Skip to contentClarengateINTELLIGENCE
Companies/02484669

Pepsico UK Pension Plan Trustee Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115808565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 82 historical
GR
Graham RhodesCurrent director
Appointed 2026-03-13
BO
Barry Martin O'BrienCurrent director
Appointed 2025-05-31 · 1 yr · Company Director
KH
Kimberley HannaCurrent director
Appointed 2024-12-18 · 1 yr · Hr Sr Manager
AH
Alistair HowellCurrent director
Appointed 2024-03-15 · 2 yrs · Finance Director
AT
Andrew ThomasCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
ST
Stephen TurnerCurrent secretaryCurrent director
Appointed 2022-03-15 · 4 yrs
SB
Sukhbir BhullarCurrent director
Appointed 2020-03-01 · 6 yrs · Sc Manager
JP
John PilinovicsCurrent director
Appointed 2018-07-01 · 8 yrs · Manufacturing Technician
Show 82 historical appointments
CY
Cem YasarResigned director
Resigned 2023-05-25 · 2 yrs · Manager
LN
Laura NemethResigned director
Resigned 2023-02-14 · Director
IV
Ian VickeryResigned director
Resigned 2021-08-01 · 4 yrs · Shift Technician
CK
Chrisilla KoharyResigned director
Resigned 2020-05-01 · 2 yrs · Tr Manager
TM
Timothy MidworthResigned director
Resigned 2020-01-01 · 4 yrs · Finance Director
DG
David GleaveResigned secretaryResigned director
Resigned 2018-03-30 · 3 yrs
KS
Kimberley SwiftResigned director
Resigned 2018-02-01 · 6 yrs · Health And Wellness Manager
AH
Anne HardingResigned director
Resigned 2017-09-01 · 5 yrs · Hr Assistant Representative
RM
Ryan MccarthyResigned director
Resigned 2017-09-01 · 3 yrs · Company Director
KP
Karen PowtonResigned director
Resigned 2017-01-01 · 3 yrs · Revenue Planning Manager
JL
Jeremy LeeResigned director
Resigned 2016-09-01 · 1 yr · Driver
JT
James TalbotResigned director
Resigned 2016-09-01 · Manager
CH
Claire HorsfallResigned director
Resigned 2016-09-01 · 1 yr · Hr Manager
DJ
David JessopResigned directorResigned secretary
Resigned 2015-09-18 · 2 yrs · Senior Finance Director
CR
Caroline ReddecliffeResigned director
Resigned 2012-05-02 · 5 yrs · Compensation & Benefits Analyst
JR
Jeremy RosallResigned secretary
Resigned 2011-11-01 · 3 yrs
JR
Jeremy RosallResigned director
Resigned 2011-11-01 · 3 yrs · Cfo
GM
Greg MorrisResigned director
Resigned 2011-02-28 · 5 yrs · H.r. Manager
RW
Robert WilliamsResigned director
Resigned 2010-03-01 · 9 yrs · Front Line Manager
AA
Alan AshberyResigned director
Resigned 2009-04-01 · 1 yr · Plant Manager
ST
Stephen TurnerResigned director
Resigned 2009-03-01 · 10 yrs · Commercial Planning Director
IH
Ian HarperResigned director
Resigned 2008-05-01 · 1 yr · Logistics Manager
JB
John BownasResigned director
Resigned 2008-05-01 · 8 yrs · Technician
NW
Nicola WaltonResigned director
Resigned 2008-03-01 · 3 yrs · H R Manager
AA
Anwar AhmedResigned directorResigned secretary
Resigned 2007-12-31 · 3 yrs · Financial Controller
SF
Stanley FraserResigned director
Resigned 2007-10-01 · 1 yr · Corporate Vice President
CJ
Colin JonesResigned director
Resigned 2006-07-01 · 2 yrs · Cfo
KT
Keith TaylorResigned director
Resigned 2006-06-01 · 10 yrs · Driver Instructor
SM
Sutinder MalhanResigned director
Resigned 2006-06-01 · 5 yrs · Raw Materials Handler
KA
Kevin ArnoldResigned director
Resigned 2006-06-01 · 1 yr · Manufacturing Technician
GE
Graham EdwardsResigned director
Resigned 2005-12-13 · 2 yrs · Lgv Driver
MW
Mark WilliamsResigned secretaryResigned director
