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 - UXBRIDGE

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREBOR BASSETT LIMITED UXBRIDGE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CLARENDON BEVERAGES LIMITED LONDON Dissolved... FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
CADBURY UK LIMITED BOURNVILLE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
THE OLD LEO COMPANY LIMITED UXBRIDGE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CADBURY INTERNATIONAL LIMITED COLCHESTER Dissolved... SMALL 70100 - Activities of head offices
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED BIRMINGHAM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CUMBERLAND PLACE (SUNBURY) RESIDENTS ASSOCIATION LIMITED SUNBURY-ON-THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
CADBURY MONDELEZ PENSION TRUST LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED UXBRIDGE ENGLAND Active FULL 99999 - Dormant Company
CADBURY RUSSIA LIMITED COLCHESTER ... FULL 70100 - Activities of head offices
CADBURY FINANCIAL SERVICES UXBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROY CASTLE LUNG CANCER FOUNDATION LIVERPOOL ENGLAND Active GROUP 86900 - Other human health activities
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED UXBRIDGE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
FALAISE MANAGEMENT CANFORD CLIFFS LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
BOTTLING GREAT BRITAIN LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED UXBRIDGE ENGLAND Active FULL 99999 - Dormant Company
CCEP GROUP SERVICES LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
COCA-COLA EUROPACIFIC PARTNERS PLC UXBRIDGE ENGLAND Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
GR BOTTLING HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WIH UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP VENTURES UK LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP VENTURES EUROPE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP HOLDINGS (AUSTRALIA) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP FINANCE (AUSTRALIA) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.