Bottling Great Britain Limited

04531996

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 11/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Frank Govaerts

director · Since 30/05/2013

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 65

Also on 10 other boards

Ms Angela Corina Sabadus

director · Since 13/10/2014

DIRECTOR

FRENCH · FRANCE · Age 47

Ms Abigail Recker

secretary · Since 23/04/2020

Mr Nicholas Robert Halpern

director · Since 05/10/2020

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mrs Lauren Brown

secretary · Since 10/12/2021

Ms Jane Wang

director · Since 10/12/2021

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Muhammed Awais Khan

director · Since 28/06/2024

DIRECTOR, PPM

BRITISH · UNITED KINGDOM · Age 39

Ms An Vermeulen

director · Since 13/05/2026

BELGIAN · BELGIUM · Age 50

Persons with Significant Control

Bottling Holdings Europe Limited

75–100% votes

Appoint directors

Pemberton House, Bakers Road, Uxbridge, UB8 1EZ

Reg: 10199668 · Companies House · Limited By Shares

Notified 06/04/2016