PEPSICO INTERNATIONAL LIMITED

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Company summary

Company number: 01521219
Status: ACTIVE
Incorporated / age: 9 October 198046 years
Registered office: 7th Floor 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
Accounts due: 31 December 2026
Confirmation statement due: 28 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 13:32 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, England
Nature of business
Other service activities n.e.c.
Previous company names
PEPSI-COLA (OVERSEAS) LIMITED
PEPSI-COLA (NORTHERN EUROPE) LIMITED
BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED
SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED

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	02 Sep 2020		England	February 1970	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
JAIN, Prateek ACTIVE	Director	17 Apr 2026		United Kingdom	April 1982	1, Station Hill Square, Reading, Berkshire, England, RG1 1LN, England
PRICE, Bethan Mair ACTIVE	Director	15 Sep 2025		England	December 1987	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, 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	07 Sep 1992	30 Apr 2004			2 Spring Road, Greenwich, Connecticut 06830, Usa
ROD, Einar Magnus RESIGNED	Secretary		28 Aug 1992			2 Burleigh Park, Cobham, Surrey, KT11 2DU
AHMED, Anwar Yaseen RESIGNED	Director	11 Feb 2004	01 Oct 2005	United Kingdom	July 1965	2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
ANTHONY, Neal Richard RESIGNED	Director		26 May 1994		November 1956	56 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NF
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	19 Dec 2005	15 Sep 2025	England	November 1963	450, South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England
AVERISS, Joanne Kerry RESIGNED	Director	02 Oct 1995	09 Jul 1996	England	November 1963	1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
BOTHWELL, Robert Jensen RESIGNED	Director		10 Jul 1996		July 1938	33a Seaforth Crescent, Seaforth, New South Wales Nsw 2092, Australia
BOWTELL, Robert RESIGNED	Director	19 Mar 1997	15 Jun 1999		July 1959	26 South Park Road, Wimbledon, London, SW19 8SX
CATES, Larry Allen RESIGNED	Director	10 May 1995	09 Jul 1997		March 1948	Kings Hill House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RF
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	18 Oct 2005	31 Mar 2009		September 1950	12 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
DAUCHER, David Elmer RESIGNED	Director		09 Jul 1993		August 1952	10 Chelsea Park Gardens, London, SW3 6AA
DE LAPUENTE, Alfonso RESIGNED	Director		26 May 1994		July 1935	Cobbles Cottage, 3 Challoners Hill, Steeple Clayton, Bucks, MT18 2PD
DREWES, Alfred ,Herman RESIGNED	Director	11 Jul 1996	22 Jun 1998		June 1955	Flat 17, 99 Cadogan Gardens, London, SW3 3RF
DUNLAP, Edward Frank RESIGNED	Director	27 Aug 1992	12 Aug 1994		March 1956	11 Canning Place Mews, Kensington, London, W8 5AJ
FRASER, Stanley Walter RESIGNED	Director	19 Dec 2005	24 Apr 2009		June 1945	48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
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
HALL, Malcolm Iain RESIGNED	Director	17 Nov 1998	01 Sep 2005		August 1950	Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT
HEALY, Kevin John RESIGNED	Director		01 Mar 1995		December 1952	30 Emrstan Drive, Castle Cove, New South Wales Nsw 2069, Australia
HOWARD, Robert RESIGNED	Director	01 Oct 2005	30 Apr 2008		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
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	20 Jul 1993	30 Apr 2004		February 1952	2 Spring 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
NIER, Delphine RESIGNED	Director	10 Aug 2023	05 Jan 2026	England	November 1975	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
NILSEN, Robert Tingey RESIGNED	Director	16 Jan 1995	10 Jul 1996		June 1959	9 Royal Crescent, Camberwell, Victoria, 3124, Australia
O'SHEA, William James RESIGNED	Director	01 Oct 1999	22 Jun 2001		May 1964	1 Haddon Close, Rosslyn Park, Weybridge, Surrey, KT13 9ND
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	10 May 1995	23 Jul 1996		June 1948	Pinehill, Crawley Drive, Camberley, Surrey, GU15 2AB
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
SIMPSON DENT, Jonathan RESIGNED	Director	24 Feb 2004	30 Nov 2005		November 1966	78 Hotham Road, Putney, London, SW15 1QP
SPIRES, Deborah RESIGNED	Director	31 Jul 2006	31 May 2008		February 1960	146 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3DY
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, United Kingdom
TEN CATE, Lennaert Christian RESIGNED	Director	01 Jul 2009	09 Aug 2013	United Kingdom	December 1968	Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
TSE, Linnet Ruth RESIGNED	Director		17 Oct 1994		September 1954	16 Rawlings Street, London, SW3 2LS
WALTON, Simon Robert Macfarlane RESIGNED	Director	22 Jun 2001	27 Feb 2004		September 1961	1 Hurstwood, South Ascott, SL5 9SP
WILLIAMS, Andrew RESIGNED	Director	31 Mar 2009	01 Sep 2020	United Kingdom	August 1960	Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
WILLIAMS, Andrew RESIGNED	Director	10 Jul 2001	01 Mar 2005		August 1960	4 Archway Street, Barnes, London, SW13 0AR
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: 02 Sep 2020
Country of Residence: England
Date of birth: February 1970
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England

