CompaniesInTheUK

PIPERS CRISPS LIMITED

Company number 04993423 ·

Active

1 active / 6 ceased · persons with significant control

Pepsico Holdings

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-01
Correspondence address
Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, England
Legal form
Private Unlimited Company
Place registered
England And Wales
Registration number
1516531
Country registered
England

Mr Roger John William Hemming

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-14
Ceased on
2019-02-01
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
Building 4, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England

Mr James Alexander Albone

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-01
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hackthorn Manor, Hackthorn, Lincoln, LN2 3PL, England

Mr Nigel John Bean

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-01
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
147, Abbey Lane, Sheffield, S8 0BR, England

Mr James Patrick Mckinney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-01
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Building 4, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England

Mr James Timothy Sweeting

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-01
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
Pasture Farm, Skelton, Goole, DN14 7RT, England

Mr Simon David Herring

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-01
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Highfield Farm, Walesby, Market Rasen, LN8 3UU, England