PIPERS CRISPS LIMITED

Company summary

Company number: 04993423
Status: ACTIVE
Incorporated / age: 12 December 200322 years
Registered office: 7th Floor 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:03 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
Manufacture of other food products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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	01 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	7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England
BEAN, Nigel John RESIGNED	Secretary	14 Sep 2006	01 Feb 2019			147, Abbey Lane, Beauchief, Sheffield, South Yorkshire, S8 0BR, United Kingdom
SWEETING, James Timothy RESIGNED	Secretary	12 Dec 2003	14 Sep 2006			Pasture Farm, Skelton, Goole, East Yorkshire, DN14 7RT
ALBONE, James Alexander RESIGNED	Director	25 Feb 2004	01 Feb 2019	United Kingdom	September 1963	Hackthorn Manor, Long Lane, Hackthorn, Lincoln, LN2 3PL, United Kingdom
AVERISS, Joanne Kerry RESIGNED	Director	01 Feb 2019	15 Sep 2025	England	November 1963	450, South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England
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
HEMMING, Roger John William RESIGNED	Director	14 Dec 2016	01 Feb 2019	England	September 1962	Wellington House, The Flarepath, Elsham Wolds Industrial Estate, Brigg, South Humberside, DN20 0SP
HERRING, Simon David RESIGNED	Director	12 Dec 2003	01 Feb 2019	United Kingdom	September 1964	Highfield Farm, Otby Lane, Walesby, Lincolnshire, LN8 3UU
MACLEOD, Andrew John RESIGNED	Director	01 Feb 2019	16 Feb 2023	United Kingdom	August 1962	450, South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England
MCKINNEY, James Patrick RESIGNED	Director	08 Oct 2014	01 Feb 2019	England	May 1962	Wellington House, The Flarepath, Elsham Wolds Industrial Estate, Brigg, South Humberside, DN20 0SP, England
STONE, Claire Ellen RESIGNED	Director	01 Feb 2019	01 Feb 2022	England	July 1969	Building 4, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England
SWEETING, James Timothy RESIGNED	Director	12 Dec 2003	01 Feb 2019	England	November 1969	Pasture Farm, Skelton, Goole, East Yorkshire, DN14 7RT

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: 01 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: 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England

BEAN, Nigel John RESIGNED
Role: Secretary
Appointed on: 14 Sep 2006
Resigned on: 01 Feb 2019
Address: 147, Abbey Lane, Beauchief, Sheffield, South Yorkshire, S8 0BR, United Kingdom

SWEETING, James Timothy RESIGNED
Role: Secretary
Appointed on: 12 Dec 2003
Resigned on: 14 Sep 2006
Address: Pasture Farm, Skelton, Goole, East Yorkshire, DN14 7RT

ALBONE, James Alexander RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Hackthorn Manor, Long Lane, Hackthorn, Lincoln, LN2 3PL, United Kingdom

AVERISS, Joanne Kerry RESIGNED
Role: Director
Appointed on: 01 Feb 2019
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

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

HEMMING, Roger John William RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: September 1962
Address: Wellington House, The Flarepath, Elsham Wolds Industrial Estate, Brigg, South Humberside, DN20 0SP

HERRING, Simon David RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Highfield Farm, Otby Lane, Walesby, Lincolnshire, LN8 3UU

MACLEOD, Andrew John RESIGNED
Role: Director
Appointed on: 01 Feb 2019
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

MCKINNEY, James Patrick RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: May 1962
Address: Wellington House, The Flarepath, Elsham Wolds Industrial Estate, Brigg, South Humberside, DN20 0SP, England

STONE, Claire Ellen RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: July 1969
Address: Building 4, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England

SWEETING, James Timothy RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: November 1969
Address: Pasture Farm, Skelton, Goole, East Yorkshire, DN14 7RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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