Coca-Cola Europacific Partners Services Europe Limited

Active03227459 Private limited company
Incorporated
19 July 1996 (30 years)
Previously known as
Coca-Cola European Partners Services Europe Limited (until 1 October 2021)
Coca-Cola Enterprises Europe Limited (until 2 November 2016)
Coca-Cola Enterprises (European Services) Limited (until 11 June 1997)
Earlier: Alnery No. 1572 Limited
Industry
Activities of head offices (70100)
Directors
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
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Maria
Secretary · Appointed 7 September 2026
Director · Appointed 10 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)
Director · Appointed 7 October 2020
Also at Coca-Cola Europacific Partners (Scotland) Limited, Coca-Cola Europacific Partners (Initial LP) Limited · more companies
British
Born February 1980 (46)
Recker, Abigail
Secretary · Appointed 23 April 2020
Officer history (48 former)
7 September 2026
Resigned Lusk, Stephen James as Director
7 September 2026
Resigned Govaerts, Frank as Director
7 September 2026
Appointed Martin, Maria as Secretary
31 August 2026
Resigned Brown, Lauren as Secretary
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
10 December 2021
Appointed Brown, Lauren as Secretary
10 December 2021
Appointed Wang, Jane as Director
30 April 2021
Resigned Nurse, Emily as Secretary
16 October 2020
Resigned Wolfe, Timothy Jonathan as Director
7 October 2020
Appointed Halpern, Nicholas Robert as Director
23 April 2020
Resigned Allana, Huma as Secretary
23 April 2020
Appointed Nurse, Emily 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
12 March 2018
Appointed Lusk, Stephen James as Director
30 December 2017
Resigned Gordon, Paul as Director
22 July 2017
Appointed Allana, Huma as Secretary
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
31 March 2017
Resigned Mcenroe, Michael James as Director
20 July 2016
Appointed Clark, Michael Eldred as Director
20 July 2016
Resigned Peters, Ralf as Director
31 March 2016
10 January 2015
Appointed Van Reesch, Paul as Director
9 January 2015
Resigned Cetin, Mustafa Kemal as Director
2 August 2014
Appointed Peters, Ralf as Director
1 August 2014
Resigned Marshall, Jason Keith as Director
1 April 2014
Appointed Cetin, Mustafa Kemal as Director
1 April 2014
Appointed Mcenroe, Michael James as Director
31 March 2014
Resigned Smyth, Siobhan Marie as Director
31 January 2014
Resigned Miller, Nigel Talbot 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
31 March 2011
Resigned Kirsh, Jeffrey Lorne Stephen as Secretary
29 October 2010
Resigned Tennyson, Fionnuala Bridget as Director
1 September 2010
Appointed Marshall, Jason Keith as Director
31 August 2010
Resigned Lischer, Charles David as Director
9 February 2010
Appointed Tennyson, Fionnuala Bridget as Director
9 February 2010
Resigned Kirsh, Jeffrey Lorne Stephen as Director
9 February 2010
Appointed Smyth, Siobhan Marie as Director
9 February 2010
Resigned Baldry, Simon Christopher as Director
9 February 2010
Appointed Miller, Nigel Talbot as Director
9 February 2010
Appointed Gordon, Paul as Director
9 February 2010
Appointed Patricot, Hubert Marie Albert Guy as Director
30 July 2009
Resigned Brocket, Simon James Alison 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 Secretary
31 December 2008
Resigned Bishop, Eva Maria as Director
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
Resigned Heinrich, Joseph as Director
10 September 2007
Appointed Lischer, Charles David as Director
10 September 2007
Appointed Brocket, Simon James Alison as Director
10 April 2007
Appointed Purnode, Jacques as Director
10 April 2007
Appointed Bishop, Eva Maria as Director
2 February 2007
Resigned Meadows, Paul Damian as Director
23 January 2007
Resigned Klein Rouzaud, Veronique as Director
1 November 2005
Appointed Klein Rouzaud, Veronique as Director
15 February 2005
Resigned Meadows, Paul Damian as Secretary
15 February 2005
Appointed Warren, Kevin Andrew as Director
15 February 2005
Resigned Schortman, Mark William as Director
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
Resigned Mccalley Jr, Gray as Director
4 July 2002
Appointed Govaerts, Frank 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
Appointed Meadows, Paul Damian as Secretary
10 August 1999
Resigned Parker, John Reid as Secretary
10 August 1999
Resigned Parker, John Reid as Director
10 August 1999
Appointed Meadows, Paul Damian as Director
10 August 1999
Appointed Mccalley Jr, Gray as Director
15 April 1998
Appointed Jones, Gary Wayne as Director
15 April 1998
Resigned Schimberg, Henry Aaron as Director
15 April 1998
Appointed Parker, John Reid as Director
15 April 1998
Resigned Alm, John as Director
15 April 1998
Appointed Gray, Robert Francis as Director
15 April 1998
Resigned Johnston, Summerfield as Director
1 October 1996
Appointed Johnston, Summerfield as Director
1 October 1996
Appointed Schimberg, Henry Aaron as Director
1 October 1996
Appointed Parker, John Reid as Secretary
1 October 1996
Appointed Alm, John as Director
1 October 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
1 October 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
1 October 1996
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
19 July 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
19 July 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
19 July 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. 03173938

Filings 217

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a secretary
8 September 2026Termination of appointment of a secretary
8 September 2026Termination of appointment of a director
8 September 2026Termination of appointment of a director
11 August 2026Director's details changed
Show all 217 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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