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Walkers Group Limited

04023090

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 28/06/2000

Previously known as

Golden Wonder Group Limited · until 29/07/2002
De Facto 860 Limited · until 27/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

10890
Manufacture of other food products

Officers

Mrs Victoria Elizabeth Evans

director · Since 02/03/2012

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 02/03/2012

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

Travers Smith Secretaries Limited

corporate nominee director · Resigned 28/07/2000

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 28/07/2000

Travers Smith Limited

corporate nominee director · Resigned 28/07/2000

Clive Richard Sharpe

director · Resigned 29/07/2002

Stephen Alexander Boyd

secretary · Resigned 29/07/2002

Stephen Alexander Boyd

director · Resigned 29/07/2002

William Nicholas Jackson

director · Resigned 29/07/2002

Guy Patrick Weldon

director · Resigned 29/07/2002

John Duffy

director · Resigned 29/07/2002

Paul John Monk

director · Resigned 29/07/2002

Ian Woodhead

director · Resigned 29/07/2002

Jeffrey Peter Van Der Eems

director · Resigned 22/03/2005

Jonathan Simpson Dent

director · Resigned 30/11/2005

Martin Richard Glenn

director · Resigned 01/03/2006

Mark Williams

secretary · Resigned 01/11/2007

Mark Williams

director · Resigned 07/01/2008

Anthony Nicholas Seymour Hampton

director · Resigned 12/01/2009

Stanley Walter Fraser

director · Resigned 24/04/2009

Salman Amin

director · Resigned 14/10/2009

Anwar Yaseen Ahmed

secretary · Resigned 15/01/2010

Colin Robert Jones

director · Resigned 02/03/2012

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

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

Walkers Snacks Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

450, South Oak Way, Reading, RG2 6UW

Reg: 3474989 · Companies House · Limited

Notified 06/04/2016

Change History

officer appointedJAIN, Prateek
2026-07-26
officer appointedBARNES, Samuel Richard
2026-07-26
officer appointedBAYRAKTAR, Bunyamin
2026-07-26
officer appointedEVANS, Victoria Elizabeth
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line17th Floor 1 Station Hill Square
2026-07-26

7TH FLOOR

post townReading
2026-07-26

READING