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Quaker Products Uk Limited

02576034

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 23/01/1991

Previously known as

Tropicana United Kingdom Limited · until 22/06/2023
Brightcatch Limited · until 01/03/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

47250
Retail sale of beverages in specialised stores

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 44

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 44

Former

Brendan Michael Carr

director · Resigned 30/04/1994

Brendan Michael Carr

secretary · Resigned 30/04/1994

Yves Jean-Marie Paul Dumont

director · Resigned 30/04/1995

Paul Ellis Breach

director · Resigned 31/12/1995

William Logan

director · Resigned 01/04/1997

Joanne Elizabeth Malcolm

director · Resigned 25/08/1998

Joanne Elizabeth Malcolm

secretary · Resigned 25/08/1998

Richard Ford Hamm

director · Resigned 01/12/1998

Ellen R Marram

director · Resigned 01/12/1998

John Thomas Stofko

director · Resigned 01/04/2000

Gary Rodkin

director · Resigned 01/04/2000

Nicholas James Rogers

secretary · Resigned 24/11/2000

Michel Noirhomme

director · Resigned 31/12/2003

Gordon David John Bromley

director · Resigned 31/03/2004

Thomas J Ryan

director · Resigned 01/06/2004

Jeffrey Peter Van Der Eems

director · Resigned 22/03/2005

Kenneth Ralph Diveley

director · Resigned 26/05/2005

Dennis Hareza

director · Resigned 26/05/2005

Landen Prescott Brann

secretary · Resigned 26/05/2005

Landen Robert Prescott Brann

director · Resigned 31/03/2006

Mark Williams

secretary · Resigned 01/11/2007

Mary Elizabeth Barnard

director · Resigned 25/03/2008

Anthony Nicholas Seymour Hampton

director · Resigned 12/01/2009

Anwar Yaseen Ahmed

secretary · Resigned 15/01/2010

Sharon Julie Dean

secretary · Resigned 07/03/2013

Anwar Yaseen Ahmed

secretary · Resigned 04/11/2013

John L Sigalos

director · Resigned 17/04/2014

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

Pepsico, Inc.

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

Pepsico, Inc, 700 Anderson Hill Road, Purchase

Reg: Id 13-1584302 · Commercial Register Of North Carolina · Company

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line17th Floor 1 Station Hill Square
2026-08-18

7TH FLOOR

post townReading
2026-08-18

READING

officer appointedJAIN, Prateek
2026-08-18
officer appointedBARNES, Samuel Richard
2026-08-18
officer appointedBAYRAKTAR, Bunyamin
2026-08-18
officer appointedEVANS, Victoria Elizabeth
2026-08-18