Coca-Cola Europacific Partners Holdings Great Britain Limited

Active03173938 Private limited company
Incorporated
15 March 1996 (30 years)
Previously known as
Coca-Cola European Partners Holdings Great Britain Limited (until 1 October 2021)
Coca-Cola Enterprises Great Britain Limited (until 2 November 2016)
Coca-Cola Enterprises Great Britain PLC (until 3 October 2002)
Earlier: Bottling Holdings (Great Britain) Limited, Alnery No. 1563 Limited
Industry
Activities of head offices (70100)
Directors
An Vermeulen
Owned by
Accounts type
Full
Address
Pemberton House
Bakers Road
Uxbridge
UB8 1EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

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 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 (43 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 Wang, Jane as Director
6 December 2021
Appointed Brown, Lauren as Secretary
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
Appointed Nurse, Emily as Secretary
23 April 2020
Resigned Allana, Huma as Secretary
23 April 2020
Appointed Recker, Abigail as Secretary
20 July 2019
Resigned Clark, Michael Eldred as Director
7 June 2019
Appointed Wolfe, Timothy Jonathan as Director
22 July 2017
Appointed Allana, Huma as Director
22 July 2017
Resigned Van Reesch, Paul as Director
22 July 2017
Resigned Van Reesch, Paul as Secretary
22 July 2017
Appointed Allana, Huma as Secretary
20 July 2016
Resigned Peters, Ralf as Director
20 July 2016
Appointed Clark, Michael Eldred as Director
2 August 2014
Appointed Peters, Ralf as Director
1 August 2014
Resigned Marshall, Jason Keith 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 Director
31 March 2011
Resigned Kirsh, Jeffrey Lorne Stephen as Secretary
1 September 2010
Appointed Marshall, Jason Keith as Director
31 August 2010
Resigned Lischer, Charles David as Director
1 January 2009
Appointed Kirsh, Jeffrey Lorne Stephen as Director
1 January 2009
Appointed Kirsh, Jeffrey Lorne Stephen as Secretary
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
10 September 2007
Appointed Lischer, Charles David as Director
10 September 2007
Resigned Heinrich, Joseph as Director
10 April 2007
Appointed Bishop, Eva Maria as Director
10 April 2007
Appointed Purnode, Jacques as Director
16 March 2007
Resigned Singer, Humphrey Stewart Morgan as Director
2 February 2007
Resigned Meadows, Paul Damian as Director
8 December 2005
Appointed Singer, Humphrey Stewart Morgan as Director
15 February 2005
Resigned Schortman, Mark William as Director
15 February 2005
Appointed Warren, Kevin Andrew as Director
15 February 2005
Resigned Meadows, Paul Damian as Secretary
15 February 2005
Appointed Bishop, Eva Maria as Secretary
9 January 2003
Appointed Heinrich, Joseph as Director
2 December 2002
Resigned Engum, Rickey Lee as Director
4 July 2002
Appointed Govaerts, Frank as Director
4 July 2002
Resigned Mccalley Jr, Gray as Director
13 March 2000
Appointed Schortman, Mark William as Director
13 March 2000
Resigned Jones, Gary Wayne as Director
21 February 2000
Appointed Engum, Rickey Lee as Director
21 February 2000
Resigned Gray, Robert Francis as Director
10 August 1999
Resigned Parker, John Reid as Director
10 August 1999
Appointed Mccalley Jr, Gray as Director
10 August 1999
Resigned Parker, John Reid as Secretary
10 August 1999
Appointed Meadows, Paul Damian as Secretary
12 December 1998
Appointed Meadows, Paul Damian as Director
15 April 1998
Resigned Schimberg, Henry Aaron as Director
15 April 1998
Resigned Alm, John as Director
15 April 1998
Appointed Parker, John Reid as Director
15 April 1998
Appointed Gray, Robert Francis as Director
15 April 1998
Resigned Johnston, Summerfield as Director
15 April 1998
Appointed Jones, Gary Wayne as Director
23 June 1997
Resigned Kline, Lowry as Secretary
23 June 1997
Appointed Parker, John Reid as Secretary
3 July 1996
Appointed Alm, John as Director
3 July 1996
Appointed Johnston, Summerfield as Director
3 July 1996
Appointed Kline, Lowry as Secretary
3 July 1996
Appointed Schimberg, Henry Aaron as Director
3 July 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
3 July 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
3 July 1996
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
15 March 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
15 March 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
15 March 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee 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. 04531996

Holdings 2

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

Active
Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Coca-Cola Europacific Partners PLC
Bottling Holdings Europe Limited Owns 25–50% of shares
BL Bottling Holdings UK Limited Owns 75–100% of shares
Bottling Great Britain Limited Holds 75–100% of voting rights
Coca-Cola Europacific Partners Holdings Great Britain Limited This company Owns 75–100% of shares
Ccep Finance (Australia) Limited Owns 75–100% of shares
Ccep Group Services Limited Owns 75–100% of shares
Ccep Holdings (Aps) Limited Owns 75–100% of shares
Ccep Holdings UK Limited Owns 75–100% of shares
Ccep Ventures Europe Limited Owns 75–100% of shares
Ccep Ventures UK Limited Owns 75–100% of shares
GR Bottling Holdings UK Limited Owns 75–100% of shares

Filings 235

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 235 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

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