Pipers Crisps Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedPepsico HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-01 · No cessation recorded
Source record 117212095Show 6 ceased records
RH
Mr Roger John William HemmingIndividual
Significant influence or control
Notified 2016-12-14 · Ceased 2019-02-01
Source record 107191069JA
Mr James Alexander AlboneIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 107190961SH
Mr Simon David HerringIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 107190916JM
Mr James Patrick MckinneyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-02-01
Source record 107191045NB
Mr Nigel John BeanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-02-01
Source record 107191023JS
Mr James Timothy SweetingIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 107190938People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
MC
Mehmet CelebiResigned director
Resigned 2022-02-01 · 2 yrs · Finance Director
CS
Claire StoneResigned director
Resigned 2019-02-01 · 3 yrs · Finance Director And Chartered Accountan
AM
Andrew MacleodResigned director
Resigned 2019-02-01 · 4 yrs · Lawyer
JA
Joanne AverissResigned director
Resigned 2019-02-01 · 6 yrs · Lawyer
RH
Roger HemmingResigned director
Resigned 2016-12-14 · 2 yrs · Company Director
JM
James MckinneyResigned director
Resigned 2014-10-08 · 4 yrs · Managing Director
NB
Nigel BeanResigned secretary
Resigned 2006-09-14 · 12 yrs · Co Accountant
JA
James AlboneResigned director
Resigned 2004-02-25 · 14 yrs · Farmer
JS
Resigned 2003-12-12 · 15 yrs · Company Director
SH
Simon HerringResigned director
Resigned 2003-12-12 · 15 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active