Coca-Cola Europacific Partners Great Britain Limited

00027173

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

11070

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

Officers

Mr Frank Govaerts

director · Since 04/07/2002

EUROPEAN GENERAL COUNSEL

BELGIAN · BELGIUM · Age 65

Also on 10 other boards

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

Mrs Lauren Brown

secretary · Since 06/12/2021

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

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

Charges0 outstanding

charge

satisfied

EAST KILBRIDE DEVELOPMENT CORPORATION

Created 30/11/1995Registered 13/12/1995Satisfied 10/03/2010

charge

satisfied

COMMISSION FOR THE NEW TOWNS

Created 29/05/1991Registered 30/05/1991Satisfied 26/03/1994

charge

satisfied

WESTMINSTER BANK LTD.

Created 24/10/1927Registered 05/12/1927Satisfied 10/03/2010