QUAKER HOLDINGS (UK) LIMITED
READING

Hellopages » Berkshire » Wokingham » RG2 6UW

Company number 04341184
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 26 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 44,250,717 . The most likely internet sites of QUAKER HOLDINGS (UK) LIMITED are www.quakerholdingsuk.co.uk, and www.quaker-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Quaker Holdings Uk Limited is a Private Limited Company. The company registration number is 04341184. Quaker Holdings Uk Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Quaker Holdings Uk Limited is 450 South Oak Way Green Park Reading England Rg2 6uw. . KING, Holly is a Secretary of the company. AVERISS, Joanne Kerry is a Director of the company. EVANS, Victoria Elizabeth is a Director of the company. STONE, Claire Ellen is a Director of the company. Secretary AHMED, Anwar Yaseen has been resigned. Secretary AHMED, Anwar Yaseen has been resigned. Secretary BOUCHIER, Richard has been resigned. Secretary DEAN, Sharon Julie has been resigned. Secretary DEAN, Sharon Julie has been resigned. Secretary HALL, Malcolm Iain has been resigned. Secretary PRESCOTT BRANN, Landen Robert has been resigned. Secretary WILLIAMS, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AHMED, Anwar Yaseen has been resigned. Director BARNARD, Mary Elizabeth has been resigned. Director BOUCHIER, Richard has been resigned. Director DEAN, Sharon Julie has been resigned. Director FRASER, Stanley Walter has been resigned. Director HALL, Malcolm Iain has been resigned. Director HUGHES, Sophia Louise has been resigned. Director MACLEOD, Andrew John has been resigned. Director MCFADDEN, Douglas James has been resigned. Director PRESCOTT BRANN, Landen Robert has been resigned. Director ROSALL, Jeremy Ethan has been resigned. Director SEWELL, George has been resigned. Director SIGALOS, John L has been resigned. Director STONE, Claire Ellen has been resigned. Director VAN DER EEMS, Jeffrey Peter has been resigned. Director WALTON, Simon Robert Macfarlane has been resigned. Director WILLIAMS, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KING, Holly
Appointed Date: 17 January 2015
Director
AVERISS, Joanne Kerry
Appointed Date: 30 April 2008
62 years old
Director
EVANS, Victoria Elizabeth
Appointed Date: 23 July 2012
55 years old
Director
STONE, Claire Ellen
Appointed Date: 17 April 2014
56 years old

Resigned Directors

Secretary
AHMED, Anwar Yaseen
Resigned: 04 November 2013
Appointed Date: 07 March 2013
Secretary
AHMED, Anwar Yaseen
Resigned: 15 January 2010
Appointed Date: 01 November 2007
Secretary
BOUCHIER, Richard
Resigned: 30 November 2005
Appointed Date: 21 May 2003
Secretary
DEAN, Sharon Julie
Resigned: 17 January 2015
Appointed Date: 04 November 2013
Secretary
DEAN, Sharon Julie
Resigned: 07 March 2013
Appointed Date: 15 January 2010
Secretary
HALL, Malcolm Iain
Resigned: 21 May 2003
Appointed Date: 17 December 2001
Secretary
PRESCOTT BRANN, Landen Robert
Resigned: 06 February 2006
Appointed Date: 30 November 2005
Secretary
WILLIAMS, Mark
Resigned: 01 November 2007
Appointed Date: 06 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
AHMED, Anwar Yaseen
Resigned: 15 January 2010
Appointed Date: 01 November 2007
60 years old
Director
BARNARD, Mary Elizabeth
Resigned: 30 April 2008
Appointed Date: 20 March 2006
59 years old
Director
BOUCHIER, Richard
Resigned: 30 November 2005
Appointed Date: 21 May 2003
59 years old
Director
DEAN, Sharon Julie
Resigned: 17 January 2015
Appointed Date: 15 January 2010
54 years old
Director
FRASER, Stanley Walter
Resigned: 24 April 2009
Appointed Date: 21 May 2003
80 years old
Director
HALL, Malcolm Iain
Resigned: 21 May 2003
Appointed Date: 17 December 2001
75 years old
Director
HUGHES, Sophia Louise
Resigned: 23 July 2012
Appointed Date: 18 October 2011
54 years old
Director
MACLEOD, Andrew John
Resigned: 21 May 2003
Appointed Date: 17 December 2001
63 years old
Director
MCFADDEN, Douglas James
Resigned: 21 May 2003
Appointed Date: 18 January 2002
73 years old
Director
PRESCOTT BRANN, Landen Robert
Resigned: 20 March 2006
Appointed Date: 30 November 2005
58 years old
Director
ROSALL, Jeremy Ethan
Resigned: 24 June 2014
Appointed Date: 23 July 2012
53 years old
Director
SEWELL, George
Resigned: 01 March 2004
Appointed Date: 21 May 2003
79 years old
Director
SIGALOS, John L
Resigned: 17 April 2014
Appointed Date: 07 September 2012
59 years old
Director
STONE, Claire Ellen
Resigned: 18 October 2011
Appointed Date: 20 March 2006
56 years old
Director
VAN DER EEMS, Jeffrey Peter
Resigned: 21 March 2005
Appointed Date: 01 March 2004
63 years old
Director
WALTON, Simon Robert Macfarlane
Resigned: 21 May 2003
Appointed Date: 17 December 2001
64 years old
Director
WILLIAMS, Mark
Resigned: 01 November 2007
Appointed Date: 21 March 2005
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Pepsico, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUAKER HOLDINGS (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
23 Jun 2016
Full accounts made up to 26 December 2015
19 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 44,250,717
09 Oct 2015
Full accounts made up to 27 December 2014
07 Sep 2015
Registered office address changed from 1600 Arlington Business Park Theale Reading Berkshire RG7 4SA to 450 South Oak Way Green Park Reading RG2 6UW on 7 September 2015
...
... and 97 more events
04 Jan 2002
Director resigned
04 Jan 2002
Secretary resigned
04 Jan 2002
New director appointed
04 Jan 2002
New secretary appointed;new director appointed
17 Dec 2001
Incorporation

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