Coca-Cola Europacific Partners Great Britain Limited

Active00027173 Private limited company
Incorporated
24 July 1888 (138 years)
Previously known as
Coca-Cola European Partners Great Britain Limited (until 1 October 2021)
Coca-Cola Enterprises Limited (until 21 November 2016)
Coca-Cola & Schweppes Beverages Limited (until 1 March 2000)
Earlier: Coca-Cola & Schweppes Beverages Limited, CC Soft Drinks Limited, Coca-Cola Southern Bottlers Limited
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Directors
An Vermeulen
Owned by
Accounts type
Full
Address
Pemberton House
Bakers Road
Uxbridge
UB8 1EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Bottling Great Britain Limited, Coca-Cola Europacific Partners Holdings Great Britain Limited · more companies
French
Born February 1985 (41)
Martin, Maria
Secretary · Appointed 7 September 2026
Vermeulen, An
Director · Appointed 13 May 2026
Belgian
Born March 1976 (50)
Director · Appointed 6 December 2021
Also at Ccep Holdings UK Limited, BL Bottling Holdings UK Limited, GR Bottling Holdings UK Limited · more companies
British
Born April 1981 (45)
Recker, Abigail
Secretary · Appointed 23 April 2020
Officer history (58 former)
15 September 2026
Appointed Guillermard, Karine as Director
15 September 2026
Resigned Halpern, Nicholas Robert as Director
7 September 2026
Appointed Martin, Maria as Secretary
7 September 2026
Resigned Govaerts, Frank as Director
31 August 2026
Resigned Brown, Lauren as Secretary
13 May 2026
Appointed Vermeulen, An as Director
1 May 2026
Resigned Moorhouse, Stephen Clifford as Director
11 April 2025
Resigned Van Dessel, Cedric as Director
28 June 2024
Appointed Van Dessel, Cedric as Director
20 June 2024
Resigned Walker, Ed Owen as Director
31 December 2021
Resigned Allana, Huma as Director
6 December 2021
Appointed Brown, Lauren as Secretary
6 December 2021
Appointed Wang, Jane as Director
30 April 2021
Resigned Nurse, Emily as Secretary
16 October 2020
Resigned Wolfe, Timothy Jonathan as Director
6 October 2020
Appointed Halpern, Nicholas Robert as Director
9 September 2020
Appointed Moorhouse, Stephen Clifford as Director
1 September 2020
Resigned Den Hollander, Leendert Pieter as Director
23 April 2020
Resigned Allana, Huma as Secretary
23 April 2020
Appointed Recker, Abigail as Secretary
23 April 2020
Appointed Nurse, Emily as Secretary
20 July 2019
Resigned Clark, Michael Eldred as Director
7 June 2019
Appointed Wolfe, Timothy Jonathan as Director
29 March 2018
Resigned Marshall, Jason Keith as Director
22 July 2017
Resigned Van Reesch, Paul as Secretary
22 July 2017
Appointed Allana, Huma as Director
22 July 2017
Resigned Van Reesch, Paul as Director
22 July 2017
Appointed Allana, Huma as Secretary
20 July 2016
Appointed Clark, Michael Eldred as Director
20 July 2016
Resigned Peters, Ralf as Director
14 June 2014
Appointed Peters, Ralf as Director
13 June 2014
Resigned Moorhouse, Stephen Clifford as Director
24 May 2014
Appointed Den Hollander, Leendert Pieter as Director
23 May 2014
Resigned Baldry, Simon Christopher as Director
5 April 2013
Appointed Walker, Ed Owen as Director
5 April 2013
Resigned Purnode, Jacques as Director
1 April 2011
Appointed Van Reesch, Paul as Secretary
1 April 2011
Appointed Van Reesch, Paul as Director
31 March 2011
Resigned Kirsh, Jeffrey Lorne Stephen as Secretary
31 March 2011
Resigned Kirsh, Jeffrey Lorne Stephen as Director
1 September 2010
Appointed Marshall, Jason Keith as Director
31 August 2010
Resigned Lischer, Charles David as Director
9 February 2010
Appointed Lischer, Charles David as Director
1 June 2009
Appointed Moorhouse, Stephen Clifford as Director
1 January 2009
Appointed Kirsh, Jeffrey Lorne Stephen as Secretary
1 January 2009
Appointed Kirsh, Jeffrey Lorne Stephen as Director
31 December 2008
Resigned Bishop, Eva Maria as Director
31 December 2008
Resigned Bishop, Eva Maria as Secretary
8 December 2008
Appointed Baldry, Simon Christopher as Director
30 October 2008
1 January 2008
Appointed Patricot, Hubert Marie Albert Guy as Director
31 December 2007
Resigned Warren, Kevin Andrew as Director
31 December 2007
Resigned Warren, Kevin Andrew as Director
10 April 2007
Appointed Purnode, Jacques as Director
10 April 2007
