SMITHS CRISPS LIMITED

Company summary

Company number: 00247633
Status: ACTIVE
Incorporated / age: 26 April 193096 years
Registered office: 7th Floor 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 19:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom
Nature of business
Non-trading company
Previous company names
FRITO-LAY HOLDINGS LIMITED
NABISCO HOLDINGS LIMITED
STANDARD BRANDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAIN, Prateek ACTIVE	Secretary	23 Sep 2024				7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom
BARNES, Samuel Richard ACTIVE	Director	15 Sep 2025		England	September 1982	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom
BAYRAKTAR, Bunyamin ACTIVE	Director	29 Apr 2024		England	October 1981	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom
EVANS, Victoria Elizabeth ACTIVE	Director	16 Feb 2023		England	February 1970	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom
AHMED, Anwar Yaseen RESIGNED	Secretary	07 Mar 2013	04 Nov 2013			1600 Arlington Business Park, Theale, Reading, Berks, RG7 4SA
AHMED, Anwar Yaseen RESIGNED	Secretary	01 Nov 2007	15 Jan 2010			2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
CHEUNG, Raymond Anthony RESIGNED	Secretary	30 Nov 1994	07 Feb 1997			3/3 Beaufort Gardens, London, SW3 1PU
DEAN, Sharon Julie RESIGNED	Secretary	04 Nov 2013	17 Jan 2015			1600 Arlington Business Park, Theale, Reading, Berks, RG7 4SA
DEAN, Sharon Julie RESIGNED	Secretary	15 Jan 2010	07 Mar 2013			1600 Arlington Business Park, Theale, Reading, Berks, RG7 4SA
DOYLE, John RESIGNED	Secretary	15 Sep 2020	28 Feb 2023			450, South Oak Way, Green Park, Reading, RG2 6UW, England
GLEAVE, David Geraint RESIGNED	Secretary	28 Feb 2023	23 Sep 2024			450, South Oak Way, Green Park, Reading, RG2 6UW, England
HAMPTON, Anthony Nicholas Seymour RESIGNED	Secretary	07 Feb 1997	07 Oct 1997			59 Galveston Road, London, SW15 2RF
KING, Holly RESIGNED	Secretary	17 Jan 2015	14 Sep 2020			450, South Oak Way, Green Park, Reading, RG2 6UW, England
ONEILL, Anthony Denis RESIGNED	Secretary	07 Oct 1997	06 Oct 2000			46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES
VALENTINE, Peter Stuart Eling RESIGNED	Secretary		30 Nov 1994			45 Elizabeth Drive, Wantage, Oxfordshire, OX12 9YG
VAN DER EEMS, Jeffrey Peter RESIGNED	Secretary	06 Oct 2000	16 Sep 2002			72 Stanley Road, East Sheen, London, SW14 7DZ
WILLIAMS, Mark RESIGNED	Secretary	16 Sep 2002	01 Nov 2007			6 Setter Combe, Warfield, Berkshire, RG42 2FD
ANTHONY, Neal Richard RESIGNED	Director	15 Nov 1993	15 Apr 1994		November 1956	56 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NF
AVERISS, Joanne Kerry RESIGNED	Director	19 Aug 2004	15 Sep 2025	England	November 1963	450, South Oak Way, Green Park, Reading, RG2 6UW, England
CELEBI, Mehmet Serhan RESIGNED	Director	01 Feb 2022	30 Aug 2024	England	April 1971	450, South Oak Way, Green Park, Reading, RG2 6UW, England
COLLINS, Joseph Patrick RESIGNED	Director	22 Apr 1991	31 Mar 1993		February 1942	The Firs, Langham, Oakham, Leics
FRASER SMITH, Richard Geoffrey RESIGNED	Director	06 Oct 2000	31 Aug 2004		April 1964	7 Nightingale Road, Hampton, Middlesex, TW12 3HU
KERNER, John Andrew RESIGNED	Director	02 Feb 1996	01 Aug 1997		April 1959	Oaken Coppice, 31 Esher Park Road, Esher, Surrey, KT10 9NX
MACLEOD, Andrew John RESIGNED	Director	10 Aug 2005	16 Feb 2023	United Kingdom	August 1962	450, South Oak Way, Green Park, Reading, RG2 6UW, England
MCFADDEN, Douglas James RESIGNED	Director	24 Sep 1993	18 Feb 1998		February 1952	Heathercot Forest Road, Pyrford, Woking, Surrey, GU22 8LU
MCILWEE, Laurence Patrick RESIGNED	Director	01 Aug 1997	06 Oct 2000		June 1962	St. Petrock, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD
MCROBIE, Frederick Sutherland RESIGNED	Director	24 Sep 1993	08 Jan 1996		October 1941	6 Turner Drive, London, NW11 6TX
MORRISON, Dale Frederick RESIGNED	Director		31 Oct 1993		January 1949	Cedar House, Wing, Oakham, Leicestershire, LE15 8RR
O'NEAL, James Hoyt RESIGNED	Director	15 Nov 1993	30 Sep 1996		August 1937	10 Walton Street, London, SW3 1RE
OLSON, James Patrick RESIGNED	Director	09 Dec 1993	22 Sep 1996		July 1949	Mallards, Chauntry Road, Maidenhead, Berkshire, SL6 1TS
ONEILL, Anthony Denis RESIGNED	Director	07 Oct 1997	06 Oct 2000		January 1955	46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES
PINGEL, John Spencer RESIGNED	Director		21 Sep 1992		June 1941	5212 Farquhar Lane, Dallas, Texas 75209, United States Of America
REYNOLDS, Fredric Gary RESIGNED	Director	22 Apr 1991	23 Feb 1994		September 1950	1805 Windermere Drive, Plano, Texas 75093, FOREIGN, Usa
SIGALOS, John L RESIGNED	Director	07 Sep 2012	17 Apr 2014	United Kingdom	November 1966	1600 Arlington Business Park, Theale, Reading, Berks, RG7 4SA
STONE, Claire Ellen RESIGNED	Director	17 Apr 2014	01 Feb 2022	England	July 1969	450, South Oak Way, Green Park, Reading, RG2 6UW, England
THOMPSON, Peter RESIGNED	Director	31 Mar 1994	20 Sep 1996		September 1946	94 Elgin Crescent, London, W11 2JL
VAN DER EEMS, Jeffrey Peter RESIGNED	Director	06 Oct 2000	22 Mar 2005	England	November 1962	72 Stanley Road, East Sheen, London, SW14 7DZ

