Bl Bottling Holdings Uk Limited

10140221

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 21/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Frank Govaerts

director · Since 21/04/2016

DIRECTOR

BELGIAN · BELGIUM · Age 65

Also on 10 other boards

Mrs Cigdem Gures Erden

director · Since 28/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mrs Lauren Brown

secretary · Since 11/09/2023

Miss Abigail Recker

secretary · Since 16/11/2023

Ms Jane Wang

director · Since 16/11/2023

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Mr Nicholas Robert Halpern

director · Since 18/06/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Persons with Significant Control

Bottling Holdings Europe Limited

75–100% shares

75–100% votes

Appoint directors

Pemberton House, Bakers Road, Uxbridge, UB8 1EZ

Reg: 10199668 · Companies House · Private Company Limited By Shares

Notified 31/05/2016

Former PSCs

Coca-Cola European Partners Plc

Ceased 30/05/2016