QUAKER OATS.LIMITED
READING

Hellopages » Berkshire » Wokingham » RG2 6UW

Company number 00064262
Status Active
Incorporation Date 22 November 1899
Company Type Private Limited Company
Address 450 SOUTH OAK WAY, GREEN PARK, READING, RG2 6UW
Home Country United Kingdom
Nature of Business 10611 - Grain milling, 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 26 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 500,002 . The most likely internet sites of QUAKER OATS.LIMITED are www.quaker.co.uk, and www.quaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and ten months. Quaker Oats Limited is a Private Limited Company. The company registration number is 00064262. Quaker Oats Limited has been working since 22 November 1899. The present status of the company is Active. The registered address of Quaker Oats Limited is 450 South Oak Way Green Park Reading 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. SILVERBERG, Janet Lynn 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 BULLICK, Sean has been resigned. Secretary DEAN, Sharon Julie has been resigned. Secretary DEAN, Sharon Julie has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary MURPHY, Stephen Thomas Matthew has been resigned. Secretary O'BYRNE, Kevin has been resigned. Secretary PRESCOTT BRANN, Landen Robert has been resigned. Secretary SINGER, David has been resigned. Secretary WILLIAMS, Mark has been resigned. Director AHMED, Anwar Yaseen has been resigned. Director ATKINS, Jeffrey has been resigned. Director BARNARD, Mary Elizabeth has been resigned. Director BOUCHIER, Richard has been resigned. Director CALHOUN, John has been resigned. Director COOPER, Janet has been resigned. Director DEAN, Sharon Julie has been resigned. Director FARRAND, Peter Richard has been resigned. Director FRASER, Stanley Walter has been resigned. Director HUGHES, Sophia Louise has been resigned. Director JEWELL, Gerrard Granville has been resigned. Director LAGDEN, Ronald Gordon has been resigned. Director LAWTON, Kevan has been resigned. Director LEGGE, George Macpherson has been resigned. Director MCGOWAN, Mark L has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director NOLAN, Brendan James has been resigned. Director O'BYRNE, Kevin has been resigned. Director PRESCOTT BRANN, Landen Robert has been resigned. Director ROSALL, Jeremy Ethan has been resigned. Director SCHELLEKENS, Ronald Adrianus Wilhemus has been resigned. Director SEWELL, George has been resigned. Director SEWELL, George has been resigned. Director SIGALOS, John L has been resigned. Director SINGER, David has been resigned. Director STONE, Claire Ellen has been resigned. Director THOMASON, Robert Stanley has been resigned. Director VAN DER EEMS, Jeffrey Peter has been resigned. Director WELCH, Michael Thomas has been resigned. Director WILLIAMS, Mark has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
KING, Holly
Appointed Date: 17 January 2015
Director
AVERISS, Joanne Kerry
Appointed Date: 30 April 2008
61 years old
Director
EVANS, Victoria Elizabeth
Appointed Date: 23 July 2012
55 years old
Director
SILVERBERG, Janet Lynn
Appointed Date: 15 January 2013
64 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: 13 December 2000
Secretary
BULLICK, Sean
Resigned: 13 December 2000
Appointed Date: 01 February 2000
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
EDWARDS, David Charles
Resigned: 30 July 1993
Secretary
MURPHY, Stephen Thomas Matthew
Resigned: 15 April 1994
Appointed Date: 01 August 1993
Secretary
O'BYRNE, Kevin
Resigned: 01 February 2000
Appointed Date: 05 May 1999
Secretary
PRESCOTT BRANN, Landen Robert
Resigned: 06 February 2006
Appointed Date: 30 November 2005
Secretary
SINGER, David
Resigned: 05 May 1999
Appointed Date: 15 April 1994
Secretary
WILLIAMS, Mark
Resigned: 01 November 2007
Appointed Date: 06 February 2006
Director
AHMED, Anwar Yaseen
Resigned: 15 January 2010
Appointed Date: 01 November 2007
60 years old
Director
ATKINS, Jeffrey
Resigned: 31 December 1992
76 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: 01 February 2000
59 years old
Director
CALHOUN, John
Resigned: 01 May 1998
Appointed Date: 13 August 1993
84 years old
Director
COOPER, Janet
Resigned: 03 August 1998
Appointed Date: 06 October 1992
72 years old
Director
DEAN, Sharon Julie
Resigned: 17 January 2015
Appointed Date: 15 January 2010
54 years old
Director
FARRAND, Peter Richard
Resigned: 21 April 1995
69 years old
Director
FRASER, Stanley Walter
Resigned: 24 April 2009
Appointed Date: 20 March 2002
80 years old
Director
HUGHES, Sophia Louise
Resigned: 23 July 2012
Appointed Date: 18 October 2011
54 years old
Director
JEWELL, Gerrard Granville
Resigned: 13 August 1993
80 years old
Director
LAGDEN, Ronald Gordon
Resigned: 31 December 1992
98 years old
Director
LAWTON, Kevan
Resigned: 22 December 1995
68 years old
Director
LEGGE, George Macpherson
Resigned: 12 February 2004
Appointed Date: 20 March 2002
68 years old
Director
MCGOWAN, Mark L
Resigned: 30 April 2008
Appointed Date: 28 March 2003
73 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 15 April 1994
Appointed Date: 01 August 1993
69 years old
Director
NOLAN, Brendan James
Resigned: 13 August 1993
74 years old
Director
O'BYRNE, Kevin
Resigned: 01 February 2000
Appointed Date: 28 November 1995
61 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
SCHELLEKENS, Ronald Adrianus Wilhemus
Resigned: 31 March 2003
Appointed Date: 15 April 2002
61 years old
Director
SEWELL, George
Resigned: 01 March 2004
Appointed Date: 21 April 1995
78 years old
Director
SEWELL, George
Resigned: 29 June 1993
78 years old
Director
SIGALOS, John L
Resigned: 17 April 2014
Appointed Date: 07 September 2012
58 years old
Director
SINGER, David
Resigned: 05 May 1999
Appointed Date: 15 April 1994
62 years old
Director
STONE, Claire Ellen
Resigned: 18 October 2011
Appointed Date: 20 March 2006
56 years old
Director
THOMASON, Robert Stanley
Resigned: 31 December 1991
80 years old
Director
VAN DER EEMS, Jeffrey Peter
Resigned: 21 March 2005
Appointed Date: 12 February 2004
62 years old
Director
WELCH, Michael Thomas
Resigned: 13 May 2002
Appointed Date: 01 May 1998
74 years old
Director
WILLIAMS, Mark
Resigned: 01 November 2007
Appointed Date: 21 March 2005
62 years old

Persons With Significant Control

Quaker Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUAKER OATS.LIMITED Events

31 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Jun 2016
Full accounts made up to 26 December 2015
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 500,002
27 Jan 2016
Register inspection address has been changed to Law Department Pepsico International Limited Building 4 Chiswick Park Chiswick High Road London W4 5YE
09 Oct 2015
Full accounts made up to 27 December 2014
...
... and 185 more events
10 Jan 1982
Accounts made up to 30 June 1981
14 Feb 1981
Accounts made up to 30 June 1980
11 Apr 1980
Accounts made up to 30 June 1979
01 Jan 1900
Incorporation
01 Jan 1900
Registered office changed on 01/01/00 from: registered office changed

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