Appointed Bishop, Eva Maria as Director
16 March 2007
Resigned Singer, Humphrey Stewart Morgan as Director
2 February 2007
Resigned Meadows, Paul Damian as Director
15 February 2005
Appointed Warren, Kevin Andrew as Director
15 February 2005
Appointed Bishop, Eva Maria as Secretary
15 February 2005
Resigned Meadows, Paul Damian as Secretary
15 February 2005
Resigned Schortman, Mark William as Director
4 July 2002
Appointed Govaerts, Frank as Director
4 July 2002
Resigned Mccalley Jr, Gray as Director
9 July 2001
Appointed Singer, Humphrey Stewart Morgan as Director
9 July 2001
Resigned Hall Jr, Robert Vernon as Director
13 March 2000
Appointed Schortman, Mark William as Director
13 March 2000
Resigned Jones, Gary Wayne as Director
10 August 1999
Resigned Parker, John Reid as Director
10 August 1999
Appointed Mccalley Jr, Gray as Director
27 April 1999
Resigned Pickert, Lawrence as Director
27 April 1999
Appointed Hall Jr, Robert Vernon as Director
25 January 1999
Resigned Vande Loo, Stephen Allen as Director
25 January 1999
Appointed Meadows, Paul Damian as Director
25 January 1999
Resigned Cameron, Robert as Director
25 January 1999
Appointed Parker, John Reid as Director
25 January 1999
Resigned Couton, James Ernest as Director
25 January 1999
Resigned Deborde, Robert Stubbs as Director
25 January 1999
Resigned O'Flynn, Aidan Stephen Patrick as Director
20 January 1999
Resigned Nash, Keith Walter as Director
10 August 1998
Resigned Turner, John Colin as Director
2 December 1997
Appointed Vande Loo, Stephen Allen as Director
2 December 1997
Appointed O'Flynn, Aidan Stephen Patrick as Director
31 October 1997
Resigned White, Kevin John as Director
22 September 1997
Appointed Nash, Keith Walter as Director
15 September 1997
Appointed Warren, Kevin Andrew as Director
15 September 1997
Appointed Deborde, Robert Stubbs as Director
15 September 1997
Resigned Jephson, David as Director
1 May 1997
Resigned Schimberg, Henry Aaron as Director
30 April 1997
Appointed Turner, John Colin as Director
30 April 1997
Resigned Alm, John as Director
29 April 1997
Resigned Johnston, Summerfield as Director
10 March 1997
Appointed Meadows, Paul Damian as Secretary
10 March 1997
Resigned Parker, John Reid as Secretary
10 March 1997
Appointed Pickert, Lawrence as Director
10 March 1997
Appointed Jones, Gary Wayne as Director
10 February 1997
Appointed Parker, John Reid as Secretary
10 February 1997
Appointed Alm, John as Director
10 February 1997
Appointed Johnston, Summerfield as Director
10 February 1997
Resigned Williams, Derek Raymond as Director
10 February 1997
Resigned Smith, Bert Eric as Director
10 February 1997
Resigned Dennis, Keith William as Director
10 February 1997
Resigned Blanks, Hester as Secretary
10 February 1997
Appointed Schimberg, Henry Aaron as Director
10 February 1997
Resigned Blanks, Hester as Director
7 February 1997
Resigned Turner, John Colin as Director
2 March 1996
Appointed Blanks, Hester as Director
10 May 1995
Appointed White, Kevin John as Director
27 January 1995
Resigned Kelly, Timothy Geoffrey William as Director
29 July 1994
Appointed Cameron, Robert as Director
29 July 1994
Appointed Dennis, Keith William as Director
30 January 1994
Resigned Elliott, Robert John as Director
31 December 1993
Resigned Beardon, Richard Adam as Director
10 December 1993
Appointed Turner, John Colin as Director
26 March 1993
Appointed Kelly, Timothy Geoffrey William as Director
26 March 1993
Appointed Couton, James Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03173938

Holdings 3

Companies where Coca-Cola Europacific Partners Great Britain Limited is registered as a person with significant control

Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Appointment of a director
9 September 2026Appointment of a secretary
8 September 2026Termination of appointment of a secretary
8 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

BL Bottling Holdings UK Limited
Bottling Great Britain Limited
Bottling Holdings Europe Limited
Ccep Finance (Australia) Limited
Ccep Group Services Limited
Ccep Holdings (Aps) Limited

Other companies in this industry

Derby
Aylesbury
High Wycombe
Hemel Hempstead
Cumbernauld
Llandudno

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?