PEPSI-COLA U.K. LIMITED

Company summary

Company number: 02590210
Status: DISSOLVED
Incorporated / age: 8 March 199123 years
Registered office: Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 14:22 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
Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
DORMANT PC LIMITED
PEPSI-COLA UK LIMITED
PEPSI-COLA INTERNATIONAL EUROPE LIMITED
692ND SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACLEOD, Andrew John ACTIVE	Secretary	30 Apr 2004				Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
AVERISS, Joanne Kerry ACTIVE	Director	16 Apr 2008		England	November 1963	Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
MACLEOD, Andrew John ACTIVE	Director	13 Jan 1999		United Kingdom	August 1962	Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
STONE, Claire Ellen ACTIVE	Director	17 Apr 2014		England	July 1969	Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
MCFADDEN, Douglas James RESIGNED	Secretary		30 Apr 2004			2 Spring Road, Greenwich, Connecticut 06830, Usa
AHMED, Anwar Yaseen RESIGNED	Director	11 Feb 2004	01 Oct 2005	United Kingdom	July 1965	2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
ALLEGRETTI DAVENPORT, Regina Marie RESIGNED	Director	02 Oct 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
BEARDMORE-GRAY, Tom RESIGNED	Director	10 May 1993	26 Aug 1994		October 1961	18 Parma Crescent, London, SW11 1LT
CALVER, Simon John RESIGNED	Director	10 Aug 1995	28 Nov 1997	United Kingdom	July 1964	26 Foley Road, Claygate, Esher, Surrey, KT10 0ND
CLARK, Stacey RESIGNED	Director	01 Mar 1995	10 Aug 1995	England	May 1962	Meade Cottage, Chandlers Lane, Yateley, Hampshire, GU46 7SR
DE KUYPER, Maria Alida Margaretha RESIGNED	Director	01 Mar 1995	11 Jul 1996		April 1957	1 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA
DUNLAP, Edward Frank RESIGNED	Director		12 Aug 1994		March 1956	11 Canning Place Mews, Kensington, London, W8 5AJ
EMMONS, Steven Luther RESIGNED	Director		23 Jul 1993		November 1951	3 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
GREENLEES, Lesley Alexander RESIGNED	Director	29 Aug 2003	24 Jan 2005		April 1967	Cliff House, Kingsland Way, Ashwell, Hertfordshire, SG7 5QA
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
MAILLOUX, James Wayne RESIGNED	Director	02 Mar 1994	28 Jun 2000		July 1948	Broomhall, Broomhall Lane, Sunningdale, Berkshire, SL5 0DG
MALTMAN, John Coulter RESIGNED	Director	28 Nov 1997	08 Nov 2000		December 1959	Clara Vale Roughwood, Thibet Road, Sandhurst, Berkshire, GU47 9AR
MCFADDEN, Douglas James RESIGNED	Director		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
PACE, David Allen RESIGNED	Director		01 Mar 1995		April 1959	46 Ince Road, Walton-On-Thames, Surrey, KT12 5BJ
PAGE, Helen Caroline Alexandra RESIGNED	Director		10 May 1993		April 1961	Flat 3, 32 Compayne Gardens, London, NW6 3DN
PRESCOTT BRANN, Landen Robert RESIGNED	Director	24 Jan 2005	01 Oct 2005	United Kingdom	April 1967	54 Norcutt Road, Twickenham, Middlesex, TW2 6SR
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
TSE, Linnet Ruth RESIGNED	Director		01 Mar 1995		September 1954	16 Rawlings Street, London, SW3 2LS
WALTON, Simon Robert Macfarlane RESIGNED	Director	03 Sep 2002	27 Feb 2004		September 1961	1 Hurstwood, South Ascott, SL5 9SP
WILLIAMS, Andrew RESIGNED	Director	09 Nov 2000	01 Mar 2005		August 1960	4 Archway Street, Barnes, London, SW13 0AR

MACLEOD, Andrew John ACTIVE
Role: Secretary
Appointed on: 30 Apr 2004
Address: Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

AVERISS, Joanne Kerry ACTIVE
Role: Director
Appointed on: 16 Apr 2008
Country of Residence: England
Date of birth: November 1963
Address: Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

MACLEOD, Andrew John ACTIVE
Role: Director
Appointed on: 13 Jan 1999
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

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

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

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

ALLEGRETTI DAVENPORT, Regina Marie RESIGNED
Role: Director
Appointed on: 02 Oct 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

BEARDMORE-GRAY, Tom RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 26 Aug 1994
Date of birth: October 1961
Address: 18 Parma Crescent, London, SW11 1LT

CALVER, Simon John RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 28 Nov 1997
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 26 Foley Road, Claygate, Esher, Surrey, KT10 0ND

CLARK, Stacey RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 10 Aug 1995
Country of Residence: England
Date of birth: May 1962
Address: Meade Cottage, Chandlers Lane, Yateley, Hampshire, GU46 7SR

DE KUYPER, Maria Alida Margaretha RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 11 Jul 1996
Date of birth: April 1957
Address: 1 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA

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

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

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

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

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

MALTMAN, John Coulter RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 08 Nov 2000
Date of birth: December 1959
Address: Clara Vale Roughwood, Thibet Road, Sandhurst, Berkshire, GU47 9AR

MCFADDEN, Douglas James RESIGNED
Role: Director
Appointed on:
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

PACE, David Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: April 1959
Address: 46 Ince Road, Walton-On-Thames, Surrey, KT12 5BJ

PAGE, Helen Caroline Alexandra RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: April 1961
Address: Flat 3, 32 Compayne Gardens, London, NW6 3DN

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

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

TSE, Linnet Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: September 1954
Address: 16 Rawlings Street, London, SW3 2LS