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Pepsico International Limited

01521219

active
ltd
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 09/10/1980

Previously known as

Pepsi-Cola (Overseas) Limited · until 07/08/1993
Pepsi-Cola (Northern Europe) Limited · until 10/10/1986
Beverages, Foods And Service Industries Limited · until 01/01/1985
Seventy-Sixth Shelf Trading Company Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Victoria Elizabeth Evans

director · Since 02/09/2020

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Samuel Richard Barnes

secretary · Since 16/02/2023

Also on 15 other boards

Mr Samuel Richard Barnes

director · Since 16/02/2023

SOLICITOR

BRITISH · ENGLAND · Age 43

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

Mr Prateek Jain

director · Since 17/04/2026

INDIAN · UNITED KINGDOM · Age 44

Also on 1 other board

Victoria Elizabeth Evans

director · Since 02/09/2020

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

Prateek Jain

director · Since 17/04/2026

Indian · United Kingdom · Age 44

Former

Einar Magnus Rod

secretary · Resigned 28/08/1992

David Elmer Daucher

director · Resigned 09/07/1993

Frederick Stuart Meils

director · Resigned 02/03/1994

Neal Richard Anthony

director · Resigned 26/05/1994

Alfonso De Lapuente

director · Resigned 26/05/1994

Mikael Grahne

director · Resigned 27/06/1994

Edward Frank Dunlap

director · Resigned 12/08/1994

Linnet Ruth Tse

director · Resigned 17/10/1994

Kevin John Healy

director · Resigned 01/03/1995

Joanne Kerry Averiss

director · Resigned 09/07/1996

Robert Jensen Bothwell

director · Resigned 10/07/1996

Robert Tingey Nilsen

director · Resigned 10/07/1996

Jonathan Charles Prinsell

director · Resigned 23/07/1996

Angus Martin Leitch

director · Resigned 19/03/1997

Larry Allen Cates

director · Resigned 09/07/1997

Timothy John Ashby

director · Resigned 03/11/1997

Alfred Drewes

director · Resigned 22/06/1998

Frederick Sutherland Mcrobie

director · Resigned 18/11/1998

Robert Bowtell

director · Resigned 15/06/1999

James Wayne Mailloux

director · Resigned 28/06/2000

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

secretary · Resigned 30/04/2004

Douglas James Mcfadden

director · Resigned 30/04/2004

Lesley Alexander Greenlees

director · Resigned 24/01/2005

Andrew Williams

director · Resigned 01/03/2005

Malcolm Iain Hall

director · Resigned 01/09/2005

Anwar Yaseen Ahmed

director · Resigned 01/10/2005

Landen Robert Prescott Brann

director · Resigned 01/10/2005

Jonathan Simpson Dent

director · Resigned 30/11/2005

Robert Howard

director · Resigned 30/04/2008

Deborah Spires

director · Resigned 31/05/2008

Raymond Anthony Cheung

director · Resigned 31/03/2009

Stanley Walter Fraser

director · Resigned 24/04/2009

Lennaert Christian Ten Cate

director · Resigned 09/08/2013

John L Sigalos

director · Resigned 17/04/2014

Andrew Williams

director · Resigned 01/09/2020

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

Delphine Nier

director · Resigned 05/01/2026

Persons with Significant Control

Walkers Snacks Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

450, South Oak Way, Reading, RG2 6UW

Reg: 3474989 · Uk Registered Company · Limited

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited 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 appointedJAIN, Prateek
2026-07-24
officer appointedPRICE, Bethan Mair
2026-07-24