QUAKER OATS.LIMITED

Profile QUAKER OATS.LIMITED

Actual on 01.10.2020
Company name
QUAKER OATS.LIMITED
copy
copied
Company number
00064262
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 22 November 1899
copy
copied
Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 29.12.2018

Confirmation statement

Actual

Next statement date Thursday, 07 January 2021 due by Thursday, 18 February 2021

Last statement dated Tuesday, 07 January 2020

Nature of business (SIC)
10611 - Grain milling
10910 - Manufacture of prepared feeds for farm animals
copy
copied
Registered office address
450 SOUTH OAK WAY, GREEN PARK, READING, RG2 6UW
copy
copied

PSC and Officers QUAKER OATS.LIMITED

Officers

(as of 18.09.2020)

AVERISS, Joanne Kerry
Status: Active
Appointed on: Wednesday, 30 April 2008
Correspondence address: South Oak Way, Green Park, England, Reading, RG2 6UW, 450
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Vp Law
Country of residence: England
EVANS, Victoria Elizabeth
Status: Active
Appointed on: Monday, 23 July 2012
Correspondence address: South Oak Way, Green Park, England, Reading, RG2 6UW, 450
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Solicitor
Country of residence: England
KING, Holly
Status: Active
Appointed on: Saturday, 17 January 2015
Correspondence address: South Oak Way, Green Park, England, Reading, RG2 6UW, 450
Role: Secretary
SILVERBERG, Janet Lynn
Status: Active
Appointed on: Tuesday, 15 January 2013
Correspondence address: South Oak Way, Green Park, England, Reading, RG2 6UW, 450
Nationality: American
Date of birth: September 1961
Role: Director
Occupation: Solicitor
Country of residence: United States
STONE, Claire Ellen
Status: Active
Appointed on: Thursday, 17 April 2014
Correspondence address: South Oak Way, Green Park, England, Reading, RG2 6UW, 450
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Finance Director And Chartered Accountant
Country of residence: United Kingdom
CALHOUN, John
Status: Not active
Appointed on: Friday, 13 August 1993
Resigned on: Friday, 01 May 1998
Correspondence address: 4812 Northcott, Downers Grove, Usa, Illinois, 60515
Nationality: American
Date of birth: August 1941
Role: Director
Occupation: Lawyer
JEWELL, Gerrard Granville
Status: Not active
Resigned on: Friday, 13 August 1993
Correspondence address: 18 Lake End Way, Berkshire, Crowthorne, RG11 7LP
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
NOLAN, Brendan James
Status: Not active
Resigned on: Friday, 13 August 1993
Correspondence address: Targetts Farmhouse, Eversley Road Arborfield, Berkshire, Reading
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
MURPHY, Stephen Thomas Matthew
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Friday, 15 April 1994
Correspondence address: 23 The Crescent, London, SW13 0NN
Role: Secretary
MURPHY, Stephen Thomas Matthew
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Friday, 15 April 1994
Correspondence address: 23 The Crescent, London, SW13 0NN
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Finance Director
AHMED, Anwar Yaseen
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Friday, 15 January 2010
Correspondence address: 2 St Johns Road, Tackley, Oxfordshire, Kidlington, OX5 3AP
Role: Secretary
AHMED, Anwar Yaseen
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Friday, 15 January 2010
Correspondence address: 2 St Johns Road, Tackley, Oxfordshire, Kidlington, OX5 3AP
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
FARRAND, Peter Richard
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: 88 Wycombe Road, Buckinghamshire, Marlow, SL7 3JE
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
LAWTON, Kevan
Status: Not active
Resigned on: Friday, 22 December 1995
Correspondence address: 14 The Chase, Berkshire, Maidenhead, SL6 7QW
Nationality: British
Date of birth: April 1957
Role: Director
FRASER, Stanley Walter
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Friday, 24 April 2009
Correspondence address: 48 Grovewood Close, Hertfordshire, Chorleywood, WD3 5PX
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
EDWARDS, David Charles
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: 18 Wensleydale Road, Middlesex, Hampton, TW12 2LW
Role: Secretary
SEWELL, George
Status: Not active
Appointed on: Friday, 21 April 1995
Resigned on: Monday, 01 March 2004
Correspondence address: Oak Lodge, Sandisplatt Road, Berkshire, Maidenhead, SL6 4NB
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: General Manager
COOPER, Janet
Status: Not active
Appointed on: Tuesday, 06 October 1992
Resigned on: Monday, 03 August 1998
Correspondence address: 312 North Elm, Hinsdale, Usa, Illinois, 60521
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Vice President And Treasurer
AHMED, Anwar Yaseen
Status: Not active
Appointed on: Thursday, 07 March 2013
Resigned on: Monday, 04 November 2013
Correspondence address: 1600 Arlington Business Park, Theale, Berkshire, Reading, RG7 4SA
Role: Secretary
PRESCOTT BRANN, Landen Robert
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Monday, 06 February 2006
Correspondence address: 54 Norcutt Road, Middlesex, Twickenham, TW2 6SR
Role: Secretary
WELCH, Michael Thomas
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Monday, 13 May 2002
Correspondence address: 1239 West Montana Street, Cook, Chicago, IL 60614
Nationality: American
Date of birth: October 1950
Role: Director
Occupation: Vice President Legal Services
PRESCOTT BRANN, Landen Robert
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Monday, 20 March 2006
Correspondence address: 54 Norcutt Road, Middlesex, Twickenham, TW2 6SR
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
VAN DER EEMS, Jeffrey Peter
Status: Not active
Appointed on: Thursday, 12 February 2004
Resigned on: Monday, 21 March 2005
Correspondence address: 72 Stanley Road, East Sheen, London, SW14 7DZ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
