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Smiths Crisps Limited (registration number 00247633) is a private limited company founded on 1930-04-26 originating in England. The company is situated at 450 South Oak Way, Green Park, Reading RG2 6UW. Having undergone a change in 2008-08-18, the previous name this firm used was Frito-Lay Holdings Limited. Smiths Crisps Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name Smiths Crisps Limited
Number 00247633
Date of Incorporation: 26th April 1930
End of financial year: 31 December
Address: 450 South Oak Way, Green Park, Reading, RG2 6UW
SIC code: 74990 - Non-trading company

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Victoria E. (in the company from 16 February 2023), Mehmet C. (appointment date: 01 February 2022), Joanne A. (appointed on 19 August 2004). 1 secretary is also there: David G. (appointed on 28 February 2023). The official register indexes 3 persons of significant control, namely: Pepsico Inc. is located at Commercial Register Of North Carolina, North Carolina, North Carolina. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Pete & Johnny Limited is located at South Oak Way, Green Park, RG2 6UW Reading, Berkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Vitamin Brands Ltd is located at 566 Chiswick High Road, W4 5YE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pepsico Inc.
28 February 2022
Address Commercial Register Of North Carolina Commercial Register Of North Carolina, North Carolina, North Carolina, United States
Legal authority United States (New York)
Legal form Corporate
Country registered United States
Place registered Commercial Register Of North Carolina
Registration number 0198463
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Pete & Johnny Limited
28 February 2022
Address 450 South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England
Legal authority England & Wales
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 2831957
Nature of control: 25-50% voting rights
25-50% shares
Vitamin Brands Ltd
6 April 2016 - 28 February 2022
Address Building 4, Floor 3 566 Chiswick High Road, London, W4 5YE, England
Legal authority England And Wales
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 5136771
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 16th, November 2023 | accounts 		Free Download (16 pages)

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