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Pete & Johnny Limited

02831957

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 30/06/1993

Previously known as

Pete & Johnny Plc · until 06/09/2004
Cragoe Folkes Limited · until 27/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mrs Victoria Elizabeth Evans

director · Since 16/02/2005

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Samuel Richard Barnes

director · Since 16/02/2023

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 14 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

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 16/02/2005

British · England · Age 56

Samuel Richard Barnes

director · Since 16/02/2023

British · England · Age 44

Bunyamin Bayraktar

director · Since 29/04/2024

Turkish · England · Age 44

Prateek Jain

secretary · Since 23/09/2024

Bethan Mair Price

director · Since 15/09/2025

British · England · Age 38

Former

Amanda Jane Thompson

secretary · Resigned 26/05/1994

Elisabeth Claire Elsom

secretary · Resigned 12/04/1996

Margaret Louisa Bateman

secretary · Resigned 18/12/1997

George Anthony Edward Robinson

director · Resigned 29/01/1998

Phs Secretarial Services Limited

corporate secretary · Resigned 01/04/2000

Patrick John Surtees Folkes

director · Resigned 01/06/2000

John Douglas Langton

director · Resigned 03/12/2001

Peter Terence Moore

director · Resigned 30/11/2003

Peter Terence Moore

director · Resigned 06/05/2004

Harry Lincoln Cragoe

director · Resigned 31/08/2004

Alexander John Johnston

director · Resigned 19/01/2005

Carol Allen

secretary · Resigned 16/02/2005

Robert Paul Gilham

director · Resigned 16/02/2005

David Granville Catherall

director · Resigned 16/02/2005

Peter Dundas

director · Resigned 16/02/2005

Andrew Saulez King

director · Resigned 16/02/2005

Jeffrey Peter Van Der Eems

director · Resigned 22/03/2005

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

700, Anderson Hill Road, Purchase

Reg: Id 13-15484302 · Commercial Register Of North Carolina And Federal Tax · Incorporated

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line17th Floor 1 Station Hill Square
2026-08-17

7TH FLOOR

post townReading
2026-08-17

READING

officer appointedJAIN, Prateek
2026-08-17
officer appointedBARNES, Samuel Richard
2026-08-17
officer appointedBAYRAKTAR, Bunyamin
2026-08-17
officer appointedEVANS, Victoria Elizabeth
2026-08-17
officer appointedPRICE, Bethan Mair
2026-08-17