GR Bottling Holdings UK Limited

Active10140208 Private limited company
Incorporated
21 April 2016 (10 years)
Previously known as
Green Bottling Holdings UK Limited (until 30 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Cigdem Gures Erden
Accounts type
Small
Address
Pemberton House
Bakers Road
Uxbridge
UB8 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 4 active

Officer details are public data from the Companies House register.

Gures Erden, Cigdem
Director · Appointed 7 September 2026
Turkish
Born October 1974 (52)
Martin, Maria
Secretary · Appointed 7 September 2026
Director · Appointed 16 November 2023
British
Born April 1981 (45)
Recker, Abigail
Secretary · Appointed 16 November 2023
Officer history (6 former)
7 September 2026
Appointed Martin, Maria as Secretary
7 September 2026
Resigned Halpern, Nicholas Robert as Director
7 September 2026
Appointed Gures Erden, Cigdem as Director
7 September 2026
Resigned Govaerts, Frank as Director
31 August 2026
Resigned Brown, Lauren as Secretary
21 June 2024
Appointed Halpern, Nicholas Robert as Director
20 June 2024
Resigned Walker, Edward Owen as Director
16 November 2023
Appointed Wang, Jane as Director
16 November 2023
Appointed Recker, Abigail as Secretary
11 September 2023
Appointed Brown, Lauren as Secretary
10 September 2023
Resigned Van Reesch, Paul as Secretary
10 September 2023
Resigned Van Reesch, Paul as Director
21 April 2016
Appointed Van Reesch, Paul as Secretary
21 April 2016
Appointed Walker, Edward Owen as Director
21 April 2016
Appointed Govaerts, Frank as Director
21 April 2016
Appointed Van Reesch, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 9717350

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
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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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