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Pipers Crisps Limited

04993423

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 12/12/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

10890
Manufacture of other food products

Officers

Mrs Victoria Elizabeth Evans

director · Since 01/02/2019

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

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 01/02/2019

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

Bethan Mair Price

director · Since 15/09/2025

British · England · Age 38

Former

James Timothy Sweeting

secretary · Resigned 14/09/2006

James Timothy Sweeting

director · Resigned 01/02/2019

Simon David Herring

director · Resigned 01/02/2019

James Alexander Albone

director · Resigned 01/02/2019

Nigel John Bean

secretary · Resigned 01/02/2019

James Patrick Mckinney

director · Resigned 01/02/2019

Roger John William Hemming

director · Resigned 01/02/2019

Claire Ellen Stone

director · Resigned 01/02/2022

Andrew John Macleod

director · Resigned 16/02/2023

Mehmet Serhan Celebi

director · Resigned 30/08/2024

Joanne Kerry Averiss

director · Resigned 15/09/2025

Persons with Significant Control

Pepsico Holdings

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

Building 4, Chiswick Park, London, W4 5YE

Reg: 1516531 · England And Wales · Private Unlimited Company

Notified 01/02/2019

Former PSCs

Mr Simon David Herring

Ceased 01/02/2019

Mr James Timothy Sweeting

Ceased 01/02/2019

Mr James Alexander Albone

Ceased 01/02/2019

Mr Nigel John Bean

Ceased 01/02/2019

Mr James Patrick Mckinney

Ceased 01/02/2019

Mr Roger John William Hemming

Ceased 01/02/2019

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 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