Website & contact details
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Ccep Group Services Limited
- Incorporated
- 18 December 2013 (12 years)
- Previously known as
- Ccep Equipment Services Limited (until 1 November 2018)Ccep Equipment Services Limited Limited (until 2 November 2016)Enterprises Equipment Services Limited (until 1 November 2016)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Address
- Pemberton HouseBakers RoadUxbridgeUB8 1EZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 7 active
Officer details are public data from the Companies House register.
Recker, Abigail
Secretary · Appointed 7 September 2026
Director · Appointed 7 September 2026
British
Born April 1981 (45)
Turkish
Born October 1974 (52)
Martin, Maria
Secretary · Appointed 7 September 2026
Director · Appointed 30 October 2018
German
Born June 1970 (56)
Raphael, Mark
Director · Appointed 30 October 2018
British
Born March 1967 (59)
Director · Appointed 30 October 2018
British
Born October 1974 (52)
Officer history (10 former)
7 September 2026
7 September 2026
7 September 2026
Appointed Martin, Maria as Secretary
7 September 2026
Appointed Recker, Abigail as Secretary
31 August 2026
Resigned Brown, Lauren as Secretary
11 September 2023
Appointed Brown, Lauren as Secretary
10 September 2023
10 September 2023
Resigned Van Reesch, Paul as Secretary
31 January 2020
Resigned Ruehl, Ralf as Director
30 October 2018
30 October 2018
30 October 2018
Appointed Van Reesch, Paul as Secretary
30 October 2018
Appointed Raphael, Mark as Director
30 October 2018
30 October 2018
30 October 2018
30 October 2018
Resigned Allana, Huma as Secretary
30 October 2018
Appointed Ruehl, Ralf as Director
2 May 2017
2 May 2017
Resigned Van Reesch, Paul as Secretary
2 May 2017
Appointed Allana, Huma as Secretary
30 April 2017
Resigned Leonard, Fabien Claire Philippe as Director
20 July 2016
Resigned Collins, Nicholas John Heywood as Director
13 February 2014
Appointed Van Reesch, Paul as Secretary
18 December 2013
Appointed Collins, Nicholas John Heywood as Director
18 December 2013
Appointed Leonard, Fabien Claire Philippe as Director
18 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 09717350
Former controllers (2)
1 October 2024
Ceased Bottling Holdings Europe Limited — Holds 75–100% of voting rights
16 April 2016
Ceased Bottling Holdings (Luxembourg) Sarl — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Ccep Finance (Australia) Limited Owns 75–100% of shares
Ccep Group Services Limited This company 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 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | — | ||
| 9 September 2026 | Appointment of a secretary | |||
| 8 September 2026 | Termination of appointment of a secretary | |||
| 8 September 2026 | Appointment of a secretary | |||
| 8 September 2026 | Appointment of a director |
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