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Nom

Coca-Cola Europacific Partne RS Great BR Itain Limited

Adresse
Pemberton House
Bakers Road
Uxbridge
UB8 1EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 janvier 2017
Company Register Name Coca-Cola Europacific Partners Great Britain Limited
Société Numéro de Registre 00027173 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
Statut de Sociétéactive
Noms Précédents
  • Coca-Cola Enterprises Limited
  • Coca-Cola European Partners Great Britain Limited
  • Coca-Cola Europacific Partners Great BRI Tian Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Coca-Cola Europacific Partners Holdings Great Britain Limited Status: Active Notified: 06/04/2016 Companies House Number: 03173938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brown, Lauren Uxbridge, England, England Status: Active Notified: 06/12/2021 Role: Secretary
    Govaerts, Frank Uxbridge, England Status: Active Notified: 04/07/2002 Date of Birth: 03/1961 Occupation: European General Counsel Role: Director Country of Residence: Belgium Nationality: Belgian
    Halpern, Nicholas Robert Uxbridge, England Status: Active Notified: 06/10/2020 Date of Birth: 02/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moorhouse, Stephen Clifford Uxbridge, England Status: Active Notified: 09/09/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Recker, Abigail Uxbridge, England Status: Active Notified: 23/04/2020 Role: Secretary
    Walker, Ed Owen Uxbridge, England Status: Active Notified: 05/04/2013 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wang, Jane Uxbridge, England Status: Active Notified: 06/12/2021 Date of Birth: 04/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Coca-Cola Europacific Partners (Initial LP) Limited Status: Active Notified: 04/02/2019 Companies House Number: 11804810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coca-Cola Europacific Partners Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03331860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors