COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED was incorporated 135 years ago on 24/07/1888 and has the registered number: 00027173. The accounts status is FULL and accounts are next due on 30/09/2024.
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED was incorporated 135 years ago on 24/07/1888 and has the registered number: 00027173. The accounts status is FULL and accounts are next due on 30/09/2024.
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED - UXBRIDGE
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEMBERTON HOUSE
UXBRIDGE
UB8 1EZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED (until 01/10/2021)
COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED (until 01/10/2021)
COCA-COLA ENTERPRISES LIMITED (until 21/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAUREN BROWN | Secretary | 2021-12-06 | CURRENT | ||
MR FRANK GOVAERTS | Mar 1961 | Belgian | Director | 2002-07-04 | CURRENT |
MR NICHOLAS ROBERT HALPERN | Feb 1980 | British | Director | 2020-10-06 | CURRENT |
MR STEPHEN CLIFFORD MOORHOUSE | May 1966 | British | Director | 2020-09-09 | CURRENT |
MR ED OWEN WALKER | Oct 1967 | British | Director | 2013-04-05 | CURRENT |
MS JANE WANG | Apr 1981 | British | Director | 2021-12-06 | CURRENT |
MS ABIGAIL RECKER | Secretary | 2020-04-23 | CURRENT | ||
MR MARK WILLIAM SCHORTMAN | Jul 1956 | American | Director | 2000-03-13 UNTIL 2005-02-15 | RESIGNED |
HUBERT MARIE ALBERT GUY PATRICOT | Aug 1959 | French | Director | 2008-01-01 UNTIL 2008-10-30 | RESIGNED |
JOHN REID PARKER JUNIOR | Us American | Director | 1999-01-25 UNTIL 1999-08-10 | RESIGNED | |
KEITH WALTER NASH | Jun 1954 | British | Director | 1997-09-22 UNTIL 1999-01-20 | RESIGNED |
MR STEPHEN CLIFFORD MOORHOUSE | May 1966 | British | Director | 2009-06-01 UNTIL 2014-06-13 | RESIGNED |
AIDAN STEPHEN PATRICK O'FLYNN | May 1954 | British | Director | 1997-12-02 UNTIL 1999-01-25 | RESIGNED |
PAUL DAMIAN MEADOWS | Mar 1964 | British | Director | 1999-01-25 UNTIL 2007-02-02 | RESIGNED |
GRAY MCCALLEY JR | Jul 1952 | American | Director | 1999-08-10 UNTIL 2002-07-04 | RESIGNED |
JASON KEITH MARSHALL | Oct 1969 | British | Director | 2010-09-01 UNTIL 2018-03-29 | RESIGNED |
CHARLES DAVID LISCHER | Jan 1969 | American | Director | 2010-02-09 UNTIL 2010-08-31 | RESIGNED |
HUMPHREY STEWART MORGAN SINGER | Dec 1965 | British | Director | 2001-07-09 UNTIL 2007-03-16 | RESIGNED |
PAUL DAMIAN MEADOWS | Mar 1964 | British | Secretary | 1997-03-10 UNTIL 2005-02-15 | RESIGNED |
HESTER BLANKS | British | Secretary | RESIGNED | ||
JOHN REID PARKER JUNIOR | Us American | Secretary | 1997-02-10 UNTIL 1997-03-10 | RESIGNED | |
MS EMILY NURSE | Secretary | 2020-04-23 UNTIL 2021-04-30 | RESIGNED | ||
MR JEFFREY LORNE STEPHEN KIRSH | Feb 1966 | Canadian | Director | 2009-01-01 UNTIL 2011-03-31 | RESIGNED |
MR TIMOTHY GEOFFREY WILLIAM KELLY | Oct 1957 | British | Director | 1993-03-26 UNTIL 1995-01-27 | RESIGNED |
MS HUMA ALLANA | Secretary | 2017-07-22 UNTIL 2020-04-23 | RESIGNED | ||
EVA MARIA BISHOP | British | Secretary | 2005-02-15 UNTIL 2008-12-31 | RESIGNED | |
MR PAUL VAN REESCH | Secretary | 2011-04-01 UNTIL 2017-07-22 | RESIGNED | ||
MR JEFFREY LORNE STEPHEN KIRSH | Feb 1966 | Canadian | Secretary | 2009-01-01 UNTIL 2011-03-31 | RESIGNED |
JOHN ALM | Feb 1946 | American | Director | 1997-02-10 UNTIL 1997-04-30 | RESIGNED |
ROBERT JOHN ELLIOTT | May 1945 | British | Director | RESIGNED | |
KEITH WILLIAM DENNIS | Dec 1947 | British | Director | 1994-07-29 UNTIL 1997-02-10 | RESIGNED |
ROBERT STUBBS DEBORDE | Feb 1959 | American | Director | 1997-09-15 UNTIL 1999-01-25 | RESIGNED |
MR JAMES ERNEST COUTON | Jan 1947 | British | Director | 1993-03-26 UNTIL 1999-01-25 | RESIGNED |
MR MICHAEL CLARK | Apr 1970 | British | Director | 2016-07-20 UNTIL 2019-07-20 | RESIGNED |
ROBERT CAMERON | Mar 1946 | British | Director | 1994-07-29 UNTIL 1999-01-25 | RESIGNED |
HESTER BLANKS | British | Director | 1996-03-02 UNTIL 1997-02-10 | RESIGNED | |
EVA MARIA BISHOP | British | Director | 2007-04-10 UNTIL 2008-12-31 | RESIGNED | |
ROBERT VERNON HALL JR | Jun 1956 | American | Director | 1999-04-27 UNTIL 2001-07-09 | RESIGNED |
MR RICHARD ADAM BEARDON | Jan 1947 | British | Director | RESIGNED | |
MR RALF PETERS | Jun 1970 | German | Director | 2014-06-14 UNTIL 2016-07-20 | RESIGNED |
MS HUMA ALLANA | Nov 1975 | British | Director | 2017-07-22 UNTIL 2021-12-31 | RESIGNED |
MR SIMON CHRISTOPHER BALDRY | Jun 1962 | British | Director | 2008-12-08 UNTIL 2014-05-23 | RESIGNED |
MR DAVID JEPHSON | Mar 1949 | British | Director | RESIGNED | |
MR LEENDERT PIETER DEN HOLLANDER | Jan 1969 | Dutch | Director | 2014-05-24 UNTIL 2020-09-01 | RESIGNED |
GARY WAYNE JONES | Oct 1941 | Usa | Director | 1997-03-10 UNTIL 2000-03-13 | RESIGNED |
LAWRENCE PICKERT | Jul 1936 | Us | Director | 1997-03-10 UNTIL 1999-04-27 | RESIGNED |
MR JACQUES PURNODE | Jun 1956 | Belgian | Director | 2007-04-10 UNTIL 2013-04-05 | RESIGNED |
HENRY AARON SCHIMBERG | Mar 1933 | American | Director | 1997-02-10 UNTIL 1997-05-01 | RESIGNED |
MR BERT ERIC SMITH | Jun 1944 | British | Director | RESIGNED | |
SUMMERFIELD JOHNSTON | Aug 1932 | American | Director | 1997-02-10 UNTIL 1997-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coca-Cola Europacific Partners Holdings Great Britain Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |