PEPSICO UK PENSION TRUST LIMITED

Company summary

Company number: 02621865
Status: DISSOLVED
Incorporated / age: 19 June 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 12 October 2026 at 09:51 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
EGGSHELL (211) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVERISS, Joanne Kerry ACTIVE	Secretary	24 Apr 2009				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	03 Sep 2002		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
BEARDMORE-GRAY, Tom RESIGNED	Secretary	03 May 1993	30 Aug 1994			18 Parma Crescent, London, SW11 1LT
DIXON, Donal Brian RESIGNED	Secretary	01 Sep 1994	16 Nov 1998			Unit 2 18/F Towera, Queens Gardens 9 Old Peak Road, Hong Kong, TW1 1RH
FRASER, Stanley Walter RESIGNED	Secretary	16 Nov 1998	24 Apr 2009			48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
PAGE, Helen Caroline Alexandra RESIGNED	Secretary	21 Jun 1991	03 May 1993			Flat 3, 32 Compayne Gardens, London, NW6 3DN
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jun 1991	21 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ANTHONY, Neal Richard RESIGNED	Director	28 Jan 1992	09 Jun 1993		November 1956	56 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NF
BEARDMORE-GRAY, Tom RESIGNED	Director	03 May 1993	30 Aug 1994		October 1961	18 Parma Crescent, London, SW11 1LT
BIRNIE, Kim Alison RESIGNED	Director	12 Apr 1994	12 Aug 1994		August 1964	20 Drayton Road, West Ealing, London, W13 0LD
BOWTELL, Robert RESIGNED	Director	07 May 1997	02 Jul 1999		July 1959	26 South Park Road, Wimbledon, London, SW19 8SX
BRINSMEAD-STOCKHAM, Adriana Stephanie RESIGNED	Director	01 Jun 1993	28 Oct 1994		July 1960	8 Dumbleton Close, Kingston Upon Thames, Surrey, KT1 3ST
BURCHENAL, Shan Heyman RESIGNED	Director	28 Jan 1992	01 Apr 1993		September 1953	25 Intervale Place, Rye, New York 10580, FOREIGN, Usa
CABANELAS, Robert RESIGNED	Director	28 Jan 1992	19 Aug 1992		December 1960	C/O Pizza Hut International, 9111 East Douglas, Wichita, Kansas 67207, Usa
DIXON, Donal Brian RESIGNED	Director	01 Sep 1994	24 Aug 2001		November 1960	Unit 2 18/F Towera, Queens Gardens 9 Old Peak Road, Hong Kong, TW1 1RH
EVANS, Sian RESIGNED	Director	10 Nov 1994	07 Mar 1997		July 1961	20 Torrington Road, Ruislip, Middlesex, HA4 0AT
FRANCIS, John Graham RESIGNED	Director	21 Jun 1991	17 May 1993		November 1938	26 Lashbrooks Road, Uckfield, East Sussex, TN22 2AZ
FRASER, Stanley Walter RESIGNED	Director	16 Nov 1998	24 Apr 2009		June 1945	48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
GIMBLETTE, John M RESIGNED	Director	28 Nov 1995	30 Jun 1997		June 1951	214 Barnes St, Ossining, New York, 10562, Usa
HALL, Malcolm Iain RESIGNED	Director	28 Jun 1999	01 Sep 2005		August 1950	Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT
MCFADDEN, Douglas James RESIGNED	Director	24 Aug 2001	30 Apr 2004		February 1952	2 Spring Road, Greenwich, Connecticut 06830, Usa
MCGRORY, Steven RESIGNED	Director	01 Apr 1993	30 May 1997		June 1960	84 Heckler Avenue, Darien, Connecticut, 06820, Usa
MUNDAY, Jeremy David Lewis RESIGNED	Director	17 May 1994	22 Apr 1998		May 1962	67 Ryeish Green, Spencers Wood, Reading, Berkshire, RG7 1EU
PAGE, Helen Caroline Alexandra RESIGNED	Director	21 Jun 1991	03 May 1993		April 1961	Flat 3, 32 Compayne Gardens, London, NW6 3DN
POOLE, Susan RESIGNED	Director	28 Jan 1992	15 Mar 1993		March 1958	78 Deacon Road, Kingston Upon Thames, Surrey, KT2 6LU
RHOADES, Deborah RESIGNED	Director	28 Jan 1992	08 Mar 1994		August 1952	C/O Pepsi Cola Co, Somers, New York 10589-0906, FOREIGN, Usa
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
SWALLOW, Caroline Jane RESIGNED	Director	15 Mar 1993	01 Jun 1993		April 1959	21a New Road, Kingston On Thames, Surrey, KT2 6AP
WALSH, Wilfred Thomas RESIGNED	Director	09 Jun 1993	29 Apr 1994		June 1962	45 The Kingsway, Ewell Village, Epsom, Surrey, KT17 1NA
MBC NOMINEES LIMITED RESIGNED	Nominee Director	19 Jun 1991	21 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