Resigned 2002-09-16 · 5 yrs
WS
Winston StephensonResigned director
Resigned 2002-07-03 · 3 yrs · Packaging Operator
VG
Victoria GibbardResigned director
Resigned 2002-05-27 · 14 yrs · Compensation & Benefits Manage
JV
Jeffrey Van Der EemsResigned secretary
Resigned 2000-10-06 · 1 yr
MY
Mark YoungResigned director
Resigned 2000-06-26 · 2 yrs · Trading Controller (Sales)
GG
Geraldine GoddardResigned director
Resigned 2000-02-01 · 8 yrs · Hr Manager
IB
Ian BartonResigned director
Resigned 1998-10-20 · 5 yrs · Line Manager
AO
Anthony OneillResigned secretary
Resigned 1997-10-07 · 2 yrs
AM
Anthony MurphyResigned director
Resigned 1997-08-27 · 8 yrs · Factory Worker
RC
Raymond CheungResigned directorResigned secretary
Resigned 1997-02-08 · 9 yrs · Finance Executive
AH
Anthony HamptonResigned secretary
Resigned 1997-02-07 · Planning Director
SM
Sarah MilesResigned director
Resigned 1996-11-22 · 3 yrs · Hr Manager
SH
Stanley HodgsonResigned director
Resigned 1996-10-28 · 1 yr · Manager
JL
John LordResigned director
Resigned 1996-10-28 · 7 yrs · Hgv Driver
HG
Harbajan GillResigned director
Resigned 1996-10-28 · 4 yrs · Machine Minder
PS
Paramjit SajjanResigned director
Resigned 1996-10-28 · 1 yr · Operator
CJ
Charles JamesResigned director
Resigned 1996-10-28 · 10 yrs · Executive
RJ
Ramesh JoshiResigned director
Resigned 1996-10-26 · 9 yrs · Store Keeper
NT
Nigel ToonResigned director
Resigned 1995-11-06 · 4 yrs · Human Resources Manager
SO
Susan OwenResigned director
Resigned 1995-08-17 · 6 yrs · Packaging Operator
MO
Mary OsborneResigned director
Resigned 1995-02-15 · 1 yr · Hr Director
GR
George RigleyResigned director
Resigned 1994-08-15 · 10 yrs · Maintenance Engineer
SD
Steven DyerResigned director
Resigned 1994-05-19 · Process Operator
KF
Keith FisherResigned director
Resigned 1994-03-07 · 2 yrs · Manager
TB
Teresa BuckinghamResigned director
Resigned 1994-02-10 · 17 yrs · Accounts Payable Maneger
LD
Lawrence DoranResigned director
Resigned 1993-11-02 · 2 yrs · Process Operative
TW
Timothy WentworthResigned director
Resigned 1993-04-29 · Personnel Director
CL
Cathy LooseResigned director
Resigned 1993-01-26 · 1 yr · Mgr Compensation & Benefits
PV
Peter ValentineResigned directorResigned secretary
Resigned 1992-09-07 · 3 yrs · Director
JL
John LloydResigned director
Resigned 1992-07-15 · 1 yr
AS
Anthony ScottResigned director
Resigned 1992-03-26 · 1 yr · Process Operator
JS
Jean StephensResigned director
Resigned 1991-09-18 · 2 yrs · Director Personnel Pepsi Co Foods Int'L
AG
Angela GarlandResigned director
Resigned 1991-05-01 · 1 yr · Personnel Director
CS
Charles StanleyResigned director
Resigned 1991-05-01 · Trunker Drive
WW
Walter WatsonResigned director
Resigned 1991-05-01 · Warehouseman
AP
Alan PridmoreResigned director
Resigned 1991-05-01 · 2 yrs · Production Supervisor
MJ
Michael JennerResigned director
Resigned 1991-05-01 · 10 yrs · Factory Manager
CD
Colin DaviesResigned director
Resigned 1991-05-01 · 2 yrs · Engineering Store Keeper
JB
Judith BulmerResigned director
Resigned 1991-05-01 · 4 yrs · Senior Packing Operator
AG
Anthony GardinerResigned directorResigned secretary
Resigned 1991-05-01 · 1 yr · Finance Director
PR
Peter RobinsonResigned director
Resigned 1991-05-01 · 1 yr · Managing Director

Board profile

People with appointments
8
Directors assessed
8
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active