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Companies/00247633

Smiths Crisps Limited

Non-trading company · Reading

ActiveUnited KingdomIncorporated 1930Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Pete & Johnny LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-28 · No cessation recorded

Source record 92198853
Pepsico Inc.Corporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 99805858
Show 1 ceased record
Vitamin Brands LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-28

Source record 94523309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
SB
Samuel BarnesCurrent director
Appointed 2025-09-15 · 1 yr · Company Director
+15 others
PJ
Prateek JainCurrent secretary
Appointed 2024-09-23 · 2 yrs
+8 others
BB
Bunyamin BayraktarCurrent director
Appointed 2024-04-29 · 2 yrs · Company Director
+12 others
VE
Victoria EvansCurrent director
Appointed 2023-02-16 · 3 yrs · Solicitor
+23 others
Show 33 historical appointments
DG
David GleaveResigned secretary
Resigned 2023-02-28 · 1 yr
MC
Mehmet CelebiResigned director
Resigned 2022-02-01 · 2 yrs · Finance Director
JD
John DoyleResigned secretary
Resigned 2020-09-15 · 2 yrs
HK
Holly KingResigned secretary
Resigned 2015-01-17 · 5 yrs
CS
Claire StoneResigned director
Resigned 2014-04-17 · 7 yrs · Finance Director And Chartered Accountan
SD
Sharon DeanResigned secretary
Resigned 2013-11-04 · 1 yr
AA
Anwar AhmedResigned secretary
Resigned 2013-03-07
JS
John SigalosResigned director
Resigned 2012-09-07 · 1 yr · Chief Financial Officer
SD
Sharon DeanResigned secretary
Resigned 2010-01-15 · 3 yrs
AA
Anwar AhmedResigned secretary
Resigned 2007-11-01 · 2 yrs
AM
Andrew MacleodResigned director
Resigned 2005-08-10 · 17 yrs · Solicitor
JA
Joanne AverissResigned director
Resigned 2004-08-19 · 21 yrs · Vp Law
MW
Mark WilliamsResigned secretary
Resigned 2002-09-16 · 5 yrs
JV
Jeffrey Van Der EemsResigned directorResigned secretary
Resigned 2000-10-06 · 4 yrs · Cfo
RF
Richard Fraser SmithResigned director
Resigned 2000-10-06 · 3 yrs · Assistant Financial Controller
AO
Anthony OneillResigned directorResigned secretary
Resigned 1997-10-07 · 2 yrs · Financial Controller
LM
Laurence McilweeResigned director
Resigned 1997-08-01 · 3 yrs · Cfo
AH
Anthony HamptonResigned secretary
Resigned 1997-02-07 · Planning Director
JK
John KernerResigned director
Resigned 1996-02-02 · 1 yr · Vp Finance
RC
Raymond CheungResigned secretary
Resigned 1994-11-30 · 2 yrs
PT
Peter ThompsonResigned director
Resigned 1994-03-31 · 2 yrs · Director
JO
James OlsonResigned director
Resigned 1993-12-09 · 2 yrs · Executive
JO
James O NealResigned director
Resigned 1993-11-15 · 2 yrs · Executive
NA
Neal AnthonyResigned director
Resigned 1993-11-15 · Executive
FM
Frederick McrobieResigned director
Resigned 1993-09-24 · 2 yrs · Lawyer
DM
Douglas McfaddenResigned director
Resigned 1993-09-24 · 4 yrs · Lawyer
FR
Fredric ReynoldsResigned director
Resigned 1991-04-22 · 2 yrs · Chief Vice President Of Finance/Chief Fi
JC
Joseph CollinsResigned director
Resigned 1991-04-22 · 1 yr · Executive
PV
Peter ValentineResigned secretary
Resigned 1991-04-01 · 3 yrs
DM
Dale MorrisonResigned director
Resigned 1991-04-01 · 2 yrs · Executive
JP
John PingelResigned director
Resigned 1991-04-01 · 1 yr · Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active