Menna Overview
Here’s a quick overview of BOTTLING GREAT BRITAIN LIMITED 👀 — a Uxbridge based business that started in 2002.
BOTTLING GREAT BRITAIN LIMITED
- Company statusactive
- Company No04531996
- Age23 years 10 months Incorporated 11 September 2002
- Officers8
Address
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
BOTTLING GREAT BRITAIN LIMITED is an active company incorporated on 11 September 2002 and based in Uxbridge, England. The company was registered 24 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
Resolution
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
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
Resolution
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 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
Resolution
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 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
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 26 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 24 Mar 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
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Lauren | secretary | 10 Dec 2021 | |
| RECKER, Abigail | secretary | 23 Apr 2020 | |
| GOVAERTS, Frank | director | Mar 1961 | 30 May 2013 |
| HALPERN, Nicholas Robert | director | Feb 1980 | 05 Oct 2020 |
| KHAN, Muhammed Awais | director | Mar 1987 | 28 Jun 2024 |
| MOORHOUSE, Stephen Clifford | director | May 1966 | 24 Sept 2020 |
| SABADUS, Angela Corina | director | Jan 1979 | 13 Oct 2014 |
| WANG, Jane | director | Apr 1981 | 10 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bottling Holdings Europe 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, LISCHER, Charles David, MARSHALL, Jason Keith, PATRICOT, Hubert Marie Albert Guy, PETERS, Ralf, PURNODE, Jacques, SCHORTMAN, Mark William, SINGER, Humphrey Stewart Morgan are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane, BISHOP, Eva Maria, KIRSH, Jeffrey Lorne Stephen, MEADOWS, Paul Damian, ALLANA, Huma, BALDRY, Simon Christopher, CLARK, Michael, ENGUM, Rickey Lee, HEINRICH, Joseph, LISCHER, Charles David, MARSHALL, Jason Keith, PATRICOT, Hubert Marie Albert Guy, PETERS, Ralf, PURNODE, Jacques, SCHORTMAN, Mark William 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, SCHORTMAN, Mark William, SINGER, Humphrey Stewart Morgan 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, SINGER, Humphrey Stewart Morgan are mutual persons.
MEADOWS, Paul Damian are mutual persons.
MEADOWS, Paul Damian are mutual persons.
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, SCHORTMAN, Mark William are mutual persons.
STONEWALL EQUALITY LIMITED
MEADOWS, Paul Damian are mutual persons.
CUMBERLAND PLACE (SUNBURY) RESIDENTS ASSOCIATION LIMITED
CLARK, Michael are mutual persons.
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 BOTTLING GREAT BRITAIN LIMITED 👀 — a Uxbridge based business that started in 2002.