JAIN, Prateek ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 1, Station Hill Square, Reading, Berkshire, England, RG1 1LN, England

PRICE, Bethan Mair ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: December 1987
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, 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: 07 Sep 1992
Resigned on: 30 Apr 2004
Address: 2 Spring Road, Greenwich, Connecticut 06830, Usa

ROD, Einar Magnus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1992
Address: 2 Burleigh Park, Cobham, Surrey, KT11 2DU

AHMED, Anwar Yaseen RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP

ANTHONY, Neal Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: November 1956
Address: 56 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NF

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: 19 Dec 2005
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

AVERISS, Joanne Kerry RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 09 Jul 1996
Country of Residence: England
Date of birth: November 1963
Address: 1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS

BOTHWELL, Robert Jensen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1996
Date of birth: July 1938
Address: 33a Seaforth Crescent, Seaforth, New South Wales Nsw 2092, Australia

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

CATES, Larry Allen RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 09 Jul 1997
Date of birth: March 1948
Address: Kings Hill House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RF

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: 18 Oct 2005
Resigned on: 31 Mar 2009
Date of birth: September 1950
Address: 12 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

DAUCHER, David Elmer RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: August 1952
Address: 10 Chelsea Park Gardens, London, SW3 6AA

DE LAPUENTE, Alfonso RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: July 1935
Address: Cobbles Cottage, 3 Challoners Hill, Steeple Clayton, Bucks, MT18 2PD

DREWES, Alfred ,Herman RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 22 Jun 1998
Date of birth: June 1955
Address: Flat 17, 99 Cadogan Gardens, London, SW3 3RF

DUNLAP, Edward Frank RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 12 Aug 1994
Date of birth: March 1956
Address: 11 Canning Place Mews, Kensington, London, W8 5AJ

FRASER, Stanley Walter RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 24 Apr 2009
Date of birth: June 1945
Address: 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

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

HALL, Malcolm Iain RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 01 Sep 2005
Date of birth: August 1950
Address: Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT

HEALY, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: December 1952
Address: 30 Emrstan Drive, Castle Cove, New South Wales Nsw 2069, Australia

HOWARD, Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Apr 2008
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

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: 20 Jul 1993
Resigned on: 30 Apr 2004
Date of birth: February 1952
Address: 2 Spring 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

NIER, Delphine RESIGNED
Role: Director
Appointed on: 10 Aug 2023
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: November 1975
Address: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England

NILSEN, Robert Tingey RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 10 Jul 1996
Date of birth: June 1959
Address: 9 Royal Crescent, Camberwell, Victoria, 3124, Australia

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

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: 10 May 1995
Resigned on: 23 Jul 1996
Date of birth: June 1948
Address: Pinehill, Crawley Drive, Camberley, Surrey, GU15 2AB

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

SIMPSON DENT, Jonathan RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 30 Nov 2005
Date of birth: November 1966
Address: 78 Hotham Road, Putney, London, SW15 1QP

SPIRES, Deborah RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 31 May 2008
Date of birth: February 1960
Address: 146 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3DY

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, United Kingdom

TEN CATE, Lennaert Christian RESIGNED
Role: Director
Appointed on: 01 Jul 2009
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

TSE, Linnet Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: September 1954
Address: 16 Rawlings Street, London, SW3 2LS

WALTON, Simon Robert Macfarlane RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 27 Feb 2004
Date of birth: September 1961
Address: 1 Hurstwood, South Ascott, SL5 9SP

WILLIAMS, Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

WILLIAMS, Andrew RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 01 Mar 2005
Date of birth: August 1960
Address: 4 Archway Street, Barnes, London, SW13 0AR

WILMOTT, Nicholas John RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 19 Mar 1997
Date of birth: September 1960
Address: 5, Chaucer Grove, Camberley, Surrey, GU15 2XZ

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