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Pepsico Holdings

01516531

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 1 Station Hill Square, Reading, RG1 1LN
Incorporated 09/09/1980

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Victoria Elizabeth Evans

director · Since 21/02/2019

LEGAL VP

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Samuel Richard Barnes

director · Since 16/02/2023

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Samuel Richard Barnes

secretary · Since 16/02/2023

Also on 15 other boards

Mr Bunyamin Bayraktar

director · Since 29/04/2024

COMPANY DIRECTOR

TURKISH · ENGLAND · Age 44

Also on 12 other boards

Mrs Bethan Mair Price

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Victoria Elizabeth Evans

director · Since 21/02/2019

British · England · Age 56

Samuel Richard Barnes

secretary · Since 16/02/2023

Samuel Richard Barnes

director · Since 16/02/2023

British · England · Age 43

Bunyamin Bayraktar

director · Since 29/04/2024

Turkish · England · Age 44

Bethan Mair Price

director · Since 15/09/2025

British · England · Age 38

Former

Steven Luther Emmons

director · Resigned 23/07/1993

Dale Frederick Morrison

director · Resigned 14/12/1993

Robert Terry Cirulnick

director · Resigned 14/12/1993

Frederick Stuart Meils

director · Resigned 02/03/1994

Mikael Grahne

director · Resigned 27/06/1994

John Spencer Pingel

director · Resigned 17/05/1995

David Gay Williams

director · Resigned 15/06/1995

Steven Kent Lawrence

director · Resigned 17/11/1995

Jonathan Charles Prinsell

director · Resigned 23/07/1996

Peter Roland Hearl

director · Resigned 03/12/1996

Regina Marie Allegretti Davenport

director · Resigned 28/02/1997

Angus Martin Leitch

director · Resigned 19/03/1997

Nicholas John Wilmott

director · Resigned 19/03/1997

Robert Steele

director · Resigned 31/05/1997

William James Hollyer

director · Resigned 30/07/1997

Shawn Edward Dunn

director · Resigned 27/08/1997

Timothy John Ashby

director · Resigned 03/11/1997

Ian Paul Govier

director · Resigned 26/01/1998

Frederick Sutherland Mcrobie

director · Resigned 18/11/1998

Donal Brian Dixon

director · Resigned 30/11/1998

Robert Bowtell

director · Resigned 15/06/1999

James Wayne Mailloux

director · Resigned 28/06/2000

Alan Wayne Bieler

director · Resigned 07/09/2000

William Alan Finkelstein

director · Resigned 06/11/2000

William James O'Shea

director · Resigned 22/06/2001

Nishpank Rameshbabu Kankiwala

director · Resigned 29/08/2003

Simon Robert Macfarlane Walton

director · Resigned 27/02/2004

Douglas James Mcfadden

director · Resigned 30/04/2004

Douglas James Mcfadden

secretary · Resigned 30/04/2004

Paul Sansom

director · Resigned 30/07/2004

Lesley Alexander Greenlees

director · Resigned 24/01/2005

Jeffrey Peter Van Der Eems

director · Resigned 22/03/2005

Landen Robert Prescott Brann

director · Resigned 01/10/2005

Robert Howard

director · Resigned 30/03/2007

Raymond Anthony Cheung

director · Resigned 31/03/2009

Lennaert Christian Ten Cate

director · Resigned 09/08/2013

John L Sigalos

director · Resigned 17/04/2014

Elizabeth Nickeson Bilus

director · Resigned 21/02/2019

Claire Ellen Stone

director · Resigned 01/02/2022

Andrew John Macleod

director · Resigned 16/02/2023

Andrew John Macleod

secretary · Resigned 16/02/2023

Mehmet Serhan Celebi

director · Resigned 30/08/2024

Joanne Kerry Averiss

director · Resigned 15/09/2025

Persons with Significant Control

Pepsico Inc

75–100% shares
75–100% votes
Appoint directors

700, 700 Anderson Hill Road, New York, 10577, 10577

Reg: Id13-15584302 · Commercial Register Of North Carolina · Incorporated

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeprivate-unlimited
2026-07-24

Private Unlimited Company

address line17th Floor 1 Station Hill Square
2026-07-24

7TH FLOOR

post townReading
2026-07-24

READING

officer appointedBARNES, Samuel Richard
2026-07-24
officer appointedBARNES, Samuel Richard
2026-07-24
officer appointedBAYRAKTAR, Bunyamin
2026-07-24
officer appointedEVANS, Victoria Elizabeth
2026-07-24
officer appointedPRICE, Bethan Mair
2026-07-24