JAIN, Prateek ACTIVE
Role: Secretary
Appointed on: 23 Sep 2024
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom

BARNES, Samuel Richard ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: September 1982
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom

BAYRAKTAR, Bunyamin ACTIVE
Role: Director
Appointed on: 29 Apr 2024
Country of Residence: England
Date of birth: October 1981
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom

EVANS, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 16 Feb 2023
Country of Residence: England
Date of birth: February 1970
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom

AHMED, Anwar Yaseen RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 04 Nov 2013
Address: 1600 Arlington Business Park, Theale, Reading, Berks, RG7 4SA

AHMED, Anwar Yaseen RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 15 Jan 2010
Address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP

CHEUNG, Raymond Anthony RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 07 Feb 1997
Address: 3/3 Beaufort Gardens, London, SW3 1PU

DEAN, Sharon Julie RESIGNED
Role: Secretary
Appointed on: 04 Nov 2013
Resigned on: 17 Jan 2015
Address: 1600 Arlington Business Park, Theale, Reading, Berks, RG7 4SA

DEAN, Sharon Julie RESIGNED
Role: Secretary
Appointed on: 15 Jan 2010
Resigned on: 07 Mar 2013
Address: 1600 Arlington Business Park, Theale, Reading, Berks, RG7 4SA

DOYLE, John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2020
Resigned on: 28 Feb 2023
Address: 450, South Oak Way, Green Park, Reading, RG2 6UW, England

GLEAVE, David Geraint RESIGNED
Role: Secretary
Appointed on: 28 Feb 2023
Resigned on: 23 Sep 2024
Address: 450, South Oak Way, Green Park, Reading, RG2 6UW, England

HAMPTON, Anthony Nicholas Seymour RESIGNED
Role: Secretary
Appointed on: 07 Feb 1997
Resigned on: 07 Oct 1997
Address: 59 Galveston Road, London, SW15 2RF

KING, Holly RESIGNED
Role: Secretary
Appointed on: 17 Jan 2015
Resigned on: 14 Sep 2020
Address: 450, South Oak Way, Green Park, Reading, RG2 6UW, England

ONEILL, Anthony Denis RESIGNED
Role: Secretary
Appointed on: 07 Oct 1997
Resigned on: 06 Oct 2000
Address: 46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES

VALENTINE, Peter Stuart Eling RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1994
Address: 45 Elizabeth Drive, Wantage, Oxfordshire, OX12 9YG

VAN DER EEMS, Jeffrey Peter RESIGNED
Role: Secretary
Appointed on: 06 Oct 2000
Resigned on: 16 Sep 2002
Address: 72 Stanley Road, East Sheen, London, SW14 7DZ

WILLIAMS, Mark RESIGNED
Role: Secretary
Appointed on: 16 Sep 2002
Resigned on: 01 Nov 2007
Address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD

ANTHONY, Neal Richard RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 15 Apr 1994
Date of birth: November 1956
Address: 56 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NF

AVERISS, Joanne Kerry RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: November 1963
Address: 450, South Oak Way, Green Park, Reading, RG2 6UW, England

CELEBI, Mehmet Serhan RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: April 1971
Address: 450, South Oak Way, Green Park, Reading, RG2 6UW, England

COLLINS, Joseph Patrick RESIGNED
Role: Director
Appointed on: 22 Apr 1991
Resigned on: 31 Mar 1993
Date of birth: February 1942
Address: The Firs, Langham, Oakham, Leics

FRASER SMITH, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 31 Aug 2004
Date of birth: April 1964
Address: 7 Nightingale Road, Hampton, Middlesex, TW12 3HU

KERNER, John Andrew RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 01 Aug 1997
Date of birth: April 1959
Address: Oaken Coppice, 31 Esher Park Road, Esher, Surrey, KT10 9NX

MACLEOD, Andrew John RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 16 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 450, South Oak Way, Green Park, Reading, RG2 6UW, England

MCFADDEN, Douglas James RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 18 Feb 1998
Date of birth: February 1952
Address: Heathercot Forest Road, Pyrford, Woking, Surrey, GU22 8LU

MCILWEE, Laurence Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 06 Oct 2000
Date of birth: June 1962
Address: St. Petrock, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD

MCROBIE, Frederick Sutherland RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 08 Jan 1996
Date of birth: October 1941
Address: 6 Turner Drive, London, NW11 6TX