PIPERS CRISPS LIMITED

Company number 04993423

1 active person with significant control / 0 active statements

Pepsico Holdings (Active)

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
• Notified on: 1 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Unlimited Company
• Place registered: England And Wales
• Registration number: 1516531
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Roger John William Hemming (Ceased)

• Correspondence address: Building 4, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YE
• Notified on: 14 December 2016
• Ceased on: 1 February 2019
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Timothy Sweeting (Ceased)

• Correspondence address: Pasture Farm, Skelton, Goole, England, DN14 7RT
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: November 1969
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Alexander Albone (Ceased)

• Correspondence address: Hackthorn Manor, Hackthorn, Lincoln, England, LN2 3PL
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon David Herring (Ceased)

• Correspondence address: Highfield Farm, Walesby, Market Rasen, England, LN8 3UU
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: September 1964
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Patrick Mckinney (Ceased)

• Correspondence address: Building 4, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YE
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nigel John Bean (Ceased)

• Correspondence address: 147 Abbey Lane, Sheffield, England, S8 0BR
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control