Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Coca-Cola Europacific Partners Pension Scheme Trustees Limited
- Incorporated
- 12 March 1997 (29 years)
- Previously known as
- Coca-Cola European Partners Pension Scheme Trustees Limited (until 1 October 2021)Coca-Cola Enterprises Pension Scheme Trustee Limited (until 2 November 2016)Coca-Cola & Schweppes Pension Scheme Trustee Limited (until 8 March 2000)Earlier: CCSB Pension Scheme Trustees Limited, Diplema 350 Limited
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Nicholas Frederick HaywardDavid John Mackie
- Accounts type
- Small
- Address
- Pemberton HouseBakers RoadUxbridgeUB8 1EZ
Officers 8 active
Officer details are public data from the Companies House register.
Martin, Maria
Secretary · Appointed 1 September 2026
Corporate Director · Appointed 13 August 2022
Hayward, Nicholas Frederick
Director · Appointed 1 December 2020
British
Born April 1964 (62)
Mackie, David John
Director · Appointed 1 December 2020
British
Born April 1969 (57)
Recker, Abigail
Secretary · Appointed 8 July 2020
Willett, Sarah
Director · Appointed 20 March 2019
British
Born August 1974 (52)
Director · Appointed 19 March 2019
British
Born October 1974 (52)
Geale, Martin Patrick
Director · Appointed 19 September 2018
British
Born June 1973 (53)
Officer history (39 former)
1 September 2026
Appointed Martin, Maria as Secretary
31 August 2026
Resigned Brown, Lauren as Secretary
9 September 2025
Resigned Crick, Oliver John as Director
13 August 2022
13 December 2021
Appointed Brown, Lauren as Secretary
30 April 2021
Resigned Nurse, Emily as Secretary
21 December 2020
Resigned Barnett, James Andrew as Director
1 December 2020
Appointed Hayward, Nicholas Frederick as Director
1 December 2020
Appointed Mackie, David John as Director
1 December 2020
Appointed Crick, Oliver John as Director
2 October 2020
8 July 2020
Appointed Nurse, Emily as Secretary
8 July 2020
Resigned Allana, Huma as Secretary
8 July 2020
Appointed Recker, Abigail as Secretary
26 March 2020
Resigned King Lavinder, Joyce Marie as Director
25 March 2019
Resigned Wolfe, Timothy Jonathan as Director
20 March 2019
Appointed Willett, Sarah as Director
19 March 2019
31 December 2018
Resigned Childs, Meinir as Director
19 September 2018
Appointed Childs, Meinir as Director
19 September 2018
Appointed Geale, Martin Patrick as Director
27 June 2018
Resigned Johnson, Ian Richard as Director
21 March 2018
17 April 2017
Appointed Allana, Huma as Secretary
16 April 2017
Resigned Van Reesch, Paul as Secretary
26 February 2015
26 February 2015
20 February 2015
31 December 2014
Resigned Russell, Alan as Director
1 February 2014
Appointed Wolfe, Timothy Jonathan as Director
31 December 2013
Resigned Weitkamp, Roger Timothy as Director
2 May 2013
Appointed Russell, Alan as Director
2 May 2013
Resigned Vallance, Richard David as Director
30 April 2013
30 April 2013
1 April 2012
Appointed Weitkamp, Roger Timothy as Director
29 March 2012
1 April 2011
Appointed Van Reesch, Paul as Secretary
31 March 2011
31 August 2010
Resigned Cobb, Russell David as Director
31 August 2010
Appointed King Lavinder, Joyce Marie as Director
1 January 2009
31 December 2008
25 April 2008
Appointed Vallance, Richard David as Director
25 April 2008
Resigned Salter, Mark David as Director
10 April 2007
10 April 2007
Resigned Glynn, David Joseph as Director
30 March 2007
16 March 2007
16 November 2006
Appointed Cobb, Russell David as Director
16 September 2006
29 June 2006
Appointed Salter, Mark David as Director
27 March 2006
Appointed Johnson, Ian Richard as Director
28 February 2006
Resigned New, Darren as Director
22 February 2006
Resigned Iles, Leslie Keith as Director
17 March 2005
17 March 2005
10 September 2003
Appointed Barnett, James Andrew as Director
29 May 2003
22 October 2001
22 October 2001
24 August 2001
Appointed New, Darren as Director
6 April 2001
Resigned Millar, Ian as Director
9 February 2001
Appointed Iles, Leslie Keith as Director
20 December 2000
Resigned Morgan, Richard John as Director
15 June 2000
15 June 2000
Resigned Benton, Carol Ann as Director
30 April 1999
Appointed Benton, Carol Ann as Director
30 April 1999
20 January 1999
20 January 1999
30 April 1998
Appointed Morgan, Richard John as Director
3 April 1998
22 September 1997
26 March 1997
26 March 1997
26 March 1997
26 March 1997
Appointed Millar, Ian as Director
26 March 1997
Appointed Glynn, David Joseph as Director
26 March 1997
26 March 1997
26 March 1997
26 March 1997
12 March 1997
12 March 1997
12 March 1997
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. 00027173
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a secretary | |||
| 7 September 2026 | Termination of appointment of a secretary | |||
| 6 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 10 January 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Market Harborough
Birmingham
Croydon
Doncaster
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →