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Quaker Holdings (Uk) Limited

04341184

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 17/12/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Victoria Elizabeth Evans

director · Since 23/07/2012

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

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Victoria Elizabeth Evans

director · Since 23/07/2012

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 44

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 17/12/2001

Waterlow Nominees Limited

corporate nominee director · Resigned 17/12/2001

Simon Robert Macfarlane Walton

director · Resigned 21/05/2003

Andrew John Macleod

director · Resigned 21/05/2003

Malcolm Iain Hall

director · Resigned 21/05/2003

Malcolm Iain Hall

secretary · Resigned 21/05/2003

Douglas James Mcfadden

director · Resigned 21/05/2003

George Sewell

director · Resigned 01/03/2004

Jeffrey Peter Van Der Eems

director · Resigned 21/03/2005

Richard Bouchier

secretary · Resigned 30/11/2005

Richard Bouchier

director · Resigned 30/11/2005

Landen Robert Prescott Brann

secretary · Resigned 06/02/2006

Landen Robert Prescott Brann

director · Resigned 20/03/2006

Mark Williams

director · Resigned 01/11/2007

Mark Williams

secretary · Resigned 01/11/2007

Mary Elizabeth Barnard

director · Resigned 30/04/2008

Stanley Walter Fraser

director · Resigned 24/04/2009

Anwar Yaseen Ahmed

director · Resigned 15/01/2010

Anwar Yaseen Ahmed

secretary · Resigned 15/01/2010

Claire Ellen Stone

director · Resigned 18/10/2011

Sophia Louise Hughes

director · Resigned 23/07/2012

Sharon Julie Dean

secretary · Resigned 07/03/2013

Anwar Yaseen Ahmed

secretary · Resigned 04/11/2013

John L Sigalos

director · Resigned 17/04/2014

Jeremy Ethan Rosall

director · Resigned 24/06/2014

Sharon Julie Dean

director · Resigned 17/01/2015

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

Pepsico, Inc

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

700 Anderson Hill Road, Purchase, New York

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

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