Menna Overview
Here’s a quick overview of COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED 👀 — a Uxbridge based business that started in 1888.
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
- Company statusactive
- Company No00027173
- Age137 years 5 months Incorporated 24 July 1888
- Officers6
Address
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED is an active company incorporated on 24 July 1888 and based in Uxbridge, England. The company was registered 137 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jun 2024
Termination Director Company With Name
1 Year Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 05 Oct 2021
Certificate Change Of Name Company
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 May 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Lauren | secretary | 06 Dec 2021 | |
| RECKER, Abigail | secretary | 23 Apr 2020 | |
| GOVAERTS, Frank | director | Mar 1961 | 04 Jul 2002 |
| HALPERN, Nicholas Robert | director | Feb 1980 | 06 Oct 2020 |
| MOORHOUSE, Stephen Clifford | director | May 1966 | 09 Sept 2020 |
| WANG, Jane | director | Apr 1981 | 06 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coca-Cola Europacific Partners Holdings Great Britain Limited | 06 Apr 2016 |
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GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, MOORHOUSE, Stephen Clifford, WANG, Jane, BISHOP, Eva Maria, KIRSH, Jeffrey Lorne Stephen, MEADOWS, Paul Damian, ALLANA, Huma, BALDRY, Simon Christopher, CLARK, Michael, DEN HOLLANDER, Leendert Pieter, LISCHER, Charles David, MARSHALL, Jason Keith are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane, BISHOP, Eva Maria, KIRSH, Jeffrey Lorne Stephen, MEADOWS, Paul Damian, PARKER, John Reid, ALLANA, Huma, ALM, John, BALDRY, Simon Christopher, CLARK, Michael, JOHNSTON, Summerfield, JONES, Gary Wayne, LISCHER, Charles David, MARSHALL, Jason Keith are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, MOORHOUSE, Stephen Clifford, WANG, Jane, BISHOP, Eva Maria, KIRSH, Jeffrey Lorne Stephen, MEADOWS, Paul Damian, PARKER, John Reid, ALLANA, Huma, ALM, John, BALDRY, Simon Christopher, CLARK, Michael, DEN HOLLANDER, Leendert Pieter, JOHNSTON, Summerfield, JONES, Gary Wayne, LISCHER, Charles David, MARSHALL, Jason Keith are mutual persons.
HALPERN, Nicholas Robert, WANG, Jane, ALLANA, Huma, CLARK, Michael are mutual persons.
HALPERN, Nicholas Robert, BISHOP, Eva Maria, KIRSH, Jeffrey Lorne Stephen, MEADOWS, Paul Damian, COUTON, James Ernest are mutual persons.
BLANKS, Hester are mutual persons.
MEADOWS, Paul Damian are mutual persons.
MEADOWS, Paul Damian are mutual persons.
ALLANA, Huma are mutual persons.
BEARDON, Richard Adam are mutual persons.
DEN HOLLANDER, Leendert Pieter are mutual persons.
DENNIS, Keith William are mutual persons.
DENNIS, Keith William are mutual persons.
DENNIS, Keith William are mutual persons.
DENNIS, Keith William are mutual persons.
DENNIS, Keith William are mutual persons.
ELLIOTT, Robert John are mutual persons.
BOTTLING HOLDINGS EUROPE LIMITED
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
CCEP HOLDINGS UK LIMITED
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
GR BOTTLING HOLDINGS UK LIMITED
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED
HALPERN, Nicholas Robert, WANG, Jane, ALLANA, Huma, CLARK, Michael are mutual persons.
THE BRANDS GROUP LIMITED
WANG, Jane, ALLANA, Huma are mutual persons.
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
MEADOWS, Paul Damian, BALDRY, Simon Christopher, DEN HOLLANDER, Leendert Pieter, ELLIOTT, Robert John are mutual persons.
STONEWALL EQUALITY LIMITED
MEADOWS, Paul Damian are mutual persons.
CUMBERLAND PLACE (SUNBURY) RESIDENTS ASSOCIATION LIMITED
CLARK, Michael are mutual persons.
ROY CASTLE LUNG CANCER FOUNDATION
COUTON, James Ernest are mutual persons.
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Here’s a quick overview of COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED 👀 — a Uxbridge based business that started in 1888.