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PEPSICO INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pepsico International Limited. The company was founded 43 years ago and was given the registration number 01521219. The firm's registered office is in LONDON. You can find them at Building 4 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PEPSICO INTERNATIONAL LIMITED
Company Number:01521219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Secretary16 February 2023Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director19 December 2005Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director16 February 2023Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director01 February 2022Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director02 September 2020Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director10 August 2023Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Secretary30 April 2004Active
2 Spring Road, Greenwich, Usa,

Secretary07 September 1992Active
2 Burleigh Park, Cobham, KT11 2DU

Secretary-Active
2 St Johns Road, Tackley, Kidlington, OX5 3AP

Director11 February 2004Active
56 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF

Director-Active
63 St Marks Road, Henley On Thames, RG9 1LP

Director03 February 1997Active
1 St Georges Road, St Margarets, Twickenham, TW1 1QS

Director02 October 1995Active
33a Seaforth Crescent, Seaforth, Australia,

Director-Active
26 South Park Road, Wimbledon, London, SW19 8SX

Director19 March 1997Active
Kings Hill House, Ridgemount Road, Sunningdale, SL5 9RF

Director10 May 1995Active
12 Bears Rails Park, Old Windsor, Windsor, SL4 2HN

Director18 October 2005Active
10 Chelsea Park Gardens, London, SW3 6AA

Director-Active
Cobbles Cottage, 3 Challoners Hill, Steeple Clayton, MT18 2PD

Director-Active
Flat 17, 99 Cadogan Gardens, London, SW3 3RF

Director11 July 1996Active
11 Canning Place Mews, Kensington, London, W8 5AJ

Director27 August 1992Active
48 Grovewood Close, Chorleywood, WD3 5PX

Director19 December 2005Active
25 Whitelands House, Cheltenham Terrace, London, SW3 4QX

Director-Active
Cliff House, Kingsland Way, Ashwell, SG7 5QA

Director29 August 2003Active
Lashbrook Leys, Mill Road, Lower Shiplake, RG9 3LT

Director17 November 1998Active
30 Emrstan Drive, Castle Cove, Australia,

Director-Active
7 Lenham Close, Wokingham, RG41 1HR

Director01 October 2005Active
20 Redwood Drive, Ascot, SL5 0LW

Director28 June 2000Active
20 Stanbridge Road, Putney, London, SW15 1DX

Director19 January 1996Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director13 January 1999Active
Broomhall, Broomhall Lane, Sunningdale, SL5 0DG

Director02 March 1994Active
2 Spring Road, Greenwich, Usa,

Director20 July 1993Active
One Jada Lane, Greenwich Ct 06830, Usa,

Director-Active
Four Winds 9 Clare Hill, Esher, KT10 9NA

Director-Active
9 Royal Crescent, Camberwell, Australia, 3124

Director16 January 1995Active

People with Significant Control

Walkers Snacks Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:450, South Oak Way, Reading, England, RG2 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type full.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2023-07-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Termination director company with name termination date.

Download
2023-02-16Officers

Appoint person secretary company with name date.

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2023-02-16Officers

Termination secretary company with name termination date.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-11-25Address

Change registered office address company with date old address new address.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-07-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-12-17Officers

Change person director company with change date.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Accounts

Accounts with accounts type full.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Accounts

Accounts with accounts type full.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

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