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Smiths Crisps Limited

00247633

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7th Floor 1 Station Hill Square, Reading, RG1 1LN
Incorporated 26/04/1930

Previously known as

Frito-Lay Holdings Limited · until 18/08/2008
Nabisco Holdings Limited · until 20/09/1989
Standard Brands Limited · until 07/04/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Victoria Elizabeth Evans

director · Since 16/02/2023

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Bunyamin Bayraktar

director · Since 29/04/2024

COMPANY DIRECTOR

TURKISH · ENGLAND · Age 44

Also on 12 other boards

Mr Prateek Jain

secretary · Since 23/09/2024

Mr Samuel Richard Barnes

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 14 other boards

Victoria Elizabeth Evans

director · Since 16/02/2023

British · England · Age 56

Bunyamin Bayraktar

director · Since 29/04/2024

Turkish · England · Age 44

Prateek Jain

secretary · Since 23/09/2024

Samuel Richard Barnes

director · Since 15/09/2025

British · England · Age 43

Former

Sharon Julie Dean

secretary · Resigned 17/01/2015

Holly King

secretary · Resigned 14/09/2020

Claire Ellen Stone

director · Resigned 01/02/2022

Andrew John Macleod

director · Resigned 16/02/2023

John Doyle

secretary · Resigned 28/02/2023

Mehmet Serhan Celebi

director · Resigned 30/08/2024

David Geraint Gleave

secretary · Resigned 23/09/2024

Joanne Kerry Averiss

director · Resigned 15/09/2025

Persons with Significant Control

Pete & Johnny Limited

25–50% shares
25–50% votes

450, South Oak Way, Reading, RG2 6UW

Reg: 2831957 · Companies House · Ltd

Notified 28/02/2022

Pepsico Inc.

50–75% shares
voting-rights-50-to-75-percent-as-firm
Appoint directors

Commercial Register Of North Carolina, Commercial Register Of North Carolina, North Carolina

Reg: 0198463 · Commercial Register Of North Carolina · Corporate

Notified 28/02/2022

Former PSCs

Vitamin Brands Ltd

Ceased 28/02/2022

Charges1 outstanding

charge
outstanding

CHEMICAL BANK

Created 31/03/1983Registered 19/04/1983

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line17th Floor 1 Station Hill Square
2026-06-16

7TH FLOOR

post townReading
2026-06-16

READING