Bottling Great Britain Limited

04531996

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 11/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

70100

Activities of head offices

Officers

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

Ms Jane Wang

director · Since 10/12/2021

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

Ms Angela Corina Sabadus

director · Resigned 07/09/2026

Muhammed Awais Khan

director · Resigned 07/09/2026

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