Coca-Cola Europacific Partners Great Britain Limited

00027173

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PEMBERTON HOUSE, UXBRIDGE, UB8 1EZ

Incorporated 24/07/1888

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Ms Abigail Recker

secretary · Since 23/04/2020

Mr Nicholas Robert Halpern

director · Since 06/10/2020

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Ms Jane Wang

director · Since 06/12/2021

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Ms An Vermeulen

director · Since 13/05/2026

BELGIAN · BELGIUM · Age 50

Miss Maria Martin

secretary · Since 07/09/2026

Former

Mrs Lauren Brown

secretary · Resigned 31/08/2026

Mr Frank Govaerts

director · Resigned 07/09/2026

Persons with Significant Control

Coca-Cola Europacific Partners Holdings Great Britain Limited

75–100% shares

75–100% votes

Appoint directors

Pemberton House, Bakers Road, Uxbridge, UB8 1EZ

Reg: 03173938 · Companies House · Limited By Shares

Notified 06/04/2016