HUGHES, Sophia Louise
Status: Not active
Appointed on: Tuesday, 18 October 2011
Resigned on: Monday, 23 July 2012
Correspondence address: 1600 Arlington Business Park, Theale, Berkshire, Reading, RG7 4SA
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Finance Director
Country of residence: England
SCHELLEKENS, Ronald Adrianus Wilhemus
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Monday, 31 March 2003
Correspondence address: Chemin De La Jacallaz 5, 1298 Celigny, Switzerland, Geneva, FOREIGN
Nationality: Dutch
Date of birth: April 1964
Role: Director
Occupation: Svp Human Resources And Cpo
DEAN, Sharon Julie
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Saturday, 17 January 2015
Correspondence address: 1600 Arlington Business Park, Theale, Berkshire, Reading, RG7 4SA
Role: Secretary
DEAN, Sharon Julie
Status: Not active
Appointed on: Friday, 15 January 2010
Resigned on: Saturday, 17 January 2015
Correspondence address: 1600 Arlington Business Park, Theale, Berkshire, Reading, RG7 4SA
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
WILLIAMS, Mark
Status: Not active
Appointed on: Monday, 06 February 2006
Resigned on: Thursday, 01 November 2007
Correspondence address: 6 Setter Combe, Berkshire, Warfield, RG42 2FD
Role: Secretary
WILLIAMS, Mark
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Thursday, 01 November 2007
Correspondence address: 6 Setter Combe, Berkshire, Warfield, RG42 2FD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Financial Controller
DEAN, Sharon Julie
Status: Not active
Appointed on: Friday, 15 January 2010
Resigned on: Thursday, 07 March 2013
Correspondence address: 1600 Arlington Business Park, Theale, Berkshire, Reading, RG7 4SA
Role: Secretary
LEGGE, George Macpherson
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Thursday, 12 February 2004
Correspondence address: Route De Menier 42, Switzerland, 1253 Vandoeuvres
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Director
SIGALOS, John L
Status: Not active
Appointed on: Friday, 07 September 2012
Resigned on: Thursday, 17 April 2014
Correspondence address: 1600 Arlington Business Park, Theale, Berkshire, Reading, RG7 4SA
Nationality: American
Date of birth: November 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
ATKINS, Jeffrey
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: C/O The Quaker Oats Company, Quaker Tower 321 North Clerk Street Chicago Illnoi, Usa, FOREIGN
Nationality: American
Date of birth: January 1949
Role: Director
Occupation: Company Director
LAGDEN, Ronald Gordon
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Spearhill Cottage, Billinghurst Road, West Sussex, Ashington, RH20 3BA
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'BYRNE, Kevin
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Tuesday, 01 February 2000
Correspondence address: 14 Rusthall Avenue, London, W4 1BP
Nationality: Irish
Role: Secretary
O'BYRNE, Kevin
Status: Not active
Appointed on: Tuesday, 28 November 1995
Resigned on: Tuesday, 01 February 2000
Correspondence address: 14 Rusthall Avenue, London, W4 1BP
Nationality: Irish
Date of birth: August 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STONE, Claire Ellen
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Tuesday, 18 October 2011
Correspondence address: 60 Long Garden Walk, Surrey, Farnham, GU9 7HX
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Finance Director And Chartered
Country of residence: United Kingdom
ROSALL, Jeremy Ethan
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Tuesday, 24 June 2014
Correspondence address: 1600 Arlington Business Park, Theale, Berkshire, Reading, RG7 4SA
Nationality: American
Date of birth: July 1972
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
SEWELL, George
Status: Not active
Resigned on: Tuesday, 29 June 1993
Correspondence address: 16 Parkside, Berkshire, Maidenhead, SL6 6JP
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
THOMASON, Robert Stanley
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Napervilla Finch Lane, Knotty Green, Bucks, Beaconsfield, HP9
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
SINGER, David
Status: Not active
Appointed on: Friday, 15 April 1994
Resigned on: Wednesday, 05 May 1999
Correspondence address: Delapole, High St, Berkshire, Bray, SL6 2AA
Role: Secretary
SINGER, David
Status: Not active
Appointed on: Friday, 15 April 1994
Resigned on: Wednesday, 05 May 1999
Correspondence address: Delapole, High St, Berkshire, Bray, SL6 2AA
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Solicitor
BULLICK, Sean
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 13 December 2000
Correspondence address: 30 Sutton Court, Fauconberg Road, London, W4 3JE
Role: Secretary
BARNARD, Mary Elizabeth
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Wednesday, 30 April 2008
Correspondence address: Old Dairy Barn, Monkton Lane, Bucks, Marlow, SL7 3RF
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: General Manager
Country of residence: England
MCGOWAN, Mark L
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Wednesday, 30 April 2008
Correspondence address: 618 Central Avenue, America, Illinois 60091, Wilmette
Nationality: American
Date of birth: November 1951
Role: Director
Occupation: Lawyer
BOUCHIER, Richard
Status: Not active
Appointed on: Wednesday, 13 December 2000
Resigned on: Wednesday, 30 November 2005
Correspondence address: 20 Oriental Road, Berkshire, Sunninghill, SL5 7AY
Role: Secretary
BOUCHIER, Richard
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 30 November 2005
Correspondence address: 20 Oriental Road, Berkshire, Sunninghill, SL5 7AY
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Finance Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Quaker Holdings (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, 450 South Oak Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors