
- Christopher Henry Coleridge Secretary · appointed 2004 · resigned 2008
- Walter Michael Richard Faulstroh Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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