Menna Overview
Here’s a quick overview of COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED 👀 — a Uxbridge based business that started in 1996.
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
- Company statusactive
- Company No03173938
- Age30 years 4 months Incorporated 15 March 1996
- Officers6
Address
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED is an active company incorporated on 15 March 1996 and based in Uxbridge, England. The company was registered 30 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)
70100 Activities of head offices
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
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jun 2024
Termination Director Company With Name
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Feb 2021
Confirmation Statement With No Updates
5 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 20 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 15 May 2020
Appoint Person Secretary Company With Name Date
6 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 |
|---|---|---|
| Bottling 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, WANG, Jane are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
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, ENGUM, Rickey Lee, HEINRICH, Joseph, LISCHER, Charles David, MARSHALL, Jason Keith, PATRICOT, Hubert Marie Albert Guy, PETERS, Ralf, PURNODE, Jacques 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, MCCALLEY JR, Gray, PATRICOT, Hubert Marie Albert Guy, PETERS, Ralf, PURNODE, Jacques 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, ENGUM, Rickey Lee, GRAY, Robert Francis, HEINRICH, Joseph, JOHNSTON, Summerfield, JONES, Gary Wayne, LISCHER, Charles David, MARSHALL, Jason Keith, MCCALLEY JR, Gray, PATRICOT, Hubert Marie Albert Guy, PETERS, Ralf, PURNODE, Jacques 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 are mutual persons.
MEADOWS, Paul Damian are mutual persons.
MEADOWS, Paul Damian are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 1 LIMITED is a mutual person.
ALLANA, Huma, PETERS, Ralf are mutual persons.
DEN HOLLANDER, Leendert Pieter 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 are mutual persons.
STONEWALL EQUALITY LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED 👀 — a Uxbridge based business that started in 1996.