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Nom

Coca-Cola Europacific Partners PLC

Adresse
Pemberton House
Bakers Road
Uxbridge
UB8 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09717350 Show on Companies House
Statut de Société actif
Fondé4 août 2015
AccountsGROUP
next accounts due by 30 juin 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
Noms Précédents
  • Coca-Cola European Partners PLC
  • Spark Orange Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (19)

    Source: Companies House
    Arroyo Prieto, Manuel Uxbridge, England Status: Active Notified: 26/05/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: Spanish
    Bacuvier, Guillaume Uxbridge, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Bryant, John Anthony Uxbridge, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian
    Daurella, Sol Uxbridge, England Status: Active Notified: 24/05/2016 Date of Birth: 04/1966 Occupation: Chairperson Role: Director Country of Residence: Spain Nationality: British
    Gammell, Damian Paul Uxbridge, England Status: Active Notified: 29/12/2016 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Gaveau, Nathalie Laurence Uxbridge, England Status: Active Notified: 01/01/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    GÓmez-TrÉnor Aguilar, Álvaro Uxbridge, England Status: Active Notified: 07/03/2018 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Harris, Mary Uxbridge, England Status: Active Notified: 24/05/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British
    Johnson, Thomas Uxbridge, England Status: Active Notified: 28/05/2016 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kollmann, Dagmar Petra Uxbridge, England Status: Active Notified: 29/05/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian
    Libano Daurella, Alfonso Uxbridge, England Status: Active Notified: 28/05/2016 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Mirzayantz, Nicolas Uxbridge, England Status: Active Notified: 24/05/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: French
    Price, Mark Ian Uxbridge, England Status: Active Notified: 29/05/2019 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quan, Nancy Uxbridge, England Status: Active Notified: 24/05/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Rotllant Sola, Mario Uxbridge, England Status: Active Notified: 28/05/2016 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Sanchez Real, Jose Ignacio Comenge Uxbridge, England Status: Active Notified: 28/05/2016 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Temperley, Dessislava Spiridonova Uxbridge, England Status: Active Notified: 27/05/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian
    Wardle, Clare Uxbridge, England Status: Active Notified: 15/07/2016 Role: Secretary
    Watts, Garry Uxbridge, England Status: Ceased Notified: 28/04/2016 Ceased: 31/12/2023 Date of Birth: 09/1956 Occupation: Chairman Of Btg Plc Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Bottling Holdings Europe Limited Status: Active Notified: 25/05/2016 Companies House Number: 10199668 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ccep Finance (Australia) Limited Status: Active Notified: 02/02/2021 Companies House Number: 13173427 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 Ccep Holdings (Australia) Limited Status: Active Notified: 29/10/2020 Companies House Number: 12982568 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 Ccep Holdings (Australia) Limited Status: Active Notified: 29/10/2020 Companies House Number: 12982568 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 Ccep Holdings UK Limited Status: Active Notified: 28/05/2016 Companies House Number: 10179658 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 Ccep Ventures Europe Limited Status: Active Notified: 14/12/2018 Companies House Number: 11727265 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 Ccep Ventures UK Limited Status: Active Notified: 14/12/2018 Companies House Number: 11727223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors