PEPSICO HOLDINGS

Company summary

Company number: 01516531
Status: ACTIVE
Incorporated / age: 9 September 198046 years
Registered office: 7th Floor 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
Accounts due: Not available
Confirmation statement due: 18 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 05:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
7th Floor 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Samuel Richard ACTIVE	Secretary	16 Feb 2023				7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
BARNES, Samuel Richard ACTIVE	Director	16 Feb 2023		England	September 1982	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
BAYRAKTAR, Bunyamin ACTIVE	Director	29 Apr 2024		England	October 1981	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
EVANS, Victoria Elizabeth ACTIVE	Director	21 Feb 2019		England	February 1970	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
PRICE, Bethan Mair ACTIVE	Director	15 Sep 2025		England	December 1987	450, South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England
MACLEOD, Andrew John RESIGNED	Secretary	30 Apr 2004	16 Feb 2023			450, South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England
MCFADDEN, Douglas James RESIGNED	Secretary		30 Apr 2004			2 Sring Road, Greenwich, Connecticut 06830, Usa
ALLEGRETTI DAVENPORT, Regina Marie RESIGNED	Director	17 Nov 1995	28 Feb 1997		December 1961	27 Felden Street, London, SW6 5AE
ASHBY, Timothy John RESIGNED	Director	03 Feb 1997	03 Nov 1997		May 1962	63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
AVERISS, Joanne Kerry RESIGNED	Director	02 Oct 1995	15 Sep 2025	England	November 1963	450, South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England
BIELER, Alan Wayne RESIGNED	Director	04 Jan 1999	07 Sep 2000		February 1962	6 The Blades, 16 Lower Mall, London, W6 9DJ
BILUS, Elizabeth Nickeson RESIGNED	Director	10 Nov 2000	21 Feb 2019	United States	September 1949	Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
BOWTELL, Robert RESIGNED	Director	19 Mar 1997	15 Jun 1999		July 1959	26 South Park Road, Wimbledon, London, SW19 8SX
CELEBI, Mehmet Serhan RESIGNED	Director	01 Feb 2022	30 Aug 2024	England	April 1971	450, South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England
CHEUNG, Raymond Anthony RESIGNED	Director	30 Mar 2007	31 Mar 2009		September 1950	12 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
CIRULNICK, Robert Terry RESIGNED	Director		14 Dec 1993		May 1955	4212 Forbes Drive, Plano, Texas 75093, Usa
DIXON, Donal Brian RESIGNED	Director	07 Nov 1996	30 Nov 1998		November 1960	Unit 2 18/F Towera, Queens Gardens 9 Old Peak Road, Hong Kong, TW1 1RH
DUNN, Shawn Edward RESIGNED	Director	12 May 1997	27 Aug 1997		December 1954	Everglades Lindale Close, Wentworth, Surrey, GU25 4NT
EMMONS, Steven Luther RESIGNED	Director		23 Jul 1993		November 1951	3 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
FINKELSTEIN, William Alan RESIGNED	Director	29 Nov 1993	06 Nov 2000		June 1947	444 East 86th Street, New York Ny 10017, Usa, FOREIGN
GOVIER, Ian Paul RESIGNED	Director	07 Nov 1996	26 Jan 1998		June 1959	First Floor Flat 143 Beaufort Street, Chelsea, London, SW3 6BS
GRAHNE, Mikael RESIGNED	Director		27 Jun 1994		March 1953	25 Whitelands House, Cheltenham Terrace, London, SW3 4QX
GREENLEES, Lesley Alexander RESIGNED	Director	29 Aug 2003	24 Jan 2005		April 1967	Cliff House, Kingsland Way, Ashwell, Hertfordshire, SG7 5QA
HEARL, Peter Roland RESIGNED	Director	15 Aug 1994	03 Dec 1996		April 1951	14 Grange Park Place, Wimbledon, London, SW20 0EE
HOLLYER, William James RESIGNED	Director	29 Nov 1993	30 Jul 1997		June 1960	45 Ridgewood Terrace, Chappaqua, New York Ny 105414, Usa
HOWARD, Robert RESIGNED	Director	01 Oct 2005	30 Mar 2007		February 1972	7 Lenham Close, Wokingham, Berkshire, RG41 1HR
KANKIWALA, Nishpank Rameshbabu RESIGNED	Director	28 Jun 2000	29 Aug 2003		December 1957	20 Redwood Drive, Ascot, Berkshire, SL5 0LW
LAWRENCE, Steven Kent RESIGNED	Director	27 Apr 1995	17 Nov 1995		December 1952	Flat 7 81 Onslow Square, London, SW7 3LT
LEITCH, Angus Martin RESIGNED	Director	19 Jan 1996	19 Mar 1997		December 1958	20 Stanbridge Road, Putney, London, SW15 1DX
MACLEOD, Andrew John RESIGNED	Director	13 Jan 1999	16 Feb 2023	United Kingdom	August 1962	450, South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England
MAILLOUX, James Wayne RESIGNED	Director	02 Mar 1994	28 Jun 2000		July 1948	Broomhall, Broomhall Lane, Sunningdale, Berkshire, SL5 0DG
MCFADDEN, Douglas James RESIGNED	Director		30 Apr 2004		February 1952	2 Sring Road, Greenwich, Connecticut 06830, Usa
MCROBIE, Frederick Sutherland RESIGNED	Director		18 Nov 1998		October 1941	One Jada Lane, Greenwich Ct 06830, Usa
MEILS, Frederick Stuart RESIGNED	Director		02 Mar 1994		November 1941	Four Winds 9 Clare Hill, Esher, Surrey, KT10 9NA
MORRISON, Dale Frederick RESIGNED	Director		14 Dec 1993		January 1947	C/O Walkers Crisps Limited, Feature Road Thurmaston, Leicester, LE1 8BS
O'SHEA, William James RESIGNED	Director	01 Oct 1999	22 Jun 2001		May 1964	1 Haddon Close, Rosslyn Park, Weybridge, Surrey, KT13 9ND
PINGEL, John Spencer RESIGNED	Director		17 May 1995		June 1941	5212 Farquhar Lane, Dallas, Texas 75209, United States Of America
PRESCOTT BRANN, Landen Robert RESIGNED	Director	24 Jan 2005	01 Oct 2005	United Kingdom	April 1967	54 Norcutt Road, Twickenham, Middlesex, TW2 6SR
PRINSELL, Jonathan Charles RESIGNED	Director	22 May 1995	23 Jul 1996		June 1948	Pinehill, Crawley Drive, Camberley, Surrey, GU15 2AB
SANSOM, Paul RESIGNED	Director	12 Sep 2000	30 Jul 2004		November 1964	6 Sherwood Place, Purley On Thames, Reading, RG8 8RZ, United Kingdom
SIGALOS, John L RESIGNED	Director	07 Sep 2012	17 Apr 2014	United Kingdom	November 1966	Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
STEELE, Robert RESIGNED	Director	03 Dec 1996	31 May 1997		November 1953	Chelsea Cottage West Drive, Virginia Water, Surrey, GU25 4NE
STONE, Claire Ellen RESIGNED	Director	17 Apr 2014	01 Feb 2022	England	July 1969	Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE
TEN CATE, Lennaert Christian RESIGNED	Director	06 Sep 2011	09 Aug 2013	United Kingdom	December 1968	Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
VAN DER EEMS, Jeffrey Peter RESIGNED	Director	03 Feb 2005	22 Mar 2005	England	November 1962	72 Stanley Road, East Sheen, London, SW14 7DZ
WALTON, Simon Robert Macfarlane RESIGNED	Director	22 Jun 2001	27 Feb 2004		September 1961	1 Hurstwood, South Ascott, SL5 9SP
WILLIAMS, David Gay RESIGNED	Director		15 Jun 1995	England	December 1946	24 Dulwich Wood Avenue, London, SE19 1HD
WILMOTT, Nicholas John RESIGNED	Director	19 Jan 1996	19 Mar 1997		September 1960	5, Chaucer Grove, Camberley, Surrey, GU15 2XZ

BARNES, Samuel Richard ACTIVE
Role: Secretary
Appointed on: 16 Feb 2023
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England

BARNES, Samuel Richard ACTIVE
Role: Director
Appointed on: 16 Feb 2023
Country of Residence: England
Date of birth: September 1982
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England

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, England

EVANS, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 21 Feb 2019
Country of Residence: England
Date of birth: February 1970
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England

PRICE, Bethan Mair ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: December 1987
Address: 450, South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England

MACLEOD, Andrew John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 16 Feb 2023
Address: 450, South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England

MCFADDEN, Douglas James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2004
Address: 2 Sring Road, Greenwich, Connecticut 06830, Usa

ALLEGRETTI DAVENPORT, Regina Marie RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 28 Feb 1997
Date of birth: December 1961
Address: 27 Felden Street, London, SW6 5AE

ASHBY, Timothy John RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 03 Nov 1997
Date of birth: May 1962
Address: 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

AVERISS, Joanne Kerry RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: November 1963
Address: 450, South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England

BIELER, Alan Wayne RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 07 Sep 2000
Date of birth: February 1962
Address: 6 The Blades, 16 Lower Mall, London, W6 9DJ

BILUS, Elizabeth Nickeson RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 21 Feb 2019
Country of Residence: United States
Date of birth: September 1949
Address: Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