AVERISS, Joanne Kerry ACTIVE
Role: Secretary
Appointed on: 24 Apr 2009
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: 03 Sep 2002
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

BEARDMORE-GRAY, Tom RESIGNED
Role: Secretary
Appointed on: 03 May 1993
Resigned on: 30 Aug 1994
Address: 18 Parma Crescent, London, SW11 1LT

DIXON, Donal Brian RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 16 Nov 1998
Address: Unit 2 18/F Towera, Queens Gardens 9 Old Peak Road, Hong Kong, TW1 1RH

FRASER, Stanley Walter RESIGNED
Role: Secretary
Appointed on: 16 Nov 1998
Resigned on: 24 Apr 2009
Address: 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

PAGE, Helen Caroline Alexandra RESIGNED
Role: Secretary
Appointed on: 21 Jun 1991
Resigned on: 03 May 1993
Address: Flat 3, 32 Compayne Gardens, London, NW6 3DN

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 1991
Resigned on: 21 Jun 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ANTHONY, Neal Richard RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 09 Jun 1993
Date of birth: November 1956
Address: 56 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NF

BEARDMORE-GRAY, Tom RESIGNED
Role: Director
Appointed on: 03 May 1993
Resigned on: 30 Aug 1994
Date of birth: October 1961
Address: 18 Parma Crescent, London, SW11 1LT

BIRNIE, Kim Alison RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 12 Aug 1994
Date of birth: August 1964
Address: 20 Drayton Road, West Ealing, London, W13 0LD

BOWTELL, Robert RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 02 Jul 1999
Date of birth: July 1959
Address: 26 South Park Road, Wimbledon, London, SW19 8SX

BRINSMEAD-STOCKHAM, Adriana Stephanie RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 28 Oct 1994
Date of birth: July 1960
Address: 8 Dumbleton Close, Kingston Upon Thames, Surrey, KT1 3ST

BURCHENAL, Shan Heyman RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 01 Apr 1993
Date of birth: September 1953
Address: 25 Intervale Place, Rye, New York 10580, FOREIGN, Usa

CABANELAS, Robert RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 19 Aug 1992
Date of birth: December 1960
Address: C/O Pizza Hut International, 9111 East Douglas, Wichita, Kansas 67207, Usa

DIXON, Donal Brian RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 24 Aug 2001
Date of birth: November 1960
Address: Unit 2 18/F Towera, Queens Gardens 9 Old Peak Road, Hong Kong, TW1 1RH

EVANS, Sian RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 07 Mar 1997
Date of birth: July 1961
Address: 20 Torrington Road, Ruislip, Middlesex, HA4 0AT

FRANCIS, John Graham RESIGNED
Role: Director
Appointed on: 21 Jun 1991
Resigned on: 17 May 1993
Date of birth: November 1938
Address: 26 Lashbrooks Road, Uckfield, East Sussex, TN22 2AZ

FRASER, Stanley Walter RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 24 Apr 2009
Date of birth: June 1945
Address: 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

GIMBLETTE, John M RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 30 Jun 1997
Date of birth: June 1951
Address: 214 Barnes St, Ossining, New York, 10562, Usa

HALL, Malcolm Iain RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 01 Sep 2005
Date of birth: August 1950
Address: Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT

MCFADDEN, Douglas James RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 30 Apr 2004
Date of birth: February 1952
Address: 2 Spring Road, Greenwich, Connecticut 06830, Usa

MCGRORY, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 May 1997
Date of birth: June 1960
Address: 84 Heckler Avenue, Darien, Connecticut, 06820, Usa

MUNDAY, Jeremy David Lewis RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 22 Apr 1998
Date of birth: May 1962
Address: 67 Ryeish Green, Spencers Wood, Reading, Berkshire, RG7 1EU

PAGE, Helen Caroline Alexandra RESIGNED
Role: Director
Appointed on: 21 Jun 1991
Resigned on: 03 May 1993
Date of birth: April 1961
Address: Flat 3, 32 Compayne Gardens, London, NW6 3DN

POOLE, Susan RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 15 Mar 1993
Date of birth: March 1958
Address: 78 Deacon Road, Kingston Upon Thames, Surrey, KT2 6LU

RHOADES, Deborah RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 08 Mar 1994
Date of birth: August 1952
Address: C/O Pepsi Cola Co, Somers, New York 10589-0906, FOREIGN, Usa

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

SWALLOW, Caroline Jane RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 01 Jun 1993
Date of birth: April 1959
Address: 21a New Road, Kingston On Thames, Surrey, KT2 6AP