Quaker Products Uk Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Barnes, Samuel Richard · Director appointed 2025-09-15
• Jain, Prateek · Secretary appointed 2024-09-23
• Bayraktar, Bunyamin · Director appointed 2024-04-29
• Evans, Victoria Elizabeth · Director appointed 2023-02-16
• Averiss, Joanne Kerry · Director appointed 2005-04-04 resigned 2025-09-15
• Gleave, David Geraint · Secretary appointed 2023-02-28 resigned 2024-09-23
• Celebi, Mehmet Serhan · Director appointed 2022-02-01 resigned 2024-08-30
• Doyle, John · Secretary appointed 2020-09-15 resigned 2023-02-28
• Macleod, Andrew John · Director appointed 2001-09-21 resigned 2023-02-16
• King, Holly · Secretary appointed 2015-01-17 resigned 2020-09-14
• Dean, Sharon Julie · Secretary appointed 2013-11-04 resigned 2015-01-17
• Ahmed, Anwar Yaseen · Secretary appointed 2013-03-07 resigned 2013-11-04
• Dean, Sharon Julie · Secretary appointed 2010-01-15 resigned 2013-03-07
• Ahmed, Anwar Yaseen · Secretary appointed 2007-11-01 resigned 2010-01-15
• Hampton, Anthony Nicholas Seymour · Director appointed 2006-03-31 resigned 2009-01-12
• Barnard, Mary Elizabeth · Director appointed 2006-03-31 resigned 2008-03-25
• Williams, Mark · Secretary appointed 2005-05-26 resigned 2007-11-01
• Prescott Brann, Landen Robert · Director appointed 2000-04-11 resigned 2006-03-31
• Hareza, Dennis · Director appointed 2000-05-01 resigned 2005-05-26
• Diveley, Kenneth Ralph · Director appointed 1997-04-01 resigned 2005-05-26
• Ryan, Thomas J · Director appointed 2000-05-01 resigned 2004-06-01
• Bromley, Gordon David John · Director appointed 1997-04-01 resigned 2004-03-31
• Noirhomme, Michel · Director appointed 2000-03-01 resigned 2003-12-31
• Rogers, Nicholas James · Secretary appointed 1998-12-17 resigned 2000-11-24
• Rodkin, Gary · Director appointed 1999-06-14 resigned 2000-04-01
• Marram, Ellen R · Director appointed 1997-04-01 resigned 1998-12-01
• Hamm, Richard Ford · Director appointed 1997-04-01 resigned 1998-12-01
• Malcolm, Joanne Elizabeth · Director appointed 1994-04-30 resigned 1998-08-25
• Logan, William · Director resigned 1997-04-01
• Breach, Paul Ellis · Director resigned 1995-12-31
• Dumont, Yves Jean-Marie Paul · Director resigned 1995-04-30
• Carr, Brendan Michael · Director resigned 1994-04-30

People with significant control (1)

• Pepsico, Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Change registered office address company with date old address new address AD01 Address
• 2025-10-03 Full accounts (paper) AA Accounts
• 2025-09-23 Appointment of director AP01 Officers
• 2025-09-22 Termination director company with name termination date TM01 Officers
• 2025-02-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-25 Appointment of secretary AP03 Officers
• 2024-09-25 Termination secretary company with name termination date TM02 Officers
• 2024-09-05 Full accounts (paper) AA Accounts
• 2024-09-02 Termination director company with name termination date TM01 Officers
• 2024-04-30 Appointment of director AP01 Officers
• 2024-02-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-11 Full accounts (paper) AA Accounts
• 2023-06-22 Certificate change of name company CERTNM Change of name
• 2023-05-09 Change sail address company with new address AD02 Address

Showing the 15 most recent filings. View full filing history at Companies House.