BOWTELL, Robert RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 15 Jun 1999
Date of birth: July 1959
Address: 26 South Park Road, Wimbledon, London, SW19 8SX

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, Berkshire, RG2 6UW, England

CHEUNG, Raymond Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 31 Mar 2009
Date of birth: September 1950
Address: 12 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

CIRULNICK, Robert Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1993
Date of birth: May 1955
Address: 4212 Forbes Drive, Plano, Texas 75093, Usa

DIXON, Donal Brian RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 30 Nov 1998
Date of birth: November 1960
Address: Unit 2 18/F Towera, Queens Gardens 9 Old Peak Road, Hong Kong, TW1 1RH

DUNN, Shawn Edward RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 27 Aug 1997
Date of birth: December 1954
Address: Everglades Lindale Close, Wentworth, Surrey, GU25 4NT

EMMONS, Steven Luther RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: November 1951
Address: 3 Ashley Drive, Walton On Thames, Surrey, KT12 1JL

FINKELSTEIN, William Alan RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 06 Nov 2000
Date of birth: June 1947
Address: 444 East 86th Street, New York Ny 10017, Usa, FOREIGN

GOVIER, Ian Paul RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 26 Jan 1998
Date of birth: June 1959
Address: First Floor Flat 143 Beaufort Street, Chelsea, London, SW3 6BS

GRAHNE, Mikael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: March 1953
Address: 25 Whitelands House, Cheltenham Terrace, London, SW3 4QX

GREENLEES, Lesley Alexander RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 24 Jan 2005
Date of birth: April 1967
Address: Cliff House, Kingsland Way, Ashwell, Hertfordshire, SG7 5QA

HEARL, Peter Roland RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 03 Dec 1996
Date of birth: April 1951
Address: 14 Grange Park Place, Wimbledon, London, SW20 0EE

HOLLYER, William James RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 30 Jul 1997
Date of birth: June 1960
Address: 45 Ridgewood Terrace, Chappaqua, New York Ny 105414, Usa

HOWARD, Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Mar 2007
Date of birth: February 1972
Address: 7 Lenham Close, Wokingham, Berkshire, RG41 1HR

KANKIWALA, Nishpank Rameshbabu RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 29 Aug 2003
Date of birth: December 1957
Address: 20 Redwood Drive, Ascot, Berkshire, SL5 0LW

LAWRENCE, Steven Kent RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 17 Nov 1995
Date of birth: December 1952
Address: Flat 7 81 Onslow Square, London, SW7 3LT

LEITCH, Angus Martin RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 19 Mar 1997
Date of birth: December 1958
Address: 20 Stanbridge Road, Putney, London, SW15 1DX

MACLEOD, Andrew John RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 16 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 450, South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England

MAILLOUX, James Wayne RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 28 Jun 2000
Date of birth: July 1948
Address: Broomhall, Broomhall Lane, Sunningdale, Berkshire, SL5 0DG

MCFADDEN, Douglas James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Date of birth: February 1952
Address: 2 Sring Road, Greenwich, Connecticut 06830, Usa

MCROBIE, Frederick Sutherland RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1998
Date of birth: October 1941
Address: One Jada Lane, Greenwich Ct 06830, Usa

MEILS, Frederick Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: November 1941
Address: Four Winds 9 Clare Hill, Esher, Surrey, KT10 9NA

MORRISON, Dale Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1993
Date of birth: January 1947
Address: C/O Walkers Crisps Limited, Feature Road Thurmaston, Leicester, LE1 8BS

O'SHEA, William James RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 22 Jun 2001
Date of birth: May 1964
Address: 1 Haddon Close, Rosslyn Park, Weybridge, Surrey, KT13 9ND

PINGEL, John Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: June 1941
Address: 5212 Farquhar Lane, Dallas, Texas 75209, United States Of America

PRESCOTT BRANN, Landen Robert RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 54 Norcutt Road, Twickenham, Middlesex, TW2 6SR

PRINSELL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 23 Jul 1996
Date of birth: June 1948
Address: Pinehill, Crawley Drive, Camberley, Surrey, GU15 2AB

SANSOM, Paul RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 30 Jul 2004
Date of birth: November 1964
Address: 6 Sherwood Place, Purley On Thames, Reading, RG8 8RZ, United Kingdom

SIGALOS, John L RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 17 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

STEELE, Robert RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 31 May 1997
Date of birth: November 1953
Address: Chelsea Cottage West Drive, Virginia Water, Surrey, GU25 4NE

STONE, Claire Ellen RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: July 1969
Address: Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE

TEN CATE, Lennaert Christian RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 09 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

VAN DER EEMS, Jeffrey Peter RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 22 Mar 2005
Country of Residence: England
Date of birth: November 1962
Address: 72 Stanley Road, East Sheen, London, SW14 7DZ