Coca-Cola Europacific Partners Pension Scheme Trustees Limited

03331860

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 12/03/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Martin Patrick Geale

director · Since 19/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Mrs Cigdem Gures Erden

director · Since 19/03/2019

DIRECTORDIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Sarah Willett

director · Since 20/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Miss Abigail Recker

secretary · Since 08/07/2020

Mr Nicholas Frederick Hayward

director · Since 01/12/2020

LOGISTICS DIRECTOR

BRITISH · ENGLAND · Age 62

Mr David John Mackie

director · Since 01/12/2020

AUTOMATION ENGINEER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Lauren Brown

secretary · Since 13/12/2021

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 13/08/2022

Also on 136 other boards

Persons with Significant Control

Coca-Cola Europacific Partners Great Britain Limited

75–100% shares

75–100% votes

Appoint directors

Pemberton House, Bakers Road, Uxbridge, UB8 1EZ

Reg: 00027173 · Companies House · Limited By Shares

Notified 06/04/2016