SMITHS CRISPS LIMITED

Profile SMITHS CRISPS LIMITED

Actual on 01.03.2022
Company name
SMITHS CRISPS LIMITED
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Company number
00247633
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 April 1930
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 26.12.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Thursday, 14 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
450 SOUTH OAK WAY, GREEN PARK, ENGLAND, READING, RG2 6UW
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PSC and Officers SMITHS CRISPS LIMITED

Officers

(as of 18.09.2020)

AVERISS, Joanne Kerry
Status: Active
Appointed on: Thursday, 19 August 2004
Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Vp Law
Country of residence: England
KING, Holly
Status: Active
Appointed on: Saturday, 17 January 2015
Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
Role: Secretary
MACLEOD, Andrew John
Status: Active
Appointed on: Wednesday, 10 August 2005
Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Solicitor
Country of residence: United States
STONE, Claire Ellen
Status: Active
Appointed on: Thursday, 17 April 2014
Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Finance Director And Chartered Accountant
Country of residence: United Kingdom
KERNER, John Andrew
Status: Not active
Appointed on: Friday, 02 February 1996
Resigned on: Friday, 01 August 1997
Correspondence address: Oaken Coppice, 31 Esher Park Road, Esher, Surrey, KT10 9NX
Nationality: American
Date of birth: April 1959
Role: Director
Occupation: Vp Finance
MCILWEE, Laurence Patrick
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Friday, 06 October 2000
Correspondence address: St. Petrock, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Cfo
ONEILL, Anthony Denis
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Friday, 06 October 2000
Correspondence address: 46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES
Role: Secretary
ONEILL, Anthony Denis
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Friday, 06 October 2000
Correspondence address: 46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Financial Controller
CHEUNG, Raymond Anthony
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Friday, 07 February 1997
Correspondence address: 3/3 Beaufort Gardens, London, SW3 1PU
Role: Secretary
ANTHONY, Neal Richard
Status: Not active
Appointed on: Monday, 15 November 1993
Resigned on: Friday, 15 April 1994
Correspondence address: 56 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NF
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Executive
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, Kidlington, Oxfordshire, OX5 3AP
Role: Secretary
THOMPSON, Peter
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Friday, 20 September 1996
Correspondence address: 94 Elgin Crescent, London, W11 2JL
Nationality: Usa
Date of birth: September 1946
Role: Director
Occupation: Director
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, Reading, Berks, RG7 4SA
Role: Secretary
MCROBIE, Frederick Sutherland
Status: Not active
Appointed on: Friday, 24 September 1993
Resigned on: Monday, 08 January 1996
Correspondence address: 6 Turner Drive, London, NW11 6TX
Nationality: Canadian
Date of birth: October 1941
Role: Director
Occupation: Lawyer
VAN DER EEMS, Jeffrey Peter
Status: Not active
Appointed on: Friday, 06 October 2000
Resigned on: Monday, 16 September 2002
Correspondence address: 72 Stanley Road, East Sheen, London, SW14 7DZ
Nationality: British
Role: Secretary
PINGEL, John Spencer
Status: Not active
Resigned on: Monday, 21 September 1992
Correspondence address: 5212 Farquhar Lane, Dallas, United States Of America, Texas 75209
Nationality: American
Date of birth: June 1941
Role: Director
Occupation: Executive
O'NEAL, James Hoyt
Status: Not active
Appointed on: Monday, 15 November 1993
Resigned on: Monday, 30 September 1996
Correspondence address: 10 Walton Street, London, SW3 1RE
Nationality: American
Date of birth: August 1937
Role: Director
Occupation: Executive
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, Reading, Berks, RG7 4SA
Role: Secretary
OLSON, James Patrick
Status: Not active
Appointed on: Thursday, 09 December 1993
Resigned on: Sunday, 22 September 1996
Correspondence address: Mallards, Chauntry Road, Maidenhead, Berkshire, SL6 1TS
Nationality: American
Date of birth: July 1949
Role: Director
Occupation: Executive
MORRISON, Dale Frederick
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: Cedar House, Wing, Oakham, Leicestershire, LE15 8RR
Nationality: American
Date of birth: January 1949
Role: Director
Occupation: Executive
WILLIAMS, Mark
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Thursday, 01 November 2007
Correspondence address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD
Role: Secretary
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, Reading, Berks, RG7 4SA
Role: Secretary
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, Reading, Berks, RG7 4SA
Nationality: American
Date of birth: November 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HAMPTON, Anthony Nicholas Seymour
Status: Not active
Appointed on: Friday, 07 February 1997
Resigned on: Tuesday, 07 October 1997
Correspondence address: 59 Galveston Road, London, SW15 2RF
Role: Secretary
VAN DER EEMS, Jeffrey Peter
Status: Not active
Appointed on: Friday, 06 October 2000
Resigned on: Tuesday, 22 March 2005
Correspondence address: 72 Stanley Road, East Sheen, London, SW14 7DZ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Cfo
Country of residence: England
FRASER SMITH, Richard Geoffrey
Status: Not active
Appointed on: Friday, 06 October 2000
Resigned on: Tuesday, 31 August 2004
Correspondence address: 7 Nightingale Road, Hampton, Middlesex, TW12 3HU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Assistant Financial Controller
MCFADDEN, Douglas James
Status: Not active
Appointed on: Friday, 24 September 1993
Resigned on: Wednesday, 18 February 1998
Correspondence address: Heathercot Forest Road, Pyrford, Woking, Surrey, GU22 8LU
Nationality: Canadian
Date of birth: February 1952
Role: Director
Occupation: Lawyer
REYNOLDS, Fredric Gary
Status: Not active
Appointed on: Monday, 22 April 1991
Resigned on: Wednesday, 23 February 1994
Correspondence address: 1805 Windermere Drive, Plano, Usa, Texas 75093, FOREIGN
Nationality: Usa
Date of birth: September 1950
Role: Director
Occupation: Chief Vice President Of Finance/Chief Financial Of
VALENTINE, Peter Stuart Eling
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 45 Elizabeth Drive, Wantage, Oxfordshire, OX12 9YG
Role: Secretary
COLLINS, Joseph Patrick
Status: Not active
Appointed on: Monday, 22 April 1991
Resigned on: Wednesday, 31 March 1993
Correspondence address: The Firs, Langham, Oakham, Leics
Nationality: Rep Of Ireland
Date of birth: February 1942
Role: Director
Occupation: Executive
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Person with significant control

(as of 01.03.2022)

Vitamin Brands Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Building 4, Floor 3 London, England
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