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QUAKER OATS.LIMITED

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

This company is commonly known as Quaker Oats.limited. The company was founded 124 years ago and was given the registration number 00064262. The firm's registered office is in READING. You can find them at 450 South Oak Way, Green Park, Reading, . This company's SIC code is 10611 - Grain milling.

Company Information

Name:QUAKER OATS.LIMITED
Company Number:00064262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1899
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10611 - Grain milling
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:450 South Oak Way, Green Park, Reading, RG2 6UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary28 February 2023Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director30 April 2008Active
450, South Oak Way, Green Park, Reading, RG2 6UW

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

Director23 July 2012Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director15 January 2013Active
1600 Arlington Business Park, Theale, Reading, RG7 4SA

Secretary07 March 2013Active
2 St Johns Road, Tackley, Kidlington, OX5 3AP

Secretary01 November 2007Active
20 Oriental Road, Sunninghill, SL5 7AY

Secretary13 December 2000Active
30 Sutton Court, Fauconberg Road, London, W4 3JE

Secretary01 February 2000Active
1600 Arlington Business Park, Theale, Reading, RG7 4SA

Secretary04 November 2013Active
1600 Arlington Business Park, Theale, Reading, RG7 4SA

Secretary15 January 2010Active
450, South Oak Way, Green Park, Reading, RG2 6UW

Secretary15 September 2020Active
18 Wensleydale Road, Hampton, TW12 2LW

Secretary-Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Secretary17 January 2015Active
23 The Crescent, London, SW13 0NN

Secretary01 August 1993Active
14 Rusthall Avenue, London, W4 1BP

Secretary05 May 1999Active
54 Norcutt Road, Twickenham, TW2 6SR

Secretary30 November 2005Active
Delapole, High St, Bray, SL6 2AA

Secretary15 April 1994Active
6 Setter Combe, Warfield, RG42 2FD

Secretary06 February 2006Active
2 St Johns Road, Tackley, Kidlington, OX5 3AP

Director01 November 2007Active
C/O The Quaker Oats Company, Quaker Tower 321 North Clerk Street Chicago Illnoi, Usa, FOREIGN

Director-Active
Old Dairy Barn, Monkton Lane, Marlow, SL7 3RF

Director20 March 2006Active
20 Oriental Road, Sunninghill, SL5 7AY

Director01 February 2000Active
4812 Northcott, Downers Grove, Illinois, Usa, 60515

Director13 August 1993Active
312 North Elm, Hinsdale, Illinois, Usa, 60521

Director06 October 1992Active
1600 Arlington Business Park, Theale, Reading, RG7 4SA

Director15 January 2010Active
88 Wycombe Road, Marlow, SL7 3JE

Director-Active
48 Grovewood Close, Chorleywood, WD3 5PX

Director20 March 2002Active
1600 Arlington Business Park, Theale, Reading, RG7 4SA

Director18 October 2011Active
18 Lake End Way, Crowthorne, RG11 7LP

Director-Active
Spearhill Cottage, Billinghurst Road, Ashington, RH20 3BA

Director-Active
14 The Chase, Maidenhead, SL6 7QW

Director-Active
Route De Menier 42, 1253 Vandoeuvres, Switzerland,

Director20 March 2002Active
618 Central Avenue, Wilmette, America,

Director28 March 2003Active
23 The Crescent, London, SW13 0NN

Director01 August 1993Active

People with Significant Control

Quaker Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:450 South Oak Way, 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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-03-01Officers

Appoint person secretary company with name date.

Download
2023-03-01Officers

Termination secretary company with name termination date.

Download
2023-01-10Address

Change sail address company with old address new address.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Address

Move registers to sail company with new address.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Officers

Change person director company with change date.

Download
2020-09-21Officers

Appoint person secretary company with name date.

Download
2020-09-21Officers

Termination secretary company with name termination date.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type full.

Download

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